Search

Search OpenSanctions

Filtered: Person of interest PermID Open Data

Search guide · Data current as of 2026-03-04

LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
Company · Export controlled · Sanctioned entity · Russia
UMBRA NAVI SHIPMANAGEMENT CORP
Company · Export controlled · Sanctioned entity · Kazakhstan · Seychelles
Sao Viet Petrol Transportation Co Ltd
Company · Export controlled · Sanctioned entity · Vietnam
CLOSED JOINT STOCK COMPANY LOMO LAZER
Company · Sanctioned entity · Russia
Uniper Se
Company · Person of interest · Germany
SELENA LIVELY LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
DANIKA ROBERT LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
Ceres Shipping Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
INAYA SHIP MANAGEMENT (PVT) LTD
Company · Export controlled · Sanctioned entity · Pakistan
JOINT STOCK COMPANY ARDAL
Company · Sanctioned entity · Russia
Ambra Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Cathay Harvest Marine Ltd
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Gessi Maritime Corporation
Company · Export controlled · Sanctioned entity · Seychelles
Kat Dennings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Beratex Group Limited
Company · Sanctioned entity · Seychelles
Propitious Forever Trading Co Ltd
Company · Sanctioned entity · United Kingdom
RWE AG
Company · Person of interest · Germany
Streymoy Shipping Limited
Company · Sanctioned entity · United Arab Emirates · Liberia · Russia
Bluejourney Shipping Ltd
Company · Export controlled · Sanctioned entity · Antigua and Barbuda · Germany
Lepus Sai Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Austinship Management Private Limited
Company · Sanctioned entity · India
NORTHWESTERN CORPORATION
Company · Person of interest · United States
VISTRA CORP.
Company · Person of interest · United States
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine

Previous
376 - 400 of 490
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=permid&offset=375&topics=poi

Read the api/search docs.

Topics

490Person of interest 471Sanctioned entity 415Debarred entity 339Export controlled 61Disqualified 61Public listed company 3Trade risk 3Bank 1Regulator action

Data sources

490PermID Open Data 468Ukraine War and Sanctions 445US Trade Consolidated Screening List (CSL)414US SAM Procurement Exclusions 408US OFAC Specially Designated Nationals (SDN) List 369Ukraine NSDC State Register of Sanctions 327Russian Unified State Register of Legal Entities 318Taiwan Strategic High-Tech Commodities Entity List 249Swiss SECO Sanctions/Embargoes 212EU Council Official Journal Sanctioned Entities

Show all...