Search

Search OpenSanctions

Data current as of 2023-03-24

1 CHASE MANHATTAN PLAZA, NEW YORK, NEW YORK 10081, U.S.A.
Address · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
First National Bank Of Rotan
Company · Bank · United States
The First National Bank Of Wakefield
Company · Bank · United States
Tindaya Properties Holding USA Corp.
Company · Sanctioned entity · United States
Tonia Evans
Person · Financial crime · United States
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
The First Citizens National Bank of Upper Sandusky
Company · Bank · United States
Edwin W. Brown
Person · Financial crime · United States
Citizens National Bank
Company · Bank · United States
AERO CONTINENTE (USA) INC.
Company · Sanctioned entity · United States
Bank Of America Nt & Sa
Company · Bank · United States
RIM Group Investments III Corp.
Company · Sanctioned entity · United States
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Canada · United States
Richard "Don" Harris
Person · Financial crime · United States
HAYDEE HERRERA
Legal entity · United States
David Chow
Person · Financial crime · United States
FJ TECHNOLOGY
Legal entity · United States
Constantinos I. Costalas
Person · Financial crime · United States
The First National Bank Of Strasburg
Company · Bank · United States
Continental National Bank Of Miami
Company · Bank · United States
First National Bank Of Van Alstyne
Company · Bank · United States
CHICAGO
Address · United States
FADWA ELAFRANGI
Legal entity · United States
Jorge Jr. Santana
Legal entity · United States

Previous
1 - 25 of more than 10000
Next

Topics

22,248Politician 8,248Financial crime 2,710Bank 859Close Associate 396Judge 387Diplomat 176Crime 142Sanctioned entity 38Debarred entity 16Terrorism 6Oligarch 2Offshore 1Fraud

Data sources

23,374Wikidata 20,923Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,244Every Politician 370US Trade Consolidated Screening List (CSL)196US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 106INTERPOL Red Notices 80FBI Most Wanted 58OpenCorporates 58RuPEP Public Database of PEPs in Russia and Belarus 53Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 39ICIJ Offshore Leaks Database 36Australian Sanctions Consolidated List 35UK OFSI Consolidated List of Targets 32Japan Economic sanctions and list of eligible people 29French Freezing of Assets 27African Development Bank Debarred Entities 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)26Ukraine NABC Sanctions Tracker 23Ukraine National Security Sanctions 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 16EU Consolidated Travel Bans 16Ukraine SFMS Blacklist 15Inter-American Development Bank Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 11Canadian Special Economic Measures Act Sanctions 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9UK Companies House People with Significant Control 9ACF List of bribetakers and warmongers 9Rosfinmonitoring List of terrorists and extremists 7New Zealand Russia Sanctions 6Wikidata Entities of Interest 6Russian Oligarch Database 5OpenStreetMap Nominatim Geocoder 4Russian Unified State Register of Legal Entities (EGRUL)3Members of the European Parliament 3Forbes 2021 List of Russian Billionaires 3CIA World Leaders 2Canadian Listed Terrorist Entities 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1Members of the European Commitee of the Regions 1UK Companies House Disqualified Directors 1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

35,885United States 836East Germany 834Germany 65Russia 63Puerto Rico 49United Kingdom 28Canada 27Mexico 23European Union 22Soviet Union 19France 18Cuba 16Israel 16India 14Australia 12Guam 12Ukraine 10Spain 10Greece 9Switzerland 9China 9Ireland 9Syria 9Taiwan 8Iran 7Afghanistan 7Colombia 7Hungary 7Venezuela 6Austria 6Belarus 6Czech Republic 6Italy 6Lebanon 6Peru 6Philippines 6Pakistan 6Palestinian Territories 6El Salvador 5Argentina 5Denmark 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5Netherlands 5New Zealand 5Romania 4United Arab Emirates 4Azerbaijan 4Belgium 4Georgia 4Hong Kong SAR China 4Honduras 4Jamaica 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 4Yemen 3Bangladesh 3Bermuda 3Belize 3Chile 3Czechoslovakia 3Dominican Republic 3Ecuador 3Japan 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Sudan 3Sweden 3Slovenia 3Thailand 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Cyprus 2Eritrea 2Finland 2Scotland 2Croatia 2Indonesia 2Kenya 2Liberia 2Luxembourg 2Latvia 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Singapore 2Sierra Leone 2Tanzania 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1Antarctica 1Algeria 1Estonia 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Tajikistan 1Turkmenistan 1Trinidad & Tobago 1Vatican City 1British Virgin Islands 1South Africa 1Zambia