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About OpenSanctions
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Global sanctions
Politically exposed persons
Criminal watchlists

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Search guide · Data current as of 2026-02-17

W-HA SA
Organization · France
Hà Ngọc Chiến
Person · Politician · Vietnam
NGUYEN Thi Thai Ha
Person · Politician · Singapore
Chloe CHUNG Lau Ha
Person · Politician · Singapore
Han Yong Ha
Person · North Korea
Tay Do Cement
Company · Vietnam
Gwon Un Ha
Person · North Korea
HA Yeong Sheng, PBS
Person · Politician · Singapore
Chloe CHUNG Lau Ha
Person · Politician · Singapore
Jeong Ha-kyun
Person · Politician · South Korea
Yoo Young-ha
Person · Politician · South Korea
Astrid Ha Yu Xin
Person · Politician · Singapore
Ha Chong Kuk
Person · North Korea
HOANG NGOC HA
Person · Crime · Wanted · Poland · Vietnam
Pham Hong Ha
Person · Debarred entity · Vietnam
Un Ha Su
Vessel · North Korea
Un Ha
Vessel
Nguyễn Thị Thu Hà
Person · Politician · Vietnam
Thuha Thi Vo
Person · Debarred entity · United States
Park Jeong-ha
Person · Politician · South Korea
PETROVIETNAM TRANSPORTATION HA NOI JOINT STOCK COMPANY
Company
Lisa Ha Nguyen
Person · Debarred entity · United States
Ha Sun-bong
Person · Politician · South Korea
HA OPTIONS AND FINANCIAL FUTURES
Organization · Malaysia
Kim Jong-ha
Person · Politician · South Korea

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Topics

397Politician 161Financial crime 60Debarred entity 30Sanctioned entity 28Crime 28Wanted 20Export controlled 11Bank 9Person of interest 7Sanction-linked entity

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Data sources

350PEP position annotations by OpenSanctions 236Cuba Members of the Parliament 160Swiss FINMA Warning List 142Wikidata 108Wikidata Persons in Relevant Categories 96Wikidata Politically Exposed Persons 40MySociety's EveryPolitician Legislators 40Global Energy Ownership Tracker 35US SAM Procurement Exclusions 27DPRK Reports

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What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

Countries

236Cuba 161Switzerland 141Vietnam 34United States 28China 23Singapore 22North Korea 21Spain 21South Korea 19Poland

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting