Search - OpenSanctions

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Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

Get in touch

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Gibraltar

Search guide · Data current as of 2026-02-28

Lucio Randall
Person · Politician · Gibraltar
Luis Montiel
Person · Politician · Gibraltar
Julio Alcantara
Person · Politician · United Kingdom · Gibraltar
Solomon Seruya
Person · Politician · Gibraltar · Israel
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Edwin Reyes
Person · Politician · United Kingdom · Gibraltar
Elliott Phillips
Person · Politician · United Kingdom · Gibraltar
Olga Zammitt
Person · Politician · United Kingdom · Gibraltar
John Gonçalves
Person · Politician · United Kingdom · Gibraltar
KALLIOPE LIMITED
Organization · Sanctioned entity · Gibraltar
IDT Financial Services Limited
Company · Gibraltar
Anthony Dudley
Person · Politician · Gibraltar
Lawrence Llamas
Person · Politician · United Kingdom · Gibraltar
Roy Clinton
Person · Politician · United Kingdom · Gibraltar
Bank J. Safra Sarasin (Gibraltar) Ltd
Company · Gibraltar
Gibraltar Asset Management Limited
Company · Gibraltar
Trevor Hammond
Person · Politician · United Kingdom · Gibraltar
Rubicond Enterprises
Company · Gibraltar
Vijay Daryanani
Person · Politician · United Kingdom · Gibraltar
Christian Santos
Person · Politician · United Kingdom · Gibraltar
BALTICA BANK
Organization · Gibraltar
BARCLAYTRUST INTERNATIONAL GIBRALTAR LTD.
Organization · Gibraltar
CLOSE BROTHERS MARRACHE BANK LIMITED
Organization · Gibraltar
FACTUM CAPITAL LTD
Organization · Gibraltar
GIBRALTAR AND IBERIAN BANK LTD
Organization · Gibraltar

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=gi&offset=50

Read the api/search docs.

Topics

50Politician 24Bank 18Sanctioned entity 14Debarred entity 8Person of interest 5Maritime detention 3Financial services 3Shadow fleet 2Offshore 1Export controlled

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Data sources

48Wikidata 41Wikidata Persons in Relevant Categories 39PEP position annotations by OpenSanctions 37Wikidata Politically Exposed Persons 25Business Identifier Code (BIC) Reference Data 24MySociety's EveryPolitician Legislators 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)14US SAM Procurement Exclusions 8Ukraine War and Sanctions

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Countries

104Gibraltar 37United Kingdom 6Russia 3Cook Islands 3Germany 3Isle of Man 3British Virgin Islands 2Antigua and Barbuda 2Anguilla 2DR Congo

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting