Search

Search OpenSanctions

Filtered: Venezuela Iran Offshore Sanctioned entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-09-13

Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela
Erika del Valle FARIAS PENA
Person · Politician · Sanctioned entity · Venezuela
Fars News Agency
Organization · Sanctioned entity · Iran
APAMA
Vessel · Sanctioned entity · Iran
Ricardo Jose Moron Hernandez
Person · Sanctioned entity · Slovakia · Venezuela
IRAN CHARAK
Vessel · Sanctioned entity · Iran
Fifteenth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany · Iran
GOLAFRUZ
Vessel · Sanctioned entity · Iran
Ali Danaei Kenarsari
Person · Sanctioned entity · Iran
Amir Hossein Rahimyar
Person · Sanctioned entity · Iran
Railcom Raahbar Co.
Organization · Sanctioned entity · Iran
Sung Il Ri
Person · Sanctioned entity · Iran · North Korea
Bayan Rasaneh Gostar Institute
Organization · Sanctioned entity · Iran
Genava 12
Vessel · Sanctioned entity · Iran
Andisheh Mehvaran Investment Company
Organization · Sanctioned entity · Iran
Worldfast International Limited
Organization · Sanctioned entity · Iran
SARINA
Vessel · Sanctioned entity · Iran
ATOMIC ENERGY ORGANIZATION OF IRAN
Company · Sanctioned entity · Iran
AMIR KABIR PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Iradj Mohammadi KAHVARIN
Person · Sanctioned entity · Iran
DORITA
Vessel · Sanctioned entity · Iran
ZARIN PERSIA INVESTMENT
Organization · Sanctioned entity · Iran
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
BICENTENARIO IV
Vessel · Sanctioned entity · Venezuela
NATIONAL PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran

Previous
1 - 25 of 1915
Next

Topics

1,915Sanctioned entity 117Politician 46Military 37Crime 37Wanted 33Bank 12Terrorism 7Debarred entity 7Diplomat 7Judge 4Public listed company 3Offshore 3Export controlled 2Person of interest 2Close Associate

Data sources

1,915US OFAC Specially Designated Nationals (SDN) List 1,915US Trade Consolidated Screening List (CSL)1,314US SAM Procurement Exclusions 302Belgian Financial Sanctions 302EU Financial Sanctions Files (FSF)299French National Asset Freezing System 295UK HMT/OFSI Consolidated List of Targets 293Canadian Consolidated Autonomous Sanctions List 290UK FCDO Sanctions List 276Monaco National Fund Freezing List 270Swiss SECO Sanctions/Embargoes 214PermID Open Data 206Australian Sanctions Consolidated List 175EU Consolidated Travel Bans 167Wikidata 148Japan METI End User List 71Ukraine NSDC State Register of Sanctions 69Moldovan Sanctions for Terrorism and Proliferation of WMD 63Wikidata Politically Exposed Persons 48Wikidata Persons in Relevant Categories 33Business Identifier Code (BIC) Reference Data 32Türkiye Asset Freezing Sanctions List (MASAK)32US FBI Most Wanted 25New Zealand Russia Sanctions 16Every Politician 16Qatar Unified Record of Persons and Entities on Sanction List 14United Arab Emirates Local Terrorist List 13OpenCorporates 11US Anti-Kleptocracy and Human Rights Visa Restrictions 11Venezuela Members of the National Assembly 10Argentina RePET Sanctions 10Legal Entity Identifier (LEI) Reference Data 10ICIJ Offshore Leaks Database 10US CIA World Leaders 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8EU Council Official Journal Sanctioned Entities 8EU Sanctions Map 8UK Companies House People with Significant Control 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 6Bulgarian Persons of Interest 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Listed Terrorist Entities 5DPRK Reports 3Canadian Named Research Organizations list 3INTERPOL Red Notices 3South Africa Targeted Financial Sanctions 2US CIA World Factbook Heads of State and Government 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1EU ESMA Suspensions and Removals 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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

Use the API License in bulk