Search

Search OpenSanctions

Filtered: Ukraine NSDC State Register of Sanctions Wikidata Politically Exposed Persons Every Politician

Search guide · Data current as of 2024-10-12

Trương Tấn Sang
Person · Politician · Vietnam
Carl Andersen
Person · Politician · Denmark
Signe Munk
Person · Politician · Denmark
Markus Büchler
Person · Politician · Germany
Florian Siekmann
Person · Politician · Germany · European Union
Hermina Morita
Person · Person of interest · Politician · United States
Katrin Ebner-Steiner
Person · Politician · Germany
Hermogenes Esperon Jr.
Person · Politician · Philippines
Fabian Mehring
Person · Politician · Germany
Michel Suleiman
Person · Military · Politician · Lebanon
Heulette Fontenot
Person · Politician · United States
Alan Reid
Person · Politician · United Kingdom
Hewlett Thompson
Person · Politician · United Kingdom
Rachel Reeves
Person · Politician · United Kingdom
Simon Reevell
Person · Politician · United Kingdom
Johannes Becher
Person · Politician · Germany
Carlos Bombal
Person · Politician · Chile
Mark Kondratiuk
Person · Sanctioned entity · Russia
Carlos Brown
Person · Politician · Argentina
Jamie Reed
Person · Politician · United Kingdom
Carlos Cantero
Person · Politician · Chile
Carlos Dupré
Person · Politician · Chile
CARLOS ENRIQUE SOTO JARAMILLO
Person · Politician · Colombia
Nick Raynsford
Person · Politician · United Kingdom
Carlos Kuschel Silva
Person · Politician · Chile

Previous
1 - 25 of more than 10000
Next

Data sources

145,441Wikidata 135,786Wikidata Persons in Relevant Categories 132,559Wikidata Politically Exposed Persons 58,670Every Politician 17,636Ukraine NSDC State Register of Sanctions 6,144Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,653US Trade Consolidated Screening List (CSL)3,322US OFAC Specially Designated Nationals (SDN) List 3,255US SAM Procurement Exclusions 2,767Swiss SECO Sanctions/Embargoes 2,552US CIA World Leaders 2,376Canadian Consolidated Autonomous Sanctions List 2,324Belgian Financial Sanctions 2,321French National Asset Freezing System 2,314EU Financial Sanctions Files (FSF)2,305Wikidata Entities of Interest 2,162US Legislators by Plural (formerly OpenStates)2,117Monaco National Fund Freezing List 2,112ACF List of War Enablers 2,107UK HMT/OFSI Consolidated List of Targets 2,090UK FCDO Sanctions List 1,866EU Consolidated Travel Bans 1,746French Mayors 1,734German Legislators from AbgeordnetenWatch 1,566New Zealand Russia Sanctions 1,502Australian Sanctions Consolidated List 1,356Japan Economic Sanctions and List of Eligible People 1,229French National Assembly 999US Members of the Congress 898PermID Open Data 721Austria Public Officials 564Nigeria Joining the Dots PEPs and PEP Relatives 514Brazil Politically Exposed Persons 476EU Sanctions Map 459EU Council Official Journal Sanctioned Entities 425Ukraine Consolidated State Registry 409Russian National Settlement Depository (NSD, ISIN Assignment)407Israel Knesset Members 362South Africa National and Provincial Legislators 353French Senators 330European Parliament Members 299US CIA World Factbook Heads of State and Government 291UN Heads of State, Heads of Government and Ministers for Foreign Affairs 287Denmark, Faroe Islands and Greenland PEPs 232Legal Entity Identifier (LEI) Reference Data 197Cyprus Companies and Corporate Officers 184European Commitee of the Regions Members 173US OFAC Consolidated (non-SDN) List 159Armenia Public Officials and Associates 148Polish List of Persons and Entities Subject to Sanctions 142Russian Oligarch/Billionaires Database 130China National People's Congress on Wikipedia 126Colombian Joining the Dots PEPs 126Lithuania Members of the Seimas 126OpenCorporates 116Slovenian Political Officials from Zvezoskop 113RISE Moldova People of interest 111Nigerian Politically Exposed Persons data by Chipper 104Iran Sanctions List 93Forbes 2021 List of Russian Billionaires 91Japan METI End User List 85Russian Persons of Interest published by Dossier Center 84Graph-based entity tagging 82Moldovan Sanctions for Terrorism and Proliferation of WMD 81Colombian PEP Declarations 71Türkiye Asset Freezing Sanctions List (MASAK)55Iceland parliament 52UN Security Council Consolidated Sanctions 52South Africa Targeted Financial Sanctions 50Business Identifier Code (BIC) Reference Data 47Mexico Senate 44Mexico Governors 44US Anti-Kleptocracy and Human Rights Visa Restrictions 42Russian PMC Wagner mercenaries (Myrotvorets list)42Ukraine SFMS Blacklist 41China Sanctions Research 40Lithuania Designated Persons Under Magnitsky Amendments 39ICIJ Offshore Leaks Database 38Estonia International Sanctions Act List 38Latvian Saeima 35UK Companies House People with Significant Control 31Navalny 35 List of Individuals for Sanctioning 29Venezuela Members of the National Assembly 27Qatar Unified Record of Persons and Entities on Sanction List 26US FBI Most Wanted 24Cuba Members of the Parliament 21Argentina RePET Sanctions 21Estonia Members of the Riigikogu 21EU Financial Instruments Reference Data System (FIRDS)20PEPs from Chile Interest and Asset Declarations 20Mexico Chamber of Deputies 19Israel Terrorists Organizations and Unauthorized Associations lists 19US Special Legislative Exclusions 18Argentina Members of Parliament 18DPRK Reports 18Polish Sanctions Countering Money Laundering and Terror Financing 17Hong Kong Legislative Council Members 17Indonesian List of Suspected Terrorists and Terrorist Organizations 15Türkiye Grand National Assembly 14EU ESMA Suspensions and Removals 14North Macedonia Elected and Appointed Officials 13Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)13Lithuanian International Sanctions 12US NTEEA Section 353 Corrupt and Undemocratic Actors Report 10Bulgarian Persons of Interest 10Georgia Public Official Asset Declarations 10Croatia State Registry of Public Officials 10Latvia's Magnitsky Law Sanctions List 9UK HMT/OFSI Investment Bans 9Lithuania PEPs from the register of private interests 8US BIS Denied Persons List 8Uruguayan Politically Exposed Persons (PEP)7State Register of legal entities in the Republic of Moldova 7INTERPOL Red Notices 7OpenSanctions Research Data 6Canadian Named Research Organizations list 6Syrian Observatory of Political and Economic Networks 6Türkiye Ministry Of Interior Terrorist Wanted List 5Czech Republic National Sanctions 3Czech Republic Business Register 2Estonia e-Business Register (E-äriregister)2Netherlands Police Nationale Opsporingslijst 1Brazil National Register of Disreputable and Suspended Companies 1Kazakhstan State Register of legal entities 1Indonesia 2018 Regional Head Election Results 1Kyrgyz National List 1Cayman Islands Members of Parliament 1Kazakh Terrorist and Terror Financing lists 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US Federal Reserve Enforcement Actions 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1South Africa Municipal Leadership

Countries

21,033United States 15,821Russia 9,479China 8,239Germany 8,136France 4,582Spain 4,384United Kingdom 4,352Ukraine 4,174Brazil 3,532India 3,053Mexico 2,923Soviet Union 2,771Austria 2,675Türkiye 2,635Pakistan 2,555Japan 2,540Italy 2,414Poland 2,199Romania 2,017Czech Republic 1,755Nigeria 1,716European Union 1,659Bulgaria 1,636Belgium 1,602Canada 1,527Czechoslovakia 1,401Sweden 1,338Greece 1,321South Korea 1,309Indonesia 1,267Argentina 1,232Iran 1,190Congo - Kinshasa 1,152Portugal 1,149Netherlands 1,116Norway 1,114Vietnam 1,058Philippines 1,053South Africa 1,047Finland 1,017Morocco 1,007Switzerland 984South Sudan 977Belarus 960Australia 931Tanzania 912Malaysia 866Denmark 857Cameroon 855Georgia 826Uganda 778Bangladesh 772Kenya 763Egypt 758North Korea 756Angola 747Taiwan 709Chile 694Nepal 688Armenia 684Colombia 673Lithuania 663Mozambique 658Israel 655Algeria 652Peru 639Slovakia 634Zimbabwe 627Ghana 579Hungary 563East Germany 563Croatia 537Ireland 519Cyprus 519New Zealand 519Serbia 506Tunisia 503Moldova 502Kazakhstan 486Latvia 462North Macedonia 456Yemen 452Myanmar (Burma)448Estonia 439Kosovo 437Bolivia 436Albania 430Venezuela 421Iraq 419Afghanistan 419Burkina Faso 419Thailand 417Saudi Arabia 415Sri Lanka 410Uruguay 408Central African Republic 393Azerbaijan 388Congo - Brazzaville 374Slovenia 373Ecuador 357Syria 352Chad 349Uzbekistan 347Zambia 342Côte d’Ivoire 341Guatemala 331Singapore 323Jordan 321Namibia 313Scotland 312Equatorial Guinea 312Palestinian Territories 310Lebanon 306Gabon 306Kyrgyzstan 305Luxembourg 304Yugoslavia 299Madagascar 297Hong Kong SAR China 291Mali 286Togo 283Honduras 282Senegal 281Somalia 278Laos 268Iceland 268Libya 268Timor-Leste 263Malawi 261Burundi 259Dominican Republic 258Guinea 254Turkmenistan 242Lesotho 236Benin 230Northern Ireland 230Niger 228Kuwait 219Montenegro 212Mongolia 209Gambia 206Paraguay 204Mauritania 194Guinea-Bissau 190Papua New Guinea 187Sierra Leone 173Cambodia 172Bahrain 171Malta 170Rwanda 167Suriname 164Haiti 157Cape Verde 152Cuba 150Samoa 149Trinidad & Tobago 148United Arab Emirates 146Bosnia & Herzegovina 146Fiji 145San Marino 141Faroe Islands 138Nicaragua 136Panama 134Botswana 133Oman 132Eswatini 131Bhutan 130Belize 130El Salvador 129Jamaica 128Liechtenstein 126Tajikistan 124Vanuatu 123Liberia 123Maldives 118Sudan 117Costa Rica 114Wales 110Djibouti 110Greenland 109Solomon Islands 106Andorra 97Guyana 96Bahamas 96Monaco 96Transnistria (PMR)96Mauritius 87Kiribati 84Barbados 84Ethiopia 84Global 82Guernsey 82Somaliland 81Puerto Rico 79Abkhazia (Occupied Georgia)76Northern Cyprus 71Vatican City 70Jersey 69Isle of Man 67Seychelles 64Réunion 62Dominica 61French Polynesia 60Brunei 60New Caledonia 57Antigua & Barbuda 57Åland Islands 56Tonga 56Donetsk (Occupied Ukraine)55Bermuda 55Serbia and Montenegro 54Comoros 50Cook Islands 50São Tomé & Príncipe 49Nagorno-Karabakh 49Micronesia 49St. Lucia 49Marshall Islands 48Nauru 48Qatar 47British Virgin Islands 43Gibraltar 43St. Kitts & Nevis 41Guadeloupe 41St. Pierre & Miquelon 39Grenada 38Palau 37St. Vincent & Grenadines 37South Ossetia (Occupied Georgia)35Macao SAR China 34Tuvalu 33Falkland Islands 32Aruba 31Eritrea 31Sint Maarten 29Wallis & Futuna 28Guam 26Niue 25Turks & Caicos Islands 23Curaçao 23Cayman Islands 23St. Martin 23Luhansk (Occupied Ukraine)20Anguilla 20Northern Mariana Islands 19St. Barthélemy 18American Samoa 18United Nations 15U.S. Virgin Islands 13Pitcairn Islands 13St. Helena 12British Indian Ocean Territory 10Montserrat 9Norfolk Island 7Crimea (Occupied Ukraine)5Western Sahara 1Tibet 1Martinique 1Svalbard & Jan Mayen 1Zaire

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

Use the API License in bulk