Search

Search OpenSanctions

Search guide · Data current as of 2024-12-02

Nina Totenberg
Person · Close Associate · United States
James Forman
Person · Close Associate · United States
Norman B. Leventhal
Person · Close Associate · United States
Peter Thiel
Person · Person of interest · Close Associate · Germany · New Zealand · United States
Norton Mezvinsky
Person · Close Associate · United States
Marc Rich
Person · Close Associate · Belgium · Spain · Israel · United States
Oracene Price
Person · Close Associate · United States
Nelson Bunker Hunt
Person · Close Associate · United States
James P. Hoffa
Person · Close Associate · United States
Pamela Brown
Person · Close Associate · United States
Patrick R. Daley
Person · Military · Close Associate · United States
Patrick Soon-Shiong
Person · Close Associate · United States · South Africa
Malissa Feruzzi
Person · Close Associate · United States
Lyda Hill
Person · Close Associate · United States
Lynn Forester de Rothschild
Person · Close Associate · United States
Marcus Raskin
Person · Close Associate · United States
Marian Shields Robinson
Person · Close Associate · United States
Marilyn McAdams Sibley
Person · Close Associate · United States
Mark Wallace
Person · Politician · Close Associate · Counter-sanctioned entity · United States
Mark Zaid
Person · Close Associate · United States
Markos Kounalakis
Person · Politician · Close Associate · United States
Marlene Sanders
Person · Close Associate · United States
Martha Raddatz
Person · Close Associate · United States
Martha Wilson
Person · Close Associate · United States
Mary Jo Codey
Person · Politician · Close Associate · United States

Previous
251 - 275 of 1731
Next

Topics

1,731Close Associate 336Politician 65Person of interest 65Judge 50Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,731Wikidata 423Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 35Graph-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 1United States Periodically Listing Updates to Management (PLUM) Reporting 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