Search

Search OpenSanctions

Filtered: United Kingdom Wales Sanctioned entity

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

Viatcheslav Moshe Kantor
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union
Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Sergey Borisovich Brilev
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · Soviet Union
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Saad Rashed Mohammad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Yuri Alekseyevich SOLOVIEV
Person · Person of interest · Sanctioned entity · United Kingdom · Mongolia · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Tang Ping-keung
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Simbarashe Mumbengegwi
Person · Diplomat · Politician · Sanctioned entity · United Kingdom · Zimbabwe
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Graham William PHILLIPS
Person · Person of interest · Sanctioned entity · United Kingdom
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
Sonnenkrieg Division
Legal entity · Sanctioned entity · United Kingdom
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Eugene Markovich SHVIDLER
Person · Person of interest · Sanctioned entity · United Kingdom · Russia · United States
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
FADI SAID KAMAR
Person · Sanctioned entity · United Kingdom

Previous
1 - 25 of 337
Next

Topics

337Sanctioned entity 24Person of interest 19Terrorism 11Close Associate 10Politician 6Bank 6Oligarch 3Public listed company 2Offshore 2Debarred entity 2Diplomat 1Crime 1Export controlled 1Wanted

Data sources

274US Trade Consolidated Screening List (CSL)222US OFAC Specially Designated Nationals (SDN) List 200US SAM Procurement Exclusions 74Ukraine NSDC State Register of Sanctions 71OpenCorporates 60UK Companies House People with Significant Control 60UK FCDO Sanctions List 60UK HMT/OFSI Consolidated List of Targets 46PermID Open Data 43Swiss SECO Sanctions/Embargoes 38Wikidata 36Australian Sanctions Consolidated List 31French National Asset Freezing System 30Belgian Financial Sanctions 30EU Financial Sanctions Files (FSF)27Monaco National Fund Freezing List 25EU Consolidated Travel Bans 23Japan Economic Sanctions and List of Eligible People 22Wikidata Persons in Relevant Categories 20Legal Entity Identifier (LEI) Reference Data 19Israel Terrorists Organizations and Unauthorized Associations lists 19ACF List of War Enablers 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 16Bulgarian Persons of Interest 15Argentina RePET Sanctions 15Canadian Consolidated Autonomous Sanctions List 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)14South Africa Targeted Financial Sanctions 13New Zealand Russia Sanctions 13US BIS Denied Persons List 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Wikidata Entities of Interest 9Wikidata Politically Exposed Persons 8Russian Oligarch/Billionaires Database 7Business Identifier Code (BIC) Reference Data 7Forbes 2021 List of Russian Billionaires 6Graph-based entity tagging 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5ICIJ Offshore Leaks Database 5US Department of State Terrorist Exclusion 4EU Financial Instruments Reference Data System (FIRDS)3Polish List of Persons and Entities Subject to Sanctions 3US OFAC Consolidated (non-SDN) List 2EU ESMA Suspensions and Removals 2Cyprus Companies and Corporate Officers 2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1Every Politician 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US CIA World Leaders 1US DoD Chinese military companies 1US FBI Most Wanted

Countries

337United Kingdom 44Russia 21Syria 20United Arab Emirates 15China 14Cyprus 12Iran 11Lebanon 10Northern Ireland 10United States 8France 8Hong Kong SAR China 7Switzerland 7Spain 7British Indian Ocean Territory 7Soviet Union 6Germany 6Pakistan 6British Virgin Islands 5Canada 5Ireland 5Iraq 5Netherlands 5Türkiye 4Belgium 4Greece 4Jordan 4Saudi Arabia 3Egypt 3St. Kitts & Nevis 3Singapore 3Ukraine 3Uzbekistan 2Afghanistan 2Australia 2Azerbaijan 2Bosnia & Herzegovina 2Bulgaria 2Finland 2Georgia 2Guinea 2Israel 2Italy 2Jersey 2Liechtenstein 2Libya 2Moldova 2Malaysia 2Oman 2Palestinian Territories 2Qatar 2Sudan 2Tajikistan 2South Africa 1Armenia 1Angola 1Argentina 1Austria 1Barbados 1Bangladesh 1Burkina Faso 1Congo - Kinshasa 1Côte d’Ivoire 1Cuba 1Czech Republic 1Denmark 1Ghana 1Gambia 1Guyana 1Croatia 1Haiti 1India 1Jamaica 1Kenya 1Cambodia 1Kuwait 1Sri Lanka 1Liberia 1Luxembourg 1Latvia 1Monaco 1Mongolia 1Malta 1Mexico 1Nigeria 1Norway 1New Zealand 1Panama 1Peru 1Serbia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1South Sudan 1Thailand 1Turkmenistan 1Tunisia 1Uganda 1Venezuela 1Yemen 1Zimbabwe

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

Use the API License in bulk