Search OpenSanctions

Filtered: Portugal

Data current as of

Topics
2,433Politician
25Close Associate
17Crime
13Diplomat
6Judge
4Debarred entity
3Sanctioned entity
1Oligarch
Data sources
2,148Every Politician
922Wikidata
555Peppercat Legislators
123Peppercat World Leaders
47Members of the European Commitee of the Regions
27Members of the European Parliament
24CIA World Leaders
10INTERPOL Red Notices
8Asian Development Bank Sanctions
6UK Companies House Disqualified Directors
4Inter-American Development Bank Sanctions
4WorldBank Debarred Providers
3US Trade Consolidated Screening List (CSL)
2African Development Bank Debarred Entities
2RuPEP Public Database of PEPs in Russia and Belarus
2Ukraine NABC Sanctions Tracker
2Ukraine National Security Sanctions
1Australian Sanctions Consolidated List
1Belgian Financial Sanctions
1Canadian Special Economic Measures Act Sanctions
1Swiss SECO Sanctions/Embargoes
1Europe's most wanted fugitives
1EU Financial Sanctions Files (FSF)
1EU Consolidated Travel Bans
1French Freezing of Assets
1UK Companies House People with Significant Control
1UK OFSI Consolidated List of Targets
1ACF List of bribetakers and warmongers
1Forbes 2021 List of Russian Billionaires
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1US OFAC Specially Designated Nationals (SDN) List
1Russian Oligarch Database
Countries
2,518Portugal
96European Union
6Brazil
4United States
3China
3Timor-Leste
2Angola
2Colombia
2Hong Kong SAR China
2India
2Macao SAR China
2Russia
1Belarus
1Canada
1France
1United Kingdom
1Guinea-Bissau
1Israel
1Soviet Union