Search

Search OpenSanctions

Filtered: Canadian Consolidated Autonomous Sanctions List Moldovan Sanctions for Terrorism and Proliferation of WMD

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

Aleksandr Sergeevich AKSYONENKO
Person · Person of interest · Politician · Sanctioned entity · Russia
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
Maung Maung Soe
Person · Politician · Sanctioned entity · Myanmar (Burma)
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
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
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Karpenko
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Magomedov Abdurashid Magomedovich
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Arkadievich MAZEPIN
Person · Person of interest · Oligarch · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Arkady Viktorovich MAMONTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Alla Manilova
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine

Previous
51 - 75 of 5117
Next

Data sources

4,414Canadian Consolidated Autonomous Sanctions List 3,016Swiss SECO Sanctions/Embargoes 2,915US Trade Consolidated Screening List (CSL)2,902Belgian Financial Sanctions 2,900EU Financial Sanctions Files (FSF)2,900French National Asset Freezing System 2,880UK HMT/OFSI Consolidated List of Targets 2,867UK FCDO Sanctions List 2,830US OFAC Specially Designated Nationals (SDN) List 2,608US SAM Procurement Exclusions 2,557Monaco National Fund Freezing List 2,290Australian Sanctions Consolidated List 2,236EU Consolidated Travel Bans 2,217Ukraine NSDC State Register of Sanctions 1,794Wikidata 1,777Japan Economic Sanctions and List of Eligible People 1,362Wikidata Persons in Relevant Categories 1,279New Zealand Russia Sanctions 1,161ACF List of War Enablers 1,054Wikidata Entities of Interest 1,003Wikidata Politically Exposed Persons 838Russian Unified State Register of Legal Entities (as at Jan 1, 2022)768Moldovan Sanctions for Terrorism and Proliferation of WMD 605UN Security Council Consolidated Sanctions 603Ukraine SFMS Blacklist 600Qatar Unified Record of Persons and Entities on Sanction List 600Türkiye Asset Freezing Sanctions List (MASAK)447Argentina RePET Sanctions 444Polish Sanctions Countering Money Laundering and Terror Financing 444South Africa Targeted Financial Sanctions 441Indonesian List of Suspected Terrorists and Terrorist Organizations 433Israel Terrorists Organizations and Unauthorized Associations lists 371PermID Open Data 320Every Politician 261EU Sanctions Map 255EU Council Official Journal Sanctioned Entities 189Bulgarian Persons of Interest 186Japan METI End User List 116DPRK Reports 92Russian National Settlement Depository (NSD, ISIN Assignment)84Estonia International Sanctions Act List 71Russian Persons of Interest published by Dossier Center 71US CIA World Leaders 66Russian Oligarch/Billionaires Database 51US Anti-Kleptocracy and Human Rights Visa Restrictions 45Lithuania Designated Persons Under Magnitsky Amendments 43Canadian Listed Terrorist Entities 43Legal Entity Identifier (LEI) Reference Data 42Research Organizations Registry 38US OFAC Consolidated (non-SDN) List 36Latvia's Magnitsky Law Sanctions List 32Business Identifier Code (BIC) Reference Data 32Polish List of Persons and Entities Subject to Sanctions 32Forbes 2021 List of Russian Billionaires 32Navalny 35 List of Individuals for Sanctioning 30Syrian Observatory of Political and Economic Networks 27United Arab Emirates Local Terrorist List 20Ukraine Consolidated State Registry 17Graph-based entity tagging 17US Department of State Terrorist Exclusion 16OpenCorporates 15INTERPOL Red Notices 14Malaysia MOHA Sanctions List 13ICIJ Offshore Leaks Database 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Lithuanian International Sanctions 12New Zealand Designated Terrorist Entities 11UK Companies House People with Significant Control 11RISE Moldova People of interest 10UK Proscribed Terrorist Groups or Organizations 10Venezuela Members of the National Assembly 9Canadian Named Research Organizations list 9EU Financial Instruments Reference Data System (FIRDS)9US FBI Most Wanted 8US CIA World Factbook Heads of State and Government 8US Special Legislative Exclusions 7UK HMT/OFSI Investment Bans 7Kazakh Terrorist and Terror Financing lists 6EU ESMA Suspensions and Removals 6Russian PMC Wagner mercenaries (Myrotvorets list)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Pakistan NACTA Proscribed Persons 4Cyprus Companies and Corporate Officers 3Czech Republic National Sanctions 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3OpenSanctions Research Data 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Nigeria Sanctions List 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Global Energy Ownership Tracker 1Israel Sanctioned Crypto Wallets List 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US BIS Denied Persons List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,546Russia 636Ukraine 550Soviet Union 470Iran 352Syria 315Belarus 227Myanmar (Burma)149Afghanistan 142North Korea 110Venezuela 85Pakistan 81Zimbabwe 59Palestinian Territories 44China 44Saudi Arabia 42Donetsk (Occupied Ukraine)41Iraq 35Nicaragua 34Moldova 31Algeria 31Haiti 30United Kingdom 30Indonesia 29Israel 28Tunisia 25Egypt 22Germany 22Italy 22Libya 22Mali 20Kazakhstan 20Lebanon 20Philippines 20United States 19France 18Morocco 18Türkiye 18Yemen 17Sudan 15Azerbaijan 15Cyprus 15Georgia 15Jordan 15Kuwait 15Crimea (Occupied Ukraine)15Luhansk (Occupied Ukraine)14Uzbekistan 13United Arab Emirates 9Qatar 8India 8Kyrgyzstan 7Bosnia & Herzegovina 7St. Kitts & Nevis 6Switzerland 6Finland 6Mauritania 5Armenia 5Bangladesh 5Belgium 5Central African Republic 5Cuba 5Hong Kong SAR China 5Sri Lanka 5South Sudan 4Northern Ireland 4Guatemala 4Latvia 4Singapore 4Somalia 4Tanzania 3Albania 3Burkina Faso 3Bulgaria 3Estonia 3Ethiopia 3Kenya 3Transnistria (PMR)3Niger 3Nigeria 3Tajikistan 3Taiwan 3Vietnam 2Canada 2Denmark 2Dominican Republic 2Ghana 2Croatia 2Luxembourg 2Monaco 2Malaysia 2Mozambique 2Namibia 2Netherlands 2Norway 2Romania 2Thailand 2Tonga 2Trinidad & Tobago 2British Virgin Islands 2South Africa 1Argentina 1Austria 1Australia 1Brazil 1Colombia 1East Germany 1Ecuador 1Western Sahara 1Eritrea 1Greece 1Hungary 1Cambodia 1Comoros 1Montenegro 1Marshall Islands 1Mongolia 1Panama 1Peru 1Portugal 1Serbia 1Sierra Leone 1Turkmenistan 1Uganda 1Samoa 1Kosovo

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

Use the API License in bulk