Search the OpenSanctions database JSON

Filtered: Legal entities

Data current as of

  • 1 - 25 of more than 10000
Topics
161,241Politician
22,083Sanctioned entity
17,688Close Associate
7,851Crime
5,424Diplomat
1,442Debarred entity
1,148Judge
861Terrorism
344Fraud
169Oligarch
161Offshore
93War crimes
36State-owned enterprise
3Intergovernmental organization
3Spy
1Criminal leadership
Data sources
137,333Wikidata
90,016Peppercat Legislators
73,177Every Politician
26,134Peppercat World Leaders
14,058RuPEP Public Database of PEPs in Russia and Belarus
13,133US Trade Consolidated Screening List (CSL)
9,584US OFAC Specially Designated Nationals (SDN) List
7,292Ukraine NABC Sanctions Tracker
6,856INTERPOL Red Notices
5,831ACF List of bribetakers and warmongers
5,454Ukraine National Security Sanctions
4,877CIA World Leaders
4,650Swiss SECO Sanctions/Embargoes
3,685Belgian Financial Sanctions
3,614UK OFSI Consolidated List of Targets
3,478French Freezing of Assets
3,413EU Financial Sanctions Files (FSF)
2,787EU Consolidated Travel Bans
2,688Canadian Special Economic Measures Act Sanctions
2,628Australian Sanctions Consolidated List
2,071UK Companies House Disqualified Directors
2,025Japan Economic sanctions and list of eligible people
1,616Kazakh Terror Financing list
1,608OpenCorporates
1,158WorldBank Debarred Providers
1,065African Development Bank Debarred Entities
1,039Inter-American Development Bank Sanctions
1,024Kyrgyz National List
987Asian Development Bank Sanctions
952UN Security Council Consolidated Sanctions
941Ukraine SFMS Blacklist
919Members of the European Parliament
793Israel Terrorists Organizations and Unauthorized Associations lists
632Members of the European Commitee of the Regions
522Argentine RePET
448US OFAC Consolidated (non-SDN) List
402US BIS Denied Persons List
344UNOPS Vendor Sanctions
333ICIJ Offshore Leaks Database
313Legal Entity Identifier (LEI) Reference Data
310South African Targeted Financial Sanctions
239Rosfinmonitoring WMD-related entities
169Russian Oligarch Database
133Wikidata Entities of Interest
101Forbes 2021 List of Russian Billionaires
77Canadian Listed Terrorist Entities
74RuPEP Public Database of PEPs in Russia and Belarus (company part)
49EU Sanctions Map
49Polish list of persons and entities subject to sanctions
46Singapore Targeted Financial Sanctions
33FBK Recommended List of Individuals for Sanctioning (Navalny 35)
9EBRD Ineligible entities
Countries
20,983Russia
9,138United States
7,917China
7,812United Kingdom
6,135Germany
5,801France
5,605Mexico
5,524Turkey
5,028Spain
4,920Ukraine
4,498Italy
4,040India
3,901Belarus
2,925European Union
2,887Soviet Union
2,803Poland
2,768Brazil
2,578Norway
2,480Portugal
2,471Canada
2,429Iran
2,418Pakistan
2,410Congo - Kinshasa
2,409Australia
2,288Sweden
2,257Nigeria
2,155Greece
2,101Indonesia
1,957Czech Republic
1,800Romania
1,760Cameroon
1,706Argentina
1,564Netherlands
1,559Japan
1,502Colombia
1,495Malaysia
1,482Switzerland
1,477Kenya
1,456Bulgaria
1,348Philippines
1,345South Sudan
1,339Syria
1,336Hungary
1,320Mozambique
1,313El Salvador
1,253South Korea
1,250Zimbabwe
1,146Morocco
1,121Israel
1,118Austria
1,108North Korea
1,024Iraq
1,008Chile
997Nepal
972Ireland
962Tanzania
957Belgium
951Ghana
951Peru
949Congo - Brazzaville
940Denmark
926Angola
919Finland
917Sudan
891South Africa
861Tunisia
852Egypt
834Central African Republic
828Bangladesh
813Georgia
761Equatorial Guinea
754Uganda
753Slovakia
689Algeria
687Singapore
660Vietnam
651Serbia
629Myanmar (Burma)
618Afghanistan
614Estonia
606Czechoslovakia
605Venezuela
597United Arab Emirates
589Armenia
575Guatemala
544Latvia
538Lebanon
536Namibia
524Croatia
522Hong Kong SAR China
518Burkina Faso
498New Zealand
493Saudi Arabia
487Lithuania
480Moldova
474Kosovo
449Cyprus
449Yemen
443Kazakhstan
426East Germany
413Kyrgyzstan
394Azerbaijan
388Somalia
386Thailand
381Panama
372Albania
367Slovenia
366Scotland
346Bolivia
345Zambia
344Yugoslavia
339Jordan
339Sri Lanka
339Taiwan
330Paraguay
326Honduras
321Northern Ireland
316Libya
310Chad
310Uzbekistan
304Ecuador
302Iceland
301Malta
295North Macedonia
292Uruguay
284Bosnia & Herzegovina
284Côte d’Ivoire
281Crimea (Ukraine)
277Burundi
273Laos
266Luxembourg
265Turkmenistan
264Malawi
263Dominican Republic
252Wales
243Senegal
242Nicaragua
238Lesotho
235Mongolia
229Cambodia
224Mali
215Niger
202Liberia
200Rwanda
199Jamaica
195Togo
194Montenegro
190Tajikistan
189Madagascar
188Greenland
179Mauritania
177Sierra Leone
173Kuwait
168Gabon
168Samoa
160San Marino
154Papua New Guinea
152Guinea-Bissau
150Maldives
149Cape Verde
149Gambia
148British Virgin Islands
145Timor-Leste
143Bhutan
143Haiti
143Trinidad & Tobago
142Oman
141Benin
133Vanuatu
131Eswatini
125Faroe Islands
124Gibraltar
121Djibouti
118Mauritius
117Botswana
116Transnistria
114Monaco
109Costa Rica
109Abkhazia
107Bahamas
106Palestinian Territories
105Guyana
102Bermuda
102Liechtenstein
101Kiribati
98Suriname
96Cuba
94Belize
94Fiji
92Solomon Islands
90Ethiopia
85Guernsey
85Puerto Rico
85Qatar
84Antigua & Barbuda
84Barbados
84Jersey
82Andorra
81Bahrain
80Serbia and Montenegro
80Seychelles
80Somaliland
80Tonga
67Åland Islands
67St. Lucia
64Isle of Man
60St. Kitts & Nevis
60Marshall Islands
59Brunei
59French Polynesia
58Guinea
56Cook Islands
56New Caledonia
56Tuvalu
55Eritrea
54Nagorno-Karabakh
54Northern Cyprus
52Nauru
52Donetsk (Ukraine)
50Cayman Islands
49Falkland Islands
48Aruba
47Micronesia
46Sark
44Turks & Caicos Islands
41St. Pierre & Miquelon
40Luhansk (Ukraine)
37Macao SAR China
36Comoros
35Niue
35South Ossetia
30Dominica
30Palau
29Sint Maarten
29Wallis & Futuna
28Guam
26St. Vincent & Grenadines
24Anguilla
23St. Martin
22Curaçao
22Grenada
21Northern Mariana Islands
19St. Barthélemy
18American Samoa
17U.S. Virgin Islands
16Montserrat
13Vatican City
12Pitcairn Islands
12St. Helena
12São Tomé & Príncipe
9Norfolk Island
3Tibet
3Zaire
2Western Sahara
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