Search

Search OpenSanctions

Filtered: United Arab Emirates Bulgaria European Union

Search guide · Data current as of 2024-10-31

Jolanta Hibner
Person · Politician · European Union · Poland
Danuta Jazłowiecka
Person · Politician · European Union · Poland
Vito Bonsignore
Person · Person of interest · Politician · European Union · Italy
Ambroise Guellec
Person · Politician · European Union · France
Koen Van den Heuvel
Person · Politician · Belgium · European Union
Angel Yordanov
Person · Politician · Bulgaria
Atanas Atanasov
Person · Politician · Bulgaria
Beril Kösev
Person · Politician · Bulgaria
Atanas Konstantinov
Person · Politician · Bulgaria
André Viola
Person · Politician · European Union · France
Marie-Pierre Vieu
Person · Politician · European Union · France
François Gouyette
Person · Diplomat · Politician · United Arab Emirates · Algeria · France · Libya · Saudi Arabia · Tunisia
Guy Bono
Person · Politician · European Union · France
Joaquín Almunia
Person · Politician · Belgium · Spain · European Union
Göran Färm
Person · Politician · European Union · Sweden
Jean-Claude Martinez
Person · Politician · European Union · France
Jean-Francois Legaret
Person · Politician · Counter-sanctioned entity · European Union · France
Jean-Marc Germain
Person · Politician · European Union · France
Jean-Paul Pourquier
Person · Politician · European Union · France
Íñigo Méndez de Vigo Montojo
Person · Politician · Spain · European Union
Edit Bauer
Person · Politician · European Union · Slovakia
Rachida Dati
Person · Politician · Algeria · European Union · France · Morocco
Jill Evans
Person · Politician · European Union · United Kingdom
Cecilia Strada
Person · Politician · European Union · Italy
Agnes Jongerius
Person · Politician · European Union · Netherlands

Previous
51 - 75 of 9494
Next

Data sources

5,456Wikidata 5,156Wikidata Persons in Relevant Categories 4,168Wikidata Politically Exposed Persons 1,702Every Politician 932ICIJ Offshore Leaks Database 929European Commitee of the Regions Members 827US Trade Consolidated Screening List (CSL)736European Parliament Members 588US OFAC Specially Designated Nationals (SDN) List 586US SAM Procurement Exclusions 389Business Identifier Code (BIC) Reference Data 195EU ESMA Suspensions and Removals 184PermID Open Data 109US CIA World Leaders 98Iran Sanctions List 61Iran UANI Business Registry 58Swiss SECO Sanctions/Embargoes 58Global Energy Ownership Tracker 56Graph-based entity tagging 54UK Companies House Disqualified Directors 46Ukraine NSDC State Register of Sanctions 44UK FCDO Sanctions List 43Legal Entity Identifier (LEI) Reference Data 43UK HMT/OFSI Consolidated List of Targets 42OpenFIGI Securities Information 40INTERPOL Red Notices 34Austria Public Officials 34French National Assembly 33DPRK Reports 30German Legislators from AbgeordnetenWatch 27Japan METI End User List 26Denmark, Faroe Islands and Greenland PEPs 25French National Asset Freezing System 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23US BIS Denied Persons List 22Australian Sanctions Consolidated List 20Monaco National Fund Freezing List 18French Mayors 16Russian Unified State Register of Legal Entities (as at Jan 1, 2022)16UN Heads of State, Heads of Government and Ministers for Foreign Affairs 15Japan Economic Sanctions and List of Eligible People 14Bulgarian Persons of Interest 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12Israel Terrorists Organizations and Unauthorized Associations lists 11Canadian Consolidated Autonomous Sanctions List 11US Anti-Kleptocracy and Human Rights Visa Restrictions 10EU Consolidated Travel Bans 10Qatar Unified Record of Persons and Entities on Sanction List 10US CIA World Factbook Heads of State and Government 9OpenCorporates 9WorldBank Debarred Providers 8UK Companies House People with Significant Control 8French Senators 8US Office of Antiboycott Compliance Requester List 7Asian Development Bank Sanctions 7African Development Bank Debarred Entities 7China Sanctions Research 7EBRD Ineligible Entities 7Inter-American Development Bank Sanctions 7New Zealand Russia Sanctions 7Türkiye Asset Freezing Sanctions List (MASAK)7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6ACF List of War Enablers 6Slovenian Political Officials from Zvezoskop 5Argentina RePET Sanctions 5Polish Sanctions Countering Money Laundering and Terror Financing 5Wikidata Entities of Interest 4Europe Most Wanted Fugitives 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Lithuania Members of the Seimas 3Lithuania PEPs from the register of private interests 3Nigeria Sanctions List 3South Africa Targeted Financial Sanctions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Estonia e-Business Register (E-äriregister)2EU Financial Instruments Reference Data System (FIRDS)2RISE Moldova People of interest 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1Estonia Members of the Riigikogu 1Cyprus Companies and Corporate Officers 1Croatia State Registry of Public Officials 1Lithuania Designated Persons Under Magnitsky Amendments 1Latvia's Magnitsky Law Sanctions List 1Latvian Saeima 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

4,366European Union 2,746Bulgaria 2,502United Arab Emirates 521France 474Italy 442Germany 394Seychelles 340Spain 290British Virgin Islands 282Poland 251United Kingdom 229Belgium 205Romania 188Netherlands 156Greece 152Portugal 129Sweden 121Czech Republic 117Austria 117Hungary 107Ireland 102Denmark 100Anguilla 95Finland 82Slovakia 68Lithuania 61Croatia 57Cyprus 56Luxembourg 56Latvia 55Slovenia 54Russia 52Niue 51Estonia 46Malta 46Soviet Union 39Panama 38Czechoslovakia 37Iran 29East Germany 29Pakistan 27Yugoslavia 25Türkiye 24United States 22Syria 21India 19Switzerland 17Afghanistan 16Saudi Arabia 15China 15Lebanon 14Ukraine 13Palestinian Territories 12Israel 12Iraq 11Canada 11Samoa 10Bahamas 10Liberia 10Oman 10Somalia 9Algeria 9Jordan 8St. Kitts & Nevis 8North Korea 7Japan 7Global 6Azerbaijan 6Northern Ireland 6Morocco 6Nigeria 6Singapore 5Hong Kong SAR China 5Libya 5Moldova 5Marshall Islands 5North Macedonia 5Norway 5Serbia 5Tunisia 5Uzbekistan 5South Africa 4Albania 4Argentina 4Australia 4Scotland 4Wales 4Kenya 4Kuwait 4Qatar 4Sudan 4Turkmenistan 4Tanzania 3Bosnia & Herzegovina 3Brazil 3Belize 3Djibouti 3Egypt 3Ethiopia 3Indonesia 3Mexico 3Mozambique 3Yemen 2Bahrain 2Bermuda 2Congo - Kinshasa 2Georgia 2Jersey 2Kyrgyzstan 2Montenegro 2Mali 2Mauritania 2Maldives 2Réunion 2Taiwan 2Uganda 2Venezuela 2Zimbabwe 1Andorra 1Armenia 1Angola 1Åland Islands 1Burkina Faso 1Botswana 1Belarus 1Chile 1Colombia 1Costa Rica 1Cuba 1Eritrea 1Ghana 1Guadeloupe 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1South Korea 1Laos 1Liechtenstein 1Martinique 1Mauritius 1Malaysia 1Nepal 1Philippines 1Rwanda 1Senegal 1South Sudan 1Eswatini 1Thailand 1Tajikistan 1Vietnam

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk