Search

Search OpenSanctions

Filtered: East Germany Russia Swiss SECO Sanctions/Embargoes Australian Sanctions Consolidated List Ukraine National Security Sanctions

Search guide · Data current as of 2023-12-06

Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
ZDUNOV, Artem Alekseyevich
Person · Political · Sanctioned entity · Russia
MOCHALOV Oleg Dmitrievich
Person · Sanctioned entity · Russia · Soviet Union
Kaspersky Evgeny Valentinovich
Person · Oligarch · Sanctioned entity · Russia · Soviet Union
PROKOFIEV Stanislav Evgenievich
Person · Political · Sanctioned entity · Russia · Soviet Union
PISKAREV Vasily Ivanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
KUDRYAVTSEV Maksim Georgievich
Person · Political · Sanctioned entity · Russia
GORELKIN Anton Vadimovich
Person · Political · Sanctioned entity · Russia
PAYKIN Boris Romanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Andreev Aleksey Petrovich
Person · Political · Sanctioned entity · Russia
POPOV Denis Gennadievich
Person · Oligarch · Political · Sanctioned entity · Russia
MOROZOV Dmitry Atatolievich
Person · Political · Sanctioned entity · Russia
Steshin Dmitry Anatolyevich
Person · Sanctioned entity · Russia · Soviet Union
KIRKOROV Philip Bedrosovich
Person · Close Associate · Sanctioned entity · Bulgaria · Russia · Soviet Union
Дегтев Геннадий Валентинович
Person · Political · Sanctioned entity · Russia
FURSENKO Andrey Alexandrovich
Person · Political · Sanctioned entity · Russia · Soviet Union
BORODIN Andrei Fridrichovich
Person · Sanctioned entity · Russia · Soviet Union
Andrej Igorevič Melničenko
Person · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Andrey Yuryevich VOROBYOV
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
LUGOVOY Andrey Konstantinovich
Person · Political · Sanctioned entity · Azerbaijan · Russia
SAFIN Ralif Rafilovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Andrei Kovalenko
Person · Political · Sanctioned entity · Russia · United States
Alisher USMANOV
Person · Oligarch · Political · Sanctioned entity · United Kingdom · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Political · Sanctioned entity · Russia · Uzbekistan
ELYKOMOV Valery Anatolievich
Person · Political · Sanctioned entity · Russia

Previous
1 - 25 of more than 10000
Next

Topics

13,166Sanctioned entity 2,096Political 226Close Associate 141Oligarch 122State-owned enterprise 110Military 86Public listed company 37Diplomat 22Crime 18Terrorism 17Bank 6Judge 3Person of interest 3Spy 2Offshore 2War crimes 1Intergovernmental organization

Data sources

12,795Ukraine National Security Sanctions 12,498Ukraine NABC Sanctions Tracker 5,471Russian Unified State Register of Legal Entities (EGRUL)3,125RuPEP Public Database of PEPs in Russia and Belarus 2,787US Trade Consolidated Screening List (CSL)2,434Wikidata 2,364US OFAC Specially Designated Nationals (SDN) List 2,155Swiss SECO Sanctions/Embargoes 1,991Canadian Special Economic Measures Act Sanctions 1,929ACF List of bribetakers and warmongers 1,714UK HMT/OFSI Consolidated List of Targets 1,689EU Financial Sanctions Files (FSF)1,689French Freezing of Assets 1,678Belgian Financial Sanctions 1,456EU Consolidated Travel Bans 1,437Wikidata Politically Exposed Persons 1,395New Zealand Russia Sanctions 1,313Australian Sanctions Consolidated List 1,111Japan Economic sanctions and list of eligible people 673LSEG PermID Open Data 650Every Politician 420Russian National Settlement Depository (NSD, ISIN Assignment)253Ukraine Consolidated State Registry 189US OFAC Consolidated (non-SDN) List 159Legal Entity Identifier (LEI) Reference Data 133Russian Oligarch Database 94ICIJ Offshore Leaks Database 92Forbes 2021 List of Russian Billionaires 46UK Companies House People with Significant Control 40EU Sanctions Map 35CIA World Leaders 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)24Polish list of persons and entities subject to sanctions 24Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 22Qatar Unified Record of Persons and Entities on Sanction List 21Wikidata Entities of Interest 20Moldovan sanctions for terrorism and proliferation of WMD 19FBI Most Wanted 18Rosfinmonitoring List of terrorists and extremists 17OpenCorporates 17South African Targeted Financial Sanctions 16Argentine RePET 16Israel Terrorists Organizations and Unauthorized Associations lists 16Polish sanctions countering money laundering and terror financing 12Lithuanian FIU International Sanctions 11Cyprus Companies and Corporate Officers 10CIA World Factbook heads of state and government 8UK HMT/OFSI Investment Bans 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Rosfinmonitoring WMD-related entities 7US BIS Denied Persons List 5Freezing Assets of Corrupt Foreign Officials Act 4RISE Moldova People of interest 3Kazakh Terrorist and Terror Financing lists 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Estonia e-Business Register (E-äriregister)2INTERPOL Red Notices 2Myrotvorets list of Wagner mercenaries 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Czechia business register 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Kyrgyz National List 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

13,169Russia 1,055Soviet Union 654Ukraine 54Belarus 48Kazakhstan 39Cyprus 39Donetsk (Occupied Ukraine)37United Kingdom 29Uzbekistan 28Georgia 28United States 25Germany 23Israel 21Azerbaijan 19France 18Switzerland 17Moldova 16Kyrgyzstan 15Armenia 13Syria 11United Arab Emirates 11China 11North Korea 11Latvia 9Luhansk (Occupied Ukraine)8Austria 8Finland 8Turkey 7Estonia 7Iraq 6Malta 6Netherlands 6Turkmenistan 5Canada 5Crimea (Occupied Ukraine)4Belgium 4Central African Republic 4Czech Republic 4East Germany 4Croatia 4Luxembourg 4Sudan 4Singapore 4Slovakia 3Afghanistan 3Bulgaria 3Hungary 3Iran 3St. Kitts & Nevis 3Monaco 3Transnistria (PMR)3Pakistan 3Tajikistan 3South Ossetia (Occupied Georgia)2Bosnia & Herzegovina 2Bangladesh 2Egypt 2Spain 2Greece 2Poland 2Palestinian Territories 2Romania 2Serbia 2Thailand 1Albania 1Argentina 1Australia 1Nagorno-Karabakh 1Burkina Faso 1Bermuda 1Brazil 1Cuba 1Dominica 1Eritrea 1Ethiopia 1Guinea 1India 1Italy 1Jersey 1Jordan 1Japan 1Cayman Islands 1Lebanon 1Lithuania 1Montenegro 1North Macedonia 1Norway 1Peru 1Portugal 1Saudi Arabia 1Slovenia 1Sierra Leone 1Senegal 1Somalia 1British Virgin Islands 1Yemen 1Yugoslavia

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

Use the API License in bulk