Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

Emil Le Giang
Person · Slovakia
Andrej Babiš
Person · Politician · Czechoslovakia · Czech Republic · Slovakia
Blashkova Liubytsia
Person · Sanctioned entity · Slovakia
Marcel Mikolasik
Person · Politician · Slovakia
Karel Hirman
Person · Politician · Czechoslovakia · Slovakia
Ľubica Karvašová
Person · Diplomat · Politician · European Union · Slovakia
Peter Kmec
Person · Diplomat · Politician · Slovakia
Daniel Butora
Person · Politician · Close Associate · Slovakia
Peter Vegh Zsoldos
Person · Diplomat · Czechoslovakia · Slovakia
Tibor Glenda
Person · Politician · Slovakia
Rastislav Kacer
Person · Diplomat · Politician · Czechoslovakia · Slovakia
Lutfi Rauf
Person · Politician · Egypt · Indonesia · Slovakia · Thailand
Vincent Lukáč
Person · Politician · Czechoslovakia · Slovakia
Štefan Kvietik
Person · Politician · Czechoslovakia · Slovakia
Radovan Sloboda
Person · Politician · Slovakia
Vladimír Ledecký
Person · Politician · Slovakia
Tomáš Taraba
Person · Politician · Slovakia
Juraj Tomaga
Person · Diplomat · Politician · Spain · Slovakia
Lorea Arribalzaga Ceballos
Person · Diplomat · Politician · Spain · Slovakia
Yvette Estermann
Person · Politician · Switzerland · Czechoslovakia · Slovakia
Andrzej Krawczyk
Person · Diplomat · Politician · Bosnia & Herzegovina · Czech Republic · Poland · Slovakia
Dagmara Bollová
Person · Politician · Czechoslovakia · Slovakia
Marek Madaric
Person · Politician · Czechoslovakia · Slovakia
Andrea Turčanová
Person · Politician · Slovakia
Sona Cechova
Person · Close Associate · Czechoslovakia · Slovakia

Previous
826 - 850 of 1077
Next

Topics

794Politician 85Diplomat 78Bank 44Close Associate 25Sanctioned entity 13Regulator warning 13Sanction-linked entity 10Crime 10Wanted 9Disqualified 9Judge 3Debarred entity 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Military

Data sources

703Wikidata 501Wikidata Persons in Relevant Categories 479Every Politician 363Wikidata Politically Exposed Persons 82Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 25European Commitee of the Regions Members 23US SAM Procurement Exclusions 21US CIA World Leaders 20European Parliament Members 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 15Global Energy Ownership Tracker 13Graph-based entity tagging 13EU ESMA Suspensions and Removals 9UK Companies House Disqualified Directors 9INTERPOL Red Notices 7Ukraine NSDC State Register of Sanctions 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK Reports 3EU ESMA Sanctions 3Europe Most Wanted Fugitives 3OpenCorporates 3OpenFIGI Securities Information 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1German Legislators from AbgeordnetenWatch 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Iran UANI Business Registry 1Wikidata Entities of Interest

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

Use the API License in bulk