Search

Search OpenSanctions

Data current as of 2023-03-27

Jean-Lin Lacapelle
Person · Politician · European Union · France
Viatcheslav Moshe Kantor
Person · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Sean Carr
Person · Close Associate · United Kingdom · Ukraine
Curtis Keeble
Person · Diplomat · Close Associate · United Kingdom
Véronique Trillet-Lenoir
Person · Politician · European Union · France
Gary Flather
Person · Judge · United Kingdom
Rhondalee Braithwaite-Knowles
Person · Politician · United Kingdom
Mark Ronson
Person · United Kingdom · United States
Diallo Vincent Rabain
Person · Politician · Bermuda · United Kingdom
Aleksejs Loskutovs
Person · Politician · European Union · Latvia · Soviet Union
Stanley Fink, Baron Fink
Person · Politician · United Kingdom
Jane Dodds
Person · Politician · United Kingdom
Natalie Elphicke
Person · Politician · United Kingdom
Amritpal Pali Hungin
Person · Politician · United Kingdom
Pat Sheehan
Person · Politician · United Kingdom · Northern Ireland
Leona Vidal Roberts
Person · Politician · Chile · Falkland Islands · United Kingdom
Lady Rose Gilman
Person · Close Associate · United Kingdom
Ljudmila Novak
Person · Politician · European Union · Slovenia · Yugoslavia
David Lea
Person · Politician · United Kingdom
Thomas Dunne
Person · Politician · United Kingdom
Krzysztof Jurgiel
Person · Politician · European Union · Poland
Anna Fotyga
Person · Diplomat · Politician · European Union · Poland
Sławomir Kłosowski
Person · Politician · European Union · Poland
Teslyn Barkman
Person · Politician · United Kingdom
Elżbieta Łukacijewska
Person · Politician · European Union · Poland

Previous
1 - 25 of more than 10000
Next

Topics

5,833Politician 1,404Close Associate 808Crime 289Judge 257Diplomat 233Sanctioned entity 47Debarred entity 22Terrorism 14Oligarch 4Fraud 2Offshore

Data sources

8,371Wikidata 4,691Wikidata Politically Exposed Persons 2,567Every Politician 1,870UK Companies House Disqualified Directors 895UK Companies House People with Significant Control 762OpenCorporates 649Members of the European Parliament 380US Trade Consolidated Screening List (CSL)284US OFAC Specially Designated Nationals (SDN) List 68UK OFSI Consolidated List of Targets 66Swiss SECO Sanctions/Embargoes 65Ukraine NABC Sanctions Tracker 62RuPEP Public Database of PEPs in Russia and Belarus 56WorldBank Debarred Providers 53Legal Entity Identifier (LEI) Reference Data 51Ukraine National Security Sanctions 42Australian Sanctions Consolidated List 42French Freezing of Assets 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)36ICIJ Offshore Leaks Database 35CIA World Leaders 28EU Consolidated Travel Bans 26Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 20UN Security Council Consolidated Sanctions 19Asian Development Bank Sanctions 19ACF List of bribetakers and warmongers 19Ukraine SFMS Blacklist 17Argentine RePET 17Canadian Special Economic Measures Act Sanctions 16Qatar Unified Record of Persons and Entities on Sanction List 15New Zealand Russia Sanctions 15South African Targeted Financial Sanctions 14Bulgarian Persons of Interest 14Russian Oligarch Database 13Rosfinmonitoring List of terrorists and extremists 12Members of the European Commitee of the Regions 12INTERPOL Red Notices 11Forbes 2021 List of Russian Billionaires 10African Development Bank Debarred Entities 7Inter-American Development Bank Sanctions 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3Polish list of persons and entities subject to sanctions 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers

Countries

10,081United Kingdom 1,480European Union 319Scotland 286Northern Ireland 204Wales 193Germany 166France 155Italy 109Spain 106Australia 95Poland 81Russia 71Romania 64Ireland 63Netherlands 61United States 51Belgium 47Greece 45Sweden 43Portugal 41Czech Republic 40Austria 39Bermuda 38Hungary 37Denmark 34Soviet Union 33Bulgaria 30Finland 28Slovakia 27New Zealand 24Lithuania 23China 22Cyprus 21Falkland Islands 21Gibraltar 21Croatia 20Latvia 20Pakistan 20Syria 19Isle of Man 17Czechoslovakia 17East Germany 17Luxembourg 17Slovenia 16Estonia 16Iran 15United Arab Emirates 15Canada 15Malta 13British Virgin Islands 13Yugoslavia 11Switzerland 11Ukraine 10Hong Kong SAR China 10Iraq 9Jamaica 9St. Kitts & Nevis 8Lebanon 7Egypt 7Israel 7Jersey 6Bangladesh 6India 6Papua New Guinea 5Argentina 5Turkey 5South Africa 4Barbados 4Bahamas 4Jordan 4Kenya 4Sri Lanka 4Libya 4Nigeria 4Saudi Arabia 4Singapore 4Turks & Caicos Islands 4Tuvalu 3Anguilla 3Armenia 3Bosnia & Herzegovina 3Belize 3Colombia 3Georgia 3Ghana 3Guinea 3Mauritius 3Norway 3Pitcairn Islands 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Burkina Faso 2Brazil 2Chile 2Grenada 2Indonesia 2Kuwait 2Morocco 2Monaco 2Moldova 2Mongolia 2Oman 2Palestinian Territories 2Qatar 2Serbia 2Sudan 2Senegal 2South Sudan 2Tanzania 2Uzbekistan 2Venezuela 2Vietnam 2Yemen 1Burundi 1Belarus 1Congo - Kinshasa 1Congo - Brazzaville 1Côte d’Ivoire 1Costa Rica 1Cuba 1Northern Cyprus 1Dominica 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Honduras 1Haiti 1Iceland 1Cambodia 1Kiribati 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Malawi 1Mexico 1Malaysia 1Panama 1Peru 1Solomon Islands 1Sierra Leone 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Zambia 1Zimbabwe