Search

Search OpenSanctions

Filtered: Turkmenistan Germany RuPEP Public Database of PEPs in Russia and Belarus ACF List of bribetakers and warmongers Australian Sanctions Consolidated List

Search guide · Data current as of 2023-12-06

GORSHENIN Oleg Vladimirovich
Person · Sanctioned entity · Germany · Russia
Evgeniy Ivanovich Fuzhenko
Person · Political · Germany · Russia · Ukraine
Evgeniy Anatolevich ARKHIREEV
Person · Political · Sanctioned entity · Belarus · Germany
Andrey Nikolaevich IVANOV
Person · Sanctioned entity · Germany · Russia
ADEM YILMAZ
Person · Terrorism · Sanctioned entity · Germany · Turkey
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
KUZNETSOV Stanislav Konstantinovich
Person · Sanctioned entity · Germany · Russia
Yaroslavskaya Marina Vladimirovna
Person · Close Associate · Sanctioned entity · Germany · Russia · Ukraine
Vladimir Evgen'yevich Ostrovenko
Person · Political · Germany · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · State-owned enterprise · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
BEZSMELNITSYN Oleg Vladimirovich
Person · Political · Sanctioned entity · Germany · Russia
WBS WOHNBAUSYSTEME GMBH
Company · Germany
Anastasiya Mikhaylovna Zadorina
Person · Close Associate · Germany · Russia
REDOUANE EL HABHAB
Person · Terrorism · Sanctioned entity · Germany · Morocco
Siemens AG
Company · Public listed company · Germany
Oleg Leargievich Kuvshinov
Person · Political · Germany · Russia
FARHAD KANABI AHMAD
Person · Terrorism · Sanctioned entity · Germany · Iraq
IGNACE MURWANASHYAKA
Person · Military · Sanctioned entity · Germany · Rwanda
ZAKARYA ESSABAR
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
YASSIN CHOUKA
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
ALEKPEROVA Larisa Victorovna
Person · Close Associate · Sanctioned entity · Austria · Russia · Soviet Union · Turkmenistan
Andrey Vladimirovich Averyanov
Person · Military · Political · Russia · Turkmenistan
SAID BAHAJI
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Ekaterina Vladimirovna TIKHONOVA
Person · Close Associate · Sanctioned entity · Germany · Russia · Soviet Union
Oleg Anatolievich BARANOV
Person · Political · Sanctioned entity · Germany · Russia

Previous
1 - 25 of 259
Next

Topics

97Political 92Close Associate 38Sanctioned entity 10Terrorism 6State-owned enterprise 3Military 2Crime 2Oligarch 1Public listed company

Data sources

243RuPEP Public Database of PEPs in Russia and Belarus 34Wikidata 28US OFAC Specially Designated Nationals (SDN) List 28US Trade Consolidated Screening List (CSL)27UK HMT/OFSI Consolidated List of Targets 25Australian Sanctions Consolidated List 25Ukraine NABC Sanctions Tracker 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French Freezing of Assets 23ACF List of bribetakers and warmongers 22Swiss SECO Sanctions/Embargoes 21EU Consolidated Travel Bans 21Ukraine National Security Sanctions 19Japan Economic sanctions and list of eligible people 17Canadian Special Economic Measures Act Sanctions 11New Zealand Russia Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10Moldovan sanctions for terrorism and proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10Wikidata Politically Exposed Persons 10South African Targeted Financial Sanctions 9Argentine RePET 9Polish sanctions countering money laundering and terror financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Rosfinmonitoring List of terrorists and extremists 5Bulgarian Persons of Interest 5Every Politician 5Russian Unified State Register of Legal Entities (EGRUL)3Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2OpenCorporates 2LSEG PermID Open Data 2Russian Oligarch Database 1Ukraine Consolidated State Registry 1Forbes 2021 List of Russian Billionaires 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)

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

Use the API License in bulk