Search

Search OpenSanctions

Data current as of 2023-03-21

28, RUE ROY, CENTRE VILLE, PORT-AU-PRINCE Haiti
Address · Haiti
WWG Diamonds
Company · Sanctioned entity · Belgium
Avenue Messidor 217/25, 1180 Uccle
Address · Belgium
Eglantierlaan 15, 2020 Antwerpen
Address · Belgium
3 Rue Jean Gilles, Route de l'Aeroport, Port-au-Prince, HAITI
Address · Haiti
Abdelatif Gaini
Person · Sanctioned entity · Belgium · Morocco · Syria
Enold Dorsainville
Person · Debarred entity · Haiti
Victor Forest
Person · Debarred entity · Haiti
DATEX HAITI
Legal entity · Debarred entity · Haiti
Pieter Albert Deboutte
Person · Sanctioned entity · Belgium
BADICA
Organization · Sanctioned entity · Belgium · Central African Republic
Voltra Transcor Energy BVBA
Company · Sanctioned entity · Belgium
Belgium
Address · Belgium
Herve Fourcand
Person · Sanctioned entity · Haiti
Garry Jean
Person · Debarred entity · Haiti
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Alaxy
Company · Sanctioned entity · Belgium
Canes Charles
Person · Debarred entity · Haiti
TAWU Mechanical Engineering and Trading Company
Organization · Sanctioned entity · Belgium
Assadollah Asadi
Person · Sanctioned entity · Belgium · Iran
Fednel Monchery
Person · Sanctioned entity · Haiti
Wael Bazzi
Person · Sanctioned entity · Belgium
BELS FLOWERS IMPORT EXPORT BVBA
Organization · Sanctioned entity · Belgium
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia

Previous
1 - 25 of 2219
Next

Topics

1,978Politician 74Close Associate 66Sanctioned entity 43Diplomat 22Judge 16Crime 15Debarred entity 6Terrorism

Data sources

1,897Wikidata 1,760Wikidata Politically Exposed Persons 284Every Politician 65US Trade Consolidated Screening List (CSL)62US OFAC Specially Designated Nationals (SDN) List 53Members of the European Commitee of the Regions 49CIA World Leaders 33Members of the European Parliament 26WorldBank Debarred Providers 20Asian Development Bank Sanctions 18Canadian Special Economic Measures Act Sanctions 17Belgian Financial Sanctions 16Swiss SECO Sanctions/Embargoes 13Inter-American Development Bank Sanctions 11African Development Bank Debarred Entities 11French Freezing of Assets 10EU Financial Sanctions Files (FSF)9UK OFSI Consolidated List of Targets 8EU Consolidated Travel Bans 8INTERPOL Red Notices 8FBI Most Wanted 6Legal Entity Identifier (LEI) Reference Data 6Japan Economic sanctions and list of eligible people 6OpenCorporates 5Australian Sanctions Consolidated List 5Bulgarian Persons of Interest 5Ukraine NABC Sanctions Tracker 5Ukraine National Security Sanctions 5UN Security Council Consolidated Sanctions 4RuPEP Public Database of PEPs in Russia and Belarus 4Ukraine SFMS Blacklist 4South African Targeted Financial Sanctions 3Argentine RePET 3Israel Terrorists Organizations and Unauthorized Associations lists 3ACF List of bribetakers and warmongers 2UK Companies House People with Significant Control 2OpenStreetMap Nominatim Geocoder 2Qatar Unified Record of Persons and Entities on Sanction List 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Rosfinmonitoring List of terrorists and extremists 1Syrian Observatory of Political and Economic Networks