Search

Search OpenSanctions

Search guide · Data current as of 2025-04-29

Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
AMIN YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
Adam Richard Pearson
Person · Sanctioned entity · Canada
Arman Imanirad
Person · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Hutorov Herman Vasylovych
Person · Sanctioned entity · United Arab Emirates · Canada · Russia
Sandra Lynette Williams
Person · Debarred entity · Canada · United States of America
MOHAMMAD ALI SAEED
Person · Sanctioned entity · Canada · Syria
Chadi HOURANIEH
Person · Sanctioned entity · Canada · Syria
Francine Denise LOUIE
Person · Sanctioned entity · Canada
COLBY STEPHAN SKOLSEG
Legal entity · Sanctioned entity · Canada
Khaled Barakat
Person · Sanctioned entity · Canada
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Sanctioned entity · Canada
SWIEBODA JACK
Person · Crime · Wanted · Canada · Poland
VINEBERG GERALD
Person · Crime · Wanted · Canada · Poland
FADI WADIE NAER SADER
Person · Sanctioned entity · Canada · China · Hong Kong SAR
ALEXIS VLACHOS
Legal entity · Sanctioned entity · Canada
Bahman Djebelibak
Person · Sanctioned entity · Canada
Tarek Sakr
Person · Sanctioned entity · Canada · Syria · Türkiye
JOSEPHINE SUNSHINE OVERAKER
Person · Crime · Wanted · Canada · United States of America
CHU ENOCH
Person · Crime · Wanted · Canada · Poland
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian territories
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person · Sanctioned entity · Canada · Sudan
National Post / Newspaper
Legal entity · Counter-sanctioned entity · Canada
CELAL UCAR
Person · Debarred entity · Canada

Previous
1 - 25 of 6777
Next

Topics

5,544Politician 174Close Associate 113Diplomat 109Judge 63Sanctioned entity 58Crime 58Wanted 45Debarred entity 40Person of interest 38Military 12Counter-sanctioned entity 7Disqualified 4Export controlled 4Sanction-linked entity 1Terrorism 1Oligarch

Data sources

6,533Wikidata 6,104Wikidata Persons in Relevant Categories 1,877Wikidata Politically Exposed Persons 677Every Politician 73ICIJ Offshore Leaks Database 58US Trade Consolidated Screening List (CSL)55US SAM Procurement Exclusions 51INTERPOL Red Notices 29US CIA World Leaders 20US OFAC Specially Designated Nationals (SDN) List 10Graph-based entity tagging 10Iran Sanctions List 10US Health and Human Sciences Inspector General Exclusions 9WorldBank Debarred Providers 7Asian Development Bank Sanctions 7UK Companies House Disqualified Directors 7US BIS Denied Persons List 6Inter-American Development Bank Sanctions 5EBRD Ineligible Entities 5US FBI Most Wanted 4Belgian Financial Sanctions 4EU Financial Sanctions Files (FSF)4French National Asset Freezing System 4Monaco National Fund Freezing List 4Ukraine NSDC State Register of Sanctions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3African Development Bank Debarred Entities 3EU Consolidated Travel Bans 3Russian Unified State Register of Legal Entities 3French National Assembly 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Poland Wanted Persons 3US CIA World Factbook Heads of State and Government 2Bulgarian Persons of Interest 2China Sanctions Research 2Georgia Public Official Asset Declarations 2US Members of the Congress 2Wikidata Entities of Interest 1Swiss SECO Sanctions/Embargoes 1Estonia International Sanctions Act List 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1French Mayors 1Israel Knesset Members 1Israel Terrorists Organizations and Unauthorized Associations lists 1Indian Ministry of Home Affairs Banned Organizations 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Forbes 2021 List of Russian Billionaires 1US California Medicaid Suspended and ineligible providers 1United States Periodically Listing Updates to Management (PLUM) Reporting 1Russian Oligarch/Billionaires Database

Countries

6,777Canada 99United States of America 49Bermuda 36United Kingdom 33France 19Hong Kong SAR 18China 17Australia 14India 11Antigua and Barbuda 10Malaysia 10Singapore 9Russia 9Syria 8Iran 8Poland 7Lebanon 7Soviet Union 7Taiwan 7Global 6Czechoslovakia 6Italy 6Ukraine 5Barbados 5Egypt 5Pakistan 4United Arab Emirates 4Germany 4Israel 4New Zealand 4Philippines 4Portugal 4Somalia 4South Africa 3Afghanistan 3Bulgaria 3Switzerland 3Estonia 3Guernsey 3Haiti 3Ireland 3Isle of Man 3Morocco 3Palestinian territories 3Romania 3British Virgin Islands 3Yemen 2Austria 2Bangladesh 2Bahamas 2Belize 2Czechia 2Spain 2Grenada 2Georgia 2Guyana 2Jamaica 2Kenya 2Saint Kitts and Nevis 2Cayman Islands 2Saint Lucia 2Sri Lanka 2Mexico 2Papua New Guinea 2Solomon Islands 2Slovakia 2Tunisia 2Türkiye 2Tuvalu 2Uganda 2Saint Vincent and the Grenadines 2Vietnam 1Anguilla 1Argentina 1Belgium 1Burundi 1Cocos (Keeling) Islands 1Cook Islands 1Chile 1Cameroon 1Cuba 1Christmas Island 1Djibouti 1Denmark 1Algeria 1Ethiopia 1European Union 1Falkland Islands 1Scotland 1Ghana 1Gibraltar 1Greece 1Guatemala 1Croatia 1Hungary 1Indonesia 1British Indian Ocean Territory 1Iraq 1Iceland 1Jersey 1Japan 1Cambodia 1South Korea 1Kazakhstan 1Laos 1Myanmar 1Montserrat 1Mauritius 1Norfolk Island 1Netherlands 1Niue 1Panama 1Pitcairn 1Serbia 1Sudan 1Sweden 1Saint Helena, Ascension and Tristan da Cunha 1Turks and Caicos Islands 1Thailand 1Tokelau 1Tanzania 1United Nations 1Holy See 1Zimbabwe

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting