Search

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Vadim Novinsky
Person · Person of interest · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Jean-Lin Lacapelle
Person · Politician · Sanctioned entity · European Union · France
Ulrich Oehme
Person · Politician · Sanctioned entity · Germany · France
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Virginie Joron
Person · Politician · Sanctioned entity · European Union · France
Michel Voisin
Person · Politician · Sanctioned entity · France
Aleksandar Šešelj
Person · Politician · Sanctioned entity · France · Serbia
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Dondoshi Marton
Person · Politician · Sanctioned entity · European Union · France · Hungary
Philippe Olivier
Person · Politician · Sanctioned entity · European Union · France
Fedorychev Oleksii Mykhailovych
Person · Sanctioned entity · Hungary · Monaco · Russia
Faiar Zheral-Iuber
Person · Sanctioned entity · France
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
Es.Se.I. diu Zhardan Alpan
Organization · Sanctioned entity · France
Roshedi Dzhulian
Person · Sanctioned entity · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
Selivanova Nataliia Yuriyivna
Person · Sanctioned entity · France
Shankliu Andre Mishel Klod
Person · Sanctioned entity · France
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia

Previous
1 - 25 of 50
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: France Monaco Ukraine NSDC State Register of Sanctions

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

Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Vadim Novinsky
Person · Person of interest · Politician · Sanctioned entity · France · Russia · Soviet Union · Ukraine
Jean-Lin Lacapelle
Person · Politician · Sanctioned entity · European Union · France
Ulrich Oehme
Person · Politician · Sanctioned entity · Germany · France
Boris Romanovich Rotenberg
Person · Person of interest · Oligarch · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Person of interest · Oligarch · Sanctioned entity · Cyprus · France · Russia
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Virginie Joron
Person · Politician · Sanctioned entity · European Union · France
Michel Voisin
Person · Politician · Sanctioned entity · France
Aleksandar Šešelj
Person · Politician · Sanctioned entity · France · Serbia
Alisher Burkhanovich USMANOV
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Dondoshi Marton
Person · Politician · Sanctioned entity · European Union · France · Hungary
Philippe Olivier
Person · Politician · Sanctioned entity · European Union · France
Fedorychev Oleksii Mykhailovych
Person · Sanctioned entity · Hungary · Monaco · Russia
Faiar Zheral-Iuber
Person · Sanctioned entity · France
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
Es.Se.I. diu Zhardan Alpan
Organization · Sanctioned entity · France
Roshedi Dzhulian
Person · Sanctioned entity · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
EsSeI AAA Propertiz
Organization · Sanctioned entity · France
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
Selivanova Nataliia Yuriyivna
Person · Sanctioned entity · France
Shankliu Andre Mishel Klod
Person · Sanctioned entity · France
Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia

Previous
1 - 25 of 50
Next

Topics

50Sanctioned entity 12Politician 8Person of interest 4Oligarch 4Close Associate

Data sources

50Ukraine NSDC State Register of Sanctions 20US OFAC Specially Designated Nationals (SDN) List 20US Trade Consolidated Screening List (CSL)20Wikidata 19US SAM Procurement Exclusions 15Wikidata Persons in Relevant Categories 12Wikidata Politically Exposed Persons 9PermID Open Data 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Swiss SECO Sanctions/Embargoes 7Every Politician 7Legal Entity Identifier (LEI) Reference Data 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7Wikidata Entities of Interest 6Australian Sanctions Consolidated List 6Belgian Financial Sanctions 6Canadian Consolidated Autonomous Sanctions List 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6French National Asset Freezing System 6Japan Economic Sanctions and List of Eligible People 6Monaco National Fund Freezing List 6New Zealand Russia Sanctions 6OpenCorporates 6ACF List of War Enablers 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3European Parliament Members 2ICIJ Offshore Leaks Database 2French National Assembly 2Russian Persons of Interest published by Dossier Center 1UK Companies House People with Significant Control 1French Mayors 1French Senators 1Lithuanian International Sanctions 1Navalny 35 List of Individuals for Sanctioning

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting