Search

Search OpenSanctions

Filtered: Albania China US OFAC Specially Designated Nationals (SDN) List

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

Wu Yingjie
Person · Politician · Sanctioned entity · China
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Qiu Hong
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Aleksey Konstantinovich PUSHKOV
Person · Person of interest · Politician · Sanctioned entity · China · Russia · Soviet Union
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Xia Baolong
Person · Politician · Sanctioned entity · China
Uladzimir Rusakevich
Person · Diplomat · Politician · Sanctioned entity · Belarus · China · Soviet Union
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Peng Jiarui
Person · Politician · Sanctioned entity · China
Mingshan Wang
Person · Politician · Sanctioned entity · China
Wang Chen
Person · Politician · Sanctioned entity · China
Shen Yueyue
Person · Politician · Sanctioned entity · China
Chen Quanguo
Person · Politician · Sanctioned entity · China
Erkin Tuniyaz
Person · Politician · Sanctioned entity · China
Ding Zhongli
Person · Politician · Sanctioned entity · China
Teresa Cheng Yeuk-wah
Person · Politician · Sanctioned entity · China · Hong Kong SAR China
Zhang Chunxian
Person · Politician · Sanctioned entity · China
Chen Zhu
Person · Politician · Sanctioned entity · China
Jianping Yang
Person · Sanctioned entity · China · Hong Kong SAR China
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Mingjin Hao
Person · Politician · Sanctioned entity · China
Cao Jianming
Person · Judge · Politician · Sanctioned entity · China

Previous
1 - 25 of 980
Next

Topics

980Sanctioned entity 45Politician 19Counter-sanctioned entity 6Bank 5Public listed company 5Crime 5Wanted 4Terrorism 2Military 1Offshore 1Debarred entity 1Person of interest 1Diplomat 1Judge

Data sources

980US OFAC Specially Designated Nationals (SDN) List 980US Trade Consolidated Screening List (CSL)823US SAM Procurement Exclusions 145PermID Open Data 121OpenCorporates 77Japan Economic Sanctions and List of Eligible People 69UK FCDO Sanctions List 69UK HMT/OFSI Consolidated List of Targets 67Swiss SECO Sanctions/Embargoes 53Wikidata 51French National Asset Freezing System 49Australian Sanctions Consolidated List 49EU Financial Sanctions Files (FSF)48Belgian Financial Sanctions 46Monaco National Fund Freezing List 43Japan METI End User List 40Wikidata Persons in Relevant Categories 38Ukraine SFMS Blacklist 38South Africa Targeted Financial Sanctions 37UN Security Council Consolidated Sanctions 34DPRK Reports 33Qatar Unified Record of Persons and Entities on Sanction List 32Moldovan Sanctions for Terrorism and Proliferation of WMD 31Legal Entity Identifier (LEI) Reference Data 31Wikidata Politically Exposed Persons 30EU Consolidated Travel Bans 27Israel Prevention of Distribution and Financing of WMDs designations 23Türkiye Asset Freezing Sanctions List (MASAK)23Ukraine NSDC State Register of Sanctions 16Every Politician 13Canadian Consolidated Autonomous Sanctions List 11EU Sanctions Map 10EU Council Official Journal Sanctioned Entities 8China National People's Congress on Wikipedia 8US Anti-Kleptocracy and Human Rights Visa Restrictions 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6Business Identifier Code (BIC) Reference Data 5US FBI Most Wanted 4Argentina RePET Sanctions 4Bulgarian Persons of Interest 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 4Russian National Settlement Depository (NSD, ISIN Assignment)4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3ICIJ Offshore Leaks Database 3UK HMT/OFSI Investment Bans 3New Zealand Russia Sanctions 3US CIA World Leaders 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Ukraine Consolidated State Registry 1Latvia FIU Sanctions 1OpenSanctions Research Data 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US UFLPA Entity List 1Wikidata Entities of Interest

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

Use the API License in bulk