Search

Search OpenSanctions

Filtered: Sanction-linked entity

Search guide · Data current as of 2026-05-24

Aníbal Chávez
Person · Close Associate · Sanction-linked entity · Venezuela
Ekaterina Davydova
Person · Sanction-linked entity · Russia
Natalya Grigoryevna Galkina
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Sakhalinmorneftegaz-Shelf
Company · Sanction-linked entity · Russia
Marcegaglia Stainless Sheffield
Company · Sanction-linked entity · United Kingdom
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
Efimov Alexey Yevgenyevich
Person · Person of interest · Sanction-linked entity · Russia
Raiffeisen Kapitalanlage-Gesellschaft m.b.H.
Company · Regulator warning · Sanction-linked entity · Austria
RAIFFEISEN BANK LTD
Company · Regulator warning · Sanction-linked entity · Hungary
LLC KHVOYA BANK
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛСТРОЙТЕХ"
Company · Sanction-linked entity · Russia
MV MARIA GS
Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia
Semiconductor Manufacturing International (Shenzhen) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
ИНВЕСТИЦИОННЫЙ КОММЕРЧЕСКИЙ БАНК РАЗВИТИЯ "ЯРИНТЕРБАНК" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)
Company · Sanction-linked entity · Russia
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ"
Company · Sanction-linked entity · Russia
CGN Power Co., Ltd.
Company · Sanction-linked entity · China
Mitsui & Co., Ltd
Company · Sanction-linked entity · Japan
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
Non-bank settlement credit institution VK Payment solutions (Limited Liability Company); VK Payment solutions LLC
Company · Sanction-linked entity · Russia
Alireza Kazemi
Person · PEP · Sanction-linked entity · Iran
Vladimir Villegas
Person · PEP · Sanction-linked entity · Venezuela
Mikhail Musatov
Person · PEP · Sanction-linked entity · Russia · Soviet Union
Vladimir Dvorkovitch
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Himyar Abdullah al-Ahmar
Person · PEP · Sanction-linked entity · Yemen

Previous
451 - 475 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=450&scope=default&topics=sanction.linked

Read the api/search docs.