Search

Search OpenSanctions

Filtered: Asian Development Bank Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions

Search guide · Data current as of 2024-10-31

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ali Haidar
Person · Politician · Sanctioned entity · Syria
Vadim Nikolaevich SHUVALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Wang Dongming
Person · Politician · Sanctioned entity · China
Larisa Nikolaevna TUTOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Cephas Msipa
Person · Politician · Zimbabwe
Ruslan Ismailovich Balbek
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Uzbekistan
Aleksandr Yurievich Timofeev
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Vlastimir DJORDJEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
Mikalay Lazavik
Person · Politician · Belarus · Soviet Union
Mikhail Viktorovich Shchapov
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich BOYARSKIY
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Ivanovich KAZANKOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexey Vasilievich CHEPA
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitriy Viktorovich Lameykin
Person · Person of interest · Politician · Sanctioned entity · Russia
Neil Christopher Prakash
Person · Sanctioned entity · Australia · Fiji · Iraq · Syria

Previous
51 - 75 of more than 10000
Next

Data sources

115,280US SAM Procurement Exclusions 68,064US Health and Human Sciences Inspector General Exclusions 13,947US Trade Consolidated Screening List (CSL)13,316US OFAC Specially Designated Nationals (SDN) List 6,356Swiss SECO Sanctions/Embargoes 4,606French National Asset Freezing System 4,568Belgian Financial Sanctions 4,564EU Financial Sanctions Files (FSF)4,098Ukraine NSDC State Register of Sanctions 4,038Monaco National Fund Freezing List 3,908UK HMT/OFSI Consolidated List of Targets 3,890UK FCDO Sanctions List 3,395EU Consolidated Travel Bans 3,010Canadian Consolidated Autonomous Sanctions List 2,864Australian Sanctions Consolidated List 2,722Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2,689Wikidata 2,466Japan Economic Sanctions and List of Eligible People 2,332PermID Open Data 1,797Wikidata Persons in Relevant Categories 1,604New Zealand Russia Sanctions 1,391Asian Development Bank Sanctions 1,322ACF List of War Enablers 1,235Wikidata Politically Exposed Persons 1,181Wikidata Entities of Interest 876UN Security Council Consolidated Sanctions 866Ukraine SFMS Blacklist 709Moldovan Sanctions for Terrorism and Proliferation of WMD 699African Development Bank Debarred Entities 696WorldBank Debarred Providers 693Türkiye Asset Freezing Sanctions List (MASAK)690OpenCorporates 685EU Sanctions Map 681Qatar Unified Record of Persons and Entities on Sanction List 678South Africa Targeted Financial Sanctions 628EU Council Official Journal Sanctioned Entities 589Inter-American Development Bank Sanctions 551Israel Terrorists Organizations and Unauthorized Associations lists 498Argentina RePET Sanctions 485Polish Sanctions Countering Money Laundering and Terror Financing 481Indonesian List of Suspected Terrorists and Terrorist Organizations 413US OFAC Consolidated (non-SDN) List 388Every Politician 374Japan METI End User List 347Bulgarian Persons of Interest 321Legal Entity Identifier (LEI) Reference Data 289Russian National Settlement Depository (NSD, ISIN Assignment)267Graph-based entity tagging 227Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 176EBRD Ineligible Entities 167DPRK Reports 163ICIJ Offshore Leaks Database 130Estonia International Sanctions Act List 129US Maryland Sanctioned Providers 114Cyprus Companies and Corporate Officers 112Syrian Observatory of Political and Economic Networks 111Business Identifier Code (BIC) Reference Data 109US Anti-Kleptocracy and Human Rights Visa Restrictions 98US FBI Most Wanted 94US CIA World Leaders 84United Arab Emirates Local Terrorist List 82Lithuania Designated Persons Under Magnitsky Amendments 80Research Organizations Registry 75Russian Persons of Interest published by Dossier Center 72UK Companies House People with Significant Control 72Russian Oligarch/Billionaires Database 61Polish List of Persons and Entities Subject to Sanctions 58Canadian Listed Terrorist Entities 49Latvia's Magnitsky Law Sanctions List 48Ukraine Consolidated State Registry 46Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)44US DoD Chinese military companies 41Austrian National Bank Regulations on Terrorism Financing Restrictions 41Forbes 2021 List of Russian Billionaires 33INTERPOL Red Notices 30EU Financial Instruments Reference Data System (FIRDS)30Navalny 35 List of Individuals for Sanctioning 28US Department of State Terrorist Exclusion 24US Special Legislative Exclusions 19New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 17Russian PMC Wagner mercenaries (Myrotvorets list)14Lithuanian International Sanctions 14US BIS Denied Persons List 13EU ESMA Suspensions and Removals 13Venezuela Members of the National Assembly 12Canadian Named Research Organizations list 12UK Proscribed Terrorist Groups or Organizations 12OpenSanctions Research Data 12US CIA World Factbook Heads of State and Government 11UK HMT/OFSI Investment Bans 11US Mississippi Medicaid Terminated Provider List 10Global Energy Ownership Tracker 8State Register of legal entities in the Republic of Moldova 8Iran UANI Business Registry 8RISE Moldova People of interest 8US NTEEA Section 353 Corrupt and Undemocratic Actors Report 7China National People's Congress on Wikipedia 7Czech Republic Business Register 7Kazakh Terrorist and Terror Financing lists 7Nigeria Sanctions List 6Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5Türkiye Ministry Of Interior Terrorist Wanted List 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 5US North Dakota Medicaid Terminated Provider List 4Cuba Members of the Parliament 4Estonia e-Business Register (E-äriregister)4US DEA Fugitives 4US FCC Covered List 3US West Virginia Medicaid Provider Exclusions and Terminations 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2Netherlands Police Nationale Opsporingslijst 2U.S. Immigration and Customs Enforcement Most Wanted Fugitives 2US Michigan Medicaid Sanctioned Provider List 2US Pennsylvania Medicheck list 1Azerbaijan Domestic List 1Kazakhstan State Register of legal entities 1UK Companies House Disqualified Directors 1Ireland Unlawful Organisation (Suppression) Orders 1Israel Sanctioned Crypto Wallets List 1Indian Ministry of Home Affairs Banned Organizations 1Netherlands National Sanctionlist Terrorism 1Norges Bank Investment Management observation and exclusion of companies 1Palestine Monetary Authority Local Freezing List 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US Nevada Medicaid Sanctions 1US Secret Service Most Wanted Fugitives

Countries

89,822United States 6,284Russia 1,603Iran 1,505China 1,092Syria 940Mexico 696Ukraine 647Iraq 639Soviet Union 604Belarus 521United Arab Emirates 511Colombia 396North Korea 371Lebanon 306Türkiye 304Hong Kong SAR China 265Pakistan 243United Kingdom 242Myanmar (Burma)238Venezuela 233Afghanistan 218Germany 181Cyprus 165Congo - Kinshasa 165Guatemala 134India 133Singapore 126Kenya 123Zimbabwe 122Indonesia 117Malta 113Canada 112Yemen 109Spain 108South Korea 108Panama 104Switzerland 104Italy 101Bulgaria 101Libya 96Puerto Rico 94Nigeria 90Saudi Arabia 83Somalia 78Egypt 77France 77Sudan 75Thailand 74Bosnia & Herzegovina 72Uzbekistan 66Nicaragua 66Serbia 65Philippines 65South Africa 64Jordan 61Cambodia 60Palestinian Territories 59Brazil 59Peru 59Vietnam 58Tunisia 57Kazakhstan 56Belgium 55Bangladesh 54Uganda 53Kuwait 52Algeria 52Netherlands 51Mali 50Georgia 50Maldives 47Moldova 46Donetsk (Occupied Ukraine)45Honduras 45Liberia 42Marshall Islands 42British Virgin Islands 40Malaysia 40South Sudan 39Bolivia 39Greece 39Morocco 38Israel 37Kyrgyzstan 36Azerbaijan 36Cuba 34Rwanda 33Japan 33Qatar 32Central African Republic 31Austria 30St. Kitts & Nevis 30Taiwan 29Argentina 29Congo - Brazzaville 29Yugoslavia 27Dominican Republic 27Finland 27Haiti 26Gambia 25Liechtenstein 24Paraguay 24El Salvador 23Guinea-Bissau 23Nepal 23Oman 23Crimea (Occupied Ukraine)21Romania 21Tajikistan 20Estonia 20Slovakia 19Tanzania 19Luhansk (Occupied Ukraine)18Sweden 17Armenia 17Côte d’Ivoire 17Ecuador 17Ireland 16Guyana 16Cayman Islands 16Luxembourg 16Sierra Leone 15Belize 15Serbia and Montenegro 15Ethiopia 15Latvia 14Czech Republic 14Mozambique 13Australia 13Mongolia 13Kosovo 12Albania 12Bahrain 12Chile 12Croatia 12Hungary 11Benin 11Laos 11Seychelles 11Slovenia 10Northern Ireland 10Guinea 10Sri Lanka 10Namibia 10Poland 9Angola 9Barbados 9Burkina Faso 9Ghana 8Djibouti 8Eritrea 8Gibraltar 8Mauritania 8Norway 7Cameroon 7Costa Rica 7Montenegro 7New Zealand 7Turkmenistan 6Burundi 6Jamaica 6Comoros 6Monaco 6North Macedonia 6Niger 6Portugal 6Trinidad & Tobago 5Denmark 5Equatorial Guinea 5Jersey 5Malawi 5Senegal 5St. Vincent & Grenadines 4Lithuania 4Madagascar 4Chad 4Togo 3Cook Islands 3Gabon 3Guernsey 3St. Lucia 3Transnistria (PMR)3Mauritius 3Suriname 3Tonga 3Uruguay 3Samoa 2Bermuda 2Bahamas 2Botswana 2Cape Verde 2Isle of Man 2Macao SAR China 2Montserrat 2Papua New Guinea 2Palau 2U.S. Outlying Islands 2Vanuatu 2Zaire 1Antigua & Barbuda 1American Samoa 1Aruba 1Brunei 1Curaçao 1East Germany 1Dominica 1Western Sahara 1Fiji 1Micronesia 1Niue 1Solomon Islands 1San Marino 1Vatican City 1Zambia

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

Use the API License in bulk