Search

Search OpenSanctions

Filtered: French Freezing of Assets Japan Economic sanctions and list of eligible people Bulgarian Persons of Interest

Search guide · Data current as of 2023-11-30

Al Nasim
Person · Political · Sanctioned entity · Sudan
Myint Swe
Person · Military · Political · Sanctioned entity · Myanmar (Burma)
Mostafa Kamel Mostafa
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
ABU ZAYD UMAR DORDA
Person · Diplomat · Political · Sanctioned entity · Egypt · Libya
Zayn al-Abidin Muhammad HUSAYN
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Qusay Saddam Hussein Al-Tikriti
Person · Military · Political · Sanctioned entity · Iraq
Dmitry Anatolievich PEVTSOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Barzan Ibrahim Hassan AL-TIKRITI
Person · Military · Diplomat · Political · Sanctioned entity · Switzerland · Iraq
MIN AUNG HLAING
Person · Military · Political · Sanctioned entity · Myanmar (Burma)
SAID ARIF
Person · Terrorism · Sanctioned entity · Algeria · Syria
SEIFALLAH BEN HASSINE
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Slim Chiboub
Person · Close Associate · Sanctioned entity · Tunisia
DELIMKHANOV Adam Sultanovich
Person · Political · Sanctioned entity · Russia · Soviet Union
Tarek William SAAB HALABI
Person · Political · Sanctioned entity · Venezuela
Vadim Franzevich GIGIN
Person · Sanctioned entity · Belarus
Sergey Aleksandrovich SHARGUNOV
Person · Political · Sanctioned entity · Russia · Soviet Union
Kioumars HEYDARI
Person · Sanctioned entity · Iran
Sergey Vladimirovich DRONOV
Person · Sanctioned entity · Russia · Ukraine
Vyacheslav Mikhailovich MARKHAEV
Person · Political · Sanctioned entity · Russia
Gennadiy Ivanovich SKLYAR
Person · Political · Sanctioned entity · Russia · Soviet Union · Uzbekistan
PETROV Alexander Petrovich
Person · Political · Sanctioned entity · Russia
Dmitry Nikolayevich VORONA
Person · Political · Sanctioned entity · Russia · Ukraine
Amir Ali HAJIZADEH
Person · Sanctioned entity · Iran
Mikhail Evgenievich MIZINTSEV
Person · Military · Political · Sanctioned entity · Russia · Soviet Union
Asma Al Assad
Person · Political · Close Associate · Sanctioned entity · United Kingdom · Syria

Previous
1 - 25 of 5257
Next

Topics

4,983Sanctioned entity 1,531Political 536Terrorism 200Military 128Close Associate 59Oligarch 42State-owned enterprise 42Diplomat 34Crime 24corp.public 12Bank 12Judge 6Person of interest 4War crimes 3Offshore 2Spy

Data sources

4,448French Freezing of Assets 4,300Belgian Financial Sanctions 4,300EU Financial Sanctions Files (FSF)4,048Swiss SECO Sanctions/Embargoes 3,363EU Consolidated Travel Bans 3,313UK HMT/OFSI Consolidated List of Targets 3,067US Trade Consolidated Screening List (CSL)3,031US OFAC Specially Designated Nationals (SDN) List 2,436Australian Sanctions Consolidated List 2,376Japan Economic sanctions and list of eligible people 2,298Canadian Special Economic Measures Act Sanctions 2,241Ukraine NABC Sanctions Tracker 1,963Ukraine National Security Sanctions 1,745Wikidata 1,474RuPEP Public Database of PEPs in Russia and Belarus 1,230New Zealand Russia Sanctions 1,012ACF List of bribetakers and warmongers 945Wikidata Politically Exposed Persons 857UN Security Council Consolidated Sanctions 846Ukraine SFMS Blacklist 745Moldovan sanctions for terrorism and proliferation of WMD 664South African Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 573Bulgarian Persons of Interest 519Russian Unified State Register of Legal Entities (EGRUL)505Israel Terrorists Organizations and Unauthorized Associations lists 489Argentine RePET 483Polish sanctions countering money laundering and terror financing 299Every Politician 267LSEG PermID Open Data 224Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 86Ukraine Consolidated State Registry 73Russian National Settlement Depository (NSD, ISIN Assignment)58Russian Oligarch Database 56Canadian Listed Terrorist Entities 45Syrian Observatory of Political and Economic Networks 44Polish list of persons and entities subject to sanctions 42EU Sanctions Map 41CIA World Leaders 30United Arab Emirates Local Terrorist List 29OpenCorporates 29Forbes 2021 List of Russian Billionaires 28Legal Entity Identifier (LEI) Reference Data 27FBK Recommended List of Individuals for Sanctioning (Navalny 35)27Wikidata Entities of Interest 22US Anti-Kleptocracy and Human Rights Visa Restrictions 20US OFAC Consolidated (non-SDN) List 17INTERPOL Red Notices 17FBI Most Wanted 16Malaysian MOHA Sanctions List 13Lithuanian FIU International Sanctions 11ICIJ Offshore Leaks Database 11Indian Ministry of Home Affairs Banned Organizations 10CIA World Factbook heads of state and government 9Freezing Assets of Corrupt Foreign Officials Act 9Kazakh Terrorist and Terror Financing lists 7Cyprus Companies and Corporate Officers 7RISE Moldova People of interest 6UK Companies House People with Significant Control 5UK HMT/OFSI Investment Bans 3Kyrgyz National List 3Nigeria Sanctions List 2DPRK Reports 2US BIS Denied Persons List 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst (Wanted)1US Uyghur Forced Labor Prevention Act Entity List

Countries

1,977Russia 502Ukraine 494Syria 472Soviet Union 445Iran 330North Korea 329Belarus 193Afghanistan 123Myanmar (Burma)116Iraq 97Pakistan 91China 86Tunisia 63Libya 61Congo - Kinshasa 56Italy 54Venezuela 49Algeria 49United Kingdom 47Congo - Brazzaville 45Egypt 45Donetsk (Occupied Ukraine)43Germany 42France 42Somalia 39Saudi Arabia 37United Arab Emirates 37Yemen 36Turkey 34Mali 33Indonesia 27Sudan 26Lebanon 25Switzerland 25Jordan 25Kazakhstan 25Morocco 24Nicaragua 24Philippines 24United States 23Central African Republic 22Rwanda 21Georgia 21Palestinian Territories 21Uzbekistan 20Moldova 18Malaysia 17Cyprus 16Spain 16Kuwait 16South Sudan 14Kenya 12Bosnia & Herzegovina 12Luhansk (Occupied Ukraine)12Uganda 11Singapore 10Belgium 10Northern Ireland 10Israel 10India 10Kyrgyzstan 10Qatar 10Serbia 9Guinea-Bissau 9Yugoslavia 8Azerbaijan 8Netherlands 7Bangladesh 7Canada 6Cuba 6Finland 6Hong Kong SAR China 6Mauritania 6Namibia 6Crimea (Occupied Ukraine)5Armenia 5Serbia and Montenegro 5Eritrea 5Ethiopia 5Guinea 5Latvia 5Tanzania 5British Virgin Islands 4Albania 4Burkina Faso 4St. Kitts & Nevis 4Liechtenstein 4Niger 4Nigeria 4Chad 4Tajikistan 4Vietnam 4South Africa 3Monaco 3Transnistria (PMR)3Mozambique 3Norway 3Oman 3Taiwan 3Kosovo 2Angola 2Austria 2Colombia 2Czech Republic 2East Germany 2Denmark 2Estonia 2Ghana 2Greece 2Croatia 2Ireland 2Japan 2Comoros 2Panama 2Sweden 2Slovakia 2Sierra Leone 2Senegal 2Trinidad & Tobago 2Samoa 2Zaire 1Australia 1Burundi 1Brazil 1Cameroon 1Djibouti 1Dominica 1Ecuador 1Western Sahara 1Gabon 1Haiti 1Hungary 1Cambodia 1Sri Lanka 1Lithuania 1Marshall Islands 1Montserrat 1Malta 1Mauritius 1Peru 1Portugal 1Romania 1Seychelles 1Thailand 1Tonga 1Zimbabwe 1Global

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

Use the API License in bulk