Search

Search OpenSanctions

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

Search guide · Data current as of 2024-10-13

Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Gladys DEL VALLE REQUENA
Person · Politician · Sanctioned entity · Venezuela
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Freddy Alirio Bernal Rosales
Person · Politician · Sanctioned entity · Venezuela
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Ghiath Jeraatli
Person · Sanctioned entity · Syria
PAK TO CHUN
Person · Politician · Sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Fayssal Abbas
Person · Sanctioned entity · Syria
Yankuba Badjie
Person · Sanctioned entity · Gambia
Dmitry Anatolyevich Steshin
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Said Gutseriev
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · United Kingdom · Russia
John Numbi
Person · Military · Sanctioned entity · Congo - Kinshasa
Antonio Jose Benavides Torres
Person · Politician · Sanctioned entity · Venezuela
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Tayseer Qala Awwad
Person · Sanctioned entity · Syria
CHOE Kyong song
Person · Politician · Sanctioned entity · North Korea
RI Myong Su
Person · Military · Politician · Sanctioned entity · North Korea
Said Mortazavi
Person · Judge · Sanctioned entity · Iran
Igor Anatolievich YEGOROV
Person · Person of interest · Sanctioned entity · Russia
YUN Jong-rin
Person · Politician · Sanctioned entity · North Korea
Mohammed DEIF
Person · Sanctioned entity · Palestinian Territories
Didier Casimiro
Person · Person of interest · Sanctioned entity · Belgium · Russia

Previous
1 - 25 of 5389
Next

Data sources

4,680UK HMT/OFSI Consolidated List of Targets 4,427UK FCDO Sanctions List 3,647French National Asset Freezing System 3,643Belgian Financial Sanctions 3,636EU Financial Sanctions Files (FSF)3,593Swiss SECO Sanctions/Embargoes 3,494US Trade Consolidated Screening List (CSL)3,448US OFAC Specially Designated Nationals (SDN) List 3,240Monaco National Fund Freezing List 3,148US SAM Procurement Exclusions 2,748EU Consolidated Travel Bans 2,684Australian Sanctions Consolidated List 2,608Japan Economic Sanctions and List of Eligible People 2,450Canadian Consolidated Autonomous Sanctions List 2,357Ukraine NSDC State Register of Sanctions 1,804Wikidata 1,413New Zealand Russia Sanctions 1,281Wikidata Persons in Relevant Categories 1,167ACF List of War Enablers 996Wikidata Entities of Interest 905Wikidata Politically Exposed Persons 866UN Security Council Consolidated Sanctions 856Ukraine SFMS Blacklist 848Russian Unified State Register of Legal Entities (as at Jan 1, 2022)671South Africa Targeted Financial Sanctions 640Qatar Unified Record of Persons and Entities on Sanction List 634Türkiye Asset Freezing Sanctions List (MASAK)505PermID Open Data 486Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 476Indonesian List of Suspected Terrorists and Terrorist Organizations 468Israel Terrorists Organizations and Unauthorized Associations lists 448Moldovan Sanctions for Terrorism and Proliferation of WMD 295Every Politician 246EU Sanctions Map 217Bulgarian Persons of Interest 213EU Council Official Journal Sanctioned Entities 206Japan METI End User List 198Graph-based entity tagging 155DPRK Reports 105Estonia International Sanctions Act List 99Russian National Settlement Depository (NSD, ISIN Assignment)75Russian Oligarch/Billionaires Database 68Legal Entity Identifier (LEI) Reference Data 66Russian Persons of Interest published by Dossier Center 59US Anti-Kleptocracy and Human Rights Visa Restrictions 55Canadian Listed Terrorist Entities 55Business Identifier Code (BIC) Reference Data 54US CIA World Leaders 49OpenCorporates 48Lithuania Designated Persons Under Magnitsky Amendments 44Syrian Observatory of Political and Economic Networks 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 25US FBI Most Wanted 24UK Companies House People with Significant Control 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 18ICIJ Offshore Leaks Database 18Indian Ministry of Home Affairs Banned Organizations 18US Department of State Terrorist Exclusion 17Ukraine Consolidated State Registry 17INTERPOL Red Notices 16Malaysia MOHA Sanctions List 16New Zealand Designated Terrorist Entities 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)7Kazakh Terrorist and Terror Financing lists 7US CIA World Factbook Heads of State and Government 6Canadian Named Research Organizations list 6UK HMT/OFSI Investment Bans 6Venezuela Members of the National Assembly 5Czech Republic National Sanctions 5Pakistan NACTA Proscribed Persons 5US BIS Denied Persons List 5US Special Legislative Exclusions 4RISE Moldova People of interest 4OpenSanctions Research Data 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Nigeria Sanctions List 2China National People's Congress on Wikipedia 2Germany BKA Wanted Fugitives 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 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

2,460Russia 516Soviet Union 510Ukraine 465Syria 406Iran 307North Korea 237Belarus 178Afghanistan 114Iraq 113Myanmar (Burma)110China 95Pakistan 70Libya 61United Kingdom 59Congo - Kinshasa 54Palestinian Territories 49Saudi Arabia 44United Arab Emirates 43Donetsk (Occupied Ukraine)41Venezuela 39Sudan 36Türkiye 36Yemen 34Cyprus 34Lebanon 33Egypt 31Algeria 30Indonesia 28Tunisia 26Germany 26France 26Kazakhstan 25Switzerland 23Central African Republic 23Italy 23Rwanda 23Uzbekistan 22Israel 22Jordan 22Mali 22Somalia 22United States 20Azerbaijan 20Philippines 19Georgia 19Morocco 17Nicaragua 16Congo - Brazzaville 16India 16Moldova 16South Sudan 16Luhansk (Occupied Ukraine)16Uganda 15Singapore 14Kyrgyzstan 14Kuwait 13Hong Kong SAR China 12Serbia 11Bosnia & Herzegovina 11Kenya 11Qatar 10Malaysia 9Haiti 9St. Kitts & Nevis 9Yugoslavia 9South Africa 8Belgium 8Cambodia 8Crimea (Occupied Ukraine)7Zimbabwe 6Armenia 6Bangladesh 6Estonia 6Finland 6Guinea 6Latvia 6Namibia 6British Virgin Islands 5Cuba 5Ethiopia 5Guinea-Bissau 5Mauritania 5Netherlands 5Tajikistan 5Tanzania 5Vietnam 4Bulgaria 4Canada 4Serbia and Montenegro 4Eritrea 4Northern Ireland 4Croatia 4Luxembourg 4Niger 4Nigeria 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

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

Use the API License in bulk