Search

Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging Sanction-linked entity

Search guide · Data current as of 2025-05-24

Anastasia Shubskaya
Person · Sanction-linked entity · Russia
Chantal Djotodia
Person · Politician · Sanction-linked entity · Benin
Olga Turchak
Person · Close Associate · Sanction-linked entity · Russia
Slavcho Kanchev
Person · Close Associate · Sanction-linked entity
Chokri Wakrim
Person · Sanction-linked entity · France
Lu'ay Khairallah
Person · Close Associate · Sanction-linked entity · Iraq
Kais al Saadi
Person · Close Associate · Sanction-linked entity · Germany · Iraq
Andrey Artyukhov
Person · Politician · Sanction-linked entity · Russia
Abdul Manan Omari
Person · Politician · Sanction-linked entity · Afghanistan
Anas Haqqani
Person · Politician · Sanction-linked entity · Afghanistan
Boris Sljusar
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Raúl Velázquez Caballero
Person · Sanction-linked entity
Iván Alejandro Velázquez Garza
Person · Sanction-linked entity
Iván Iván Velázquez
Person · Sanction-linked entity
maria piotrovskaya
Person · Close Associate · Sanction-linked entity · Russia
Natalya Popova
Person · Close Associate · Sanction-linked entity · Russia
Laisha Michelle Oseguera González
Person · Sanction-linked entity · Mexico
ВАСИЛИЙ АЛЕКСАНДРОВИЧ КОВАЛЕВ
Person · Person of interest · Sanction-linked entity · Russia
Katsiaryna Lukashenka
Person · Close Associate · Sanction-linked entity · Belarus · Soviet Union
Juan Carlos Valencia González
Person · Sanction-linked entity · Mexico · United States of America
Nugzar Kakulia
Person · Close Associate · Sanction-linked entity · Georgia
Marianna Gazmanova
Person · Close Associate · Sanction-linked entity · Russia
Elena Tereshkova
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union
Ioma Rajapaksa
Person · Politician · Sanction-linked entity · Sri Lanka
Artemi Tchernenko
Person · Close Associate · Sanction-linked entity

Previous
701 - 725 of more than 10000
Next

Topics

70,905Sanction-linked entity 1,075Offshore 741Close Associate 251Person of interest 227Politician 181Trade risk 119Public listed company 106Forced labor 94Bank 55Financial services

Show all...

Data sources

70,905Graph-based entity tagging 63,788Russian Unified State Register of Legal Entities 1,383Legal Entity Identifier (LEI) Reference Data 1,181ICIJ Offshore Leaks Database 836Wikidata 726Ukraine Consolidated State Registry 706Global Energy Ownership Tracker 633Cyprus Companies and Corporate Officers 576Ukraine War and Sanctions 374Syrian Observatory of Political and Economic Networks

Show all...

Countries

64,125Russia 587Malta 473China 384Bermuda 259Soviet Union 253Austria 229United Kingdom 221North Korea 159France 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