Search

Search OpenSanctions

Data current as of 2023-03-28

Ibrahim Taher
Person · Sanctioned entity · United Kingdom · Guinea · Lebanon
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Morteza Rajabieslami
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · St. Kitts & Nevis
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
ERJM LIMITED
Company · Sanctioned entity · United Kingdom
PLATINUM COMMERCIAL SERVICES LTD
Company · United Kingdom
MORGAN FOX PROPERTY LIMITED
Company · United Kingdom
WYLDE GREEN BARBERS LTD
Company · United Kingdom
URBAN BELL COMPANY LIMITED
Company · United Kingdom
Persia International Bank Plc
Company · Sanctioned entity · United Arab Emirates · United Kingdom
JOB LINK RECRUITMENT LIMITED
Company · United Kingdom
ANDY EDWARDS PT LTD
Company · United Kingdom
EURO PRINT FINISHERS & DISTRIBUTORS LTD
Company · United Kingdom
ELM PARK BUSINESS SOLUTIONS LTD
Company · United Kingdom
TOTAL ENGINE REPLACEMENT LIMITED
Company · United Kingdom
SIMLA KIMBERLEY LTD
Company · United Kingdom
INVEST CONSTRUCTION LTD
Company · United Kingdom
NERGETIC RENEWABLES LTD
Company · United Kingdom
DANADAR LIMITED
Company · United Kingdom
Concesionaria Trasvase Olmos S.A.
Company · Debarred entity · Peru · Venezuela
MANAGEMENT & CONSULTING PARTNERS UNLIMITED
Company · United Kingdom
CAPITAL IMPEX LIMITED
Company · United Kingdom
PHONE 2 CONNECT.COM LTD
Company · United Kingdom

Previous
1 - 25 of more than 10000
Next

Topics

5,457Politician 1,436Close Associate 845Crime 268Sanctioned entity 240Judge 237Diplomat 88Debarred entity 25Terrorism 14Oligarch 4Fraud 2Offshore

Data sources

8,005Wikidata 4,210Wikidata Politically Exposed Persons 2,361Every Politician 1,870UK Companies House Disqualified Directors 895UK Companies House People with Significant Control 762OpenCorporates 504US Trade Consolidated Screening List (CSL)407US OFAC Specially Designated Nationals (SDN) List 126WorldBank Debarred Providers 70UK OFSI Consolidated List of Targets 68Asian Development Bank Sanctions 67Swiss SECO Sanctions/Embargoes 62RuPEP Public Database of PEPs in Russia and Belarus 61Ukraine NABC Sanctions Tracker 56CIA World Leaders 53Legal Entity Identifier (LEI) Reference Data 49African Development Bank Debarred Entities 49INTERPOL Red Notices 47Ukraine National Security Sanctions 44Australian Sanctions Consolidated List 44French Freezing of Assets 38Belgian Financial Sanctions 38EU Financial Sanctions Files (FSF)37Inter-American Development Bank Sanctions 36ICIJ Offshore Leaks Database 28EU Consolidated Travel Bans 28Japan Economic sanctions and list of eligible people 26US BIS Denied Persons List 23Israel Terrorists Organizations and Unauthorized Associations lists 21UN Security Council Consolidated Sanctions 20Ukraine SFMS Blacklist 19ACF List of bribetakers and warmongers 17Argentine RePET 17Canadian Special Economic Measures Act Sanctions 17Qatar Unified Record of Persons and Entities on Sanction List 15Bulgarian Persons of Interest 15New Zealand Russia Sanctions 15South African Targeted Financial Sanctions 14Russian Oligarch Database 13Rosfinmonitoring List of terrorists and extremists 11Forbes 2021 List of Russian Billionaires 7Wikidata Entities of Interest 6Russian Unified State Register of Legal Entities (EGRUL)6Syrian Observatory of Political and Economic Networks 6UNOPS Vendor Sanctions 3Polish list of persons and entities subject to sanctions 2Members of the European Parliament 2OpenStreetMap Nominatim Geocoder 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2FBI Most Wanted 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Cyprus Companies and Corporate Officers 1Members of the European Commitee of the Regions 1Rosfinmonitoring WMD-related entities

Countries

10,081United Kingdom 1,227Peru 318Scotland 286Northern Ireland 204Wales 141European Union 106Australia 80Russia 62United States 39Bermuda 38Ireland 27New Zealand 25China 21Falkland Islands 21Gibraltar 20Pakistan 20Syria 19Isle of Man 18France 17Soviet Union 16Iran 15United Arab Emirates 15Canada 15British Virgin Islands 14Spain 13Germany 10Cyprus 10Hong Kong SAR China 10Iraq 10Italy 9Switzerland 9Jamaica 9St. Kitts & Nevis 9Netherlands 9Romania 9Ukraine 8Egypt 8Lebanon 7Belgium 7Israel 7Jersey 6Bangladesh 6India 6Papua New Guinea 6Venezuela 5Argentina 5Bulgaria 5Brazil 5Colombia 5Greece 5Singapore 5South Africa 4Barbados 4Bahamas 4Chile 4Czech Republic 4Denmark 4Finland 4Hungary 4Jordan 4Kenya 4Sri Lanka 4Libya 4Nigeria 4Poland 4Saudi Arabia 4Turks & Caicos Islands 4Turkey 4Tuvalu 3Anguilla 3Armenia 3Austria 3Belize 3Costa Rica 3Georgia 3Ghana 3Guinea 3Mauritius 3Pitcairn Islands 2Afghanistan 2Antigua & Barbuda 2Angola 2Antarctica 2Azerbaijan 2Bosnia & Herzegovina 2Grenada 2Indonesia 2Kuwait 2Latvia 2Monaco 2Mongolia 2Malta 2Mexico 2Norway 2Oman 2Panama 2Palestinian Territories 2Qatar 2Serbia 2Sudan 2Sweden 2South Sudan 2Tanzania 2Uzbekistan 2Vietnam 2Yemen 1Burkina Faso 1Burundi 1Belarus 1Congo - Brazzaville 1Côte d’Ivoire 1Czechoslovakia 1Cuba 1Northern Cyprus 1Dominica 1Dominican Republic 1Ecuador 1Estonia 1Ethiopia 1Gabon 1Guernsey 1Gambia 1Guyana 1Honduras 1Croatia 1Haiti 1Iceland 1Japan 1Cambodia 1Kiribati 1North Korea 1Cayman Islands 1St. Lucia 1Liechtenstein 1Liberia 1Lithuania 1Luxembourg 1Morocco 1Moldova 1Malawi 1Malaysia 1Portugal 1Solomon Islands 1Slovakia 1Sierra Leone 1Senegal 1Thailand 1Tajikistan 1Turkmenistan 1Tunisia 1Uganda 1Vatican City 1St. Vincent & Grenadines 1Zambia 1Zimbabwe