Search

Search OpenSanctions

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

Azuma Koshiishi
Person · Politician · Japan
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Yasuko Hatoyama
Person · Politician · Japan
Kiichiro Hatoyama
Person · Close Associate · Japan
Emily Hatoyama
Person · Close Associate · Japan
Hanako, Princess Hitachi
Person · Japan
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Shigeki Hakamada
Person · Close Associate · Japan
Kensaku Morita
Person · Politician · Japan
Huang Ta-chou
Person · Politician · Taiwan
Winston Dang
Person · Politician · Taiwan · United States
Chang Po-ya
Person · Politician · Taiwan
Yoshinobu Nisaka
Person · Diplomat · Politician · Brunei · Japan
Chi Cheng
Person · Politician · Taiwan
Yoshinari Marumo
Person · Politician · Japan
Tomikazu Fukuda
Person · Politician · Japan
Kanako Otsuji
Person · Politician · Japan
Tint Hsan
Person · Politician · Myanmar (Burma)
Hla Min
Person · Person of interest · Politician · Myanmar (Burma)
Tseng Ming-chung
Person · Politician · Taiwan
Reiko Oshida
Person · Close Associate · Japan
Natalie Sciver
Person · Close Associate · Japan
Masamitsu Oki
Person · Diplomat · Politician · Azerbaijan · Georgia · Japan
Mitsunari Okamoto
Person · Politician · Japan
Nobuyuki Okumura
Person · Close Associate · Japan

Previous
1 - 25 of 8570
Next

Topics

6,113Politician 760Bank 548Diplomat 488Sanctioned entity 334Close Associate 113Trade risk 101Person of interest 74Sanction-linked entity 67Judge 54Military 26Debarred entity 23Counter-sanctioned entity 14Offshore 11Crime 11Wanted 4Public listed company 4Financial crime 2Disqualified 1Terrorism

Data sources

6,250Wikidata 5,531Wikidata Persons in Relevant Categories 3,855Wikidata Politically Exposed Persons 1,035Every Politician 829Business Identifier Code (BIC) Reference Data 261US Trade Consolidated Screening List (CSL)248Global Energy Ownership Tracker 232US OFAC Specially Designated Nationals (SDN) List 227US SAM Procurement Exclusions 225Canadian Consolidated Autonomous Sanctions List 136EU Financial Sanctions Files (FSF)132Belgian Financial Sanctions 132French National Asset Freezing System 132Monaco National Fund Freezing List 127Swiss SECO Sanctions/Embargoes 127Iran UANI Business Registry 126US CIA World Leaders 123DPRK Reports 121UK HMT/OFSI Consolidated List of Targets 107EU Consolidated Travel Bans 84UK FCDO Sanctions List 76Graph-based entity tagging 57PermID Open Data 46ICIJ Offshore Leaks Database 39Australian Sanctions Consolidated List 19China Sanctions Research 17OpenCorporates 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12Legal Entity Identifier (LEI) Reference Data 11INTERPOL Red Notices 6Japan Economic Sanctions and List of Eligible People 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5EBRD Ineligible Entities 5EU Financial Instruments Reference Data System (FIRDS)5Inter-American Development Bank Sanctions 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 5US Federal Reserve Enforcement Actions 4EU Council Official Journal Sanctioned Entities 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4Ukraine SFMS Blacklist 4UN Security Council Consolidated Sanctions 4WorldBank Debarred Providers 3African Development Bank Debarred Entities 3US BIS Denied Persons List 3US CBP Withhold Release Orders and Findings 2Asian Development Bank Sanctions 2UK Companies House Disqualified Directors 2South Africa Targeted Financial Sanctions 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Research Organizations Registry 1Latvia FIU Sanctions 1OpenFIGI Securities Information 1Ukraine NSDC State Register of Sanctions 1US Office of Antiboycott Compliance Requester List 1US Members of the Congress 1US OFAC Consolidated (non-SDN) List 1US Legislators by Plural (formerly OpenStates)1Wikidata Entities of Interest

Countries

4,494Japan 2,950Taiwan 1,142Myanmar (Burma)165China 76United States 24United Kingdom 23France 23South Korea 22Thailand 20Hong Kong SAR China 18India 17Canada 17Indonesia 15Spain 15Iran 14Singapore 13Australia 13Bermuda 12Belgium 12Israel 12Russia 11Afghanistan 11Egypt 11Netherlands 10Norway 10New Zealand 10Saudi Arabia 9Switzerland 9North Korea 9Timor-Leste 8Brunei 8Botswana 8Germany 8Peru 8Pakistan 8Türkiye 8Samoa 7Cyprus 7Kazakhstan 7Malaysia 6Bangladesh 6Ethiopia 6Georgia 6Honduras 6Hungary 6Poland 6Paraguay 6El Salvador 6Global 5Azerbaijan 5Bulgaria 5Brazil 5Ireland 5Mongolia 5Sweden 5Uzbekistan 4United Arab Emirates 4Angola 4Côte d’Ivoire 4Djibouti 4Finland 4Guinea 4Greece 4Croatia 4Italy 4Laos 4Morocco 4Philippines 4Ukraine 4South Africa 3Albania 3Chile 3Sri Lanka 3Macao SAR China 3Mexico 3Mozambique 3Nepal 3Panama 3Palau 3Soviet Union 3British Virgin Islands 2Bosnia & Herzegovina 2Bhutan 2Congo - Kinshasa 2Colombia 2Estonia 2Fiji 2Micronesia 2Haiti 2Jamaica 2Cambodia 2Lithuania 2Latvia 2Malta 2Maldives 2Nicaragua 2Portugal 2Romania 2Tunisia 2Trinidad & Tobago 2Vatican City 2Vietnam 2Zimbabwe 1Anguilla 1Argentina 1Burkina Faso 1Bahrain 1Burundi 1Belize 1Congo - Brazzaville 1Cook Islands 1Tibet 1Costa Rica 1Dominican Republic 1Ecuador 1Eritrea 1Jordan 1Kenya 1Kiribati 1Comoros 1Liechtenstein 1Madagascar 1Marshall Islands 1Malawi 1Niger 1Nigeria 1Niue 1Papua New Guinea 1Seychelles 1San Marino 1Senegal 1South Sudan 1Chad 1Turkmenistan 1Tanzania 1Uruguay 1Venezuela 1Zambia

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

Use the API License in bulk