Search the OpenSanctions database JSON

Filtered: Legal entities

Data current as of

  • 1 - 25 of more than 10000
Topics
114,331Politician
15,496Sanctioned entity
12,378Associate
8,126Crime
2,339Political party
1,609Debarred entity
790Terrorism
332Fraud
245National government
90War crimes
1Criminal leadership
Data sources
75,784Every Politician
64,218Peppercat Legislators
18,220Peppercat World Leaders
11,862US Trade Consolidated Screening List (CSL)
8,343US OFAC Specially Designated Nationals (SDN) List
7,131INTERPOL Red Notices
5,686Ukraine National Security Sanctions
4,878CIA World Leaders
3,397Swiss SECO Sanctions/Embargoes
2,485French Freezing of Assets
2,379EU Financial Sanctions Files (FSF)
2,223HMT Consolidated List of Targets
2,069UK Companies House Disqualified Directors
1,729Australian Sanctions Consolidated List
1,672Kazakh Terror Financing list
1,555Canadian Special Economic Measures Act Sanctions
1,244Japan Economic sanctions and list of eligible people
1,162African Development Bank Debarred Entities
1,144WorldBank Debarred Providers
1,025Kyrgyz National List
995Asian Development Bank Sanctions
987Inter-American Development Bank Sanctions
964UN Security Council Consolidated Sanctions
954Ukraine SFMS Blacklist
917Members of the European Parliament
789Israel Terrorists Organizations and Unauthorized Associations lists
612Members of the European Commitee of the Regions
441US OFAC Consolidated (non-SDN) List
413US BIS Denied Persons List
332UNOPS Vendor Sanctions
239Rosfinmonitoring WMD-related entities
220Wikidata Entities of Interest
9EBRD Ineligible entities
Countries
7,734China
7,169Russia
6,865United Kingdom
5,550Turkey
4,046Germany
4,034Italy
3,641Ukraine
3,534United States
3,135France
2,907European Union
2,768Poland
2,738India
2,673Spain
2,564Portugal
2,260Iran
2,257Sweden
2,124Greece
2,071Mexico
2,016Norway
1,770Romania
1,758Brazil
1,705Czech Republic
1,659Indonesia
1,584Syria
1,565Canada
1,565Colombia
1,535Soviet Union
1,517Argentina
1,473Bulgaria
1,468Pakistan
1,420Switzerland
1,399Malaysia
1,373El Salvador
1,344Netherlands
1,302Philippines
1,253Morocco
1,169North Korea
1,157South Korea
1,142Japan
1,138Israel
1,137Australia
1,078Iraq
1,076Hungary
1,053Cameroon
1,026Ghana
1,017Nepal
975Belarus
975Tanzania
950Denmark
947Ireland
893Peru
889South Africa
879Tunisia
863Egypt
852Finland
817Bangladesh
790Georgia
788Congo - Kinshasa
787Kenya
784Austria
761Nigeria
754Uganda
753Slovakia
751Chile
733Belgium
702Algeria
684Serbia
655Armenia
654Afghanistan
640Vietnam
619Myanmar (Burma)
607Venezuela
602Zimbabwe
595Estonia
595Singapore
572Guatemala
559Namibia
552Latvia
543Croatia
535Burkina Faso
526Lebanon
510United Arab Emirates
510Kosovo
502Albania
479Cyprus
467Moldova
455Hong Kong SAR China
445Angola
439Yemen
436New Zealand
435Lithuania
424Azerbaijan
415Saudi Arabia
403Chad
392Kyrgyzstan
392Slovenia
392Somalia
386Thailand
376Scotland
373Panama
361Czechoslovakia
358Zambia
356Jordan
350Sri Lanka
348Bolivia
343Kazakhstan
335Northern Ireland
334Paraguay
325Libya
321Iceland
321Mozambique
318North Macedonia
310Ecuador
303Honduras
293Taiwan
292Côte d’Ivoire
289Uzbekistan
289Yugoslavia
282Burundi
278Bosnia & Herzegovina
275Laos
272Dominican Republic
272South Sudan
270Malawi
268Luxembourg
264Nicaragua
262Turkmenistan
258Wales
257Senegal
249Lesotho
246Uruguay
240Mali
234Mongolia
229Malta
223Niger
217Togo
216Rwanda
213Cambodia
213Liberia
202Madagascar
196Greenland
196Jamaica
196Tajikistan
190East Germany
188Montenegro
181Mauritania
181Sierra Leone
177San Marino
176Gabon
175Samoa
173Congo - Brazzaville
167Papua New Guinea
159Haiti
159Vanuatu
158Guinea-Bissau
158Maldives
156Kuwait
153Cape Verde
152Gambia
152Trinidad & Tobago
147Benin
146Bhutan
144Mauritius
143Oman
130Eswatini
126Timor-Leste
125Botswana
124Monaco
123Djibouti
122Faroe Islands
119Costa Rica
115Transnistria
114Kiribati
113Gibraltar
113Guyana
111Bahamas
110Suriname
108British Virgin Islands
99Solomon Islands
95Belize
95Sudan
94Liechtenstein
91Cuba
90Ethiopia
89Antigua & Barbuda
89Fiji
88Palestinian Territories
87Puerto Rico
87Qatar
86Barbados
83Andorra
83Guernsey
83Tonga
82Bahrain
81Somaliland
80Jersey
80Seychelles
75Åland Islands
71Bermuda
67Isle of Man
67St. Lucia
65Marshall Islands
65New Caledonia
64St. Kitts & Nevis
63French Polynesia
60Cook Islands
57Serbia and Montenegro
57Tuvalu
55Northern Cyprus
54Eritrea
53Nauru
52Aruba
50Falkland Islands
49Central African Republic
49Cayman Islands
49Turks & Caicos Islands
47Micronesia
47Sark
47Guinea
46St. Pierre & Miquelon
43Comoros
40Nagorno-Karabakh
39South Ossetia
38Brunei
38Macao SAR China
37Abkhazia
37Sint Maarten
36Equatorial Guinea
35Wallis & Futuna
34Niue
33Dominica
32Anguilla
31Guam
31Palau
30Curaçao
29St. Vincent & Grenadines
26St. Martin
24Grenada
23St. Barthélemy
22Northern Mariana Islands
19American Samoa
19U.S. Virgin Islands
18Montserrat
14Vatican City
13Pitcairn Islands
13St. Helena
12São Tomé & Príncipe
10Norfolk Island
3Tibet
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