Search

Search OpenSanctions

Search guide · Data current as of 2025-04-28

Ibrahim Buisir
Person · Sanctioned entity · Ireland
JAMES STAURVIK
Person · Crime · Wanted · Ireland
Liam Eoin Fraher
Person · Sanctioned entity · United Arab Emirates · Ireland
Mingming Wang
Person · Sanctioned entity · China · Ireland
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
John Desmond Hanafin
Person · Sanctioned entity · United Arab Emirates · Ireland
SADEY KIERAN
Person · Crime · Wanted · Ireland · Poland
Ian Thomas DIXON
Person · Sanctioned entity · United Arab Emirates · Ireland
YOUNG WALTER
Person · Crime · Wanted · Ireland · Poland
MCMURRAY CHRISTOPHER
Person · Crime · Wanted · Ireland · Poland
MOYNIHAN JAMI
Person · Crime · Wanted · Ireland · Poland
MCMULLAN ROBERT
Person · Crime · Wanted · Ireland · Poland
ADAMS ARTHUR
Person · Crime · Wanted · Ireland · Poland
LYNCH GRAHAM
Person · Crime · Wanted · Ireland · Poland
EWEN DOWNES
Person · Crime · Wanted · Ireland · Poland
LAWLOR MARTIN
Person · Crime · Wanted · Ireland · Poland
WALSH FERGAL
Person · Crime · Wanted · Ireland · Poland
RAKIC DORGE
Person · Crime · Wanted · Ireland · Poland
WARREN ERIC
Person · Crime · Wanted · Ireland · Poland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Tom O'Donnell
Person · Politician · Ireland
Camillus Glynn
Person · Politician · Ireland
MCCONNELL JOHN
Person · Crime · Wanted · Ireland · Poland
Ciarán Ahern
Person · Politician · Ireland
Martin J. Tobin
Person · Ireland · United States of America

Previous
1 - 25 of 1247
Next

Topics

995Politician 93Disqualified 55Close Associate 34Judge 28Diplomat 20Sanctioned entity 19Crime 19Wanted 11Person of interest 3Military 2Debarred entity 1Sanction-linked entity

Data sources

1,061Wikidata 932Wikidata Persons in Relevant Categories 710Wikidata Politically Exposed Persons 361Every Politician 93UK Companies House Disqualified Directors 29ICIJ Offshore Leaks Database 21US CIA World Leaders 18European Commitee of the Regions Members 18Poland Wanted Persons 17US Trade Consolidated Screening List (CSL)14European Parliament Members 13US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US CIA World Factbook Heads of State and Government 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 1Graph-based entity tagging 1UK Companies House People with Significant Control 1INTERPOL Red Notices 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine NSDC State Register of Sanctions 1WorldBank Debarred Providers

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