Search

Search OpenSanctions

Filtered: Person of interest Canadian Consolidated Autonomous Sanctions List Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2024-11-10

Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Alexey Nikolaevich TKACHEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Aldar Damdinov
Person · Person of interest · Politician · Sanctioned entity · Russia
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
Antokhina Yulia Anatolievna
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Airat Zakievich FARRAKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
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
Dmitry Anatolievich Belik
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Andrey Gennadievich ALSHEVSKIH
Person · Person of interest · Politician · Sanctioned entity · Russia
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
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
Anastasia Makejeva
Person · Person of interest · Sanctioned entity · Kazakhstan · Russia
Masha Malinovskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Malyshev Vladimir Sergeyevich
Person · Person of interest · Sanctioned entity · Russia · Soviet Union

Previous
51 - 75 of 2298
Next

Topics

2,298Person of interest 2,283Sanctioned entity 1,184Politician 105Close Associate 99Military 94Oligarch 33Diplomat 7Wanted 4Judge 3Crime 3Spy 2War crimes 2Sanction-linked entity 1State-owned enterprise

Data sources

2,144Ukraine NSDC State Register of Sanctions 2,128ACF List of War Enablers 1,663Wikidata 1,291Canadian Consolidated Autonomous Sanctions List 1,253Wikidata Persons in Relevant Categories 1,180UK HMT/OFSI Consolidated List of Targets 1,179UK FCDO Sanctions List 1,168Belgian Financial Sanctions 1,166EU Financial Sanctions Files (FSF)1,166French National Asset Freezing System 1,165Wikidata Entities of Interest 1,159EU Consolidated Travel Bans 1,138Swiss SECO Sanctions/Embargoes 1,130US Trade Consolidated Screening List (CSL)1,129US OFAC Specially Designated Nationals (SDN) List 1,100US SAM Procurement Exclusions 1,029Monaco National Fund Freezing List 1,020Australian Sanctions Consolidated List 996New Zealand Russia Sanctions 915Wikidata Politically Exposed Persons 704Russian Unified State Register of Legal Entities (as at Jan 1, 2022)639Japan Economic Sanctions and List of Eligible People 303Every Politician 131Russian Oligarch/Billionaires Database 93Forbes 2021 List of Russian Billionaires 84Russian Persons of Interest published by Dossier Center 41Estonia International Sanctions Act List 38US CIA World Leaders 32Lithuania Designated Persons Under Magnitsky Amendments 32Navalny 35 List of Individuals for Sanctioning 25Polish List of Persons and Entities Subject to Sanctions 15Latvia's Magnitsky Law Sanctions List 14US Anti-Kleptocracy and Human Rights Visa Restrictions 11RISE Moldova People of interest 9Lithuanian International Sanctions 8Syrian Observatory of Political and Economic Networks 6Graph-based entity tagging 6ICIJ Offshore Leaks Database 5UK Companies House People with Significant Control 5US CIA World Factbook Heads of State and Government 4Czech Republic National Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Japan METI End User List 1DPRK Reports 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data

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

Use the API License in bulk