Search

Search OpenSanctions

Search guide · Data current as of 2025-01-15

Dimitris Ioannides
Person · Sanctioned entity · Cyprus
Oleg Vladimirovich Deripaska
Person · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Viktor Vekselberg
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Dmitry Rybolovlev
Person · Sanctioned entity · Cyprus · Russia · Soviet Union
Gleb Fetisov
Person · Politician · Sanctioned entity · Cyprus · Russia · Soviet Union
Alexander Ponomarenko
Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Southport Management Services Limited
Company · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
KOCHAROVA, Gulnoz Zunnurovna
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Luzhkova Olha Yuriyivna
Person · Sanctioned entity · Cyprus · Russia
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
KOCHAROV, Vakhtang Ernstovich
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
NATALYA STRESHINSKAYA
Person · Sanctioned entity · Cyprus · France · Russia
Umka
Vessel · Sanctioned entity · Cyprus · Norway · Russia
Demetrios Serghides
Person · Sanctioned entity · Cyprus · Italy · Monaco
Mishu Sekreterial Ltd
Organization · Sanctioned entity · Cyprus
Pilakuri Mikaela
Person · Sanctioned entity · Cyprus
Artsun Rafik
Person · Sanctioned entity · Cyprus
GIORGOS VASILIADIS
Person · Sanctioned entity · Cyprus · United Kingdom
BOM ASSET MANAGEMENT LTD
Company · Sanctioned entity · Cyprus
Persina Laia Luka
Person · Sanctioned entity · Cyprus
HILDA I
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Sergei Sergeevich Tregub
Person · Sanctioned entity · Cyprus · Russia
Antoniou Konstantinos
Person · Sanctioned entity · Cyprus
Inzhener Veshnyakov
Vessel · Sanctioned entity · Cyprus · United Kingdom · Russia

Previous
1 - 25 of 486
Next

Topics

486Sanctioned entity 41Person of interest 15Oligarch 6Politician 4Bank 4Close Associate 3Offshore 2Public listed company 1Terrorism 1Trade risk 1Financial services 1Military

Data sources

314Cyprus Companies and Corporate Officers 303Ukraine NSDC State Register of Sanctions 219US Trade Consolidated Screening List (CSL)206US OFAC Specially Designated Nationals (SDN) List 189US SAM Procurement Exclusions 120OpenCorporates 86PermID Open Data 60Legal Entity Identifier (LEI) Reference Data 47Russian Unified State Register of Legal Entities (as at Jan 1, 2022)39UK FCDO Sanctions List 34UK HMT/OFSI Consolidated List of Targets 26Ukraine War and Sanctions 24Wikidata 21ICIJ Offshore Leaks Database 19Swiss SECO Sanctions/Embargoes 19UK Companies House People with Significant Control 16Wikidata Persons in Relevant Categories 15Canadian Consolidated Autonomous Sanctions List 15Forbes 2021 List of Russian Billionaires 15Russian Oligarch/Billionaires Database 14Australian Sanctions Consolidated List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 13Japan Economic Sanctions and List of Eligible People 13ACF List of War Enablers 11EU Consolidated Travel Bans 11New Zealand Russia Sanctions 11Polish List of Persons and Entities Subject to Sanctions 7US OFAC Consolidated (non-SDN) List 6EU Sanctions Map 6Wikidata Entities of Interest 5EU Council Official Journal Sanctioned Entities 5Business Identifier Code (BIC) Reference Data 4Syrian Observatory of Political and Economic Networks 3EU Financial Instruments Reference Data System (FIRDS)3Ukraine Consolidated State Registry 3Russian Persons of Interest published by Dossier Center 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2US BIS Denied Persons List 2Wikidata Politically Exposed Persons 1Graph-based entity tagging 1Argentina RePET Sanctions 1Every Politician 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1US FATCA Foreign Financial Institution (FFI) List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russia Banking Registry 1Navalny 35 List of Individuals for Sanctioning 1Russian National Settlement Depository (NSD, ISIN Assignment)1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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