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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

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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: US OFAC Enforcement Actions

Filtered: People US OFAC Enforcement Actions

Search guide · Data current as of 2025-12-22

Viktor Vekselberg
Person · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Gerhard Wisser
Person · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Chubb Limited
Legal entity · Regulator action · Switzerland · United Kingdom · United States
Evren Kayakiran
Person · Regulator action · Türkiye
IPI Partners, LLC
Legal entity · Regulator action
Oleg Deripaska
Person · Regulator action

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Topics

6Regulator action 2Debarred entity 2Export controlled 2Sanctioned entity 1Disqualified 1Person of interest 1Oligarch 1Close Associate

Data sources

6US OFAC Enforcement Actions 2Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Russian Unified State Register of Legal Entities 1US OFAC Press Releases

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Countries

2United States 1Switzerland 1Cyprus 1Germany 1United Kingdom 1Russia 1Soviet Union 1Türkiye 1Ukraine

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Collections

Global sanctions
Politically exposed persons
Criminal watchlists

Keep updated

Newsletter
LinkedIn
Github code

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