Search

Search OpenSanctions

Filtered: French National Asset Freezing System Japan Economic Sanctions and List of Eligible People Wikidata

Search guide · Data current as of 2025-01-25

Roman Mikhailovich LYABIKHOV
Person · Politician · Sanctioned entity · Russia
Jimmy Cherizier
Person · Sanctioned entity · China · Haiti
Biysultan Sultanbievich KHAMZAEV
Person · Politician · Sanctioned entity · Russia
Gabriel Jok Riak Makol
Person · Politician · Sanctioned entity · Sudan · South Sudan
MALEK REUBEN RIAK RENGU
Person · Politician · Sanctioned entity · Sudan · South Sudan
Nikolay Mikhailovich PARSHIN
Person · Sanctioned entity · Russia
Ayshat Ramzanovna KADYROVA
Person · Politician · Sanctioned entity · Russia
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Person · Sanctioned entity · Iraq
Anton Viktorovich KOLTSOV
Person · Sanctioned entity · Russia · Ukraine
Alexei Aleksandrovich KOSTRUBITSKIY
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Sergey Vladimirovich ELISEEV
Person · Politician · Sanctioned entity · Russia · Ukraine
Andrei Vladimirovich SHEVCHIK
Person · Politician · Sanctioned entity · Russia · Ukraine
Vladimir Valeryevich ROGOV
Person · Politician · Sanctioned entity · Ukraine
Konstantin Sergeyevich Knyrik
Person · Sanctioned entity · Russia · Ukraine
Yaroslav Igorevich LISOBEY
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Yuri Ivanovich POKINTELITSA
Person · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Timur Ilgizovich SAMATOV
Person · Politician · Sanctioned entity · Russia · Ukraine
Alexey Yurevich Milchakov
Person · Sanctioned entity · Russia · Syria · Ukraine
Igor Borisovich BAGNYUK
Person · Sanctioned entity · Latvia · Russia
EUGENE BARRET NGAIKOSSET
Person · Sanctioned entity · Central African Republic
Haroun Gaye
Person · Sanctioned entity · Central African Republic
Aleksei Alexandrovich DIKIY
Person · Politician · Sanctioned entity · Russia · Ukraine
Ilya Dmitrievich MEDVEDEV
Person · Sanctioned entity · Russia
Boris Yakovlevich RAPOPORT
Person · Sanctioned entity · Russia
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria

Previous
51 - 75 of 930
Next

Topics

930Sanctioned entity 693Politician 595Person of interest 119Terrorism 111Military 40Close Associate 28Wanted 21Crime 19Diplomat 16Oligarch 15Counter-sanctioned entity 3War crimes 2Judge

Data sources

930French National Asset Freezing System 930Japan Economic Sanctions and List of Eligible People 930Wikidata

929Belgian Financial Sanctions

929EU Financial Sanctions Files (FSF)

925Monaco National Fund Freezing List

920Swiss SECO Sanctions/Embargoes

887EU Consolidated Travel Bans

882UK HMT/OFSI Consolidated List of Targets

881UK FCDO Sanctions List

836Australian Sanctions Consolidated List

819US Trade Consolidated Screening List (CSL)

817US OFAC Specially Designated Nationals (SDN) List

771US SAM Procurement Exclusions

702Wikidata Persons in Relevant Categories

666Ukraine NSDC State Register of Sanctions

645Canadian Consolidated Autonomous Sanctions List

572New Zealand Russia Sanctions

563Wikidata Entities of Interest

550ACF List of War Enablers

536Wikidata Politically Exposed Persons

229UN Security Council Consolidated Sanctions

228Ukraine SFMS Blacklist

227South Africa Targeted Financial Sanctions

222Every Politician

142Moldovan Sanctions for Terrorism and Proliferation of WMD

141Qatar Unified Record of Persons and Entities on Sanction List

138Türkiye Asset Freezing Sanctions List (MASAK)

124Argentina RePET Sanctions

124Polish Sanctions Countering Money Laundering and Terror Financing

121Indonesian List of Suspected Terrorists and Terrorist Organizations

119Israel Terrorists Organizations and Unauthorized Associations lists

97Russian Unified State Register of Legal Entities (as at Jan 1, 2022)

49Bulgarian Persons of Interest

37Russian Oligarch/Billionaires Database

33Russian Persons of Interest published by Dossier Center

21Ukraine War and Sanctions

21US CIA World Leaders

19DPRK Reports

18Navalny 35 List of Individuals for Sanctioning

15Israel Prevention of Distribution and Financing of WMDs designations

15Forbes 2021 List of Russian Billionaires

12INTERPOL Red Notices

10Polish List of Persons and Entities Subject to Sanctions

9Estonia International Sanctions Act List

8US FBI Most Wanted

7Lithuania Designated Persons Under Magnitsky Amendments

5Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

5US Anti-Kleptocracy and Human Rights Visa Restrictions

4EU Council Official Journal Sanctioned Entities

4UK Companies House People with Significant Control

4ICIJ Offshore Leaks Database

4Indian Ministry of Home Affairs Banned Organizations

4Lithuanian International Sanctions

4Syrian Observatory of Political and Economic Networks

4UN Heads of State, Heads of Government and Ministers for Foreign Affairs

3United Arab Emirates Local Terrorist List

3RISE Moldova People of interest

3Russian PMC Wagner mercenaries (Myrotvorets list)

3US CIA World Factbook Heads of State and Government

2Latvia's Magnitsky Law Sanctions List

2Netherlands Police Nationale Opsporingslijst

2Pakistan NACTA Proscribed Persons

1Graph-based entity tagging

1Czech Republic National Sanctions

1Germany BKA Wanted Fugitives

1Cyprus Companies and Corporate Officers

1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

1Kazakh Terrorist and Terror Financing lists

1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Countries

644Russia 248Soviet Union 140Ukraine 55Syria 48Iraq 37Afghanistan 37Donetsk (Occupied Ukraine)26Belarus 19Libya 18North Korea 18Pakistan 13Kazakhstan 12Saudi Arabia 12Yemen 11Congo - Kinshasa 11Germany 11Sudan 11Luhansk (Occupied Ukraine)11Uzbekistan 10France 10United Kingdom 10Georgia 10Crimea (Occupied Ukraine)9United States 8Central African Republic 8Egypt 8Indonesia 8South Sudan 7Moldova 6Algeria 6Qatar 5Congo - Brazzaville 5Cyprus 5Palestinian Territories 5Somalia 5Tunisia 5Uganda 4China 4Jordan 4Mali 4Rwanda 3United Arab Emirates 3Azerbaijan 3Switzerland 3Northern Ireland 3Kuwait 3Morocco 3Transnistria (PMR)3Mauritania 3Norway 3Chad 2Belgium 2Cuba 2Eritrea 2Ethiopia 2Finland 2Haiti 2India 2Iran 2Kenya 2Kyrgyzstan 2Lebanon 2Latvia 2Monaco 2Oman 2Philippines 2Tajikistan 2Türkiye 2Zaire 1Armenia 1Bosnia & Herzegovina 1Cameroon 1East Germany 1Estonia 1Western Sahara 1Gabon 1Ghana 1Greece 1Italy 1Malaysia 1Namibia 1Nigeria 1Sweden 1Senegal 1Tanzania

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting