Search

Search OpenSanctions

Search guide · Data current as of 2024-10-13

Rasit Meredow
Person · Diplomat · Politician · Soviet Union · Turkmenistan
Ata Çaryýew
Person · Politician · Soviet Union · Turkmenistan
Durdy Durdyýew
Person · Politician · Turkmenistan
Batyr Amanov
Person · Politician · Soviet Union · Turkmenistan
Yklymberdi Paromov
Person · Politician · Soviet Union · Turkmenistan
Murat Niyazov
Person · Politician · Turkmenistan
Myratgeldi Akmämmedow
Person · Politician · Turkmenistan
Matthew Klimow
Person · Military · Diplomat · Politician · Turkmenistan
Saparmurat Niazov
Person · Politician · Soviet Union · Turkmenistan
سعيد بن عثمان سويعد
Person · Diplomat · Politician · Saudi Arabia · Turkmenistan
Gurbannazar Ashirov
Person · Politician · Soviet Union · Turkmenistan
Batyr Atdaev
Person · Politician · Turkmenistan
Mammetmyrat Geldinyyazow
Person · Politician · Soviet Union · Turkmenistan
THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'
Organization · Bank · Turkmenistan
THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'
Organization · Bank · Turkmenistan
CENTRAL BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
CENTRAL BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
CENTRAL BANK OF TURKMENISTAN
Organization · Bank · Turkmenistan
JOINT STOCK COMMERCIAL BANK OF TURKMENISTAN 'HALKBANK'
Organization · Bank · Turkmenistan
JOINT STOCK COMMERCIAL BANK OF TURKMENISTAN 'HALKBANK'
Organization · Bank · Turkmenistan
THE INTERNATIONAL JOINT STOCK COMMERCIAL BANK 'GARAGUM'
Organization · Bank · Turkmenistan
THE INTERNATIONAL JOINT STOCK COMMERCIAL BANK 'GARAGUM'
Organization · Bank · Turkmenistan
NATIONAL BANK OF PAKISTAN
Organization · Bank · Turkmenistan
Baltaev SHohrat Dzhapbarovich
Person · War crimes · Russia · Turkmenistan
YAhyaev Ovezgeldy Tahyrovich
Person · War crimes · Russia · Turkmenistan

Previous
1 - 25 of 358
Next

Topics

301Politician 28Bank 25Diplomat 12Sanctioned entity 9Crime 9Wanted 5Military 4Close Associate 2War crimes 1Terrorism 1Person of interest 1Oligarch

Data sources

221Every Politician 74Wikidata 63Wikidata Persons in Relevant Categories 32US CIA World Leaders 30Wikidata Politically Exposed Persons 28Business Identifier Code (BIC) Reference Data 9INTERPOL Red Notices 6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 6US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 3PermID Open Data 2OpenCorporates 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

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

Use the API License in bulk