Search the OpenSanctions database JSON

Data current as of

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Topics
165,121Politician
22,081Sanctioned entity
18,753Close Associate
8,215Financial crime
7,829Crime
7,506Theft
5,670Diplomat
2,766Bank
1,448Debarred entity
1,183Judge
863Terrorism
362Fraud
176State-owned enterprise
169Oligarch
160Offshore
93War crimes
4Spy
3Intergovernmental organization
1Criminal leadership
Data sources
142,687Wikidata
93,645Peppercat Legislators
73,173Every Politician
27,637Peppercat World Leaders
25,480US Trade Consolidated Screening List (CSL)
18,727US OFAC Specially Designated Nationals (SDN) List
15,129RuPEP Public Database of PEPs in Russia and Belarus
12,630OCC Enforcement Actions
8,291Ukraine National Security Sanctions
7,506ransomwhe.re ransomware addresses
7,407Ukraine NABC Sanctions Tracker
6,842INTERPOL Red Notices
6,445ACF List of bribetakers and warmongers
6,220Swiss SECO Sanctions/Embargoes
5,588Russian Unified State Register of Legal Entities (EGRUL)
4,877CIA World Leaders
4,696UK OFSI Consolidated List of Targets
4,568Belgian Financial Sanctions
4,494French Freezing of Assets
4,297EU Financial Sanctions Files (FSF)
3,505Australian Sanctions Consolidated List
3,018UK Companies House Disqualified Directors
2,962EU Consolidated Travel Bans
2,818Japan Economic sanctions and list of eligible people
2,804Canadian Special Economic Measures Act Sanctions
2,202WorldBank Debarred Providers
1,719Asian Development Bank Sanctions
1,677OpenCorporates
1,599Kazakh Terror Financing list
1,429Ukraine SFMS Blacklist
1,348UN Security Council Consolidated Sanctions
1,204Members of the European Commitee of the Regions
1,052African Development Bank Debarred Entities
1,033Inter-American Development Bank Sanctions
1,024Kyrgyz National List
958US OFAC Consolidated (non-SDN) List
954UK Companies House People with Significant Control
921Members of the European Parliament
812Israel Terrorists Organizations and Unauthorized Associations lists
762US BIS Denied Persons List
718Argentine RePET
553UNOPS Vendor Sanctions
407ICIJ Offshore Leaks Database
373South African Targeted Financial Sanctions
367Legal Entity Identifier (LEI) Reference Data
348Cyprus Companies and Corporate Officers
328Rosfinmonitoring WMD-related entities
325Azerbaijan Domestic List
325RuPEP Public Database of PEPs in Russia and Belarus (company part)
197OpenStreetMap Nominatim Geocoder
169Russian Oligarch Database
133Wikidata Entities of Interest
101Forbes 2021 List of Russian Billionaires
89EU Sanctions Map
77Canadian Listed Terrorist Entities
75Polish list of persons and entities subject to sanctions
46Singapore Targeted Financial Sanctions
33FBK Recommended List of Individuals for Sanctioning (Navalny 35)
15EBRD Ineligible entities
Countries
27,441Russia
21,612United States
12,263China
8,556United Kingdom
6,739Mexico
6,411Germany
5,947France
5,711Ukraine
5,684Turkey
5,136Spain
4,637Italy
4,242Belarus
4,224India
3,931Iran
2,967Soviet Union
2,960Pakistan
2,931European Union
2,866Poland
2,785Brazil
2,594Norway
2,558Canada
2,507Portugal
2,462Australia
2,375Congo - Kinshasa
2,342Sweden
2,331Nigeria
2,269Colombia
2,172Indonesia
2,134Greece
1,997Czech Republic
1,919Romania
1,752Syria
1,733Argentina
1,721Cameroon
1,639Netherlands
1,594Japan
1,586Malaysia
1,551Switzerland
1,546Bulgaria
1,505Kenya
1,433Philippines
1,402Iraq
1,369Hungary
1,366South Sudan
1,347Zimbabwe
1,344South Korea
1,314North Korea
1,300El Salvador
1,268Mozambique
1,185United Arab Emirates
1,156Israel
1,155Austria
1,151Morocco
1,078Peru
1,059South Africa
1,018Chile
1,011Belgium
1,007Ireland
1,006Nepal
1,003Afghanistan
973Tanzania
966Denmark
956Finland
954Ghana
951Georgia
945Congo - Brazzaville
943Sudan
915Tunisia
894Bangladesh
891Egypt
877Angola
855Central African Republic
837Lebanon
818Myanmar (Burma)
814Uganda
783Slovakia
775Vietnam
766Singapore
757Venezuela
749Equatorial Guinea
739Hong Kong SAR China
724Taiwan
699Algeria
675Serbia
647Guatemala
646Estonia
634Croatia
610Armenia
610Czechoslovakia
606Cyprus
586Azerbaijan
583Thailand
574Latvia
536Namibia
525Saudi Arabia
525Yemen
520Burkina Faso
518Panama
510New Zealand
507Lithuania
497Kosovo
490Moldova
469Kazakhstan
442Slovenia
437Kyrgyzstan
432East Germany
413Somalia
406Honduras
392Bolivia
386Sri Lanka
381Scotland
378Albania
372Malta
372Uruguay
366Libya
362Jordan
356Yugoslavia
349Uzbekistan
347Zambia
337Paraguay
327Northern Ireland
325Bosnia & Herzegovina
319Ecuador
310Chad
308Nicaragua
299Cambodia
298North Macedonia
297Iceland
292Côte d’Ivoire
290Luxembourg
281Laos
279Dominican Republic
276Burundi
272Turkmenistan
264Malawi
253Wales
250Senegal
244Mali
241Mongolia
239Liberia
235Lesotho
233Madagascar
228Crimea (Occupied Ukraine)
217Tajikistan
216Jamaica
214Kuwait
214Niger
212Haiti
209Rwanda
201Togo
199Montenegro
194Sierra Leone
193Greenland
184Mauritania
181British Virgin Islands
171Gambia
169Samoa
166Gabon
164Oman
162San Marino
156Papua New Guinea
155Maldives
154Guinea-Bissau
151Benin
151Cape Verde
150Trinidad & Tobago
146Cuba
146Timor-Leste
143Bhutan
141Palestinian Territories
138Vanuatu
130Eswatini
129Gibraltar
125Faroe Islands
124Botswana
122Mauritius
121Costa Rica
117Guyana
115Djibouti
115Monaco
115Transnistria (PMR)
112Bermuda
110Abkhazia (Occupied Georgia)
109Bahamas
106Liechtenstein
103Belize
101Kiribati
99Jersey
98Suriname
97Qatar
96Barbados
94Ethiopia
94Fiji
93Bahrain
93Solomon Islands
87Seychelles
86Guernsey
86Tonga
85Puerto Rico
84Antigua & Barbuda
82Andorra
81Serbia and Montenegro
80Somaliland
72Brunei
69Cayman Islands
69St. Lucia
68St. Kitts & Nevis
67Åland Islands
66Isle of Man
63Guinea
63Marshall Islands
63South Ossetia (Occupied Georgia)
60Donetsk (Occupied Ukraine)
59French Polynesia
58Eritrea
57Cook Islands
56New Caledonia
56Tuvalu
54Nagorno-Karabakh
54Northern Cyprus
52Nauru
49Aruba
49Falkland Islands
46Micronesia
46Sark
44Turks & Caicos Islands
44Luhansk (Occupied Ukraine)
41St. Pierre & Miquelon
40Macao SAR China
39Comoros
36Anguilla
35Niue
32Palau
31Montserrat
30Dominica
29Sint Maarten
29St. Vincent & Grenadines
29Wallis & Futuna
28Guam
23Curaçao
23St. Martin
22Grenada
21Northern Mariana Islands
19St. Barthélemy
18American Samoa
17U.S. Virgin Islands
13Vatican City
12Pitcairn Islands
12St. Helena
12São Tomé & Príncipe
9Norfolk Island
5Tibet
3Zaire
2Western Sahara