Search

Search OpenSanctions

Data current as of 2023-03-28

Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Organization · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Teo Boon Ching
Person · Sanctioned entity · Malaysia
PZNFR Trading Limited
Organization · Sanctioned entity · China · Hong Kong SAR China · Malaysia
Sense Shipping and Trading SDN. BHD.
Organization · Sanctioned entity · Malaysia
Yan Igorovich Petrovskiy
Person · Sanctioned entity · Norway · Russia · Ukraine
Hossein Nosratollah VAZIRI
Person · Sanctioned entity · Iran · Malaysia
Young Han Park
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Taman Bukit Ampang, State of Selangor, Malaysia (previous address)
Address · Malaysia
Awang Ahmad Sah
Person · Politician · Close Associate · Malaysia
Andrine Hanssen-Seppola
Person · Politician · Norway
Mahmoud Farahmand
Person · Politician · Norway
Marianne Dobak Kvensjø
Person · Politician · Norway
Irene Ojala
Person · Politician · Norway
Lucie Katrine Sunde-Eidem
Person · Politician · Norway
Geir-Asbjørn Jørgensen
Person · Politician · Norway
Lisa Marie Ness Klungland
Person · Politician · Norway
Hege Bae Nyholt
Person · Politician · Norway
Grete Wold
Person · Politician · Norway
Gapar Gurrohu
Person · Politician · Malaysia
Linda Monsen Merkesdal
Person · Politician · Norway
Per Vidar Kjølmoen
Person · Politician · Norway
Mona Nilsen
Person · Politician · Norway
Øystein Mathisen
Person · Politician · Norway
Torbjørn Vereide
Person · Politician · Norway
Yahaya Mat Nor
Person · Politician · Malaysia

Previous
1 - 25 of 3589
Next

Topics

3,104Politician 238Close Associate 72Diplomat 41Judge 37Sanctioned entity 12Crime 7Terrorism 2Offshore 1Debarred entity

Data sources

2,766Wikidata 1,922Every Politician 1,596Wikidata Politically Exposed Persons 149US Trade Consolidated Screening List (CSL)58CIA World Leaders 50US OFAC Specially Designated Nationals (SDN) List 29Swiss SECO Sanctions/Embargoes 17French Freezing of Assets 17UK OFSI Consolidated List of Targets 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)13EU Consolidated Travel Bans 12Australian Sanctions Consolidated List 10Bulgarian Persons of Interest 10Japan Economic sanctions and list of eligible people 9Argentine RePET 9UN Security Council Consolidated Sanctions 8INTERPOL Red Notices 7ICIJ Offshore Leaks Database 7Ukraine SFMS Blacklist 6Israel Terrorists Organizations and Unauthorized Associations lists 4OpenStreetMap Nominatim Geocoder 4OpenCorporates 4Qatar Unified Record of Persons and Entities on Sanction List 4Rosfinmonitoring List of terrorists and extremists 3Wikidata Entities of Interest 3South African Targeted Financial Sanctions 2Asian Development Bank Sanctions 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1New Zealand Russia Sanctions 1Russian Unified State Register of Legal Entities (EGRUL)1Ukraine NABC Sanctions Tracker