Search

Search OpenSanctions

Search guide · Data current as of 2025-08-14

Mrs Nicola Margaret Morrissey
Person · Sanction-linked entity · United Kingdom · Scotland
Anselm Oskar Schmucki
Person · Sanction-linked entity · United Arab Emirates · Switzerland
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
A-Technics Limited Liability Company
Company · Sanction-linked entity
Adipati Agricultural Produce Trading Ltd.
Company · Sanction-linked entity
Aeroflot Aviation School, Private Professional Educational Organisation
Company · Sanction-linked entity
Ahlone International Port Terminal 1
Company · Sanction-linked entity
AIS Iran Co.
Company · Sanction-linked entity
AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING
Organization · Sanction-linked entity
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE SALYUT-27
Company · Sanction-linked entity
ALTEGRITY LLC
Company · Sanction-linked entity
Amber International Company Ltd.
Company · Sanction-linked entity
Ammunition and Metallurgy Group (AMMG)
Organization · Sanction-linked entity
ASSOCIATION FOR PROMOTING IMPROVEMENT OF HOUSING CONDITIONS OF EMPLOYEES OF THE ORGANIZATION OF THE NOVOSIBIRSK SCIENTIFIC CENTER "AKADEMZHILSTROY-1"
Company · Sanction-linked entity
AUTEL INTELLIGENT TECHNOLOGY
Organization · Sanction-linked entity
AVILON KHOLDINGRUS
Organization · Sanction-linked entity
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA DOPOLNITELNOGO OBRAZOVANIYA UCHEBNYI TSENTR UNIMATIK
Company · Sanction-linked entity
Bagwa Gone Company Ltd.
Company · Sanction-linked entity
Bagwa Gone Gems Company Ltd.
Company · Sanction-linked entity
BIC Bank
Company · Sanction-linked entity
Bo Aung Kyaw Terminal
Company · Sanction-linked entity
Cement plant (Myaingglay)
Company · Sanction-linked entity
ChEAZ-ELPRY
Company · Sanction-linked entity

Previous
701 - 725 of more than 10000
Next

Topics

72,842Sanction-linked entity 1,269Offshore 542Close Associate 245Person of interest 233Politician 173Trade risk 120Public listed company 106Forced labor 99Bank 58Financial services

Show all...

Data sources

72,842Graph-based entity tagging 65,648Russian Unified State Register of Legal Entities 1,472Legal Entity Identifier (LEI) Reference Data 1,376ICIJ Offshore Leaks Database 863Wikidata 780Global Energy Ownership Tracker 730Ukraine Consolidated State Registry 665Ukraine War and Sanctions 630Cyprus Companies and Corporate Officers 285UK Companies House People with Significant Control

Show all...

Countries

65,979Russia 592Malta 535China 384Bermuda 321British Virgin Islands 275United Kingdom 271Soviet Union 247Austria 220North Korea 218Ireland

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