Search

Search OpenSanctions

Filtered: Austria France Swiss SECO Sanctions/Embargoes

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Abbes Moustafa
Person · Sanctioned entity · Algeria · France · Italy
Ahmed Hosni Rarrbo
Person · Sanctioned entity · Algeria · France
Mikhail Alexandrovich BABAKOV
Person · Sanctioned entity · France · Russia
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Levy Yakete
Person · Politician · Central African Republic · France
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
KEVIN JORDAN AXEL GUIAVARCH
Person · Terrorism · Sanctioned entity · France · Syria · Türkiye
Maxime Hauchard
Person · Terrorism · Sanctioned entity · France · Syria
Imed Ben Mekki Zarkaoui
Person · Terrorism · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Sanctioned entity · France · Syria · Tunisia
Oumar Diaby
Person · Terrorism · Sanctioned entity · France · Senegal · Syria
Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen

Previous
1 - 24 of 24
Next

Topics

23Sanctioned entity 10Terrorism 4Person of interest 3Bank 3Politician 2Oligarch 1Military 1Close Associate

Data sources

24Swiss SECO Sanctions/Embargoes 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 16EU Consolidated Travel Bans 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Monaco National Fund Freezing List 15US SAM Procurement Exclusions 14Australian Sanctions Consolidated List 14Japan Economic Sanctions and List of Eligible People 12Wikidata 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)9Moldovan Sanctions for Terrorism and Proliferation of WMD 5Bulgarian Persons of Interest 5PermID Open Data 5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 3Canadian Consolidated Autonomous Sanctions List 3Legal Entity Identifier (LEI) Reference Data 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3Business Identifier Code (BIC) Reference Data 3New Zealand Russia Sanctions 3OpenCorporates 3ACF List of War Enablers 3Wikidata Entities of Interest 2UK Companies House People with Significant Control 2Forbes 2021 List of Russian Billionaires 2Russian Oligarch/Billionaires Database 2Wikidata Politically Exposed Persons 1Lithuanian International Sanctions 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian Persons of Interest published by Dossier Center

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

Use the API License in bulk