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Search OpenSanctions

Filtered: UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-09-13

Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Valery Serdyukov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Nikolayevich Serdyukov
Person · Military · Person of interest · Sanctioned entity · Russia
Oleg Yevgenyevich AKSYUTIN
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Dragoljub Ojdanic
Person · War crimes · Military · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Yury Petrovich TRUTNEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Alexandrovich KOLOKOLTSEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Ji Sang Jun
Person · Sanctioned entity · North Korea · Russia
Maksim Yuryevich Ermakov
Person · Sanctioned entity · Russia
Kumgang Bank
Company · Bank · Sanctioned entity · North Korea
Joint Stock Company Special Relay System Design And Engineering Bureau
Company · Sanctioned entity · Russia
Roman Viktorovich Zolotov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Ngwe Pin Lei Livestock Breedings and Fisheries Co., Ltd.
Company · Sanction-linked entity
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Sanctioned entity · Algeria
Dmitry Nikolayevich VORONA
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
James Nyakuni
Person · Sanctioned entity · Uganda
Dmitry Anatolyevich MEDVEDEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Elena Viktorovna Burmistrova
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Tamerlan Borisovich Enaldiev
Person · Military · Sanctioned entity · Russia · Ukraine
Vladimir Petrovich EVTUSHENKOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Ahmad Hassan Mohammed AL ASIRI
Person · Military · Sanctioned entity · Saudi Arabia
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
Konstantin Ivanovich Strukov
Person · Person of interest · Oligarch · Sanctioned entity · Russia
Yuri Alekseyevich SOLOVIEV
Person · Person of interest · Sanctioned entity · United Kingdom · Mongolia · Russia
Aleksandr Viktorovich Moor
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

4,654UK HMT/OFSI Consolidated List of Targets 4,401UK FCDO Sanctions List 3,650French National Asset Freezing System 3,640Belgian Financial Sanctions 3,640EU Financial Sanctions Files (FSF)3,589Swiss SECO Sanctions/Embargoes 3,469US Trade Consolidated Screening List (CSL)3,422US OFAC Specially Designated Nationals (SDN) List 3,112Monaco National Fund Freezing List 3,061US SAM Procurement Exclusions 2,786EU Consolidated Travel Bans 2,678Australian Sanctions Consolidated List 2,608Japan Economic Sanctions and List of Eligible People 2,398Canadian Consolidated Autonomous Sanctions List 2,349Ukraine NSDC State Register of Sanctions 1,792Wikidata 1,404New Zealand Russia Sanctions 1,171ACF List of War Enablers 994Wikidata Entities of Interest 948Wikidata Politically Exposed Persons 882Wikidata Persons in Relevant Categories 864UN Security Council Consolidated Sanctions 854Ukraine SFMS Blacklist 842Russian Unified State Register of Legal Entities (as at Jan 1, 2022)745Moldovan Sanctions for Terrorism and Proliferation of WMD 670South Africa Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 505PermID Open Data 487Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 469Israel Terrorists Organizations and Unauthorized Associations lists 366Türkiye Asset Freezing Sanctions List (MASAK)295Every Politician 244EU Sanctions Map 217Bulgarian Persons of Interest 211EU Council Official Journal Sanctioned Entities 204Japan METI End User List 200Graph-based entity tagging 155DPRK Reports 105Estonia International Sanctions Act List 98Russian National Settlement Depository (NSD, ISIN Assignment)75Russian Oligarch/Billionaires Database 68Legal Entity Identifier (LEI) Reference Data 65Russian Persons of Interest published by Dossier Center 59US Anti-Kleptocracy and Human Rights Visa Restrictions 56Canadian Listed Terrorist Entities 55Business Identifier Code (BIC) Reference Data 54US CIA World Leaders 48Lithuania Designated Persons Under Magnitsky Amendments 44Syrian Observatory of Political and Economic Networks 43OpenCorporates 42Latvia's Magnitsky Law Sanctions List 42Forbes 2021 List of Russian Billionaires 29United Arab Emirates Local Terrorist List 29Navalny 35 List of Individuals for Sanctioning 27Polish List of Persons and Entities Subject to Sanctions 26US OFAC Consolidated (non-SDN) List 24UK Companies House People with Significant Control 23US FBI Most Wanted 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18Indian Ministry of Home Affairs Banned Organizations 18US Department of State Terrorist Exclusion 17Ukraine Consolidated State Registry 17INTERPOL Red Notices 17Malaysia MOHA Sanctions List 17New Zealand Designated Terrorist Entities 15ICIJ Offshore Leaks Database 13Lithuanian International Sanctions 12EU Financial Instruments Reference Data System (FIRDS)10UK Proscribed Terrorist Groups or Organizations 9EU ESMA Suspensions and Removals 9Cyprus Companies and Corporate Officers 9Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)9Russian PMC Wagner mercenaries (Myrotvorets list)8Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6UK HMT/OFSI Investment Bans 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US BIS Denied Persons List 5Venezuela Members of the National Assembly 4Canadian Named Research Organizations list 4RISE Moldova People of interest 4OpenSanctions Research Data 3Nigeria Sanctions List 3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kyrgyz National List 2Netherlands Police Nationale Opsporingslijst 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

2,438Russia 515Soviet Union 510Ukraine 467Syria 406Iran 308North Korea 236Belarus 177Afghanistan 114Iraq 113Myanmar (Burma)111China 95Pakistan 70Libya 62United Kingdom 59Congo - Kinshasa 50Saudi Arabia 48Palestinian Territories 45Donetsk (Occupied Ukraine)44United Arab Emirates 41Venezuela 39Sudan 36Türkiye 36Yemen 34Cyprus 34Lebanon 32Egypt 31Algeria 29Indonesia 28Tunisia 26Germany 26Kazakhstan 25Switzerland 25France 23Central African Republic 23Italy 23Rwanda 23United States 23Uzbekistan 22Jordan 22Mali 22Somalia 20Azerbaijan 20Philippines 19Georgia 19Israel 19Morocco 17India 17Nicaragua 16South Sudan 16Uganda 15Moldova 15Singapore 14Congo - Brazzaville 14Kyrgyzstan 14Kuwait 13Hong Kong SAR China 13Luhansk (Occupied Ukraine)12Serbia 11Bosnia & Herzegovina 11Kenya 11Qatar 10Malaysia 9St. Kitts & Nevis 9Namibia 9Yugoslavia 9South Africa 8Belgium 8Cambodia 8Crimea (Occupied Ukraine)7Haiti 7Zimbabwe 6Armenia 6Bangladesh 6Estonia 6Finland 6Guinea 6Latvia 6Nigeria 6British Virgin Islands 5Cuba 5Ethiopia 5Guinea-Bissau 5Mauritania 5Netherlands 5Tajikistan 5Tanzania 5Vietnam 4Bulgaria 4Canada 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Croatia 4Luxembourg 4Niger 4Chad 3Burkina Faso 3Colombia 3Spain 3Gambia 3Equatorial Guinea 3Laos 3Monaco 3Transnistria (PMR)3Norway 3Oman 3Thailand 3Taiwan 2Albania 2Angola 2Australia 2Denmark 2Greece 2Lithuania 2Marshall Islands 2Malta 2Panama 2Sweden 2Slovakia 2Sierra Leone 2Tonga 2Trinidad & Tobago 2Samoa 2Kosovo 2Zaire 1Antigua & Barbuda 1Argentina 1Austria 1Brazil 1Cameroon 1Cape Verde 1Czech Republic 1East Germany 1Dominican Republic 1Ecuador 1Western Sahara 1Gabon 1Ghana 1Guatemala 1Honduras 1Hungary 1Isle of Man 1Jersey 1Japan 1Comoros 1Liechtenstein 1Sri Lanka 1Liberia 1Mongolia 1Macao SAR China 1Mauritius 1Peru 1Poland 1Portugal 1Romania 1Seychelles 1Senegal 1Global

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