Search

Search OpenSanctions

Search guide · Data current as of 2025-05-06

ABDULZAGIR MEDJIDOV
Person · Crime · Wanted · Australia · Russia
THI HOA TRUNG TRINH
Person · Crime · Wanted · Australia · Vietnam
SHAN LIAN QIU
Person · Crime · Wanted · Australia
Dusseldorp - Tjerk
Legal entity · Australia
Edwards - Gary John
Legal entity · Australia · Bermuda
Ernst & Young - Australia, Sydney
Legal entity · Australia
Jennings - Stephen Armstrong
Legal entity · Australia · New Zealand · Russia
Lines - Sheila Alison Mary
Legal entity · Australia · Bermuda · United Kingdom
Moller - Malcolm
Legal entity · Australia · Mauritius
Moxham - Robert Thomas
Legal entity · Australia
Olesnicky - Michael Anatol
Legal entity · Australia · Hong Kong SAR
Smith - Darryl
Legal entity · Australia · Bermuda
Wong - Barbara Pik Lin
Legal entity · Australia · Hong Kong SAR
BHP Mitsubishi Alliance
Legal entity · Australia
Moranbah South
Legal entity · Australia
Capcoal Joint Venture
Legal entity · Australia
Dawson Joint Venture
Legal entity · Australia
United Wambo Joint Venture
Legal entity · Australia
Clifford Joint Venture
Legal entity · Australia
Lilyvale Joint Venture
Legal entity · Australia
Mackenzie Joint Venture
Legal entity · Australia
Wandoan Joint Venture
Legal entity · Australia
STEPHEN HADLEY BUCHANAN
Legal entity · Australia · Netherlands
ALFRED CAUCHI
Legal entity · Australia
ROBERT WARD
Legal entity · Australia · Malta · United States of America

Previous
526 - 550 of 4296
Next

Topics

3,794Politician 156Close Associate 153Judge 82Diplomat 72Military 25Person of interest 15Crime 15Sanctioned entity 15Wanted 9Disqualified 3Debarred entity 2Counter-sanctioned entity 1Sanction-linked entity

Data sources

4,228Wikidata 3,785Wikidata Persons in Relevant Categories 1,337Wikidata Politically Exposed Persons 485Every Politician 36US CIA World Leaders 18ICIJ Offshore Leaks Database 9UK Companies House Disqualified Directors 9Global Energy Ownership Tracker 9US Trade Consolidated Screening List (CSL)8Poland Wanted Persons 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 6INTERPOL Red Notices 5Australian Sanctions Consolidated List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 3The Sentry Atlas 2Graph-based entity tagging 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Georgia Public Official Asset Declarations 2Türkiye Asset Freezing Sanctions List (MASAK)1Asian Development Bank Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EBRD Ineligible Entities 1Estonia International Sanctions Act List 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1French National Asset Freezing System 1DPRK Reports 1Lithuania Designated Persons Under Magnitsky Amendments 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Singapore Targeted Financial Sanctions 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted 1US Legislators by Plural (formerly OpenStates)1WorldBank Debarred Providers

Countries

4,296Australia 261United Kingdom 34United States of America 30New Zealand 17Canada 16Malaysia 12Singapore 11Antigua and Barbuda 10Italy 10Netherlands 9China 8Greece 8Ireland 8India 8Poland 8South Africa 7Vietnam 6Syria 5Bermuda 5Türkiye 4Egypt 4Hong Kong SAR 4Papua New Guinea 4Russia 3United Arab Emirates 3Germany 3Cambodia 3Lebanon 3Malta 3Mauritius 3Sudan 3Thailand 3British Virgin Islands 3Samoa 2Bahamas 2Belize 2Switzerland 2Czechoslovakia 2Algeria 2Wales 2Grenada 2Georgia 2Guernsey 2Hungary 2Indonesia 2Isle of Man 2Iraq 2Iran 2Jamaica 2Saint Kitts and Nevis 2South Korea 2Saint Lucia 2Sri Lanka 2Norfolk Island 2Philippines 2Solomon Islands 2Soviet Union 2Tonga 2Tuvalu 2Taiwan 2United Nations 2Saint Vincent and the Grenadines 2Yugoslavia 2Zimbabwe 1Anguilla 1Albania 1Austria 1Barbados 1Belgium 1Brazil 1Cocos (Keeling) Islands 1Cook Islands 1Christmas Island 1Northern Cyprus 1Djibouti 1Denmark 1Ecuador 1Spain 1Fiji 1Falkland Islands 1France 1Gibraltar 1British Indian Ocean Territory 1Jersey 1Japan 1Kenya 1Cayman Islands 1Kazakhstan 1Laos 1Lithuania 1Myanmar 1Montserrat 1Niue 1Pakistan 1Pitcairn 1Qatar 1Serbia 1Saint Helena, Ascension and Tristan da Cunha 1Slovakia 1Somalia 1Turks and Caicos Islands 1Tokelau 1Uruguay 1Holy See 1Venezuela

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting