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Search guide · Data current as of 2025-05-04

Fatmawati Assegaf
Person · Close Associate
Sofía Marchena Perea
Person · Close Associate · Spain
Manuel Marchena Perea
Person · Close Associate · Spain
Monika Hilšerová
Person · Close Associate
Nasywa Shihab
Person · Close Associate
Ahmad Shihab
Person · Close Associate
Samira Shihab
Person · Close Associate
Samy Shihab
Person · Close Associate
Rizvi Shihab
Person · Close Associate
Franka Franklin
Person · Close Associate · Indonesia
Amyra Atheefa Uno
Person · Close Associate
Anneesha Atheera Uno
Person · Close Associate
Sulaiman Saladdin Uno
Person · Close Associate
Nur Asia
Person · Close Associate
Indra Cahya Uno
Person · Close Associate
Tidjane Hane
Person · Close Associate · Senegal
Kimberly Emerson
Person · Close Associate
Viengthong Siphandone
Person · Politician · Laos
Sonexay Siphandone
Person · Politician · Laos
Gennadiy Vasilievich Petrov
Person · Person of interest · Close Associate · Russia · Soviet Union
Ionuț Buzean
Person · Close Associate · Romania
Tom Prebble
Person · Close Associate · New Zealand
Raewyn Mateparae
Person · Close Associate
Janine Mateparae
Person · Close Associate
Karin Lejeune
Person · Close Associate · France

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Topics

20,169Close Associate 1,749Politician 449Sanction-linked entity 398Diplomat 339Person of interest 243Sanctioned entity 221Military 207Judge 61Disqualified 19Oligarch 10Counter-sanctioned entity 3Crime 3Terrorism 2Wanted 1War crimes

Data sources

20,169Wikidata 2,090Wikidata Persons in Relevant Categories 685Graph-based entity tagging 590Wikidata Politically Exposed Persons 482Wikidata Entities of Interest 159Ukraine NSDC State Register of Sanctions 153ACF List of War Enablers 118US Trade Consolidated Screening List (CSL)117US OFAC Specially Designated Nationals (SDN) List 116US SAM Procurement Exclusions 100Russian Unified State Register of Legal Entities 98Canadian Consolidated Autonomous Sanctions List 88UK FCDO Sanctions List 88UK HMT/OFSI Consolidated List of Targets 76Monaco National Fund Freezing List 75EU Financial Sanctions Files (FSF)74French National Asset Freezing System 73Belgian Financial Sanctions 71Australian Sanctions Consolidated List 66Swiss SECO Sanctions/Embargoes 66EU Consolidated Travel Bans 65Japan Economic Sanctions and List of Eligible People 61UK Companies House Disqualified Directors 52New Zealand Russia Sanctions 30US CIA World Leaders 28Every Politician 28Georgia Public Official Asset Declarations 24Russian Oligarch/Billionaires Database 20Ukraine War and Sanctions 16Syrian Observatory of Political and Economic Networks 14EU Council Official Journal Sanctioned Entities 14Forbes 2021 List of Russian Billionaires 13US CIA World Factbook Heads of State and Government 12Russian Persons of Interest published by Dossier Center 9Ukraine SFMS Blacklist 9UN Heads of State, Heads of Government and Ministers for Foreign Affairs 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7Denmark, Faroe Islands and Greenland PEPs 7UK Companies House People with Significant Control 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Brazil Politically Exposed Persons 6ICIJ Offshore Leaks Database 6Russia Personal Sanctions Targeting US Citizens 5Iran Sanctions List 5Lithuania PEPs from the register of private interests 4Nigeria Joining the Dots PEPs and PEP Relatives 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Czech Republic National Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Lithuania Designated Persons Under Magnitsky Amendments 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Nigerian Politically Exposed Persons data by Chipper 3Polish Sanctions Countering Money Laundering and Terror Financing 3Polish List of Persons and Entities Subject to Sanctions 3Navalny 35 List of Individuals for Sanctioning 3The Sentry Atlas 2PEPs from Chile Interest and Asset Declarations 2US Legislators by Plural (formerly OpenStates)1Argentina Members of Parliament 1Bulgaria Judiciary Asset Declarations 1Bulgarian Persons of Interest 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Colombian PEP Declarations 1Estonia International Sanctions Act List 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1French National Assembly 1French Mayors 1Indonesia 2018 Regional Head Election Results 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Members of the Seimas 1RISE Moldova People of interest 1Mexico Governors 1Mexico Senate 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

2,002United States of America 1,503United Kingdom 845France 806Russia 706Soviet Union 532Spain 455India 317Poland 313Norway 312Germany 266Italy 234China 214Japan 208Brazil 200Finland 200Indonesia 184Estonia 178Sweden 174Canada 174Ukraine 169Czechia 169Denmark 163Greece 158Israel 156Australia 152South Korea 148Philippines 145Austria 135Hungary 134Czechoslovakia 122Taiwan 112Belgium 112Netherlands 111New Zealand 108Argentina 97Mexico 94Sri Lanka 90Chile 82Malaysia 79Romania 78Switzerland 78Türkiye 75Iran 73Pakistan 71Nigeria 66Saudi Arabia 58Palestinian territories 56Hong Kong SAR 56Thailand 55Ireland 54Georgia 53Bulgaria 53Yugoslavia 52Bangladesh 52Colombia 52Egypt 49Slovakia 47Peru 46Belarus 44Ecuador 43Jordan 42Portugal 41Azerbaijan 41Morocco 41South Africa 40Lebanon 40Slovenia 38Luxembourg 35United Arab Emirates 35Armenia 35Lithuania 32East Germany 30Serbia 29Syria 26Tunisia 24Latvia 23Iceland 23North Korea 22Cyprus 22Nepal 22Venezuela 21Albania 21Ghana 20Iraq 20Vietnam 19Singapore 19Uruguay 18Kazakhstan 17Brunei 17Qatar 16Croatia 16Yemen 15Bahrain 15Liechtenstein 14Kuwait 14Myanmar 13DR Congo 13Cameroon 13Cuba 13Tonga 12Bhutan 11Guinea 11Cambodia 11Oman 11Uzbekistan 10Monaco 10Senegal 10Uganda 9Costa Rica 9Serbia and Montenegro 9Algeria 9Ethiopia 9Guatemala 9Kenya 9Zimbabwe 8Afghanistan 8Wales 8Moldova 8Maldives 8Panama 8Suriname 7Bolivia 7Belize 7Haiti 7Malawi 7El Salvador 6Angola 6Benin 6Botswana 6Côte d'Ivoire 6Jamaica 6Lesotho 6Mongolia 6Malta 6Nicaragua 6Papua New Guinea 5Bosnia and Herzegovina 5Dominican Republic 5Gabon 5Equatorial Guinea 5Niger 5South Sudan 5Timor-Leste 5Tanzania 5United Nations 5Samoa 4Micronesia 4Kyrgyzstan 4Saint Kitts and Nevis 4Libya 4Madagascar 4Mozambique 4Somalia 4Chad 4Togo 4Global 3Andorra 3Burkina Faso 3Central African Republic 3Saint Lucia 3Liberia 3North Macedonia 3Mali 3Mauritania 3Puerto Rico 3Palau 3Rwanda 3Sudan 3Turkmenistan 2Barbados 2Burundi 2Congo-Brazzaville 2European Union 2Gambia 2Honduras 2Kiribati 2Laos 2Montenegro 2Marshall Islands 2Namibia 2San Marino 2Eswatini 2Tuvalu 2Donetsk (Occupied Ukraine)2Saint Vincent and the Grenadines 2Vanuatu 1Antigua and Barbuda 1Artsakh 1Bermuda 1Bahamas 1Northern Cyprus 1Fiji 1Faroe Islands 1Grenada 1Guernsey 1Gibraltar 1Guyana 1Isle of Man 1Jersey 1Transnistria (PMR)1Paraguay 1Solomon Islands 1Seychelles 1Svalbard and Jan Mayen 1Sierra Leone 1Turks and Caicos Islands 1Tajikistan 1Trinidad and Tobago 1Luhansk (Occupied Ukraine)1Kosovo

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