Search

Search OpenSanctions

Filtered: Germany European Union Thailand

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

Vital Moreira
Person · Judge · Politician · European Union · Portugal
Horst Seehofer
Person · Politician · Germany
Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
José Francisco Herrera Antonaya
Person · Politician · Spain · European Union
Dainis Turlais
Person · Military · Politician · European Union · Latvia
Sophie in 't Veld
Person · Politician · European Union · Netherlands
Krzysztof Lisek
Person · Politician · European Union · Poland
Karin Riis-Jørgensen
Person · Politician · Denmark · European Union
Sirivannavari of Thailand
Person · Military · Close Associate · Thailand
Bajrakitiyabha, Princess Rajasarinisiribajra
Person · Military · Diplomat · Politician · Close Associate · Austria · Thailand
Lena Kolarska-Bobińska
Person · Politician · European Union · Poland
Hans-Henning Grünwald
Person · Politician · Germany
Theo Kautzmann
Person · Politician · Germany
Aleksandr Zinovjev
Person · Politician · Sanction-linked entity · Germany · Russia · Soviet Union
Alwin Brinkmann
Person · Politician · Germany
Alwin Brück
Person · Politician · Germany
Enrique Barón Crespo
Person · Politician · Spain · European Union
Alwin Ziel
Person · Politician · East Germany · Germany
Lara Magoni
Person · Politician · European Union · Italy
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Alyn Smith
Person · Politician · European Union · United Kingdom
Maria Petre
Person · Politician · European Union · Romania
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Bairbre de Brún
Person · Politician · European Union · United Kingdom · Northern Ireland · Ireland
Barbara Kudrycka
Person · Politician · European Union · Poland

Previous
1 - 25 of more than 10000
Next

Data sources

210,783Legal Entity Identifier (LEI) Reference Data 171,867EU Financial Instruments Reference Data System (FIRDS)34,090OpenFIGI Securities Information 14,823Wikidata 13,282Wikidata Persons in Relevant Categories 11,327Wikidata Politically Exposed Persons 2,625German Legislators from AbgeordnetenWatch 2,412Every Politician 1,536Business Identifier Code (BIC) Reference Data 929European Commitee of the Regions Members 743European Parliament Members 479Iran UANI Business Registry 294Global Energy Ownership Tracker 277US Trade Consolidated Screening List (CSL)235US SAM Procurement Exclusions 222US OFAC Specially Designated Nationals (SDN) List 181Thailand Designated Persons List 169Graph-based entity tagging 110ICIJ Offshore Leaks Database 99Iran Sanctions List 95US CIA World Leaders 92OpenCorporates 89Swiss SECO Sanctions/Embargoes 63Russian Unified State Register of Legal Entities (as at Jan 1, 2022)56Ukraine NSDC State Register of Sanctions 51DPRK Reports 43French National Assembly 40PermID Open Data 36Thailand Cabinet of Ministers 35Austria Public Officials 34INTERPOL Red Notices 28EU ESMA Suspensions and Removals 28UK HMT/OFSI Consolidated List of Targets 26Belgian Financial Sanctions 26Denmark, Faroe Islands and Greenland PEPs 26EU Financial Sanctions Files (FSF)26French National Asset Freezing System 25UK FCDO Sanctions List 24Bulgarian Persons of Interest 23EU Consolidated Travel Bans 23Monaco National Fund Freezing List 22Israel Terrorists Organizations and Unauthorized Associations lists 21Australian Sanctions Consolidated List 21Liechtenstein Posted Workers Act (EntsG) Sanctions 19Japan Economic Sanctions and List of Eligible People 18French Mayors 17UN Heads of State, Heads of Government and Ministers for Foreign Affairs 16Türkiye Asset Freezing Sanctions List (MASAK)14ACF List of War Enablers 14Ukraine SFMS Blacklist 13UK Companies House Disqualified Directors 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12UN Security Council Consolidated Sanctions 12WorldBank Debarred Providers 11Canadian Consolidated Autonomous Sanctions List 11EBRD Ineligible Entities 11Qatar Unified Record of Persons and Entities on Sanction List 11US BIS Denied Persons List 11Wikidata Entities of Interest 11South Africa Targeted Financial Sanctions 10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10US CIA World Factbook Heads of State and Government 9China Sanctions Research 9Germany BKA Wanted Fugitives 9French Senators 9New Zealand Russia Sanctions 6Inter-American Development Bank Sanctions 6Slovenian Political Officials from Zvezoskop 5UK Companies House People with Significant Control 4Lithuania Members of the Seimas 3EU ESMA Sanctions 3Lithuania PEPs from the register of private interests 3US Federal Reserve Enforcement Actions 2Research Organizations Registry 2Japan METI End User List 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US FBI Most Wanted 1Estonia Members of the Riigikogu 1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Ukraine Consolidated State Registry 1Croatia State Registry of Public Officials 1Latvian Saeima 1RISE Moldova People of interest 1Nigeria Joining the Dots PEPs and PEP Relatives 1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US Office of Antiboycott Compliance Requester List 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

232,969Germany 4,366European Union 1,390Thailand 940East Germany 557France 485Italy 342Spain 305Poland 258Belgium 247United Kingdom 218United States 215Romania 213Netherlands 172Austria 152Greece 152Portugal 150Hungary 135Sweden 131Czech Republic 121Bulgaria 109Denmark 105Ireland 101Finland 88Slovakia 83Luxembourg 82Malta 74Lithuania 71Türkiye 70Croatia 62Slovenia 61Latvia 59Russia 55Estonia 52Soviet Union 47Cyprus 45Czechoslovakia 43Switzerland 36China 30Yugoslavia 27Congo - Kinshasa 24Iran 23Iraq 19Japan 18Palestinian Territories 17Egypt 17Norway 16Canada 16Ukraine 15Indonesia 15Morocco 14Algeria 13Malaysia 13Pakistan 11United Arab Emirates 11Moldova 11Singapore 10Bermuda 10Laos 10Myanmar (Burma)10Yemen 10Global 9Argentina 9Brazil 9Israel 9Sri Lanka 9Syria 9Vietnam 8Australia 8India 8North Korea 8Mozambique 8Chad 8Venezuela 7Hong Kong SAR China 7Libya 7Niger 7Nepal 7Philippines 7Sudan 7Trinidad & Tobago 7Zimbabwe 6Afghanistan 6Bosnia & Herzegovina 6Belarus 6Djibouti 6Ecuador 6Northern Ireland 6Guatemala 6Iceland 6Lebanon 6Mongolia 6Oman 6Timor-Leste 6Tunisia 6Vatican City 5Jordan 5Cambodia 5South Korea 5Mauritania 5Serbia 5Saudi Arabia 5Tajikistan 5Uganda 4Angola 4Burkina Faso 4Belize 4Côte d’Ivoire 4Gabon 4Scotland 4Wales 4Georgia 4Guinea 4Kenya 4St. Kitts & Nevis 4Nicaragua 4Sierra Leone 4Togo 3Botswana 3Congo - Brazzaville 3Chile 3Equatorial Guinea 3Liechtenstein 3North Macedonia 3Maldives 3Malawi 3New Zealand 3Rwanda 3Turkmenistan 3Kosovo 3Zambia 2Andorra 2Azerbaijan 2Barbados 2Bangladesh 2Burundi 2Brunei 2Cameroon 2Cuba 2Guyana 2Jamaica 2Kazakhstan 2Montenegro 2Mexico 2Nigeria 2Panama 2Peru 2Palau 2Paraguay 2Réunion 2Seychelles 2South Africa 1Albania 1Armenia 1Åland Islands 1Bahrain 1Bolivia 1Dominica 1Ethiopia 1Fiji 1Ghana 1Guadeloupe 1Haiti 1Kyrgyzstan 1Kuwait 1Liberia 1Lesotho 1Monaco 1Transnistria (PMR)1Madagascar 1Mali 1Martinique 1Qatar 1Senegal 1El Salvador 1Eswatini 1Taiwan 1Tanzania 1Uruguay 1British Virgin Islands

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

Use the API License in bulk