Search

Search OpenSanctions

Data current as of 2023-03-23

SALARIEVO B.V.
Organization · Netherlands
Socijaldemokratska partija Hrvatske
Organization · Croatia
T.G.A. D.O.O. za Trgovinu i Usluge
Company · Sanctioned entity · Croatia
КО-ИНВЕСТМЕНТ ПАРТНЕРШИП III СИ. ВИ.
Organization · Netherlands
Emergofin B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
Jan Maarten ASSCHER
Person · Crime · Netherlands
Jalal AHMED
Person · Crime · Netherlands
Mr Muhammad Arshad
Person · United Kingdom · Netherlands
Mrs Shabani Chaudry
Person · United Kingdom · Netherlands
Mr. Sergey Baymakov
Person · United Kingdom · Netherlands
Muhammad ARSHAD
Person · Crime · Netherlands
Mihajlo PERENCEVIC
Person · Sanctioned entity · Croatia
Gazprombank Latin America Ventures B.V.
Company · Sanctioned entity · Netherlands
LUKOIL Finance B.V.
Organization · Netherlands
Metro Cash & Carry International Holding B.V.
Organization · Netherlands
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Hasèn Amhased Aksema
Person · Crime · Netherlands
Istarski demokratski sabor - Dieta democratica istriana
Organization · Croatia
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
LUKOIL Securities B.V.
Organization · Netherlands
Partij van de Arbeid
Company · Netherlands
Barakat Telecommunications Company Limited
Organization · Terrorism · Netherlands · Somalia
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Al-Haramain (Nederlandse tak)
Organization · Terrorism · Sanctioned entity · Netherlands

Previous
1 - 25 of 1944
Next

Topics

1,595Politician 71Close Associate 70Sanctioned entity 62Diplomat 39Crime 15Judge 14War crimes 8Debarred entity 3Terrorism 1Oligarch

Data sources

1,466Wikidata 1,218Wikidata Politically Exposed Persons 646Every Politician 87US Trade Consolidated Screening List (CSL)73Members of the European Commitee of the Regions 73US OFAC Specially Designated Nationals (SDN) List 57Members of the European Parliament 53CIA World Leaders 48Russian Unified State Register of Legal Entities (EGRUL)32INTERPOL Red Notices 23Ukraine NABC Sanctions Tracker 22OpenCorporates 21Ukraine National Security Sanctions 18Legal Entity Identifier (LEI) Reference Data 16WorldBank Debarred Providers 14Wikidata Entities of Interest 13Australian Sanctions Consolidated List 11RuPEP Public Database of PEPs in Russia and Belarus 10Belgian Financial Sanctions 10Swiss SECO Sanctions/Embargoes 10EU Financial Sanctions Files (FSF)9Asian Development Bank Sanctions 9French Freezing of Assets 9UK OFSI Consolidated List of Targets 6EU Consolidated Travel Bans 6UN Security Council Consolidated Sanctions 5African Development Bank Debarred Entities 5Inter-American Development Bank Sanctions 5Japan Economic sanctions and list of eligible people 5Netherlands Police Nationale Opsporingslijst (Wanted)4Bulgarian Persons of Interest 4ACF List of bribetakers and warmongers 4Ukraine SFMS Blacklist 3Argentine RePET 3Canadian Special Economic Measures Act Sanctions 3Europe's most wanted fugitives 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3Israel Terrorists Organizations and Unauthorized Associations lists 3US OFAC Consolidated (non-SDN) List 2ICIJ Offshore Leaks Database 2Qatar Unified Record of Persons and Entities on Sanction List 2South African Targeted Financial Sanctions 1Dutch National Sanctionlist Terrorism 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1Ukraine Consolidated State Registry

Countries