Search

Search OpenSanctions

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

Cécile Hemmen
Person · Politician · European Union · Luxembourg
Françoise Hetto
Person · Politician · France · Luxembourg
Jean Huss
Person · Politician · Luxembourg
Ady Jung
Person · Politician · Luxembourg
Tom Jungen
Person · Politician · Luxembourg
René Kollwelter
Person · Politician · Luxembourg
Claude Lamberty
Person · Politician · Luxembourg
Marc Lies
Person · Politician · Luxembourg
Nico Loes
Person · Politician · Luxembourg
Josée Lorsché
Person · Politician · France · Luxembourg
Charles Margue
Person · Politician · Luxembourg
Georges Margue
Person · Politician · Luxembourg
Edy Mertens
Person · Politician · Luxembourg
Jean-Paul Rippinger
Person · Politician · Luxembourg
Jay Schiltz
Person · Close Associate · Luxembourg
Roland Schreiner
Person · Politician · Luxembourg
Marco Schroell
Person · Politician · Luxembourg
Monica Semedo
Person · Politician · European Union · Luxembourg
Roberto Traversini
Person · Politician · Luxembourg
Justin Turpel
Person · Politician · Luxembourg
Raymond Weydert
Person · Politician · Luxembourg
Christiane Wickler
Person · Politician · Luxembourg
Serge Wilmes
Person · Politician · Luxembourg
Marie Astrid de Luxemburg
Person · Close Associate · Luxembourg
Aisha Gaddafi
Person · Military · Politician · Sanction-linked entity · Libya

Previous
51 - 75 of 1890
Next

Topics

851Politician 472Bank 143Offshore 141Sanctioned entity 101Diplomat 44Close Associate 31Military 31Sanction-linked entity 27Regulator warning 20Terrorism 17Judge 16Trade risk 8Crime 8Wanted 6Debarred entity 3Person of interest 2Public listed company 2Counter-sanctioned entity

Data sources

663Wikidata 527Business Identifier Code (BIC) Reference Data 511Wikidata Persons in Relevant Categories 422Wikidata Politically Exposed Persons 272Every Politician 193ICIJ Offshore Leaks Database 88US Trade Consolidated Screening List (CSL)84Swiss SECO Sanctions/Embargoes 78US OFAC Specially Designated Nationals (SDN) List 78US SAM Procurement Exclusions 74UK FCDO Sanctions List 74UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)63Australian Sanctions Consolidated List 56US CIA World Leaders 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Legal Entity Identifier (LEI) Reference Data 50Ukraine SFMS Blacklist 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 44South Africa Targeted Financial Sanctions 33EU ESMA Suspensions and Removals 31Graph-based entity tagging 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 19European Commitee of the Regions Members 19OpenFIGI Securities Information 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 17Global Energy Ownership Tracker 15Russian Unified State Register of Legal Entities (as at Jan 1, 2022)15Iran UANI Business Registry 14Ukraine NSDC State Register of Sanctions 12PermID Open Data 11European Parliament Members 11DPRK Reports 10United Arab Emirates Local Terrorist List 7Bulgarian Persons of Interest 7US BIS Denied Persons List 6INTERPOL Red Notices 6OpenCorporates 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5EU Sanctions Map 4Canadian Consolidated Autonomous Sanctions List 4US CIA World Factbook Heads of State and Government 4US OFAC Consolidated (non-SDN) List 3EU Financial Instruments Reference Data System (FIRDS)3New Zealand Russia Sanctions 3US Office of Antiboycott Compliance Requester List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Canadian Listed Terrorist Entities 2EBRD Ineligible Entities 2EU ESMA Sanctions 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2Inter-American Development Bank Sanctions 2US Federal Reserve Enforcement Actions 2WorldBank Debarred Providers 1Estonia e-Business Register (E-äriregister)1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Polish List of Persons and Entities Subject to Sanctions 1ACF List of War Enablers 1Syrian Observatory of Political and Economic Networks 1US Members of the Congress 1Wikidata Entities of Interest

Countries

1,297Luxembourg 594Libya 101Panama 59Belgium 56European Union 39British Virgin Islands 35Germany 22Austria 21Netherlands 21Poland 21United States 19United Kingdom 19Türkiye 18Congo - Kinshasa 18Hungary 15Italy 13France 12Malta 11Spain 11Tunisia 10Egypt 7Lebanon 6Palestinian Territories 6Syria 5United Arab Emirates 5Iraq 5Liechtenstein 5Sudan 4Switzerland 4Algeria 4Liberia 4Morocco 4Mali 4Pakistan 4Russia 4Saudi Arabia 4Vatican City 4South Africa 3Cyprus 3Eritrea 3Iran 3North Korea 3Mozambique 3Oman 3Yemen 2Bangladesh 2Guinea 2Greece 2Indonesia 2Ireland 2India 2Jordan 2Kyrgyzstan 2Portugal 2Romania 2San Marino 2Venezuela 1Afghanistan 1Albania 1Australia 1Azerbaijan 1Bulgaria 1Bermuda 1Bolivia 1Bahamas 1Chile 1China 1Cuba 1Cape Verde 1Ethiopia 1Ghana 1Guinea-Bissau 1Israel 1Kenya 1Kuwait 1Lithuania 1Latvia 1Montenegro 1Mexico 1Niger 1Nicaragua 1New Zealand 1Peru 1Qatar 1Serbia 1Seychelles 1Slovenia 1Senegal 1Soviet Union 1Chad 1Tanzania 1Uganda 1Zimbabwe

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

Use the API License in bulk