Search

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

Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Ilya Vladimirovich YELISEYEV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Konstantin Valerevich Malofeev
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Al-Muhtadee Billah
Person · Politician · Close Associate · Brunei
Leonid Mikhailovich ROMANOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Ibrahim Iskandar of Johor
Person · Politician · Close Associate · Malaysia
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Mahamat Deby Itno
Person · Military · Politician · Close Associate · Chad
Maria Vladimirovna VORONTSOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Carolina Arredondo
Person · Politician · Close Associate · Chile
LETSIE III
Person · Politician · Close Associate · Lesotho
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Yuri Nikolayevich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Vladimir Sergeevich KIRIYENKO
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Liliya Arkadievna Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergei Sergeevich Ivanov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Camillo Gonsalves
Person · Diplomat · Politician · Close Associate · St. Vincent & Grenadines

Previous
1 - 25 of 81
Next

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

Search OpenSanctions

Filtered: Close Associate New Zealand Russia Sanctions US CIA World Leaders

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

Petr Mikhailovich Fradkov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Ilya Vladimirovich YELISEYEV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Yuriy Valentinovich Kovalchuk
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Konstantin Valerevich Malofeev
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Al-Muhtadee Billah
Person · Politician · Close Associate · Brunei
Leonid Mikhailovich ROMANOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Ibrahim Iskandar of Johor
Person · Politician · Close Associate · Malaysia
Tatiana Aleksandrovna NAVKA
Person · Person of interest · Close Associate · Sanctioned entity · Belarus · Russia · Ukraine
Mahamat Deby Itno
Person · Military · Politician · Close Associate · Chad
Maria Vladimirovna VORONTSOVA
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Carolina Arredondo
Person · Politician · Close Associate · Chile
LETSIE III
Person · Politician · Close Associate · Lesotho
Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Yuri Nikolayevich SHAMALOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Vladimir Sergeevich KIRIYENKO
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Liliya Arkadievna Rotenberg
Person · Close Associate · Sanctioned entity · Russia
Alexander Semenovich VINOKUROV
Person · Close Associate · Sanctioned entity · Russia
Sergey Alexandrovich KULIKOV
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Sergei Sergeevich Ivanov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Dmitriy Andreevich Artyukhov
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia
Camillo Gonsalves
Person · Diplomat · Politician · Close Associate · St. Vincent & Grenadines

Previous
1 - 25 of 81
Next

Topics

81Close Associate 57Sanctioned entity 40Person of interest 33Politician 9Oligarch 6Military 4Diplomat 1Judge 1Sanction-linked entity

Data sources

73Wikidata 57New Zealand Russia Sanctions 52UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 50Ukraine NSDC State Register of Sanctions 49Australian Sanctions Consolidated List 47Canadian Consolidated Autonomous Sanctions List 46Wikidata Entities of Interest 45US OFAC Specially Designated Nationals (SDN) List 45US SAM Procurement Exclusions 45US Trade Consolidated Screening List (CSL)44Wikidata Persons in Relevant Categories 40Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Japan Economic Sanctions and List of Eligible People 37ACF List of War Enablers 30Belgian Financial Sanctions 29Swiss SECO Sanctions/Embargoes 29EU Financial Sanctions Files (FSF)29EU Consolidated Travel Bans 29Monaco National Fund Freezing List 28French National Asset Freezing System 24US CIA World Leaders 13Russian Oligarch/Billionaires Database 12Wikidata Politically Exposed Persons 9Graph-based entity tagging 9US CIA World Factbook Heads of State and Government 8UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7Forbes 2021 List of Russian Billionaires 7Russian Persons of Interest published by Dossier Center 3Navalny 35 List of Individuals for Sanctioning 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 1PEPs from Chile Interest and Asset Declarations 1Czech Republic National Sanctions 1Every Politician 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Mexico Senate 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Use the API License in bulk

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

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