Search

Search OpenSanctions

Filtered: Iran New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

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

Ahmad Vahid Dastjerdi
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Vahid Haghanian
Person · Sanctioned entity · Iran
Abdolghassem Salavati
Person · Judge · Sanctioned entity · Iran
Ali Reza TANGSIRI
Person · Military · Sanctioned entity · Iran
Hossein Rahimi
Person · Sanctioned entity · Iran
Mohsen Qomi
Person · Politician · Sanctioned entity · Iran
Mohammad Moghisseh
Person · Sanctioned entity · Iran
Ebrahim Raisi
Person · Politician · Sanctioned entity · Iran
Behrouz Kamalvandi
Person · Diplomat · Politician · Sanctioned entity · Indonesia · Iran
Mohammad Mokhber
Person · Politician · Sanctioned entity · Iran
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Kamran Daneshjoo
Person · Politician · Sanctioned entity · Iran
Ahmad Marvi
Person · Sanctioned entity · Iran
Mohammad-Reza Gharaei ASHTIANI
Person · Military · Politician · Sanctioned entity · Iran
Ali Akbar Salehi
Person · Diplomat · Politician · Sanctioned entity · Iran
Mohammad Kazemi
Person · Sanctioned entity · Iran
Masoud Karbasian
Person · Politician · Sanctioned entity · Iran
Iraj Masjedi
Person · Military · Politician · Sanctioned entity · Iraq · Iran
Mohammad Ali Hosseini
Person · Diplomat · Politician · Sanctioned entity · Iran · Italy · Pakistan
Hossein Taeb
Person · Military · Sanctioned entity · Iran
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Ahmad Vahidi
Person · Military · Politician · Sanctioned entity · Iran
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran

Previous
26 - 50 of 1796
Next

Topics

1,796Sanctioned entity 62Politician 36Counter-sanctioned entity 33Crime 33Wanted 29Military 17Bank 11Terrorism 7Debarred entity 5Judge 3Offshore 3Export controlled 3Diplomat 2Close Associate 1Public listed company 1Person of interest

Data sources

1,791US Trade Consolidated Screening List (CSL)1,676US OFAC Specially Designated Nationals (SDN) List 1,184US SAM Procurement Exclusions 277EU Financial Sanctions Files (FSF)276French National Asset Freezing System 272UK HMT/OFSI Consolidated List of Targets 267Belgian Financial Sanctions 266UK FCDO Sanctions List 248Monaco National Fund Freezing List 241Canadian Consolidated Autonomous Sanctions List 234Swiss SECO Sanctions/Embargoes 220Australian Sanctions Consolidated List 199PermID Open Data 164Japan METI End User List 127EU Consolidated Travel Bans 111Wikidata 85Ukraine NSDC State Register of Sanctions 66Moldovan Sanctions for Terrorism and Proliferation of WMD 64Wikidata Persons in Relevant Categories 43Wikidata Politically Exposed Persons 42Türkiye Asset Freezing Sanctions List (MASAK)32US FBI Most Wanted 30New Zealand Russia Sanctions 18EU Council Official Journal Sanctioned Entities 17Business Identifier Code (BIC) Reference Data 16Qatar Unified Record of Persons and Entities on Sanction List 15OpenCorporates 14United Arab Emirates Local Terrorist List 10Argentina RePET Sanctions 9UK Companies House People with Significant Control 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 9US BIS Denied Persons List 8EU Sanctions Map 8Legal Entity Identifier (LEI) Reference Data 8ICIJ Offshore Leaks Database 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 5Research Organizations Registry 4Canadian Listed Terrorist Entities 4DPRK Reports 3Canadian Named Research Organizations list 3US CIA World Leaders 3South Africa Targeted Financial Sanctions 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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

Use the API License in bulk