Search

Search OpenSanctions

Filtered: East Germany Russia UK HMT/OFSI Consolidated List of Targets French Freezing of Assets

Search guide · Data current as of 2023-09-28

German Oskarovich GREF
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Aleksey Maratovich ORLOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Miller Alexey Borisovich
Person · Oligarch · Political · Sanctioned entity · Russia · Soviet Union
Rustam Usmanovich MURADOV
Person · Military · Sanctioned entity · Russia
Gennadiy Valerievich Zhidko
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
YAKOVLEV Yuriy Vladimirovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Alfia Gumarovna KOGOGINA
Person · Political · Sanctioned entity · Russia
Aleksandr Karaman
Person · Diplomat · Political · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Vitalyevich BEZRUKOV
Person · Sanctioned entity · Russia · Soviet Union
Vladimir Kazimirovich KRAVCHENKO
Person · Political · Sanctioned entity · Russia
Aleksandr Pavlovich LAPIN
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
Nikiforov Evgeny Valerievich
Person · Military · Sanctioned entity · Russia
OTKE Anna Ivanovna
Person · Political · Sanctioned entity · Russia
Larionova Tatiana Petrovna
Person · Political · Sanctioned entity · Russia
Bella Ilinichna Zlatkis
Person · Political · Sanctioned entity · Russia
Alexey Vasilievich GORDEEV
Person · Political · Sanctioned entity · Germany · Russia
GOLODETS Olga Yurievna
Person · Political · Sanctioned entity · Russia
Dmitry Anatolievich PEVTSOV
Person · Political · Sanctioned entity · Russia · Soviet Union
DELIMKHANOV Adam Sultanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Karaganov Sergey Alexandrovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Nurgaliev Rashid Gumarovich
Person · Political · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Valery Vasilevich GERASIMOV
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
Grupa Wagner
Organization · Sanctioned entity · Russia
Nikolaj Ivanovič RYZHKOV
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Mikhailovich MIRONOV
Person · Political · Sanctioned entity · Russia · Soviet Union

Previous
1 - 25 of 2330
Next

Topics

2,330Sanctioned entity 1,231Political 103Close Associate 84Military 80Oligarch 45State-owned enterprise 27Diplomat 17Bank 16Terrorism 9Crime 4Spy 3Person of interest 2Judge

Data sources

2,198Ukraine NABC Sanctions Tracker 1,969Ukraine National Security Sanctions 1,812UK HMT/OFSI Consolidated List of Targets 1,724Belgian Financial Sanctions 1,724EU Financial Sanctions Files (FSF)1,724French Freezing of Assets 1,689Swiss SECO Sanctions/Embargoes 1,603Canadian Special Economic Measures Act Sanctions 1,487EU Consolidated Travel Bans 1,462US Trade Consolidated Screening List (CSL)1,414US OFAC Specially Designated Nationals (SDN) List 1,403RuPEP Public Database of PEPs in Russia and Belarus 1,251Wikidata 1,218ACF List of bribetakers and warmongers 1,205Australian Sanctions Consolidated List 1,159New Zealand Russia Sanctions 929Japan Economic sanctions and list of eligible people 864Russian Unified State Register of Legal Entities (EGRUL)834Wikidata Politically Exposed Persons 274Every Politician 142RuPEP Public Database of PEPs in Russia and Belarus (company part)118Legal Entity Identifier (LEI) Reference Data 78Russian Oligarch Database 69Ukraine Consolidated State Registry 67National Settlement Depository (NSD Russia) ISIN Assignment 44Forbes 2021 List of Russian Billionaires 30FBK Recommended List of Individuals for Sanctioning (Navalny 35)26CIA World Leaders 23EU Sanctions Map 23Ukraine SFMS Blacklist 23UN Security Council Consolidated Sanctions 23US OFAC Consolidated (non-SDN) List 22Qatar Unified Record of Persons and Entities on Sanction List 21UK Companies House People with Significant Control 21Wikidata Entities of Interest 17South African Targeted Financial Sanctions 16Argentine RePET 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish list of persons and entities subject to sanctions 12Rosfinmonitoring List of terrorists and extremists 11Lithuanian FIU International Sanctions 7Rosfinmonitoring WMD-related entities 6Freezing Assets of Corrupt Foreign Officials Act 6FBI Most Wanted 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5CIA World Factbook heads of state and government 4RISE Moldova People of interest 4OpenCorporates 3Cyprus Companies and Corporate Officers 3ICIJ Offshore Leaks Database 3US BIS Denied Persons List 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czechia business register 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2Syrian Observatory of Political and Economic Networks 1United Arab Emirates Local Terrorist List 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

2,330Russia 489Soviet Union 381Ukraine 36Belarus 33Kazakhstan 29United Kingdom 29Donetsk (Occupied Ukraine)27Uzbekistan 19Georgia 18Cyprus 17Azerbaijan 17Germany 17Moldova 13Kyrgyzstan 13United States 12North Korea 12Syria 10Switzerland 9Israel 9Latvia 7China 7France 7Iraq 7Turkey 6United Arab Emirates 6Estonia 5Armenia 5Central African Republic 5Finland 5Luxembourg 5Crimea (Occupied Ukraine)5Luhansk (Occupied Ukraine)4Netherlands 4Sudan 4Tajikistan 3Afghanistan 3Croatia 3Transnistria (PMR)3Pakistan 2Austria 2Bosnia & Herzegovina 2Bangladesh 2Belgium 2Canada 2Czech Republic 2East Germany 2Egypt 2St. Kitts & Nevis 2Palestinian Territories 2Serbia 2Singapore 1Albania 1Bulgaria 1Brazil 1Cuba 1Eritrea 1Ethiopia 1Hungary 1India 1Iran 1Italy 1Jordan 1Japan 1Lebanon 1Lithuania 1Monaco 1Mali 1Mongolia 1Malta 1Norway 1Peru 1Portugal 1Romania 1Saudi Arabia 1Slovakia 1Sierra Leone 1Senegal 1Somalia 1Thailand 1Turkmenistan 1Yemen

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

Use the API License in bulk