Search

Search OpenSanctions

Data current as of 2023-03-23

Apartment 81-83, 79 Ustabayeva Street, Tashkent
Address · Uzbekistan
Najmiddin Kamolitdinovich
Person · Sanctioned entity · Uzbekistan
Інплейс Н.В.
Organization · Sanctioned entity · Netherlands
HONOR TECHNOLOGIES (NETHERLANDS) B.V.
Company · Netherlands
Simon SCHNEIDER
Person · Sanctioned entity · Belgium · Netherlands
Mega-Mebiko JV LLC
Company · Debarred entity · Uzbekistan
Rietlanden 5 - A, 1948 Beverwijk
Address · Netherlands
Christen Democratisch Appèl
Organization · Netherlands
Huawei Technologies Cooperatief U.A.
Organization · Netherlands
GPB Global Resources B.V.
Company · Sanctioned entity · Netherlands
Mohamed Nyabi
Person · Crime · Netherlands
Nazir Ahmad Chaudhry
Person · Crime · Netherlands
Private Company Promcomplektlogistic
Organization · Sanctioned entity · Uzbekistan
Juydam-Tamirchi LLC
Company · Debarred entity · Uzbekistan
Mr. Frank Rozestraten
Person · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Sport Global Pari N.V.
Organization · Sanctioned entity · Netherlands
Санкаст Фуруре Ен.Ві.
Organization · Sanctioned entity · Netherlands
Фен Беттинг Н.В.
Organization · Sanctioned entity · Netherlands
Quincley Emanuel Poppen
Person · Crime · Netherlands
Carola SCHOUTEN
Person · Politician · Netherlands
Suzhou Keda Technology Co., Ltd.
Legal entity · China · South Korea · Netherlands · Pakistan · Singapore · Turkey
Netherlands
Address · Netherlands
GPB Energy Services B.V.
Company · Netherlands
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Address · Uzbekistan
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands

Previous
1 - 25 of 1765
Next

Topics

1,371Politician 96Sanctioned entity 89Close Associate 47Crime 44Diplomat 28Debarred entity 13Judge 4Terrorism 3Oligarch

Data sources

1,223Wikidata 999Wikidata Politically Exposed Persons 451Every Politician 109US Trade Consolidated Screening List (CSL)95US OFAC Specially Designated Nationals (SDN) List 70RuPEP Public Database of PEPs in Russia and Belarus 65CIA World Leaders 50Russian Unified State Register of Legal Entities (EGRUL)48Ukraine NABC Sanctions Tracker 42INTERPOL Red Notices 42Ukraine National Security Sanctions 42WorldBank Debarred Providers 40Members of the European Parliament 39Members of the European Commitee of the Regions 35UK OFSI Consolidated List of Targets 33OpenCorporates 31Swiss SECO Sanctions/Embargoes 30Asian Development Bank Sanctions 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)26French Freezing of Assets 25Australian Sanctions Consolidated List 22EU Consolidated Travel Bans 20African Development Bank Debarred Entities 19ACF List of bribetakers and warmongers 18Inter-American Development Bank Sanctions 18Japan Economic sanctions and list of eligible people 17Legal Entity Identifier (LEI) Reference Data 17New Zealand Russia Sanctions 16Canadian Special Economic Measures Act Sanctions 7UN Security Council Consolidated Sanctions 5Bulgarian Persons of Interest 5Netherlands Police Nationale Opsporingslijst (Wanted)5Ukraine SFMS Blacklist 4Argentine RePET 4Israel Terrorists Organizations and Unauthorized Associations lists 3UK Companies House Disqualified Directors 3UK Companies House People with Significant Control 3Qatar Unified Record of Persons and Entities on Sanction List 3US OFAC Consolidated (non-SDN) List 3Russian Oligarch Database 3South African Targeted Financial Sanctions 2ICIJ Offshore Leaks Database 2OpenStreetMap Nominatim Geocoder 2Forbes 2021 List of Russian Billionaires 2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Europe's most wanted fugitives 1Dutch National Sanctionlist Terrorism 1Ukraine Consolidated State Registry 1Wikidata Entities of Interest

Countries