Search OpenSanctions

Advanced

Filtered: United Kingdom Person of interest Wikidata Politically Exposed Persons

Search guide · Data current as of

  • 1 - 25 of 25
Topics
25Person of interest25Politician3Disqualified3Sanctioned entity2Diplomat1Oligarch1Close Associate
Data sources
25Wikidata Persons in Relevant Categories25Wikidata Politically Exposed Persons25Wikidata13Every Politician4Wikidata Entities of Interest3Australian Sanctions Consolidated List3Belgian Financial Sanctions3Canadian Consolidated Autonomous Sanctions List3Swiss SECO Sanctions/Embargoes3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans3French National Asset Freezing System3UK Companies House Disqualified Directors3UK FCDO Sanctions List3UK HMT/OFSI Consolidated List of Targets3Monaco National Fund Freezing List3New Zealand Russia Sanctions3ACF List of War Enablers3Ukraine NSDC State Register of Sanctions3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Armenia Public Officials and Associates1EU Council Official Journal Sanctioned Entities1Japan Economic Sanctions and List of Eligible People1Lithuanian International Sanctions1RISE Moldova People of interest1Forbes 2021 List of Russian Billionaires1Russian Oligarch/Billionaires Database
Countries
25United Kingdom3Russia3Soviet Union2European Union2Pakistan2United States of America1Armenia1Bangladesh1Canada1Wales1India1Iraq1Jordan1Saint Kitts and Nevis1Latvia1Monaco1Moldova

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

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