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Filtered: France United Kingdom Sanction-linked entity

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

Aleksandr Jukov
Person · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Alsu
Person · Politician · Close Associate · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Evgeny Lebedev
Person · Politician · Close Associate · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Marion Maréchal
Person · Politician · Sanction-linked entity · European Union · France
Docteur Merlin
Person · Close Associate · Sanction-linked entity · France
Sophie Lespagnon
Person · Politician · Sanction-linked entity · France
Lam Siu-por
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR China
Marie-Caroline Le Pen
Person · Politician · Sanction-linked entity · France
Nikita Presnyakov
Person · Sanction-linked entity · United Kingdom · Russia
Andrey Yakunin
Person · Person of interest · Close Associate · Sanction-linked entity · United Kingdom · Russia
Jihadi John
Person · Sanction-linked entity · United Kingdom · Kuwait
Foued Mohamed-Aggad
Person · Sanction-linked entity · France
Brahim Abdeslam
Person · Sanction-linked entity · France
Edita Pieha
Person · Close Associate · Sanction-linked entity · France · Poland · Russia · Soviet Union
Pierrette Lalanne
Person · Close Associate · Sanction-linked entity · France
Chérif Kouachi
Person · Sanction-linked entity · France
Saïd Kouachi
Person · Sanction-linked entity · France
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
LINDE NORTH AMERICA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom

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1 - 25 of 310
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Topics

310Sanction-linked entity 27Public listed company 20Offshore 16Bank 11Close Associate 10Politician 5Person of interest 2Terrorism 1Regulator warning

Data sources

310Graph-based entity tagging 180Legal Entity Identifier (LEI) Reference Data 68UK Companies House People with Significant Control 27ICIJ Offshore Leaks Database 26Wikidata 17Russian Unified State Register of Legal Entities (as at Jan 1, 2022)17Business Identifier Code (BIC) Reference Data 11EU Financial Instruments Reference Data System (FIRDS)9Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 5RISE Moldova People of interest 2European Parliament Members 2Every Politician 2French National Assembly 2Global Energy Ownership Tracker 2Israel Terrorists Organizations and Unauthorized Associations lists 2Wikidata Entities of Interest 1Swiss SECO Sanctions/Embargoes 1EU ESMA Sanctions 1EU ESMA Suspensions and Removals 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Research Organizations Registry 1UK HMT/OFSI Consolidated List of Targets 1PermID Open Data 1ACF List of War Enablers

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

Use the API License in bulk

Search OpenSanctions

Filtered: France United Kingdom Sanction-linked entity

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

Aleksandr Jukov
Person · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Alsu
Person · Politician · Close Associate · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Evgeny Lebedev
Person · Politician · Close Associate · Sanction-linked entity · United Kingdom · Russia · Soviet Union
Marion Maréchal
Person · Politician · Sanction-linked entity · European Union · France
Docteur Merlin
Person · Close Associate · Sanction-linked entity · France
Sophie Lespagnon
Person · Politician · Sanction-linked entity · France
Lam Siu-por
Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR China
Marie-Caroline Le Pen
Person · Politician · Sanction-linked entity · France
Nikita Presnyakov
Person · Sanction-linked entity · United Kingdom · Russia
Andrey Yakunin
Person · Person of interest · Close Associate · Sanction-linked entity · United Kingdom · Russia
Jihadi John
Person · Sanction-linked entity · United Kingdom · Kuwait
Foued Mohamed-Aggad
Person · Sanction-linked entity · France
Brahim Abdeslam
Person · Sanction-linked entity · France
Edita Pieha
Person · Close Associate · Sanction-linked entity · France · Poland · Russia · Soviet Union
Pierrette Lalanne
Person · Close Associate · Sanction-linked entity · France
Chérif Kouachi
Person · Sanction-linked entity · France
Saïd Kouachi
Person · Sanction-linked entity · France
Tradewill Limited
Company · Sanction-linked entity · United Kingdom
LINDE NORTH AMERICA HOLDINGS LIMITED
Company · Sanction-linked entity · United Kingdom
CHELSEA DIGITAL VENTURES LIMITED
Company · Sanction-linked entity · United Kingdom
Banque CIC Sud Ouest
Company · Public listed company · Regulator warning · Sanction-linked entity · France
Static Control Components Limited
Company · Sanction-linked entity · United Kingdom
SOVCOMFLOT (UK) LTD
Company · Sanction-linked entity · United Kingdom
CGN EUROPE ENERGY UK HOLDING LIMITED
Company · Sanction-linked entity · United Kingdom

Previous
1 - 25 of 310
Next

Topics

310Sanction-linked entity 27Public listed company 20Offshore 16Bank 11Close Associate 10Politician 5Person of interest 2Terrorism 1Regulator warning

Data sources

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

Use the API License in bulk

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