Search

Search in: United States Sanctions

Filtered: United States Sanctions Sanctioned entity

Search guide · Data current as of 2025-06-09

Nestor Luis Reverol Torres
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Aliaksei Mikalaevich Auramenka
Person · Disqualified · Politician · Sanctioned entity · Belarus
Gholamreza Soleimani
Person · Disqualified · Sanctioned entity · Iran
Andrey Ivanovich Kolesnik
Person · Disqualified · Politician · Sanctioned entity · Russia
Robert Ivanovich KOCHIEV
Person · Disqualified · Politician · Sanctioned entity · Georgia · Russia
Sergey Pavlovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Dina Ivanovna OYUN
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohmad Isaevich Akhmadov
Person · Disqualified · Politician · Sanctioned entity · Russia
Aleksandr Mikhaylovich STRELYUKHIN
Person · Politician · Sanctioned entity · Russia
Sergei Vyacheslavovich BEZDENEZHNYKH
Person · Disqualified · Politician · Sanctioned entity · Russia
Aleksandr Vasilevich TERENTYEV
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Alla Viktorovna BARKHATNOVA
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Sergey Vladimirovich BURLAKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Ameneh Sadat ZABIHPOUR
Person · Sanctioned entity · Iran
Leila Vaseghi
Person · Disqualified · Sanctioned entity · Iran
Julio Cesar Aviles Castillo
Person · Sanctioned entity · Nicaragua
Bekkhan Vakhaevich AGAYEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Yury Bezdudny
Person · Politician · Sanctioned entity · Russia
Boris Safarovych EBZEEV
Person · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Shoroku ISHIDA
Person · Sanctioned entity · Japan
Chowdhury Abdullah Al-Mamun
Person · Sanctioned entity · Bangladesh
Ji Bingxuan
Person · Politician · Sanctioned entity · China
Rachel Tayza
Person · Sanctioned entity · Myanmar
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR

Previous
576 - 600 of more than 10000
Next

Topics

23,987Sanctioned entity 1,963Disqualified 1,903Person of interest 1,617Politician 636Export controlled 527Terrorism 458Debarred entity 261Military 239Counter-sanctioned entity 235Public listed company

Show all...

Data sources

21,962US Trade Consolidated Screening List (CSL)18,563US OFAC Specially Designated Nationals (SDN) List 16,707US SAM Procurement Exclusions 3,782Russian Unified State Register of Legal Entities 3,725PermID Open Data 3,705Ukraine NSDC State Register of Sanctions 3,460Swiss SECO Sanctions/Embargoes 3,194UK FCDO Sanctions List 3,145UK HMT/OFSI Consolidated List of Targets 3,046French National Asset Freezing System

Show all...

Countries

6,546Russia 2,381China 1,895Iran 1,013Mexico 839Syria 764United States of America 761United Arab Emirates 613Hong Kong SAR 609Cuba 496Soviet Union

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: United States Sanctions