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Search guide · Data current as of 2024-11-14

The Glocoms Group, Inc.
Company · Debarred entity · Mongolia · United States
Munkhnasan Narmandakh
Person · Close Associate · Mongolia
Michal Labenda
Person · Diplomat · Politician · Azerbaijan · Egypt · Mongolia · Poland
Luvsanvandan Bold
Person · Politician · Mongolia
خالد ميعاري
Person · Diplomat · Politician · Mongolia · Palestinian Territories
Buyantyn Dashtseren
Person · Diplomat · Mongolia
Zamba Batjargal
Person · Diplomat · Politician · Mongolia
DAFENG ASIA CO LLC
Company · Sanctioned entity · Mongolia
Zeneemyadar Batbayar
Person · Diplomat · Politician · Hungary · Mongolia
Manuel María Valencia Alonso
Person · Diplomat · Politician · China · Spain · Mongolia
Тогтмолын Мөнхсайхан
Person · Politician · Mongolia
Nyamjav Urtnasan
Person · Politician · Mongolia
Chimediin Khürelbaatar
Person · Politician · Mongolia
Khishigeegiin Nyambaatar
Person · Politician · Mongolia
Yondonperenlein Baatarbileg
Person · Politician · Mongolia
Munkhbaatar Begzjav
Person · Politician · Mongolia
Lusvan Khaltar
Person · Politician · Mongolia
Ayush Ariunzaya
Person · Politician · Mongolia
Mendsaikhan Zagdjav
Person · Politician · Mongolia
Enkhbold Sereejav
Person · Politician · Mongolia
Yondon Gelen
Person · Politician · Mongolia
Nansalyn Tavinbekh
Person · Politician · Mongolia
Byadran Lkhagvasuren
Person · Politician · Mongolia
Sainbuyan Amarsaikhan
Person · Politician · Mongolia · Russia
Marta Betanzos Roig
Person · Diplomat · Politician · China · Spain · Mali · Mongolia · Portugal

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Topics

285Politician 53Diplomat 20State-owned enterprise 18Debarred entity 18Bank 5Sanctioned entity 3Military 2Crime 2Close Associate 2Wanted 1Person of interest 1Judge 1Sanction-linked entity

Data sources

188Wikidata 170Wikidata Persons in Relevant Categories 159Every Politician 129Wikidata Politically Exposed Persons 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 19Global Energy Ownership Tracker 19Business Identifier Code (BIC) Reference Data 10Asian Development Bank Sanctions 10WorldBank Debarred Providers 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 8EBRD Ineligible Entities 5US OFAC Specially Designated Nationals (SDN) List 5US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US SAM Procurement Exclusions 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1China National People's Congress on Wikipedia 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1New Zealand Russia Sanctions 1PermID Open Data 1ACF List of War Enablers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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