Search

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Sanction-linked entity

Search guide · Data current as of 2025-05-20

Aleh Rumo
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Sophia Saint Rémy Martelly
Person · Politician · Sanction-linked entity · Haiti
Yelena Vavilova
Person · Person of interest · Sanction-linked entity · Russia
Natalya Kaspersky
Person · Person of interest · Sanction-linked entity · Russia · Soviet Union
Ginette Michaud Privert
Person · Politician · Sanction-linked entity · Haiti
Russya
Person · Close Associate · Sanction-linked entity · Canada · Soviet Union · Ukraine · United States of America
Mustafa Husein
Person · Politician · Sanction-linked entity · Iraq
Igor Vasilyev
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Sergei Gaidukevich
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Ko Yong-hi
Person · Close Associate · Sanction-linked entity · Japan · North Korea
Andrej Voznesenski
Person · Sanction-linked entity · Russia · Soviet Union
Christy Kinahan
Person · Sanction-linked entity · Ireland
Emma Coronel Aispuro
Person · Sanction-linked entity · United States of America
Marina Anisina
Person · Close Associate · Sanction-linked entity · France · Russia
Leonid Wladimirowitsch Jaroschewski
Person · Close Associate · Sanction-linked entity · Austria · Germany · Russia · Soviet Union
Oksana Domnina
Person · Sanction-linked entity · Russia
Jihad Mughniyah
Person · Sanction-linked entity · Lebanon
Andrei Bahdanovich
Person · Close Associate · Sanction-linked entity · Belarus
Petr Bystron
Person · Politician · Sanction-linked entity · Germany · European Union
Maryam Imanieh
Person · Close Associate · Sanction-linked entity · Iran
Egor Zagrebin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mohammad Yaqoob
Person · Politician · Sanction-linked entity · Afghanistan
Viktor Kobzev
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Victoria Lopyreva
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Theo van Gogh
Person · Sanction-linked entity · Netherlands

Previous
101 - 125 of more than 10000
Next

Topics

70,882Sanction-linked entity 1,075Offshore 740Close Associate 250Person of interest 227Politician 167Trade risk 118Public listed company 106Forced labor 94Bank 55Financial services

Show all...

Data sources

70,882Graph-based entity tagging 63,794Russian Unified State Register of Legal Entities 1,377Legal Entity Identifier (LEI) Reference Data 1,182ICIJ Offshore Leaks Database 838Wikidata 726Ukraine Consolidated State Registry 706Global Energy Ownership Tracker 633Cyprus Companies and Corporate Officers 553Ukraine War and Sanctions 374Syrian Observatory of Political and Economic Networks

Show all...

Countries

64,181Russia 589Malta 476China 384Bermuda 259Soviet Union 253Austria 230United Kingdom 221North Korea 158France 131Iran

Show all...

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

Search OpenSanctions

Search in: Graph-based entity tagging