Search

Search OpenSanctions

Data current as of 2023-03-28

CHATEX
Organization · Sanctioned entity · Estonia · Latvia · St. Vincent & Grenadines
TABACOS USA INC.
Organization · Sanctioned entity · United States
BEBIDAS USA INC.
Organization · Sanctioned entity · United States
First National Bank Of Pipestone
Company · Bank · United States
W. Gene Garrison
Person · Financial crime · United States
ABDULLAH AL NASSER
Legal entity · United States
Gold Country National Bank
Company · Bank · United States
ASIA CONSTRUCTION
Legal entity · Debarred entity · United States
TOURAJ GHAVIDEL
Legal entity · United States
Southtrust Bank, Na
Company · Bank · United States
Elvis Angus LOGAN MOREY
Person · Sanctioned entity · Belize · United States
Javier Nenos Rea
Legal entity · United States
The Citizens National Bank Of Hammond
Company · Bank · United States
United States National Bank of Oregon
Company · Bank · United States
Nicholas M. Joseph
Person · Financial crime · United States
Gregorio Rodriguez-Aranda
Legal entity · United States
NEDIM SULYAK
Legal entity · United States
Thomas N. Clemens
Person · Financial crime · United States
Freedom Bank Dublin, N.A.
Company · Bank · United States
Fadi Hussein Serhan
Person · Sanctioned entity · Lebanon · United States
HAROLD HANSON
Legal entity · United States
Sovereign Bank, National Association
Company · Bank · United States
Citizens Community Federal National Association
Company · Bank · United States
Bank Of America, Na
Company · Bank · United States
Luis Alberto Najera-Citalan
Legal entity · United States

Previous
1 - 25 of more than 10000
Next

Topics

21,868Politician 8,247Financial crime 2,710Bank 865Close Associate 399Judge 379Diplomat 183Crime 159Sanctioned entity 38Debarred entity 16Terrorism 6Oligarch 3Offshore 1Fraud

Data sources

23,227Wikidata 20,590Wikidata Politically Exposed Persons 12,608OCC Enforcement Actions 2,197Every Politician 401US Trade Consolidated Screening List (CSL)219US OFAC Specially Designated Nationals (SDN) List 180US BIS Denied Persons List 110INTERPOL Red Notices 81FBI Most Wanted 74OpenCorporates 69RuPEP Public Database of PEPs in Russia and Belarus 55Swiss SECO Sanctions/Embargoes 44WorldBank Debarred Providers 41Asian Development Bank Sanctions 40ICIJ Offshore Leaks Database 39UK OFSI Consolidated List of Targets 38Australian Sanctions Consolidated List 34Ukraine NABC Sanctions Tracker 32Japan Economic sanctions and list of eligible people 31French Freezing of Assets 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)27African Development Bank Debarred Entities 24Ukraine National Security Sanctions 22Members of the European Commitee of the Regions 22CIA World Leaders 21Legal Entity Identifier (LEI) Reference Data 20UN Security Council Consolidated Sanctions 19Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)18Argentine RePET 17EU Consolidated Travel Bans 16Ukraine SFMS Blacklist 15Members of the European Parliament 15Inter-American Development Bank Sanctions 13Canadian Special Economic Measures Act Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 13ACF List of bribetakers and warmongers 11UK Companies House People with Significant Control 11Qatar Unified Record of Persons and Entities on Sanction List 11South African Targeted Financial Sanctions 9Bulgarian Persons of Interest 9New Zealand Russia Sanctions 9Rosfinmonitoring List of terrorists and extremists 6OpenStreetMap Nominatim Geocoder 6Russian Unified State Register of Legal Entities (EGRUL)6Wikidata Entities of Interest 6Russian Oligarch Database 4Forbes 2021 List of Russian Billionaires 2Canadian Listed Terrorist Entities 2Europe's most wanted fugitives 2Syrian Observatory of Political and Economic Networks 2UNOPS Vendor Sanctions 1United Arab Emirates Local Terrorist List 1UK Companies House Disqualified Directors 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1National Settlement Depository (NSD Russia) ISIN Assignment

Countries

36,169United States 511Latvia 78Russia 73Soviet Union 63Puerto Rico 57United Kingdom 30Canada 27Mexico 23European Union 22France 18Cuba 17Israel 17India 14Australia 14Germany 14Ukraine 13Spain 12Guam 11China 11Greece 10Belarus 10Switzerland 9Ireland 9Iran 9Syria 9Taiwan 8Austria 8Hungary 7Afghanistan 7Colombia 7Italy 7Peru 7Palestinian Territories 7Venezuela 6Argentina 6Czech Republic 6Lebanon 6Netherlands 6New Zealand 6Philippines 6Pakistan 6El Salvador 5Denmark 5Egypt 5Georgia 5Haiti 5Iraq 5Jordan 5Nigeria 5Romania 4United Arab Emirates 4Azerbaijan 4Belgium 4Belize 4Czechoslovakia 4Hong Kong SAR China 4Honduras 4Jamaica 4South Korea 4Mongolia 4Panama 4Portugal 4Sweden 4Somalia 4Turkey 4Yemen 3Bangladesh 3Bermuda 3Chile 3Dominican Republic 3Ecuador 3Japan 3St. Kitts & Nevis 3Northern Mariana Islands 3Niger 3Norway 3Sudan 3Slovenia 3Thailand 3U.S. Virgin Islands 3Vietnam 2Albania 2Armenia 2American Samoa 2Bosnia & Herzegovina 2Barbados 2Bulgaria 2Brazil 2Cyprus 2Estonia 2Eritrea 2Finland 2Scotland 2Croatia 2Indonesia 2Kenya 2Liberia 2Luxembourg 2Malta 2Malaysia 2Oman 2Poland 2Saudi Arabia 2Singapore 2Sierra Leone 2Tanzania 2British Virgin Islands 2Vanuatu 2Yugoslavia 1Antigua & Barbuda 1Angola 1Antarctica 1Costa Rica 1East Germany 1Algeria 1Ethiopia 1Gabon 1Ghana 1Gibraltar 1Guatemala 1North Korea 1Kuwait 1Kazakhstan 1St. Lucia 1Sri Lanka 1Lithuania 1Libya 1Monaco 1Moldova 1North Macedonia 1Mozambique 1Namibia 1Nicaragua 1Niue 1Paraguay 1Qatar 1Serbia 1Seychelles 1Tajikistan 1Trinidad & Tobago 1Vatican City 1St. Vincent & Grenadines 1South Africa 1Zambia