Search

Search OpenSanctions

Data current as of 2023-03-25

David Craig
Person · Politician · United States
David Cullen
Person · Politician · United States
David D. Cortese
Person · Politician · United States
David D. Nelson
Person · Diplomat · Politician · United States
David D. Pearce
Person · Diplomat · Politician · United States
David D. Rudolph
Person · Politician · United States
David Dawson
Person · Politician · United States
David E. Grange, Jr.
Person · United States
David E. Harrison
Person · Judge · Politician · United States
David E. Miller
Person · Politician · United States
David E Rutledge
Person · Politician · United States
David F. Weinstein
Person · Politician · United States
David Farabee
Person · Politician · United States
David Fielding
Person · Politician · United States
David Fleischaker
Person · Politician · United States
David Fowler
Person · Politician · United States
David Frederickson
Person · Politician · United States
David Frizzell
Person · Politician · United States
David Frockt
Person · Politician · United States
David G. Deininger
Person · Judge · Politician · United States
David Gaither
Person · Politician · United States
David Gantt
Person · Politician · United States
David Gassman
Person · Politician · United States
David Goodman
Person · Politician · United States
David Gottesman
Person · Politician · United States

Previous
1 - 25 of more than 10000
Next

Topics

21,945Politician 8,248Financial crime 2,710Bank 949Close Associate 403Diplomat 402Judge 181Crime 153Sanctioned entity 38Debarred entity 16Terrorism 6Oligarch 3Offshore 1Fraud

Data sources

23,412Wikidata 20,677Wikidata Politically Exposed Persons 12,609OCC Enforcement Actions 2,239Every Politician 392US Trade Consolidated Screening List (CSL)208US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 109INTERPOL Red Notices 80FBI Most Wanted 65RuPEP Public Database of PEPs in Russia and Belarus 58OpenCorporates 54Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 42UK OFSI Consolidated List of Targets 41Asian Development Bank Sanctions 40ICIJ Offshore Leaks Database 38Australian Sanctions Consolidated List 35Ukraine NABC Sanctions Tracker 32Japan Economic sanctions and list of eligible people 30French Freezing of Assets 29Ukraine National Security Sanctions 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)27African Development Bank Debarred Entities 25Members of the European Commitee of the Regions 23CIA World Leaders 20UN Security Council Consolidated Sanctions 18Argentine RePET 18Legal Entity Identifier (LEI) Reference Data 17EU Consolidated Travel Bans 16Ukraine SFMS Blacklist 15Inter-American Development Bank Sanctions 13Canadian Special Economic Measures Act Sanctions 13Members of the European Parliament 13Israel Terrorists Organizations and Unauthorized Associations lists 12ACF List of bribetakers and warmongers 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 9New Zealand Russia Sanctions 9Rosfinmonitoring List of terrorists and extremists 7Estonia e-Business Register (E-äriregister)6Russian Oligarch Database 5OpenStreetMap Nominatim Geocoder 5Russian Unified State Register of Legal Entities (EGRUL)5Wikidata Entities of Interest 3Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Europe's most wanted fugitives 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 1UK Companies House Disqualified Directors 1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

36,169United States 676Estonia 80Soviet Union 78Russia 63Puerto Rico 56United Kingdom 30Canada 27Mexico 22France 21European Union 18Cuba 17India 16Israel 14Australia 14Ukraine 12Guam 11Spain 11Greece 10Switzerland 10China 9Germany 9Hungary 9Ireland 9Iran 9Syria 9Taiwan 7Afghanistan 7Austria 7Belarus 7Colombia 7Italy 7Peru 7Palestinian Territories 7Venezuela 6Argentina 6Czech Republic 6Lebanon 6Netherlands 6Philippines 6Pakistan 6Sweden 6El Salvador 5Denmark 5Egypt 5Haiti 5Iraq 5Jordan 5Nigeria 5New Zealand 5Romania 4United Arab Emirates 4Azerbaijan 4Belgium 4Czechoslovakia 4Georgia 4Hong Kong SAR China 4Honduras 4Jamaica 4Japan 4South Korea 4Mongolia 4Panama 4Portugal 4Somalia 4Yemen 3Bangladesh 3Bermuda 3Belize 3Chile 3Dominican Republic 3Ecuador 3Finland 3St. Kitts & Nevis 3Latvia 3Northern Mariana Islands 3Niger 3Norway 3Sudan 3Slovenia 3Thailand 3Turkey 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Cyprus 2Eritrea 2Scotland 2Croatia 2Indonesia 2Kenya 2Kazakhstan 2Liberia 2Lithuania 2Luxembourg 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Singapore 2Sierra Leone 2Tanzania 2British Virgin Islands 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1Antarctica 1East Germany 1Algeria 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1North Korea 1Kuwait 1St. Lucia 1Sri Lanka 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Tajikistan 1Trinidad & Tobago 1Vatican City 1St. Vincent & Grenadines 1South Africa 1Zambia