Search

Search OpenSanctions

Data current as of 2023-03-23

Madut Biar Yel
Person · Politician · South Sudan
SABA AGNESE
Legal entity · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
James Koang Chuol
Person · Sanctioned entity · Sudan · South Sudan
Unity State,South Sudan
Address · South Sudan
SCI Griber
Company · Sanctioned entity · France
BEOR Fabrice
Person · Sanctioned entity · France
Gregory Vasili Dimitry
Person · Sanctioned entity · South Sudan
La République en marche
Organization · France
Rassemblement national
Company · France
Aurelien Claude Dominique BESSOT
Person · Crime · France
Ms Marjorie Candice Brabet-Friel
Person · France · United Kingdom
Gatluak Nyang Hoth
Person · Sanctioned entity · South Sudan
MARCEL LEFEBVRE
Legal entity · France
Saleh Assi
Person · Sanctioned entity · Congo - Brazzaville · France · Lebanon
Angelo Kuot Garang
Person · Sanctioned entity · South Sudan
Benjamin Bol Mel
Person · Sanctioned entity · Kenya · Sudan · South Sudan
JEAN-MICHEL DIDAT
Legal entity · France
Mesut SEKERCI
Person · Sanctioned entity · France · Turkey
VH Antibes SAS
Company · Sanctioned entity · France
STUDHALTER Jeremy Eric Camille
Person · Sanctioned entity · Switzerland · France
MARCEL GOLDFARB
Legal entity · France
Ashraf Said Ahmed Hussein ALI
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Karina Rotenberg
Person · Close Associate · Sanctioned entity · France · Russia

Previous
1 - 25 of 9520
Next

Topics

8,776Politician 382Close Associate 267Diplomat 152Sanctioned entity 36Crime 15Terrorism 10Fraud 6Judge 2Oligarch 1Offshore 1War crimes 1Debarred entity

Data sources

8,867Wikidata 7,535Wikidata Politically Exposed Persons 1,796Every Politician 201US Trade Consolidated Screening List (CSL)140US OFAC Specially Designated Nationals (SDN) List 100Members of the European Parliament 84Members of the European Commitee of the Regions 82CIA World Leaders 64French Freezing of Assets 49UK OFSI Consolidated List of Targets 44Ukraine NABC Sanctions Tracker 43Belgian Financial Sanctions 43Swiss SECO Sanctions/Embargoes 43EU Financial Sanctions Files (FSF)38EU Consolidated Travel Bans 37Australian Sanctions Consolidated List 37RuPEP Public Database of PEPs in Russia and Belarus 35Japan Economic sanctions and list of eligible people 34INTERPOL Red Notices 29Ukraine National Security Sanctions 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 23South African Targeted Financial Sanctions 18US BIS Denied Persons List 17UNOPS Vendor Sanctions 14Canadian Special Economic Measures Act Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 11Argentine RePET 10Legal Entity Identifier (LEI) Reference Data 10OpenCorporates 9Qatar Unified Record of Persons and Entities on Sanction List 8Russian Unified State Register of Legal Entities (EGRUL)8Rosfinmonitoring List of terrorists and extremists 6ACF List of bribetakers and warmongers 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 4New Zealand Russia Sanctions 3ICIJ Offshore Leaks Database 3OpenStreetMap Nominatim Geocoder 3Syrian Observatory of Political and Economic Networks 2Asian Development Bank Sanctions 2Europe's most wanted fugitives 2Forbes 2021 List of Russian Billionaires 2Wikidata Entities of Interest 2Russian Oligarch Database 2WorldBank Debarred Providers 1African Development Bank Debarred Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1FBI Most Wanted

Countries

8,377France 1,143South Sudan 149European Union 36Russia 25Sudan 24New Caledonia 23French Polynesia 20Germany 19Belgium 19Switzerland 17United States 15Canada 15United Kingdom 14Lebanon 13Spain 13Italy 13Syria 12Algeria 10Kenya 10Morocco 9Central African Republic 9Israel 9Soviet Union 8United Arab Emirates 8Georgia 8Monaco 8Wallis & Futuna 7Turkey 6Iran 6Netherlands 6Norway 6Poland 6Senegal 5Portugal 5Romania 5Sweden 5Tunisia 4Austria 4Brazil 4Congo - Brazzaville 4Chile 4Cameroon 4Egypt 4Greece 4Uganda 4Vatican City 3Antarctica 3Argentina 3Côte d’Ivoire 3China 3Colombia 3Djibouti 3Ethiopia 3Gabon 3Ireland 3India 3Iraq 3Japan 3St. Martin 3Mexico 3St. Pierre & Miquelon 3Ukraine 2Andorra 2Afghanistan 2Albania 2Azerbaijan 2St. Barthélemy 2Congo - Kinshasa 2Eritrea 2Finland 2Guinea 2Hungary 2Oman 2Peru 2Serbia 1Armenia 1Angola 1Australia 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Burkina Faso 1Benin 1Bermuda 1Czechoslovakia 1Cuba 1Cape Verde 1Czech Republic 1Denmark 1Dominican Republic 1Scotland 1Wales 1Ghana 1Guyana 1Hong Kong SAR China 1Croatia 1Haiti 1Iceland 1Jamaica 1Jordan 1Cambodia 1St. Kitts & Nevis 1North Korea 1South Korea 1Sri Lanka 1Luxembourg 1Libya 1Madagascar 1Malta 1Malaysia 1New Zealand 1Panama 1Pakistan 1Palestinian Territories 1Qatar 1Rwanda 1Saudi Arabia 1Seychelles 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Togo 1Tajikistan 1Turkmenistan 1Vietnam 1Kosovo 1Yemen 1Yugoslavia 1South Africa