Search

Search OpenSanctions

Filtered: Cyprus Kyrgyzstan US OFAC Specially Designated Nationals (SDN) List

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

God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Alexey Ivanovich Isaykin
Person · Military · Sanctioned entity · Cyprus · Kyrgyzstan · Russia · Soviet Union
Igor Albertovich KESAEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia
Vladimir Plahotniuc
Person · Person of interest · Politician · Sanctioned entity · Cyprus · Moldova · Romania · Russia
Alexander Ponomarenko
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Viktor Aleksandrovich MARKELOV
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Valery Petrovich USATYUK
Person · Person of interest · Politician · Sanctioned entity · Kyrgyzstan · Russia
Rami Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · Syria
Leyla Rinatovna FAZLEEVA
Person · Person of interest · Sanctioned entity · Kyrgyzstan · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Raimbek Matraimov
Person · Politician · Sanctioned entity · Kyrgyzstan
Boris Safarovych EBZEEV
Person · Person of interest · Judge · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Nebojsa Karic
Person · Sanctioned entity · United Arab Emirates · Cyprus · Serbia
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
OSOO KARGOLAYN
Company · Sanctioned entity · Kyrgyzstan
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
ZAO GTME TEKHNOLOGII
Company · Sanctioned entity · Kyrgyzstan
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
LLC RM DESIGN AND DEVELOPMENT
Company · Sanctioned entity · Kyrgyzstan
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
Ajmal Rahmani
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis

Previous
1 - 25 of 200
Next

Topics

200Sanctioned entity 15Person of interest 6Oligarch 6Politician 4Close Associate 3Offshore 2Bank 1Public listed company 1Terrorism 1Military 1Judge

Data sources

200US OFAC Specially Designated Nationals (SDN) List 200US Trade Consolidated Screening List (CSL)181US SAM Procurement Exclusions 116Cyprus Companies and Corporate Officers 106OpenCorporates 76PermID Open Data 76Ukraine NSDC State Register of Sanctions 26UK HMT/OFSI Consolidated List of Targets 24UK FCDO Sanctions List 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)20Swiss SECO Sanctions/Embargoes 20Legal Entity Identifier (LEI) Reference Data 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French National Asset Freezing System 19Wikidata 18Australian Sanctions Consolidated List 17Canadian Consolidated Autonomous Sanctions List 17Monaco National Fund Freezing List 16Japan Economic Sanctions and List of Eligible People 15EU Consolidated Travel Bans 15ICIJ Offshore Leaks Database 14Wikidata Persons in Relevant Categories 13New Zealand Russia Sanctions 13ACF List of War Enablers 7Wikidata Entities of Interest 6Forbes 2021 List of Russian Billionaires 6Russian Oligarch/Billionaires Database 4Russian Persons of Interest published by Dossier Center 4US Anti-Kleptocracy and Human Rights Visa Restrictions 4Wikidata Politically Exposed Persons 3Business Identifier Code (BIC) Reference Data 2Argentina RePET Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Polish List of Persons and Entities Subject to Sanctions 2Syrian Observatory of Political and Economic Networks 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Graph-based entity tagging 1Estonia International Sanctions Act List 1EU Sanctions Map 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuanian International Sanctions 1Latvia's Magnitsky Law Sanctions List 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)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