Search

Search OpenSanctions

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

Mohammad Soltanmohammadi
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
James Alexander McLintock
Person · Sanctioned entity · United Kingdom · Pakistan
Nigel Craig ALLGOOD
Person · Disqualified · United Kingdom
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Farshid Gillardian
Person · Sanctioned entity · United Kingdom
James Spencer ASHBY
Person · Disqualified · United Kingdom
Paulo Aka Paul) Alexandre JESUS
Person · Disqualified · United Kingdom · Portugal
John Edward Meadows
Person · Sanctioned entity · United Kingdom
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
Legal entity · Sanctioned entity · United Kingdom
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Tahir NASUF
Person · Sanctioned entity · United Kingdom
Geoffrey AUSTON
Person · Disqualified · United Kingdom
Adnan Talib Hassim AL-AMIRI
Person · Sanctioned entity · United Kingdom
Denis Valentinovich KAMYSHEV
Person · Sanctioned entity · United Kingdom · Russia · South Africa
Hordon Lidiia Aleksandra
Person · Sanctioned entity · United Kingdom
Abd al-Rahman AL-FAQIH
Person · Sanctioned entity · United Kingdom
Hugh EDWARDS ALSO KNOWN AS ALEXANDER HUGH HERSCHEL
Person · Disqualified · United Kingdom
Obaid Altaf Khanani
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Bandele Olatokunbo ATTAH
Person · Disqualified · United Kingdom
Baliutin Andrii
Person · Sanctioned entity · United Kingdom · Russia
Luka Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
Hana Paul JON
Person · Sanctioned entity · United Kingdom
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan

Previous
1 - 25 of more than 10000
Next

Topics

8,855Politician 4,674Disqualified 1,505Close Associate 511Diplomat 197Sanctioned entity 185Judge 92Crime 92Wanted 85Military 81Person of interest 79Counter-sanctioned entity 53Debarred entity 31Sanction-linked entity 16Terrorism 7Oligarch 1Export controlled 1State-owned enterprise

Data sources

10,797Wikidata 8,534Wikidata Persons in Relevant Categories 6,063Wikidata Politically Exposed Persons 4,674UK Companies House Disqualified Directors 1,903Every Politician 537ICIJ Offshore Leaks Database 160US Trade Consolidated Screening List (CSL)130US SAM Procurement Exclusions 117US OFAC Specially Designated Nationals (SDN) List 76Poland Wanted Persons 68Iran Sanctions List 60UK Companies House People with Significant Control 54UK FCDO Sanctions List 54UK HMT/OFSI Consolidated List of Targets 52US CIA World Leaders 42Ukraine NSDC State Register of Sanctions 41Graph-based entity tagging 40WorldBank Debarred Providers 27Australian Sanctions Consolidated List 25Belgian Financial Sanctions 25EU Consolidated Travel Bans 25French National Asset Freezing System 25Israel Terrorists Organizations and Unauthorized Associations lists 25Monaco National Fund Freezing List 24Swiss SECO Sanctions/Embargoes 24EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 19ACF List of War Enablers 19US CIA World Factbook Heads of State and Government 17Türkiye Asset Freezing Sanctions List (MASAK)16Canadian Consolidated Autonomous Sanctions List 16Indonesian List of Suspected Terrorists and Terrorist Organizations 15Argentina RePET Sanctions 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 15South Africa Targeted Financial Sanctions 14Wikidata Entities of Interest 13Russian Unified State Register of Legal Entities 13INTERPOL Red Notices 11New Zealand Russia Sanctions 11US BIS Denied Persons List 11Russian Oligarch/Billionaires Database 10China Sanctions Research 9Bulgarian Persons of Interest 8Asian Development Bank Sanctions 8Forbes 2021 List of Russian Billionaires 7The Sentry Atlas 6Syrian Observatory of Political and Economic Networks 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4African Development Bank Debarred Entities 4French National Assembly 3EBRD Ineligible Entities 3Inter-American Development Bank Sanctions 3DPRK Reports 3Polish List of Persons and Entities Subject to Sanctions 3US FBI Most Wanted 2German Legislators from AbgeordnetenWatch 2EU Council Official Journal Sanctioned Entities 2Georgia Public Official Asset Declarations 2Global Energy Ownership Tracker 2Hong Kong Legislative Council Members 2Lithuanian International Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2RISE Moldova People of interest 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Denmark, Faroe Islands and Greenland PEPs 1Estonia International Sanctions Act List 1EITI State-Owned Enterprises Database 1European Commitee of the Regions Members 1European Parliament Members 1Isle of Man FSA Disqualified Directors 1Cayman Islands Members of Parliament 1Nigeria Joining the Dots PEPs and PEP Relatives 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US OFAC Consolidated (non-SDN) List 1US Legislators by Plural (formerly OpenStates)

Countries

16,374United Kingdom 799India 388Bermuda 311Scotland 280Northern Ireland 261Australia 214European Union 171United States of America 164Wales 157Pakistan 82Poland 73Russia 57Isle of Man 53France 51Ireland 50Bangladesh 36Canada 33China 33Turks and Caicos Islands 27Falkland Islands 27Gibraltar 26Hong Kong SAR 26Soviet Union 22British Virgin Islands 21United Arab Emirates 21Jersey 20Syria 17Germany 17Israel 17New Zealand 16Switzerland 16Cyprus 15Iran 15Palestinian territories 15Singapore 14Jordan 14Malaysia 14Pitcairn 14South Africa 12Antigua and Barbuda 12Anguilla 12Guernsey 12Iraq 12Global 11Lebanon 11Nigeria 10Greece 10Cayman Islands 10Ukraine 9Belgium 9Spain 9Italy 8Türkiye 7Egypt 7Malta 6Jamaica 6Kenya 6Saint Kitts and Nevis 6Zimbabwe 5Austria 5Bulgaria 5Denmark 5Georgia 5Ghana 5Latvia 5Netherlands 4Bahamas 4Finland 4Libya 4Norway 4Somalia 3Andorra 3Armenia 3Belize 3Fiji 3Hungary 3Luxembourg 3Morocco 3Monaco 3Montserrat 3Papua New Guinea 3Portugal 3Saudi Arabia 3Thailand 3Uzbekistan 3Vietnam 3Yemen 2Brazil 2DR Congo 2Congo-Brazzaville 2Cook Islands 2Chile 2Czechia 2Dominica 2Grenada 2Guyana 2Indonesia 2Japan 2Kuwait 2Saint Lucia 2Sri Lanka 2Moldova 2Mauritius 2Nepal 2Qatar 2Serbia 2Solomon Islands 2Sudan 2Saint Helena, Ascension and Tristan da Cunha 2South Sudan 2Tuvalu 2Taiwan 2United Nations 2Saint Vincent and the Grenadines 2Zambia 1Afghanistan 1Bosnia and Herzegovina 1Barbados 1Cocos (Keeling) Islands 1Colombia 1Christmas Island 1Northern Cyprus 1Djibouti 1Ecuador 1Estonia 1Gabon 1Gambia 1Guinea 1British Indian Ocean Territory 1Iceland 1Cambodia 1North Korea 1South Korea 1Kazakhstan 1Liechtenstein 1Liberia 1Lithuania 1Mongolia 1Mauritania 1Malawi 1Norfolk Island 1Niue 1Oman 1Philippines 1Sweden 1Sierra Leone 1Senegal 1Chad 1Tokelau 1Turkmenistan 1Tunisia 1Trinidad and Tobago 1Tanzania 1Luhansk (Occupied Ukraine)1Uganda 1Holy See 1Venezuela 1Samoa 1Yugoslavia

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