Search

Search OpenSanctions

Search guide · Data current as of 2024-11-24

Peter Butcher
Person · Diplomat · Politician · Turkmenistan
STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN
Organization · Bank · Turkmenistan
THE STATE COMMERCIAL BANK OF TURKMENISTAN 'DAYHANBANK'
Organization · Bank · Turkmenistan
Maciej Lang
Person · Diplomat · Politician · Afghanistan · Kazakhstan · Poland · Romania · Turkmenistan · Türkiye
Dünýägözel Gulmanowa
Person · Politician · Turkmenistan
Atadurdy Haldurdyyevich Bayramov
Person · Diplomat · Politician · Soviet Union · Turkmenistan
خالد بن فيصل السحلي
Person · Diplomat · Politician · Saudi Arabia · Turkmenistan
Lucia Wilde
Person · Diplomat · Politician · United Kingdom · Turkmenistan
Roza Atamuradovna Bazarova
Person · Politician · Soviet Union · Turkmenistan
Mohammad Moussa Hashemi Golpayegani
Person · Diplomat · Politician · Iran · Turkmenistan
Asad Al Asad
Person · Diplomat · Politician · Kyrgyzstan · Palestinian Territories · Turkmenistan · Uzbekistan
حسين غنام
Person · Diplomat · Politician · Palestinian Territories · Turkmenistan
Ignacio Ybanez Rubio
Person · Diplomat · Politician · Armenia · Belarus · Spain · Russia · Turkmenistan · Uzbekistan
Nurmurad Kurbanov
Person · Sanctioned entity · Cyprus · Russia · Turkmenistan
Gurbanmuhammet Kasymow
Person · Military · Diplomat · Politician · Soviet Union · Turkmenistan
Elizabeth Rood
Person · Diplomat · Politician · Russia · Turkmenistan · United States
Rejepbaý Arazow
Person · Politician · Soviet Union · Turkmenistan
Shamuhammet Durdylyyev
Person · Politician · Soviet Union · Turkmenistan
Gülşat Mämmedowa
Person · Politician · Soviet Union · Turkmenistan
Khodjamyrat Geldimyradov
Person · Politician · Turkmenistan
Drazen Hrastic
Person · Diplomat · Politician · Afghanistan · Azerbaijan · Croatia · Turkmenistan · Türkiye · Uzbekistan · Yugoslavia
Joaquim Augusto de Lemos
Person · Diplomat · Politician · Angola · Azerbaijan · Belarus · Russia · Turkmenistan · Ukraine · Zimbabwe
Täçberdi Tagyýew
Person · Politician · Turkmenistan
Thorda Abbott-Watt
Person · Diplomat · Politician · Armenia · United Kingdom · Mongolia · Turkmenistan
Kasymguly Babaev
Person · Politician · Soviet Union · Turkmenistan

Previous
301 - 325 of 382
Next

Topics

338Politician 42Diplomat 16Sanctioned entity 13Bank 9Crime 9Wanted 7Military 3Close Associate 2War crimes 1Terrorism 1Debarred entity 1Person of interest 1Oligarch

Data sources

221Every Politician 106Wikidata 93Wikidata Persons in Relevant Categories 60Wikidata Politically Exposed Persons 32US CIA World Leaders 13Business Identifier Code (BIC) Reference Data 11US SAM Procurement Exclusions 9INTERPOL Red Notices 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5Ukraine NSDC State Register of Sanctions 3PermID Open Data 2Global Energy Ownership Tracker 2OpenCorporates 2Russian PMC Wagner mercenaries (Myrotvorets list)2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Wikidata Entities of Interest 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US CBP Withhold Release Orders and Findings 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

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

Use the API License in bulk