Search

Search OpenSanctions

Search guide · Data current as of 2024-11-01

William A. Haseltine
Person · Close Associate · United States
George J. Terwilliger III
Person · Politician · Close Associate · United States
Rachel Abrams
Person · Close Associate · United States
Jorge Ramos
Person · Close Associate · Mexico · United States
Dagmar Braun Celeste
Person · Politician · Close Associate · United States
Leslie Sacks
Person · Close Associate · United States
Nicholas Guest
Person · Close Associate · United States
Patrick M. Knapp Schwarzenegger
Person · Close Associate · Austria · United States
Stephen Edward Upton
Person · Close Associate · United States
Jeff Upton
Person · Close Associate · United States
Karen Clark Stanton
Person · Diplomat · Politician · Close Associate · United States
Florence Y. Pan
Person · Judge · Politician · Close Associate · United States
Leandro Rizzuto
Person · Close Associate · United States
Keith Lieberthal
Person · Close Associate · United States
W. Taylor Reveley IV
Person · Close Associate · United States
Louis Sarkozy
Person · Close Associate · France · United States
Clara Sneed
Person · Close Associate · United States
David Jones
Person · Close Associate · United States
Carol Jones
Person · Close Associate · United States
Erik Henderson
Person · Military · Close Associate · United States
Eduardo Tamayo
Person · Close Associate · United States
Lisa Ceryle Barnett
Person · Close Associate · United States
Jamelle Folsom
Person · Close Associate · United States
James C. Quayle
Person · Close Associate · United States
James R. Winchester
Person · Judge · Politician · Close Associate · United States

Previous
226 - 250 of 1703
Next

Topics

1,703Close Associate 320Politician 78Person of interest 63Judge 50Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,703Wikidata 407Wikidata Persons in Relevant Categories 41Wikidata Politically Exposed Persons 32Graph-based entity tagging 9Wikidata Entities of Interest 5Iran Sanctions List 3Australian Sanctions Consolidated List 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2ACF List of War Enablers 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Russia Sanctions 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US FBI Most Wanted 1US Legislators by Plural (formerly OpenStates)1South Africa Targeted Financial Sanctions

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

Use the API License in bulk