Search

Search OpenSanctions

Search guide · Data current as of 2025-05-03

Alexis Flores
Person · Crime · Wanted · Honduras
Glen Stewart Godwin
Person · Crime · Wanted · United States of America
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Ernst-Volker Staub
Person · Crime · Wanted · Germany
RAFAEL SIERRA GRANADOS
Person · Crime · Wanted · Colombia
Jehad Mostafa
Person · Crime · Wanted · United States of America
Aloys Ntiwiragabo
Person · Crime · Wanted · Rwanda
Samantha Lewthwaite
Person · Crime · Wanted · United Kingdom
Jos Leijdekkers
Person · Crime · Wanted · Netherlands
Mohammad Ilyas Kashmiri
Person · Crime · Sanctioned entity · Wanted · Pakistan
Francisco Javier Roman-Bardales
Person · Crime · Wanted · El Salvador
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
SEBASTIAN WALDEMAR MAJTCZAK
Person · Crime · Wanted · Germany · Poland
Husayn Muhammed al-Umari
Person · Crime · Wanted · Lebanon
Ismail Abdo
Person · Crime · Wanted · Sweden · Türkiye
TIBOR THEODOR FOCO
Person · Crime · Wanted · Austria
Ahlam Tamimi
Person · Crime · Wanted · Jordan
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
EDDIE OLIVIER ABITTAN
Person · Crime · Wanted · France
Abdelkader Bouguettaia
Person · Crime · Wanted · Algeria · France
Boris Gershteyn
Person · Crime · Politician · Wanted · Russia · Ukraine
Tomasz Szmydt
Person · Crime · Wanted · Poland
SALVATORE MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia
Vitelhomme Innocent
Person · Crime · Sanctioned entity · Wanted · China · Haiti

Previous
1 - 25 of 168
Next

Topics

168Wanted 153Crime 67Sanctioned entity 38Politician 24Person of interest 20Military 15Terrorism 11Disqualified 5Diplomat 2Close Associate 1Criminal leadership 1Debarred entity 1Judge

Data sources

168Wikidata 101INTERPOL Red Notices 63US OFAC Specially Designated Nationals (SDN) List 63US SAM Procurement Exclusions 63US Trade Consolidated Screening List (CSL)55US FBI Most Wanted 53Wikidata Persons in Relevant Categories 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34French National Asset Freezing System 34Monaco National Fund Freezing List 32Australian Sanctions Consolidated List 32Japan Economic Sanctions and List of Eligible People 31EU Consolidated Travel Bans 29Swiss SECO Sanctions/Embargoes 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Argentina RePET Sanctions 16Wikidata Politically Exposed Persons 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Israel Terrorists Organizations and Unauthorized Associations lists 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)13Bulgarian Persons of Interest 11Canadian Consolidated Autonomous Sanctions List 11UK Companies House Disqualified Directors 9Ukraine NSDC State Register of Sanctions 9US DEA Fugitives 8Wikidata Entities of Interest 7DPRK Reports 6New Zealand Russia Sanctions 6ACF List of War Enablers 5Germany BKA Wanted Fugitives 5EU Council Official Journal Sanctioned Entities 5Indian Ministry of Home Affairs Banned Organizations 4Europe Most Wanted Fugitives 4Ukraine War and Sanctions 4US CIA World Leaders 3Every Politician 3Russian Unified State Register of Legal Entities 3Netherlands Police Nationale Opsporingslijst 3Pakistan NACTA Proscribed Persons 3Poland Wanted Persons 2Israel Knesset Members 2Russian Persons of Interest published by Dossier Center 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US Immigration and Customs Enforcement Most Wanted Fugitives 2Russian Oligarch/Billionaires Database 1Asian Development Bank Sanctions 1Graph-based entity tagging 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)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

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