Search

Search OpenSanctions

Filtered: Iran Ukraine UK HMT/OFSI Consolidated List of Targets

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

Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Vladimir Alexandrovich BESPALOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Nikolay Aleksandrovich Doluda
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Ekaterina Yurievna Gubareva
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Denis Pushilin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Aleksandr Igorevich Kofman
Person · Politician · Sanctioned entity · Russia · Ukraine
Anatoly Aleksandrovich Wasserman
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Darya Vasilievna MOROZOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexander Mihailovich Nosatov
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Gholam-Hossein Esmaili
Person · Politician · Sanctioned entity · Iran
Yadollah Javani
Person · Politician · Sanctioned entity · Iran
Bahram Hosseini Motlagh
Person · Sanctioned entity · Iran
Ali Ashgar MIRHEJAZI
Person · Sanctioned entity · Iran
Alexander Yevgenevych ANANCHENKO
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Habibollah Sayyari
Person · Military · Politician · Sanctioned entity · Iran
Viktor Valentinovich Seliverstov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Abbas Jafari-Dolatabadi
Person · Sanctioned entity · Iran
Ali Fazli
Person · Sanctioned entity · Iran
Alireza Zakani
Person · Politician · Sanctioned entity · Iran
Ahmad Vahid Dastjerdi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Mohammad Saleh Jokar
Person · Politician · Sanctioned entity · Iran
Abdolghassem Salavati
Person · Judge · Sanctioned entity · Iran
German Borisovich KHAN
Person · Person of interest · Oligarch · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Ali Reza TANGSIRI
Person · Military · Sanctioned entity · Iran

Previous
51 - 75 of 871
Next

Topics

871Sanctioned entity 185Politician 157Person of interest 44Military 42Counter-sanctioned entity 7Terrorism 7Diplomat 6Judge 5Bank 4Export controlled 4Oligarch 3Crime 3Close Associate 3Wanted 2Debarred entity 1Spy

Data sources

871UK HMT/OFSI Consolidated List of Targets 854UK FCDO Sanctions List 745EU Financial Sanctions Files (FSF)744Belgian Financial Sanctions 742French National Asset Freezing System 660Monaco National Fund Freezing List 658Swiss SECO Sanctions/Embargoes 603Canadian Consolidated Autonomous Sanctions List 535EU Consolidated Travel Bans 495Ukraine NSDC State Register of Sanctions 477Australian Sanctions Consolidated List 474US Trade Consolidated Screening List (CSL)468US OFAC Specially Designated Nationals (SDN) List 429US SAM Procurement Exclusions 334Japan Economic Sanctions and List of Eligible People 264Wikidata 223New Zealand Russia Sanctions 184Wikidata Persons in Relevant Categories 130ACF List of War Enablers 119Wikidata Politically Exposed Persons 117Wikidata Entities of Interest 114Japan METI End User List 80Moldovan Sanctions for Terrorism and Proliferation of WMD 48Türkiye Asset Freezing Sanctions List (MASAK)47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)43PermID Open Data 19Every Politician 13EU Council Official Journal Sanctioned Entities 11Ukraine Consolidated State Registry 9EU Sanctions Map 8Qatar Unified Record of Persons and Entities on Sanction List 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 7Argentina RePET Sanctions 7Estonia International Sanctions Act List 7Israel Terrorists Organizations and Unauthorized Associations lists 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 5Legal Entity Identifier (LEI) Reference Data 5US Anti-Kleptocracy and Human Rights Visa Restrictions 4Canadian Named Research Organizations list 4Research Organizations Registry 4DPRK Reports 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3Bulgarian Persons of Interest 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3South Africa Targeted Financial Sanctions 2Canadian Listed Terrorist Entities 2Lithuanian International Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 2US FBI Most Wanted 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1Netherlands Police Nationale Opsporingslijst 1OpenCorporates 1Russian National Settlement Depository (NSD, ISIN Assignment)1US CIA World Leaders

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

Use the API License in bulk