Search

Search OpenSanctions

Filtered: Slovenia Slovakia United States Close Associate

Search guide · Data current as of 2023-10-01

KRIVORUCHKO, Ekaterina Vladimirovna
Person · Close Associate · Sanctioned entity · Russia · United States
FRIDMAN Katia Mikhailovna
Person · Close Associate · Sanctioned entity · France · Russia · United States
KANOKOVA-KAKHADO Madina Arsenovna
Person · Close Associate · Sanctioned entity · Russia · United States
Dylan Farrow
Person · Close Associate · United States
Jesse M. Barrett
Person · Close Associate · United States
Gisele Barreto Fetterman
Person · Close Associate · Brazil · United States
Lauren K. Moriarty
Person · Diplomat · Close Associate · United States
James Biden
Person · Close Associate · United States
Francis Biden
Person · Close Associate · United States
Lady Arabella Hervey
Person · Close Associate · United Kingdom · United States
Michael H P O'Brien
Person · Close Associate · United States
Irina Aleksandrovna Babakova
Person · Close Associate · Sanctioned entity · Russia · Slovakia
SELIVANOVA Nataliya Yuryevna
Person · Close Associate · Sanctioned entity · France · Russia · Slovakia
VOEVODIN Mikhail Vasilevich
Person · Close Associate · Sanctioned entity · Israel · Russia · Slovenia · Slovakia
Mirjana Marić
Person · Close Associate · Serbia and Montenegro · Serbia · United States · Yugoslavia
Tammy Murphy
Person · Close Associate · United States
Eleanor Mondale
Person · Close Associate · United States
Mikhail Morgulis
Person · Close Associate · Soviet Union · United States
Melania Trump
Person · Political · Close Associate · Slovenia · United States · Yugoslavia
Jennifer Siebel Newsom
Person · Political · Close Associate · United States
Candace Owens
Person · Close Associate · United States
Joan Mondale
Person · Close Associate · United States
Ruby Guest
Person · Close Associate · United States
Ellen Meiksins Wood
Person · Close Associate · Canada · United States
Ayla Brown
Person · Close Associate · United States

Previous
1 - 25 of 934
Next

Topics

934Close Associate 32Political 23Judge 22Diplomat 13Military 12Sanctioned entity 1Crime 1Terrorism

Data sources

865Wikidata 82RuPEP Public Database of PEPs in Russia and Belarus 29Wikidata Politically Exposed Persons 11Ukraine NABC Sanctions Tracker 10Ukraine National Security Sanctions 6Russian Unified State Register of Legal Entities (EGRUL)5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)4Australian Sanctions Consolidated List 4Canadian Special Economic Measures Act Sanctions 4UK HMT/OFSI Consolidated List of Targets 4Japan Economic sanctions and list of eligible people 4ACF List of bribetakers and warmongers 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French Freezing of Assets 2New Zealand Russia Sanctions 2Wikidata Entities of Interest 1Argentine RePET 1Israel Terrorists Organizations and Unauthorized Associations lists 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring List of terrorists and extremists 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions

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

Use the API License in bulk