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Search OpenSanctions

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

Vital Moreira
Person · Judge · Politician · European Union · Portugal
Robert Andrew Burns
Person · Diplomat · Australia
Itzhak Shoham
Person · Diplomat · Politician · Israel · Thailand
Georgios Iacovou
Person · Diplomat · Politician · Cyprus
Zhanseit Tuymenbayev
Person · Diplomat · Politician · Kazakhstan
Gerry Collins
Person · Diplomat · Politician · Ireland
Dumitru Prunariu
Person · Diplomat · Politician · Romania · Russia
Shafiq al-Hout
Person · Diplomat · Politician
Anatoly Ukolov
Person · Judge · Politician · Russia
Amine Abba Sidick
Person · Diplomat · Politician · France · Chad
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Fander Falconi
Person · Diplomat · Politician · Ecuador
Stephen Wall
Person · Diplomat · Politician · United Kingdom
David Warren
Person · Diplomat · Politician · United Kingdom · Japan
Carlos Tiny
Person · Diplomat · Politician · São Tomé & Príncipe
Yuri Ushakov
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · United States
Bajrakitiyabha, Princess Rajasarinisiribajra
Person · Military · Diplomat · Politician · Close Associate · Austria · Thailand
Федотов, Алексей Леонидович
Person · Diplomat · Politician · Russia
Luis Felipe Fernández de la Peña
Person · Diplomat · Politician · Armenia · Azerbaijan · Belarus · Spain · Iran · Russia · Turkmenistan · Türkiye · Uzbekistan
Jiri Kobza
Person · Diplomat · Politician · Czechoslovakia · Czech Republic · France
Firouzeh Vokhshouri
Person · Person of interest · Diplomat · Iran
Beatriz Paredes Rangel
Person · Diplomat · Politician · Mexico
Rita Kieber-Beck
Person · Diplomat · Politician · Liechtenstein
Graham Fry
Person · Diplomat · Politician · United Kingdom · Japan
Simon Fraser
Person · Diplomat · Politician · United Kingdom

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Topics

14,813Politician 11,013Diplomat 5,841Judge 4,085War crimes 521Close Associate 274Person of interest 259Military 212Sanctioned entity 30Counter-sanctioned entity 16Sanction-linked entity 3Terrorism 3Wanted 2Crime

Data sources

20,384Wikidata 15,050Wikidata Persons in Relevant Categories 8,685Wikidata Politically Exposed Persons 3,992Russian PMC Wagner mercenaries (Myrotvorets list)549Every Politician 331Wikidata Entities of Interest 248US CIA World Leaders 120US OFAC Specially Designated Nationals (SDN) List 120US Trade Consolidated Screening List (CSL)112US SAM Procurement Exclusions 89Swiss SECO Sanctions/Embargoes 84Ukraine NSDC State Register of Sanctions 83UN Heads of State, Heads of Government and Ministers for Foreign Affairs 74Belgian Financial Sanctions 74EU Financial Sanctions Files (FSF)74French National Asset Freezing System 68EU Consolidated Travel Bans 64Monaco National Fund Freezing List 61Canadian Consolidated Autonomous Sanctions List 55Australian Sanctions Consolidated List 55UK FCDO Sanctions List 55UK HMT/OFSI Consolidated List of Targets 49ACF List of War Enablers 40Denmark, Faroe Islands and Greenland PEPs 40Georgia Public Official Asset Declarations 40US CIA World Factbook Heads of State and Government 34US Members of the Congress 31Japan Economic Sanctions and List of Eligible People 24Graph-based entity tagging 21Iran Sanctions List 20New Zealand Russia Sanctions 16Israel Knesset Members 16Cayman Islands Senior Judicial Officers 14European Parliament Members 14Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Nigeria Joining the Dots PEPs and PEP Relatives 11Brazil Politically Exposed Persons 11China Sanctions Research 11German Legislators from AbgeordnetenWatch 7Lithuania Designated Persons Under Magnitsky Amendments 7RISE Moldova People of interest 7Nigerian Politically Exposed Persons data by Chipper 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7South Africa Targeted Financial Sanctions 6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 5Argentina RePET Sanctions 4Austria Public Officials 4PEPs from Chile Interest and Asset Declarations 4Estonia International Sanctions Act List 4Polish List of Persons and Entities Subject to Sanctions 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Armenia Public Officials and Associates 3European Commitee of the Regions Members 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 3Slovenian Political Officials from Zvezoskop 3Türkiye Asset Freezing Sanctions List (MASAK)3US Legislators by Plural (formerly OpenStates)2Bulgarian Persons of Interest 2China National People's Congress on Wikipedia 2Colombian PEP Declarations 2DPRK Reports 2Lithuania Members of the Seimas 2North Macedonia Elected and Appointed Officials 2Mexico Senate 2US State Department Senior Officials 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1Latvian Saeima 1Singapore Government Directory 1US FBI Most Wanted

Countries

4,189Russia 4,006United States 854Germany 822United Kingdom 820France 705Spain 492Japan 421Ukraine 400India 337China 331Poland 328Soviet Union 289Hungary 275Australia 274Pakistan 254Canada 242Iran 229Palestinian Territories 221Norway 220European Union 215Israel 214Sweden 208Netherlands 182Austria 175Italy 170Belgium 157Indonesia 156Türkiye 154Romania 146Brazil 144South Korea 143Finland 138Mozambique 129Belarus 125Georgia 125Nigeria 121Czech Republic 121Mexico 118Philippines 116Global 115Greece 114Saudi Arabia 113New Zealand 112Bulgaria 111Colombia 106Switzerland 103Angola 103Estonia 103Egypt 103Thailand 101Denmark 98Argentina 97Albania 96Serbia 93Ghana 93Lithuania 92Yugoslavia 91Chile 91Slovakia 89Bosnia & Herzegovina 89Ireland 89Morocco 88Kazakhstan 86Taiwan 84Azerbaijan 83South Africa 82Afghanistan 82Croatia 82Moldova 82Portugal 80Slovenia 79Jordan 78Czechoslovakia 76Armenia 76Tunisia 75Malaysia 74Bangladesh 72Algeria 72Iraq 71Peru 69Latvia 69Venezuela 65Sri Lanka 62Vietnam 60Cyprus 60Libya 59Nepal 59Vatican City 58Uganda 57Luxembourg 57Niger 56United Arab Emirates 56Yemen 55Cuba 54Kyrgyzstan 53Iceland 53Mongolia 53Singapore 52Tanzania 51Kenya 50Lebanon 49Ecuador 49Ethiopia 49Guinea 49Qatar 48Montenegro 48North Macedonia 45Bolivia 45Mali 45Chad 45Zimbabwe 43Botswana 43Guatemala 43Senegal 43Turkmenistan 41Uruguay 40Brunei 40North Korea 40Rwanda 40Syria 39Côte d’Ivoire 39Gabon 39Cambodia 38Myanmar (Burma)38Uzbekistan 37Kuwait 37Malawi 37Sudan 36Congo - Kinshasa 35Cameroon 35Fiji 35Namibia 34Dominican Republic 34Mauritania 33Burkina Faso 33Haiti 33Madagascar 33Trinidad & Tobago 32Bahrain 32Benin 32Belize 32Congo - Brazzaville 32Malta 31Gambia 31Maldives 31Togo 30Jamaica 30Panama 30Zambia 29Costa Rica 29Oman 29Paraguay 29Timor-Leste 29United Nations 28Equatorial Guinea 28Liberia 28Sierra Leone 27Tajikistan 26Honduras 25Burundi 25Eritrea 25Somalia 25El Salvador 25Vanuatu 25Kosovo 24Laos 24Monaco 22Andorra 22Central African Republic 22Cape Verde 22Djibouti 22Guinea-Bissau 22Mauritius 22Nicaragua 22São Tomé & Príncipe 21Serbia and Montenegro 21Seychelles 21Suriname 20Liechtenstein 19South Sudan 18Barbados 18Papua New Guinea 18Tonga 17Cayman Islands 16Solomon Islands 15Bhutan 15Samoa 14East Germany 13Bahamas 13San Marino 12Eswatini 11Guyana 11Lesotho 11Palau 10Antigua & Barbuda 10Comoros 10St. Lucia 8Abkhazia (Occupied Georgia)8Puerto Rico 7Nauru 7Tuvalu 6Western Sahara 6Micronesia 6St. Kitts & Nevis 6Marshall Islands 6St. Vincent & Grenadines 5Dominica 5Falkland Islands 5Wales 5Grenada 5Transnistria (PMR)5Niue 4Cook Islands 4Hong Kong SAR China 4Jersey 4Kiribati 4British Virgin Islands 3Tibet 2Nagorno-Karabakh 2Guernsey 1Northern Cyprus 1Faroe Islands 1Guam 1Somaliland 1Turks & Caicos Islands 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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