Search

Search OpenSanctions

Filtered: UK HMT/OFSI Consolidated List of Targets Wikidata Entities of Interest WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Natalya Timakova
Person · Person of interest · Politician · Russia
Boris Yuryevich TITOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Токарев, Владимир Александрович
Person · Politician · Russia
Nikolay Petrovich Tokarev
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Tolstoy
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Nikołaj Trubilin
Person · Close Associate
Andrey Anatolyevich TURCHAK
Person · Person of interest · Politician · Sanctioned entity · Russia
Yuri Romanenko
Person · Close Associate · Sanction-linked entity · Soviet Union
Vadim Albertovich Tulpanov
Person · Politician · Russia
Leonid Tyagachev
Person · Politician · Sanctioned entity · Russia
Ghorban-Ali Dorri-Nadjafabadi
Person · Politician · Sanctioned entity · Iran
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Ulas
Person · Politician · Russia
Maher Al-Assad
Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Vasiliy Ivanovitsj Oesoltsev
Person · Politician · Russia
Alexander Viktorovich Uss
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Sergey Fabrichny
Person · Politician · Sanctioned entity · Russia
Valery Aleksandrovich FADEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Irshat Fakhritdinov
Person · Politician · Sanctioned entity · Russia

Previous
1 - 25 of 8944
Next

Data sources

4,729Wikidata 4,708UK HMT/OFSI Consolidated List of Targets 4,449UK FCDO Sanctions List 3,963Wikidata Entities of Interest 3,556French National Asset Freezing System 3,546Belgian Financial Sanctions 3,545EU Financial Sanctions Files (FSF)3,410Swiss SECO Sanctions/Embargoes 3,208US Trade Consolidated Screening List (CSL)3,164US OFAC Specially Designated Nationals (SDN) List 3,093Monaco National Fund Freezing List 2,884US SAM Procurement Exclusions 2,770Wikidata Persons in Relevant Categories 2,746EU Consolidated Travel Bans 2,746Ukraine NSDC State Register of Sanctions 2,638Australian Sanctions Consolidated List 2,408Canadian Consolidated Autonomous Sanctions List 2,090Wikidata Politically Exposed Persons 1,939Japan Economic Sanctions and List of Eligible People 1,564ACF List of War Enablers 1,312New Zealand Russia Sanctions 1,230WorldBank Debarred Providers 865UN Security Council Consolidated Sanctions 853Ukraine SFMS Blacklist 820Russian Unified State Register of Legal Entities (as at Jan 1, 2022)747Every Politician 704African Development Bank Debarred Entities 697Moldovan Sanctions for Terrorism and Proliferation of WMD 696Asian Development Bank Sanctions 669South Africa Targeted Financial Sanctions 637Qatar Unified Record of Persons and Entities on Sanction List 632Türkiye Asset Freezing Sanctions List (MASAK)628Inter-American Development Bank Sanctions 486Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 475Indonesian List of Suspected Terrorists and Terrorist Organizations 464Israel Terrorists Organizations and Unauthorized Associations lists 346PermID Open Data 330Graph-based entity tagging 207Bulgarian Persons of Interest 184Japan METI End User List 169EBRD Ineligible Entities 133DPRK Reports 116Polish List of Persons and Entities Subject to Sanctions 115Estonia International Sanctions Act List 112EU Sanctions Map 98Russian Oligarch/Billionaires Database 91EU Council Official Journal Sanctioned Entities 78Legal Entity Identifier (LEI) Reference Data 78Russian Persons of Interest published by Dossier Center 76US CIA World Leaders 68Lithuania Designated Persons Under Magnitsky Amendments 59US Anti-Kleptocracy and Human Rights Visa Restrictions 57Russian National Settlement Depository (NSD, ISIN Assignment)53Forbes 2021 List of Russian Billionaires 48Canadian Listed Terrorist Entities 43Latvia's Magnitsky Law Sanctions List 42Syrian Observatory of Political and Economic Networks 36Business Identifier Code (BIC) Reference Data 32Navalny 35 List of Individuals for Sanctioning 28United Arab Emirates Local Terrorist List 27OpenCorporates 24UK Companies House People with Significant Control 22Research Organizations Registry 21ICIJ Offshore Leaks Database 21US FBI Most Wanted 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18US Department of State Terrorist Exclusion 17INTERPOL Red Notices 15Ukraine Consolidated State Registry 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14US OFAC Consolidated (non-SDN) List 13Lithuanian International Sanctions 11UK Proscribed Terrorist Groups or Organizations 11Russian PMC Wagner mercenaries (Myrotvorets list)10EU Financial Instruments Reference Data System (FIRDS)9US CIA World Factbook Heads of State and Government 8Cyprus Companies and Corporate Officers 7Czech Republic National Sanctions 7EU ESMA Suspensions and Removals 7Kazakh Terrorist and Terror Financing lists 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Pakistan NACTA Proscribed Persons 5US BIS Denied Persons List 5Venezuela Members of the National Assembly 4Global Energy Ownership Tracker 4RISE Moldova People of interest 3Iran Sanctions List 3Nigeria Sanctions List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3US Special Legislative Exclusions 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova 2Kyrgyz National List 2OpenSanctions Research Data 2US NTEEA Section 353 Corrupt and Undemocratic Actors Report 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Latvia FIU Sanctions 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

3,727Russia 1,221Soviet Union 507Ukraine 453Syria 431China 428Belarus 418Iran 225North Korea 179Afghanistan 163Kazakhstan 120Iraq 117Myanmar (Burma)111United Kingdom 106Pakistan 75Saudi Arabia 70India 70Libya 68Indonesia 68United States 67Nigeria 65Vietnam 64Congo - Kinshasa 57Brazil 52Palestinian Territories 52Uzbekistan 45Venezuela 44United Arab Emirates 44Türkiye 42Donetsk (Occupied Ukraine)41France 40Bosnia & Herzegovina 39Cyprus 39Uganda 39Yemen 38Bangladesh 38Guatemala 37Germany 37Sudan 35Kenya 35Cambodia 33Lebanon 32Bolivia 32Tunisia 32Yugoslavia 31Algeria 31Egypt 31Israel 30Georgia 30Philippines 29Azerbaijan 27Spain 26Italy 26Panama 26Serbia 24Switzerland 24Nicaragua 24Peru 24Rwanda 24Somalia 23Central African Republic 23Mali 22Haiti 21Jordan 20Crimea (Occupied Ukraine)19Colombia 18Canada 18Congo - Brazzaville 18Croatia 18Kyrgyzstan 18Morocco 18Moldova 18Nepal 16Sweden 16South Sudan 15Hong Kong SAR China 15Singapore 15Luhansk (Occupied Ukraine)14Kuwait 14Netherlands 14El Salvador 14Tajikistan 13Serbia and Montenegro 13Honduras 13Malaysia 13South Africa 12Belgium 12Bulgaria 11Armenia 11Argentina 11Mongolia 11Qatar 10Ethiopia 10South Korea 10Tanzania 9St. Kitts & Nevis 9Montenegro 9Thailand 8Austria 8Laos 8Latvia 8British Virgin Islands 8Zimbabwe 7Burkina Faso 7Estonia 7Finland 7Guinea 7Liberia 6Australia 6Costa Rica 6Ecuador 6Guyana 6Luxembourg 5Albania 5Angola 5Barbados 5Ghana 5Guinea-Bissau 5Japan 5Sri Lanka 5Madagascar 5Mauritania 5Niger 5Romania 5Chad 5Kosovo 4Chile 4Cameroon 4Cuba 4Eritrea 4Northern Ireland 4Gambia 4Equatorial Guinea 4Greece 4Hungary 4New Zealand 4Taiwan 3Denmark 3Ireland 3St. Lucia 3Lithuania 3Monaco 3Transnistria (PMR)3Malta 3Mexico 3Namibia 3Norway 3Oman 3Poland 3Sierra Leone 3Tonga 3Trinidad & Tobago 3Samoa 2Botswana 2Czech Republic 2Marshall Islands 2North Macedonia 2Mauritius 2Mozambique 2Papua New Guinea 2Portugal 2Slovakia 2Senegal 2Timor-Leste 2Turkmenistan 2Uruguay 2Zaire 1Antigua & Barbuda 1Benin 1Belize 1Cape Verde 1East Germany 1Dominican Republic 1Western Sahara 1European Union 1Gabon 1Isle of Man 1Jersey 1Kiribati 1Comoros 1Liechtenstein 1Macao SAR China 1Malawi 1Seychelles 1Togo 1Vatican City 1Zambia

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

Use the API License in bulk