Search

Search OpenSanctions

Filtered: Turkmenistan Soviet Union CIA World Leaders Wikidata Ukraine National Security Sanctions

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

Igor Nikolaevich TURCHENYUK
Person · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Ramzan Ayubovich Akhmadov
Person · Close Associate · Russia · Soviet Union
Yuriy Mikhaylovich Luzhkov
Person · Political · Austria · Russia · Soviet Union
Dace Melbarde
Person · Political · European Union · Latvia · Soviet Union
Bashmet Yuri Abramovich
Person · Sanctioned entity · Russia · Soviet Union
Valeriy Chechelashvili
Person · Diplomat · Political · Georgia · Soviet Union
KLINTSEVICH Franz Adamovich
Person · Political · Sanctioned entity · Russia · Soviet Union
CHINDYASKIN (Chindyaskin) Sergey Viktorovich
Person · Political · Sanctioned entity · Russia · Soviet Union
POPOVA / BOURT Anastasia Andreevna
Person · Sanctioned entity · Russia · Soviet Union
Vytautas Bubnys
Person · Political · Lithuania · Soviet Union
Heydar Aliyev
Person · Political · Azerbaijan · Soviet Union
Zlata Ognevich
Person · Political · Russia · Soviet Union · Ukraine
Aleksei Mikhailovich CHALIY
Person · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Valeryevich AKSYONOV
Person · Political · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Oleh Musiy
Person · Political · Soviet Union · Ukraine
Larisa Zlobina
Person · Political · Russia · Soviet Union
Andrejs Mamikins
Person · Political · European Union · Latvia · Soviet Union
Kamchybek TASHIEV
Person · Political · Kyrgyzstan · Soviet Union
Oleksandr Turchynov
Person · Political · Soviet Union · Ukraine
Denis Valentinovich BEREZOVSKIY
Person · Military · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Raimonda Murmokaitė
Person · Diplomat · Political · Lithuania · Soviet Union
Rustam Ilmirovich TEMIRGALIEV
Person · Military · Political · Sanctioned entity · Russia · Soviet Union · Ukraine
GUSEVA Irina Mikhailovna
Person · Political · Sanctioned entity · Russia · Soviet Union
Yuliy Mamchur
Person · Military · Political · Soviet Union · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Diplomat · Political · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

Previous
1 - 25 of 3829
Next

Topics

2,939Political 1,173Sanctioned entity 452Close Associate 242Diplomat 162Military 109Oligarch 29Judge 27Person of interest 4Crime 3Terrorism 3Spy 2War crimes 2Intergovernmental organization

Data sources

3,797Wikidata 2,504Wikidata Politically Exposed Persons 1,122Ukraine NABC Sanctions Tracker 1,112RuPEP Public Database of PEPs in Russia and Belarus 1,079Ukraine National Security Sanctions 767ACF List of bribetakers and warmongers 691Every Politician 530Canadian Special Economic Measures Act Sanctions 479Swiss SECO Sanctions/Embargoes 469UK HMT/OFSI Consolidated List of Targets 456French Freezing of Assets 455Belgian Financial Sanctions 455EU Financial Sanctions Files (FSF)452EU Consolidated Travel Bans 440US Trade Consolidated Screening List (CSL)439US OFAC Specially Designated Nationals (SDN) List 376Australian Sanctions Consolidated List 347New Zealand Russia Sanctions 244Japan Economic sanctions and list of eligible people 217Russian Unified State Register of Legal Entities (EGRUL)108Russian Oligarch Database 83CIA World Leaders 63Forbes 2021 List of Russian Billionaires 27RISE Moldova People of interest 25Polish list of persons and entities subject to sanctions 25FBK Recommended List of Individuals for Sanctioning (Navalny 35)20Wikidata Entities of Interest 15Ukraine Consolidated State Registry 11CIA World Factbook heads of state and government 10Lithuanian FIU International Sanctions 9Freezing Assets of Corrupt Foreign Officials Act 8Members of the European Parliament 5US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentine RePET 3Cyprus Companies and Corporate Officers 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan sanctions for terrorism and proliferation of WMD 3Polish sanctions countering money laundering and terror financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Rosfinmonitoring List of terrorists and extremists 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South African Targeted Financial Sanctions 2Kazakh Terrorist and Terror Financing lists 2Myrotvorets list of Wagner mercenaries 2FBI Most Wanted 1Members of the European Commitee of the Regions 1Netherlands Police Nationale Opsporingslijst (Wanted)

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

Use the API License in bulk