Search

Search OpenSanctions

Search guide · Data current as of 2025-05-16

Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
Natalia Smirnova
Person · Sanction-linked entity · Moldova
Mrs Evgeniya Bernova
Person · Sanction-linked entity · Malta
Ledi Paghava
Person · Close Associate · Sanction-linked entity
Nato Tkhlashidze
Person · Close Associate · Sanction-linked entity
Falileev - Egor Victorovich
Legal entity · Sanction-linked entity · Russia
Gadzhiev - Nariman
Legal entity · Sanction-linked entity · Switzerland · Russia
Isaykin - Alexey
Legal entity · Sanction-linked entity · Russia
Kolesnikov - Andrey
Legal entity · Sanction-linked entity · Russia
Marine Fortune Investment Ltd.
Legal entity · Sanction-linked entity · British Virgin Islands
Radcliff Business Limited
Legal entity · Sanction-linked entity · British Virgin Islands
Shklyanik - Sergey
Legal entity · Sanction-linked entity · Russia
Volga-Dnepr UK Limited
Legal entity · Sanction-linked entity · United Kingdom
Mamuka Maruashvili
Person · Politician · Sanction-linked entity · Georgia
Medea Karseladze
Person · Close Associate · Sanction-linked entity
Levan Tsetskhladze
Person · Close Associate · Sanction-linked entity
Maka Maisuradze
Person · Close Associate · Sanction-linked entity
Rusudan Kokhodze
Person · Politician · Sanction-linked entity · Georgia
Sofiko Salaaqaia
Person · Close Associate · Sanction-linked entity
Sopho Tskvit'aia
Person · Close Associate · Sanction-linked entity
Lasha Putkaradze
Person · Close Associate · Sanction-linked entity
Gagi Ugrekhelidze
Person · Close Associate · Sanction-linked entity
MR. SAYYU DANTATA
Legal entity · Sanction-linked entity
MR. ALIKO DANGOTE
Legal entity · Sanction-linked entity
Mr. Adel Samir Ayas
Legal entity · Sanction-linked entity · United Arab Emirates

Previous
1001 - 1025 of more than 10000
Next

Topics

10,600Sanction-linked entity 740Close Associate 227Politician 226Person of interest 30Military 17Diplomat 2Judge 1Political party 1Counter-sanctioned entity

Data sources

10,600Graph-based entity tagging 7,538Russian Unified State Register of Legal Entities 837Wikidata 653Ukraine Consolidated State Registry 590Cyprus Companies and Corporate Officers 303Syrian Observatory of Political and Economic Networks 225DPRK Reports 174Ukraine War and Sanctions 163Wikidata Persons in Relevant Categories 143Wikidata Entities of Interest

Show all...

Countries

7,794Russia 258Soviet Union 200North Korea 76Syria 56Iran 42China 40Belarus 39Ukraine 32United Kingdom 32United States of America

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