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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 in: Enrichment from External Databases

Filtered: Public bodies Enrichment from External Databases

Search guide · Data current as of 2026-02-04

Cox - Henry J
Legal entity · Bermuda · United Kingdom · United States
Lewnowski - Oskar Paul
Legal entity · Austria · Bermuda · China · Germany
Lines - Sheila Alison Mary
Legal entity · Australia · Bermuda · United Kingdom
Marshall - Lisa Joanne
Legal entity · Bermuda · United Kingdom · United States
Morris - A Shaun
Legal entity · Bermuda · United Kingdom · United States
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Pitt - Joanna Maria
Legal entity · Bermuda · United Kingdom · United States
Smith - Gary Michael
Legal entity · Bermuda · United Kingdom · Ireland
Teullet Pipoli - Ricardo Dino
Legal entity · Chile · Italy · Peru · Puerto Rico
SICAV BLB
Organization · Belgium
ECONOPOLIS EM GOVERNMENT BONDS
Organization · Luxembourg
VTB CAPITAL IM RUSSIA EQUITY UCITS FUND
Organization · Luxembourg
山东能源集团有限公司
Organization · China
中国保利集团有限公司
Organization · Sanction-linked entity · China
Tatra Asset Management, správ. spol., a.s., Raiffeisen Emerging Markets Bonds o.p.f.
Organization · Slovakia
Elnath Fortiora, podfond
Organization · Czechia
Raiffeisen fond dluhopisových příležitostí, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Strategy 30 USD, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Sabre, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Tatra Asset Management, správ. spol., a.s., MA Fund o.p.f.
Organization · Slovakia
Raiffeisen fond dluhopisové stability, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Raiffeisen fond megatrendy, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Strategy 30, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Raiffeisen fond amerických akcií, otevřený podílový fond, Raiffeisen investiční společnost a.s.
Organization · Czechia
Tatra Asset Management, správ. spol., a.s., AP Realitný fond u.p.f.
Organization · Slovakia

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Topics

1,532Sanction-linked entity 449Sanctioned entity 345Debarred entity 238Export controlled 121State-owned enterprise 27Terrorism 26Disqualified 16Bank 4Frozen asset 2Person of interest

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Data sources

2,674ICIJ Offshore Leaks Database 2,479Russian Unified State Register of Legal Entities 1,532Graph-based entity tagging 868Legal Entity Identifier (LEI) Reference Data 796Ukraine Consolidated State Registry 690Cyprus Companies and Corporate Officers 392US Trade Consolidated Screening List (CSL)378US OFAC Specially Designated Nationals (SDN) List 375US OFAC Press Releases 343US SAM Procurement Exclusions

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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

659Bermuda 517United Kingdom 462United States 358Austria 324Malta 198China 158Russia 122Luxembourg 114Iran 112Germany

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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