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

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · Soviet Union
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Graham William PHILLIPS
Person · Person of interest · Sanctioned entity · United Kingdom
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Cargo Logic Holding Limited
Company · Sanctioned entity · United Kingdom
Andranik Mkrtichovich Okroyan
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Hordon Lidiia Aleksandra
Person · Sanctioned entity · United Kingdom
Polina KOVALEVA
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Elena Kalpa
Person · Sanctioned entity · United Kingdom
Eliot Richard Liuyis Charlz
Person · Sanctioned entity · United Kingdom
Bliukasl Enterpraizis Limited
Organization · Sanctioned entity · United Kingdom
Baban Alla Fedorivna
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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Filtered: Bosnia & Herzegovina United Kingdom Ukraine NSDC State Register of Sanctions

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

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · Soviet Union
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Graham William PHILLIPS
Person · Person of interest · Sanctioned entity · United Kingdom
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Cargo Logic Holding Limited
Company · Sanctioned entity · United Kingdom
Andranik Mkrtichovich Okroyan
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
PAYSTREE LTD
Company · Sanctioned entity · United Kingdom
GAVARY GROUP LTD
Company · Sanctioned entity · United Kingdom
Findeksik Ltd
Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory
Hordon Lidiia Aleksandra
Person · Sanctioned entity · United Kingdom
Polina KOVALEVA
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Elena Kalpa
Person · Sanctioned entity · United Kingdom
Eliot Richard Liuyis Charlz
Person · Sanctioned entity · United Kingdom
Bliukasl Enterpraizis Limited
Organization · Sanctioned entity · United Kingdom
Baban Alla Fedorivna
Person · Person of interest · Sanctioned entity · United Kingdom · Russia
Nord Gold Plc
Company · Public listed company · Sanctioned entity · Burkina Faso · United Kingdom · Guinea · Russia

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Topics

75Sanctioned entity 19Person of interest 6Oligarch 5Politician 5Close Associate 2Offshore 2Public listed company 1Crime 1Diplomat 1Wanted

Data sources

75Ukraine NSDC State Register of Sanctions 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)30US SAM Procurement Exclusions 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 20UK Companies House People with Significant Control 17ACF List of War Enablers 16Wikidata 11Canadian Consolidated Autonomous Sanctions List 11Wikidata Persons in Relevant Categories 11Wikidata Entities of Interest 10Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Australian Sanctions Consolidated List 9Swiss SECO Sanctions/Embargoes 9New Zealand Russia Sanctions 9PermID Open Data 8Belgian Financial Sanctions 8EU Financial Sanctions Files (FSF)8EU Consolidated Travel Bans 8French National Asset Freezing System 7Legal Entity Identifier (LEI) Reference Data 7Monaco National Fund Freezing List 7OpenCorporates 7Russian Oligarch/Billionaires Database 6Forbes 2021 List of Russian Billionaires 5Japan Economic Sanctions and List of Eligible People 4Wikidata Politically Exposed Persons 3Polish List of Persons and Entities Subject to Sanctions 2Cyprus Companies and Corporate Officers 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 1Graph-based entity tagging 1EU ESMA Suspensions and Removals 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US FBI Most Wanted

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

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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