Search

Search OpenSanctions

Search guide · Data current as of 2025-01-31

Beyene Petros
Person · Politician · Ethiopia
Fisseha Desta
Person · Politician · Ethiopia
Estifanos Afeworki Haile
Person · Politician · Eritrea · Ethiopia · Japan
Fikre Selassie Wogderess
Person · Politician · Ethiopia
Hailemariam Desalegn
Person · Politician · Ethiopia
Remi Marechaux
Person · Politician · Ethiopia · France
Muferihat Kamil Ahmed
Person · Politician · Ethiopia
Geeta Pasi
Person · Politician · Djibouti · Ethiopia · Chad · United States
Giday WoldeGabriel
Person · Politician · Ethiopia
Yaregal Aysheshum
Person · Politician · Ethiopia
Birhanu Bayeh
Person · Politician · Ethiopia
Binyam Mohamed
Person · Ethiopia
Yacob Haile-Mariam
Person · Politician · Ethiopia
Thambynathan Jasudasen
Person · Politician · Ethiopia · Singapore
Medferiashwork Abebe
Person · Politician · Ethiopia
Sanjay Verma
Person · Politician · Spain · Ethiopia · India
Tadesse Werede Tesfay
Person · Politician · Ethiopia
Sahle-Work Zewde
Person · Politician · Ethiopia
John Malecela
Person · Politician · Ethiopia · Tanzania
Mengistu Hulluka
Person · Politician · Ethiopia
Tefera Deribew
Person · Politician · Ethiopia
Tekalign Mamo
Person · Politician · Ethiopia
Yayehyirad Kitaw
Person · Politician · Ethiopia
Stefanos Mengesha Seyoum
Person · Politician · Ethiopia
Yalew Abate Reta
Person · Politician · Brazil · Ethiopia

Previous
201 - 225 of 240
Next

Topics

175Politician 51Diplomat 34Bank 10Sanctioned entity 8Close Associate 5Debarred entity 5Military 3Terrorism 2Crime 2Wanted

Data sources

166Wikidata 152Wikidata Persons in Relevant Categories 117Wikidata Politically Exposed Persons 35Business Identifier Code (BIC) Reference Data 29US CIA World Leaders 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)7US SAM Procurement Exclusions 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 5Monaco National Fund Freezing List 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EBRD Ineligible Entities 3African Development Bank Debarred Entities 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Every Politician 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2Argentina RePET Sanctions 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1South Africa National and Provincial Legislators

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