Search

Search OpenSanctions

Filtered: United Arab Emirates Turkmenistan British Virgin Islands

Search guide · Data current as of 2024-11-10

Khodjamyrat Geldimyradov
Person · Politician · Turkmenistan
Nasser bin Zayed Al Nahyan
Person · Close Associate · United Arab Emirates
Mohammed bin Abdulrahman Al-Bishr
Person · Diplomat · Politician · United Arab Emirates · Morocco · Saudi Arabia
Daniel Pruce
Person · Diplomat · Politician · United Kingdom · Philippines · British Virgin Islands
Hissa Abdulla Ahmed Al-Otaiba
Person · Diplomat · Close Associate · United Arab Emirates
Richard Makepeace
Person · Diplomat · Politician · United Arab Emirates · United Kingdom
Rasit Meredow
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Abdullah bin Zayed Al Nahyan
Person · Politician · United Arab Emirates
Abdullah Hameed
Person · Diplomat · Politician · United Arab Emirates · Kuwait · Maldives · Saudi Arabia
Fernando Valderrama Pareja
Person · Diplomat · Politician · Armenia · Belarus · Spain · Russia · Turkmenistan · Uruguay · Uzbekistan
Fernando de Galainena Rodríguez
Person · Diplomat · Politician · United Arab Emirates · Spain · North Macedonia
Gonzalo de Benito Secades
Person · Diplomat · Politician · United Arab Emirates · Switzerland · Spain · Japan · Liechtenstein
Ignacio de Palacio España
Person · Diplomat · Politician · United Arab Emirates · Chile · Spain · Montenegro · Serbia
Patrick Moody
Person · Diplomat · Politician · United Arab Emirates
Marcos Gómez Martínez
Person · Diplomat · Politician · Armenia · Colombia · Spain · Fiji · New Zealand · Russia · Turkmenistan · Tonga · Uzbekistan · Samoa
Bishar Abdirahman Hussein
Person · Diplomat · Politician · United Arab Emirates · Kenya
Hamdan bin Mohammed Al Maktoum
Person · Politician · United Arab Emirates
Mansour bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Chinar Rustamova
Person · Diplomat · Turkmenistan
Gurbannazar Ashirov
Person · Politician · Soviet Union · Turkmenistan
Hamed bin Zayed Al Nahyan
Person · Financial crime · Politician · United Arab Emirates
Ibrahim Saad Al-Ibrahim
Person · Diplomat · Politician · United Arab Emirates · Egypt · Saudi Arabia · Sweden
Francisco Javier Elorza
Person · Diplomat · Politician · Armenia · Bhutan · Belarus · Spain · Georgia · India · Italy · Sri Lanka · Nepal · Russia · San Marino · Turkmenistan · Uzbekistan
Shtengelov Denis Nikolaevich
Person · Sanctioned entity · United Arab Emirates · Australia · Russia · Soviet Union
Hamid-Reza Assefi
Person · Diplomat · Politician · United Arab Emirates · Iran · Italy

Previous
51 - 75 of 6857
Next

Data sources

4,500ICIJ Offshore Leaks Database 772US Trade Consolidated Screening List (CSL)747US SAM Procurement Exclusions 534US OFAC Specially Designated Nationals (SDN) List 409Graph-based entity tagging 330Wikidata 296Business Identifier Code (BIC) Reference Data 286Every Politician 271Wikidata Persons in Relevant Categories 171PermID Open Data 168Wikidata Politically Exposed Persons 78Legal Entity Identifier (LEI) Reference Data 75US CIA World Leaders 64Russian Unified State Register of Legal Entities (as at Jan 1, 2022)61Swiss SECO Sanctions/Embargoes 59Iran UANI Business Registry 52Global Energy Ownership Tracker 52Ukraine NSDC State Register of Sanctions 46UK FCDO Sanctions List 46UK HMT/OFSI Consolidated List of Targets 41DPRK Reports 28Japan METI End User List 27French National Asset Freezing System 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)23Australian Sanctions Consolidated List 22Monaco National Fund Freezing List 21US BIS Denied Persons List 18Japan Economic Sanctions and List of Eligible People 14Bulgarian Persons of Interest 14OpenCorporates 14Syrian Observatory of Political and Economic Networks 13United Arab Emirates Local Terrorist List 12EU Financial Instruments Reference Data System (FIRDS)12Israel Terrorists Organizations and Unauthorized Associations lists 11INTERPOL Red Notices 11Qatar Unified Record of Persons and Entities on Sanction List 10Canadian Consolidated Autonomous Sanctions List 10EU Consolidated Travel Bans 9UK Companies House People with Significant Control 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8US Office of Antiboycott Compliance Requester List 8South Africa Targeted Financial Sanctions 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Türkiye Asset Freezing Sanctions List (MASAK)6New Zealand Russia Sanctions 6US CIA World Factbook Heads of State and Government 6WorldBank Debarred Providers 5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5ACF List of War Enablers 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US OFAC Consolidated (non-SDN) List 4Wikidata Entities of Interest 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 3Cyprus Companies and Corporate Officers 3RISE Moldova People of interest 3Nigeria Sanctions List 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EU ESMA Suspensions and Removals 2Inter-American Development Bank Sanctions 2OpenFIGI Securities Information 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Forbes 2021 List of Russian Billionaires 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Anti-Kleptocracy and Human Rights Visa Restrictions 2Russian Oligarch/Billionaires Database 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 1Estonia e-Business Register (E-äriregister)1Israel Prevention of Distribution and Financing of WMDs designations 1Indian Ministry of Home Affairs Banned Organizations 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CBP Withhold Release Orders and Findings 1US Department of State Terrorist Exclusion

Countries

4,083British Virgin Islands 2,698United Arab Emirates 2,421Hong Kong SAR China 479Switzerland 394Seychelles 370Turkmenistan 218Panama 211Liechtenstein 100Anguilla 68Russia 62United Kingdom 61Cyprus 53Niue 51Lebanon 39Iran 39Luxembourg 39Soviet Union 27Pakistan 26United States 23India 22China 22Syria 19France 17Spain 17Saudi Arabia 16Afghanistan 16Türkiye 15Bermuda 15Guernsey 13Uzbekistan 12Germany 12Samoa 11Bahamas 10Ireland 10Liberia 10Oman 10Somalia 9Armenia 9Iraq 8St. Kitts & Nevis 8Poland 8Palestinian Territories 8Singapore 7Belarus 7Canada 6Belgium 6North Korea 6Nigeria 6South Africa 5Azerbaijan 5Cuba 5Gibraltar 5Jordan 5Kyrgyzstan 5Libya 5Marshall Islands 4Greece 4Haiti 4Indonesia 4Italy 4Kuwait 4Qatar 4Romania 4Sudan 4Sweden 4Taiwan 4Ukraine 3Angola 3Australia 3Colombia 3Djibouti 3Algeria 3French Guiana 3Isle of Man 3Japan 3Kazakhstan 3Sri Lanka 3Malta 3Maldives 3Netherlands 3Nepal 3Tunisia 3Venezuela 3Yemen 3Zimbabwe 2Albania 2Bulgaria 2Bahrain 2Brazil 2Bhutan 2Congo - Kinshasa 2Egypt 2Guatemala 2Israel 2Jersey 2Mongolia 2Mexico 2Mozambique 2Norway 2Philippines 2Serbia 2Thailand 2Tanzania 2Global 1Bosnia & Herzegovina 1Barbados 1Botswana 1Belize 1Chile 1Estonia 1Eritrea 1Ethiopia 1Finland 1Fiji 1Georgia 1Ghana 1Equatorial Guinea 1Guyana 1Croatia 1Hungary 1Kenya 1Laos 1Lithuania 1Latvia 1Morocco 1Moldova 1Montenegro 1North Macedonia 1Myanmar (Burma)1Mauritius 1New Zealand 1Peru 1Rwanda 1San Marino 1South Sudan 1Eswatini 1Tajikistan 1Tonga 1Uganda 1Uruguay 1Yugoslavia

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

Use the API License in bulk