Search

Search OpenSanctions

Search guide · Data current as of 2024-10-08

Ivan ANUSIC
Person · Politician · Croatia
RAIFFEISENBANK AUSTRIA D.D.
Organization · Bank · Croatia
Katina Di.Ou.Ou.
Company · Sanctioned entity · Croatia
Hrvatska demokratska zajednica
Organization · Croatia
BANKA KOVANICA D.D.
Organization · Bank · Croatia
ZAPADNI TRGOVAČKI CENTAR d. o. o.
Organization · Sanction-linked entity · Croatia
Peđa Grbin
Person · Politician · Croatia
Milivoj Spika
Person · Politician · Croatia
Drago Prgomet
Person · Politician · Croatia
Drazen Hrastic
Person · Diplomat · Politician · Croatia · Türkiye · Yugoslavia
Tomislav Panenić
Person · Politician · Croatia
Željko Glasnović
Person · Military · Politician · Croatia
Anton Kliman
Person · Politician · Croatia
Mira Furlan
Person · Croatia · Yugoslavia
Thomas Schultze
Person · Politician · Germany · Croatia
Anto Kovačević
Person · Politician · Croatia
Peter Gyorkos
Person · Diplomat · Politician · Germany · Croatia · Hungary
Vlaho Orepić
Person · Politician · Croatia
Predrag Matić
Person · Politician · European Union · Croatia
Slaven Letica
Person · Politician · Croatia
Josip Buljević
Person · Politician · Croatia
Ivan Šuker
Person · Politician · Croatia
Maja Lasić
Person · Politician · Bosnia & Herzegovina · Germany · Croatia · Yugoslavia
Hans-Peter Annen
Person · Diplomat · Politician · Germany · Croatia · Lithuania
Ivan Tepeš
Person · Politician · Croatia

Previous
1 - 25 of 3707
Next

Topics

3,401Politician 90Regulator warning 77Bank 57Diplomat 20Military 17Sanctioned entity 16Close Associate 15Crime 15Wanted 13War crimes 11Sanction-linked entity 5Person of interest 4Trade risk 2Disqualified 2Judge 2Oligarch 1Public listed company 1Terrorism

Data sources

2,691Croatia State Registry of Public Officials 596Wikidata 481Wikidata Politically Exposed Persons 345Every Politician 267Wikidata Persons in Relevant Categories 118EU ESMA Suspensions and Removals 78Business Identifier Code (BIC) Reference Data 62OpenFIGI Securities Information 47Legal Entity Identifier (LEI) Reference Data 24European Commitee of the Regions Members 23US CIA World Leaders 16European Parliament Members 15Wikidata Entities of Interest 14INTERPOL Red Notices 11Graph-based entity tagging 9US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 8US Trade Consolidated Screening List (CSL)6Ukraine NSDC State Register of Sanctions 5Australian Sanctions Consolidated List 5Iran UANI Business Registry 4Swiss SECO Sanctions/Embargoes 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2EU Financial Instruments Reference Data System (FIRDS)2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK Companies House Disqualified Directors 2Monaco National Fund Freezing List 2PermID Open Data 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Europe Most Wanted Fugitives 1EU Consolidated Travel Bans 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Serbian Domestic List of Designated Persons 1Forbes 2021 List of Russian Billionaires 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Russian Oligarch/Billionaires Database

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

Use the API License in bulk