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Search OpenSanctions

Filtered: UK HMT/OFSI Consolidated List of Targets ACF List of bribetakers and warmongers

Search guide · Data current as of 2023-09-28

SAYED ESMATULLAH ASEM
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
OOO OBORONNYE INITSIATIVY
Organization · Sanctioned entity · Belarus
JANG YONG SON
Person · Sanctioned entity · North Korea
Aboubacar Cherif Diakite
Person · Sanctioned entity · Guinea
Maksim Aleksandrovich Gamola
Person · Political · Sanctioned entity · Belarus
RYUMIN Andrey Valerievich
Person · Sanctioned entity · Russia
BOKUNOVICH Dmitry Valerievich
Person · Sanctioned entity · Russia
Aleksandr Vladimirovich Chumanin
Person · Political · Russia
In Su PAK
Person · Sanctioned entity · North Korea · Malaysia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Amir Ali Chaudry
Person · Terrorism · Sanctioned entity · Pakistan
Sergey Gennad'yevich Novikov
Person · Political · Russia
Vitaliy Borisovich Zaripov
Person · Political · Russia
JAN MOHMMAD MADANI
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Namibia
Antonov Anatoli Andreevich
Person · Sanctioned entity · Russia · Ukraine
DEFENSE INDUSTRIES SYSTEM
Organization · Sanctioned entity · Sudan
LLC Commercial Bank – International Settlements Bank
Organization · Sanctioned entity · Georgia
Borborudi Sayed Shamsuddin
Person · Sanctioned entity
Joint Stock Company Marshal.Global
Organization · Sanctioned entity · Russia
BELOUS German Valentinovich
Person · Sanctioned entity · Russia
Juan Jose MENDOZA JOVER
Person · Sanctioned entity · Venezuela
Majid KHANSARI
Person · Sanctioned entity · Iran
HILAL AHMAR SOCIETY INDONESIA
Organization · Terrorism · Sanctioned entity · Indonesia
NIKITIN Sergey Sergeevich
Person · Sanctioned entity · Russia
UZDENOV Tausoltan Aubekirovich
Person · Sanctioned entity · Russia

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Topics

5,091Sanctioned entity 2,671Political 478Terrorism 293Close Associate 213Military 117Oligarch 58Diplomat 34State-owned enterprise 30Crime 16Bank 13Judge 5Person of interest 4Spy 3Offshore 1Intergovernmental organization

Data sources

7,382ACF List of bribetakers and warmongers 4,259UK HMT/OFSI Consolidated List of Targets 3,431French Freezing of Assets 3,427Belgian Financial Sanctions 3,427EU Financial Sanctions Files (FSF)3,263Swiss SECO Sanctions/Embargoes 2,981Ukraine NABC Sanctions Tracker 2,883US Trade Consolidated Screening List (CSL)2,841US OFAC Specially Designated Nationals (SDN) List 2,765EU Consolidated Travel Bans 2,677Ukraine National Security Sanctions 2,632RuPEP Public Database of PEPs in Russia and Belarus 2,519Australian Sanctions Consolidated List 2,418Wikidata 2,350Canadian Special Economic Measures Act Sanctions 1,924Japan Economic sanctions and list of eligible people 1,456Russian Unified State Register of Legal Entities (EGRUL)1,254New Zealand Russia Sanctions 1,165Wikidata Politically Exposed Persons 934UN Security Council Consolidated Sanctions 922Ukraine SFMS Blacklist 720Qatar Unified Record of Persons and Entities on Sanction List 679South African Targeted Financial Sanctions 488Argentine RePET 455Israel Terrorists Organizations and Unauthorized Associations lists 335Every Politician 235Rosfinmonitoring WMD-related entities 210Rosfinmonitoring List of terrorists and extremists 206Bulgarian Persons of Interest 164Legal Entity Identifier (LEI) Reference Data 105Russian Oligarch Database 98RuPEP Public Database of PEPs in Russia and Belarus (company part)82Ukraine Consolidated State Registry 68Forbes 2021 List of Russian Billionaires 49Canadian Listed Terrorist Entities 47National Settlement Depository (NSD Russia) ISIN Assignment 42EU Sanctions Map 42Syrian Observatory of Political and Economic Networks 35CIA World Leaders 33UK Companies House People with Significant Control 31FBK Recommended List of Individuals for Sanctioning (Navalny 35)27United Arab Emirates Local Terrorist List 24Polish list of persons and entities subject to sanctions 23Wikidata Entities of Interest 20OpenCorporates 16INTERPOL Red Notices 16Malaysian MOHA Sanctions List 13ICIJ Offshore Leaks Database 13FBI Most Wanted 12Lithuanian FIU International Sanctions 12US OFAC Consolidated (non-SDN) List 9Cyprus Companies and Corporate Officers 9Indian Ministry of Home Affairs Banned Organizations 8Kazakh Terrorist and Terror Financing lists 6Freezing Assets of Corrupt Foreign Officials Act 5Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)5RISE Moldova People of interest 5CIA World Factbook heads of state and government 4Czechia business register 4US BIS Denied Persons List 3Nigeria Sanctions List 2Kyrgyz National List 1Estonia e-Business Register (E-äriregister)1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst (Wanted)

Countries

3,862Russia 873Soviet Union 505Ukraine 444Syria 350Iran 223North Korea 204Belarus 173Afghanistan 113Namibia 111Iraq 91Pakistan 73Myanmar (Burma)68United Kingdom 65Libya 51Congo - Kinshasa 51China 50Congo - Brazzaville 47Saudi Arabia 41Donetsk (Occupied Ukraine)41Venezuela 40Kazakhstan 36Germany 33Sudan 33Yemen 32United States 32Uzbekistan 30United Arab Emirates 29Algeria 29Egypt 29Indonesia 28Cyprus 28Tunisia 26France 26Lebanon 25Georgia 25Turkey 23Switzerland 22Azerbaijan 22Mali 21Central African Republic 21Italy 20Philippines 20Rwanda 19Morocco 18Moldova 18Somalia 17Nicaragua 16Jordan 16South Sudan 14Palestinian Territories 13Israel 13Kuwait 12Kyrgyzstan 12Uganda 11Singapore 10Armenia 10Bosnia & Herzegovina 10Kenya 10Qatar 10South Africa 9Belgium 9India 9Malaysia 9Luhansk (Occupied Ukraine)8Latvia 7Estonia 7Netherlands 6Austria 6Finland 6Malta 6Zimbabwe 5Bulgaria 5Cuba 5Ethiopia 5Guinea 5Guinea-Bissau 5Luxembourg 5Mauritania 5Serbia 5Tajikistan 5Crimea (Occupied Ukraine)4Bangladesh 4Canada 4Czech Republic 4Eritrea 4Croatia 4St. Kitts & Nevis 4Niger 4Nigeria 4Chad 4British Virgin Islands 3Colombia 3Gambia 3Equatorial Guinea 3Greece 3Transnistria (PMR)3Oman 3Slovakia 3Taiwan 3Tanzania 3Vietnam 2Albania 2Angola 2Burkina Faso 2East Germany 2Denmark 2Spain 2Hong Kong SAR China 2Hungary 2Japan 2Norway 2Peru 2Sweden 2Sierra Leone 2Senegal 2Turkmenistan 2Trinidad & Tobago 2Kosovo 2Yugoslavia 2Zaire 1Antigua & Barbuda 1Argentina 1Australia 1Nagorno-Karabakh 1Brazil 1Cameroon 1Cape Verde 1Ecuador 1Western Sahara 1Gabon 1Scotland 1Ghana 1Guatemala 1Honduras 1Haiti 1Comoros 1Liechtenstein 1Sri Lanka 1Lithuania 1Monaco 1Montenegro 1Marshall Islands 1Mongolia 1Mauritius 1Panama 1Poland 1Portugal 1Romania 1Seychelles 1Thailand 1Tonga 1Samoa 1Global

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