Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

Nikita Mazepin
Person · Disqualified · Sanctioned entity · Russia
Valery Shantsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Denis Andreevich PARFYONOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Ruslan Ismailovich Balbek
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Sergeevich AKSYONENKO
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Yevgenyevich AKSYUTIN
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Gennadievich ALSHEVSKIH
Person · Disqualified · Politician · Sanctioned entity · Russia
Ihar Vasilievich KARPENKA
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Vadim Vladimirovich Belousov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladislav Feliksovich Filev
Person · Disqualified · Sanctioned entity · Cyprus · Russia
Yuri Alekseyevich SOLOVIEV
Person · Disqualified · Sanctioned entity · United Kingdom · Mongolia · Russia
Sergey Mikhailovich PANTELEYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Aleksandr Petrovich CHUPRIYAN
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Voloshyn
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Alexander Konstantinovich Akimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoli Gennadievich AKSAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Arkady Viktorovich Bakhin
Person · Disqualified · Politician · Sanctioned entity · Lithuania · Russia · Soviet Union
Alexey Yevgenevich FILATOV
Person · Disqualified · Sanctioned entity · Russia
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Sanctioned entity · Russia
Meroe Gold Co. Ltd.
Company · Disqualified · Sanctioned entity · Russia · Sudan
Russian National Reinsurance Company JSC
Company · Disqualified · Sanctioned entity · Russia
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Viktor Evgenyevich MYACHIN
Person · Disqualified · Sanctioned entity · Russia
Vadim Gennadievich Pogodin
Person · Disqualified · Sanctioned entity · Russia
JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADY
Company · Disqualified · Debarred entity · Sanctioned entity · Russia

Previous
826 - 850 of 1818
Next

Topics

1,818Disqualified 1,740Sanctioned entity 1,012Person of interest 821Politician 67Military 62Close Associate 61Export controlled 43Public listed company 37Oligarch 29Bank 20Diplomat 13Wanted 10Crime 5War crimes 2Debarred entity 1Trade risk

Data sources

1,818UK Companies House Disqualified Directors 1,740UK FCDO Sanctions List 1,739UK HMT/OFSI Consolidated List of Targets 1,472Ukraine NSDC State Register of Sanctions 1,296US Trade Consolidated Screening List (CSL)1,287Canadian Consolidated Autonomous Sanctions List 1,274US OFAC Specially Designated Nationals (SDN) List 1,270US SAM Procurement Exclusions 1,171Swiss SECO Sanctions/Embargoes 1,166EU Financial Sanctions Files (FSF)1,166Monaco National Fund Freezing List 1,164French National Asset Freezing System 1,158Belgian Financial Sanctions 1,111Australian Sanctions Consolidated List 1,020EU Consolidated Travel Bans 991New Zealand Russia Sanctions 978Wikidata 957ACF List of War Enablers 860Wikidata Persons in Relevant Categories 784Wikidata Entities of Interest 777Japan Economic Sanctions and List of Eligible People 696Wikidata Politically Exposed Persons 576Russian Unified State Register of Legal Entities 229Every Politician 208EU Council Official Journal Sanctioned Entities 198PermID Open Data 83EU Sanctions Map 80Ukraine War and Sanctions 61Japan METI Russian List 59Russian Persons of Interest published by Dossier Center 56Russian Oligarch/Billionaires Database 55Legal Entity Identifier (LEI) Reference Data 53Russian National Settlement Depository (NSD, ISIN Assignment)40Estonia International Sanctions Act List 36Latvia's Magnitsky Law Sanctions List 33Forbes 2021 List of Russian Billionaires 27Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 24Navalny 35 List of Individuals for Sanctioning 21UK Companies House People with Significant Control 21US CIA World Leaders 18Global Energy Ownership Tracker 16Lithuania Designated Persons Under Magnitsky Amendments 14US OFAC Consolidated (non-SDN) List 13Polish List of Persons and Entities Subject to Sanctions 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12Research Organizations Registry 11Ukraine Consolidated State Registry 10Japan METI End User List 9Graph-based entity tagging 9EU Financial Instruments Reference Data System (FIRDS)7Lithuanian International Sanctions 7OpenCorporates 7US FBI Most Wanted 6UK HMT/OFSI Investment Bans 6DPRK Reports 5Czech Republic National Sanctions 5EU ESMA Suspensions and Removals 5ICIJ Offshore Leaks Database 5RISE Moldova People of interest 5Russian PMC Wagner mercenaries (Myrotvorets list)3Cyprus Companies and Corporate Officers 3US BIS Denied Persons List 2Canadian Named Research Organizations list 2OpenSanctions Research Data 2Syrian Observatory of Political and Economic Networks 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1INTERPOL Red Notices 1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1US Secret Service Most Wanted Fugitives

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting