Search the OpenSanctions database JSON

Filtered: United States

Data current as of

  • 1 - 25 of more than 10000
Topics
8,215Financial crime
7,683Politician
2,766Bank
639Close Associate
303Diplomat
128Sanctioned entity
124Judge
117Crime
39Debarred entity
13Terrorism
5Oligarch
1Offshore
1Fraud
Data sources
12,630OCC Enforcement Actions
8,307Wikidata
5,769Peppercat Legislators
1,983Every Politician
1,269Peppercat World Leaders
408US Trade Consolidated Screening List (CSL)
208US BIS Denied Persons List
190US OFAC Specially Designated Nationals (SDN) List
114INTERPOL Red Notices
69OpenCorporates
51Swiss SECO Sanctions/Embargoes
50WorldBank Debarred Providers
44RuPEP Public Database of PEPs in Russia and Belarus
42Asian Development Bank Sanctions
34Australian Sanctions Consolidated List
32UK OFSI Consolidated List of Targets
27African Development Bank Debarred Entities
26French Freezing of Assets
26Japan Economic sanctions and list of eligible people
24Belgian Financial Sanctions
24EU Financial Sanctions Files (FSF)
22Inter-American Development Bank Sanctions
18UN Security Council Consolidated Sanctions
16Argentine RePET
16Ukraine NABC Sanctions Tracker
14Ukraine SFMS Blacklist
13EU Consolidated Travel Bans
11Israel Terrorists Organizations and Unauthorized Associations lists
9Canadian Special Economic Measures Act Sanctions
9Legal Entity Identifier (LEI) Reference Data
9Ukraine National Security Sanctions
8ACF List of bribetakers and warmongers
7UK Companies House People with Significant Control
5OpenStreetMap Nominatim Geocoder
5Wikidata Entities of Interest
5Russian Oligarch Database
4CIA World Leaders
3ICIJ Offshore Leaks Database
3Forbes 2021 List of Russian Billionaires
2Canadian Listed Terrorist Entities
2UNOPS Vendor Sanctions
1Members of the European Parliament
1UK Companies House Disqualified Directors
1FBK Recommended List of Individuals for Sanctioning (Navalny 35)
1South African Targeted Financial Sanctions
Countries
21,605United States
62Puerto Rico
40Russia
27Mexico
25Canada
25United Kingdom
18Israel
15Australia
14China
14Cuba
14India
13Germany
13France
11Ukraine
10Italy
9Soviet Union
8Colombia
8Greece
8Iran
8Philippines
8Venezuela
7Guam
7Iraq
7Netherlands
7Taiwan
6Spain
6Ireland
6Lebanon
6Nigeria
6Pakistan
6Syria
5Belarus
5Switzerland
5Egypt
5European Union
5Hungary
5Panama
5El Salvador
4United Arab Emirates
4Afghanistan
4Armenia
4Austria
4Azerbaijan
4Belgium
4Chile
4Czech Republic
4Honduras
4Jordan
4Mongolia
4Norway
4New Zealand
4Peru
4Palestinian Territories
4Portugal
4Somalia
3Argentina
3Bangladesh
3Ecuador
3Georgia
3Hong Kong SAR China
3Jamaica
3St. Kitts & Nevis
3Sudan
3Slovenia
3Turkey
3U.S. Virgin Islands
3Yugoslavia
2Bosnia & Herzegovina
2Brazil
2Belize
2Czechoslovakia
2Denmark
2Dominican Republic
2Estonia
2Eritrea
2Finland
2Croatia
2South Korea
2Liberia
2Northern Mariana Islands
2Malta
2Malaysia
2Serbia
2Saudi Arabia
2Sierra Leone
2Vietnam
2Yemen
1Antigua & Barbuda
1Albania
1Angola
1American Samoa
1Barbados
1Bulgaria
1Bermuda
1Serbia and Montenegro
1Cyprus
1East Germany
1Algeria
1Ethiopia
1Scotland
1Gibraltar
1Guatemala
1Haiti
1Indonesia
1Japan
1Kenya
1North Korea
1Kuwait
1St. Lucia
1Sri Lanka
1Lithuania
1Latvia
1Monaco
1North Macedonia
1Mozambique
1Namibia
1Nicaragua
1Niue
1Oman
1Poland
1Rwanda
1Sweden
1Singapore
1Tajikistan
1Trinidad & Tobago
1Tanzania
1British Virgin Islands
1Vanuatu
1South Africa
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