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Data current as of 2023-06-05

David Durham
Person · Crime · United States
Robert William Fisher
Person · Crime · Military · United States
Ahmad Abousamra
Person · Crime · France · Syria · United States
Bernard Madoff
Person · Crime · United States
Riza Aziz
Person · Crime · Close Associate · United States
JORGE RUEDA LANDEROS
Person · Crime · Mexico · United States
CATHERINE MARIE KERKOW
Person · Crime · United States
Leo Burt
Person · Crime · United States
Eugene Palmer
Person · Crime · United States
Arnoldo Jimenez
Person · Crime · United States
Omar Alexander Cardenas
Person · Crime · United States
Bhadreshkumar Chetanbhai Patel
Person · Crime · India · United States
Daniel Min Suh
Person · Crime · North Korea · United States
Daniel Andreas San Diego
Person · Crime · United States
Glen Stewart Godwin
Person · Crime · United States
Jehad Mostafa
Person · Crime · United States
Jason Derek Brown
Person · Crime · United States
Monica Witt
Person · Crime · Military · United States
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Canada · United States
WILLIAM BRADFORD JR BISHOP
Person · Crime · United States
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Iraq · United States
Assata Shakur
Person · Crime · Terrorism · Close Associate · United States
George Wright
Person · Crime · Portugal · United States
Alejandro Castillo
Person · Crime · United States
THAYNE SMIKA
Person · Crime · United States

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Data sources

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