Search

Search OpenSanctions

Filtered: United Kingdom Mongolia Person of interest

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

Ali Allawi
Person · Person of interest · Politician · United Kingdom · Iraq · United States
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
David Morgan
Person · Person of interest · United Kingdom
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
Tommy Robinson
Person · Person of interest · United Kingdom
Fiona Hill
Person · Person of interest · Politician · United Kingdom · United States
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
Princess Muna Al-Hussein
Person · Person of interest · Close Associate · United Kingdom · Jordan
Larry Sanders
Person · Person of interest · Politician · United Kingdom · United States
Alexander Knaster
Person · Person of interest · United Kingdom
Desmond Stewart
Person · Person of interest · Politician · United Kingdom
Aleksandr Yakovenko
Person · Person of interest · Diplomat · Politician · United Kingdom · Russia
Khalid bin Bandar bin Sultan Al Saud
Person · Person of interest · Diplomat · Politician · Close Associate · Germany · United Kingdom · Saudi Arabia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Keith Best
Person · Person of interest · Politician · United Kingdom
Jared O'Mara
Person · Person of interest · Politician · United Kingdom
Christopher Steele
Person · Person of interest · United Kingdom
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
Conrad Black
Person · Person of interest · Politician · Canada · United Kingdom

Previous
1 - 25 of 78
Next

Topics

78Person of interest 37Politician 24Sanctioned entity 14Close Associate 7Diplomat 7Oligarch 5Sanction-linked entity

Data sources

65Wikidata 58Wikidata Persons in Relevant Categories 27Wikidata Politically Exposed Persons 21ACF List of War Enablers 20UK FCDO Sanctions List 20UK HMT/OFSI Consolidated List of Targets 19Ukraine NSDC State Register of Sanctions 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)17US SAM Procurement Exclusions 14Wikidata Entities of Interest 12Every Politician 11Canadian Consolidated Autonomous Sanctions List 11New Zealand Russia Sanctions 11Russian Oligarch/Billionaires Database 9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9EU Consolidated Travel Bans 9French National Asset Freezing System 8Monaco National Fund Freezing List 8Forbes 2021 List of Russian Billionaires 7Graph-based entity tagging 7RISE Moldova People of interest 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Japan Economic Sanctions and List of Eligible People 3Polish List of Persons and Entities Subject to Sanctions 2Lithuanian International Sanctions 2Syrian Observatory of Political and Economic Networks 1Armenia Public Officials and Associates 1Russian Persons of Interest published by Dossier Center 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

Search OpenSanctions

Filtered: United Kingdom Mongolia Person of interest

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

Ali Allawi
Person · Person of interest · Politician · United Kingdom · Iraq · United States
Yuri Scheffler
Person · Person of interest · Oligarch · United Kingdom · Israel · Russia · Soviet Union
David Morgan
Person · Person of interest · United Kingdom
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
Tommy Robinson
Person · Person of interest · United Kingdom
Fiona Hill
Person · Person of interest · Politician · United Kingdom · United States
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
Princess Muna Al-Hussein
Person · Person of interest · Close Associate · United Kingdom · Jordan
Larry Sanders
Person · Person of interest · Politician · United Kingdom · United States
Alexander Knaster
Person · Person of interest · United Kingdom
Desmond Stewart
Person · Person of interest · Politician · United Kingdom
Aleksandr Yakovenko
Person · Person of interest · Diplomat · Politician · United Kingdom · Russia
Khalid bin Bandar bin Sultan Al Saud
Person · Person of interest · Diplomat · Politician · Close Associate · Germany · United Kingdom · Saudi Arabia
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
Keith Best
Person · Person of interest · Politician · United Kingdom
Jared O'Mara
Person · Person of interest · Politician · United Kingdom
Christopher Steele
Person · Person of interest · United Kingdom
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
Conrad Black
Person · Person of interest · Politician · Canada · United Kingdom

Previous
1 - 25 of 78
Next

Topics

78Person of interest 37Politician 24Sanctioned entity 14Close Associate 7Diplomat 7Oligarch 5Sanction-linked entity

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

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