Search

Search OpenSanctions

Search guide · Data current as of 2025-05-01

LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Zvigeni Technological Systems Limited
Company · Sanctioned entity · Canada · China · Hong Kong SAR
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Huawei Technologies Canada Co., Ltd.
Legal entity · Sanctioned entity · Canada
Anton Sergeyevich Trofimov
Person · Sanctioned entity · Canada · China · Russia
Damion Patrick John Ryan
Person · Sanctioned entity · Canada
Nino Enukidze
Person · Politician · Sanctioned entity · Antigua and Barbuda · Australia · Canada · United Kingdom · Georgia · Malaysia · Singapore
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Satco Corporation
Legal entity · Sanctioned entity · Canada
CPUNTO Inc.
Legal entity · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Sanctioned entity · Canada
Ali Bakhshien
Legal entity · Sanctioned entity · Canada
Kitro Corporation
Legal entity · Sanctioned entity · Canada
Sputnik E
Legal entity · Sanctioned entity · Canada
Ibrahim Nasir
Legal entity · Sanctioned entity · United Arab Emirates · Canada
Enterprise Chips Hunter (ECH)
Legal entity · Sanctioned entity · Canada
Electronic Network Inc.
Legal entity · Sanctioned entity · Canada
Kelvo Inc.
Legal entity · Sanctioned entity · Canada
Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
Anastassia Voronkevitch
Legal entity · Sanctioned entity · Canada
Zurab Kartvelishvili
Legal entity · Sanctioned entity · Canada
Karim Daadaa
Legal entity · Sanctioned entity · Canada · Lebanon
Megatek TI Solutions
Legal entity · Sanctioned entity · Canada
EKT 2, Inc.
Legal entity · Sanctioned entity · Canada
Mercury Electronic Solutions
Legal entity · Sanctioned entity · Canada

Previous
51 - 75 of 91
Next

Topics

91Sanctioned entity 4Terrorism 3Person of interest 2Politician 1Disqualified 1Crime 1Oligarch 1Close Associate 1Wanted

Data sources

82US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 13OpenCorporates 8Wikidata 7PermID Open Data 7US BIS Denied Persons List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Bulgarian Persons of Interest 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Ukraine NSDC State Register of Sanctions 3EU Consolidated Travel Bans 3Wikidata Persons in Relevant Categories 2Swiss SECO Sanctions/Embargoes 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Politically Exposed Persons 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1UK Companies House Disqualified Directors 1Georgia Public Official Asset Declarations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indian Ministry of Home Affairs Banned Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Lithuania Designated Persons Under Magnitsky Amendments 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database 1South Africa Targeted Financial Sanctions

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