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Search guide · Data current as of 2024-11-05

Jahja Fehratovic
Person · Politician · Serbia
Milovan Marinković
Person · Politician · Serbia
Igor Mirovic
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Milan Paroški
Person · Politician · Serbia
Dragiša Milović
Person · Politician · Serbia
Petra Masácová
Person · Politician · Serbia · Slovakia
Vladan Batic
Person · Politician · Serbia and Montenegro · Serbia · Yugoslavia
Amela Lukač Zoranić
Person · Politician · Serbia
Nikola Nešić
Person · Politician · Serbia
Rade Basta
Person · Politician · Serbia
Selma Kučević
Person · Politician · Serbia
Jelena Tanasković
Person · Politician · Serbia
Mihailo Jovanović
Person · Politician · Serbia
Ron van Dartel
Person · Diplomat · Politician · Netherlands · Poland · Serbia · Russia
BASSIRE GROUP DOO BEOGRAD
Organization · Sanctioned entity · Serbia
VTB BANK JSC BELGRADE
Organization · Sanctioned entity · Serbia
IZZI CUP DOO
Legal entity · Sanctioned entity · Indonesia · Serbia
Milan Subotic
Person · Sanctioned entity · Serbia
Dragoljub Simonović
Person · Politician · Serbia
Smilja Tišma
Person · Politician · Serbia
Nenad Milenković
Person · Politician · Serbia
Vesna Martinović
Person · Politician · Serbia
Milutin Jeličić
Person · Politician · Serbia
Radovan Pankov
Person · Politician · Serbia
Vladimir Divjaković
Person · Politician · Serbia

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Topics

1,156Politician 120Sanctioned entity 69Diplomat 32Bank 27War crimes 23Crime 23Wanted 22Close Associate 16Military 15Sanction-linked entity 3Debarred entity 2Public listed company 2Person of interest 1Disqualified 1Terrorism 1Trade risk 1Judge

Data sources

1,123Wikidata 1,049Wikidata Persons in Relevant Categories 431Wikidata Politically Exposed Persons 406Every Politician 80US Trade Consolidated Screening List (CSL)76US OFAC Specially Designated Nationals (SDN) List 64US SAM Procurement Exclusions 34Business Identifier Code (BIC) Reference Data 33US CIA World Leaders 21INTERPOL Red Notices 21Wikidata Entities of Interest 17Ukraine NSDC State Register of Sanctions 16Swiss SECO Sanctions/Embargoes 15Graph-based entity tagging 13PermID Open Data 10Legal Entity Identifier (LEI) Reference Data 9Global Energy Ownership Tracker 8Japan Economic Sanctions and List of Eligible People 7Australian Sanctions Consolidated List 7Serbian Domestic List of Designated Persons 7Russian PMC Wagner mercenaries (Myrotvorets list)6US Anti-Kleptocracy and Human Rights Visa Restrictions 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US BIS Denied Persons List 2EU Consolidated Travel Bans 2Monaco National Fund Freezing List 2ACF List of War Enablers 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Bulgarian Persons of Interest 1EU Early Detection and Exclusion System (EDES)1Europe Most Wanted Fugitives 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1UK Companies House Disqualified Directors 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1Lithuania Designated Persons Under Magnitsky Amendments 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Polish List of Persons and Entities Subject to Sanctions 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives 1South Africa Targeted Financial Sanctions

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

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