Search

Search OpenSanctions

Search guide · Data current as of 2024-12-01

Amy Shuler Goodwin
Person · Politician · Close Associate · United States
Jerry Demings
Person · Politician · Close Associate · United States
Katie Beirne Fallon
Person · Politician · Close Associate · United States
Patrick Andrews
Person · Diplomat · Politician · Close Associate · United States
Tim O'Reilly
Person · Close Associate · United States
Verne Martell
Person · Close Associate · United States
Aaron Zebley
Person · Person of interest · Politician · Close Associate · United States
Akhil Reed Amar
Person · Close Associate · United States
Betty Lieu
Person · Close Associate · United States
Anselma Dell'Olio
Person · Close Associate · Italy · United States
Scott Kelly
Person · Military · Politician · Close Associate · United States
Lynette Hardaway
Person · Close Associate · United States
Lesley Wei-chung Ma
Person · Close Associate · Taiwan · United States
Howard C. Nielson Jr.
Person · Judge · Politician · Close Associate · United States
Montana Newsom
Person · Close Associate · United States
Hunter Newsom
Person · Close Associate · United States
Brooklynn Newsom
Person · Close Associate · United States
Teresa Heinz Kerry
Person · Politician · Close Associate · Portugal · United States
Sam Reich
Person · Close Associate · United States
Capers Funnye
Person · Close Associate · United States
Lara Trump
Person · Person of interest · Politician · Close Associate · United States
Callista Gingrich
Person · Politician · Close Associate · United States · Vatican City
Dreyk
Person · Close Associate · Canada · United States
Christin Baker
Person · Close Associate · United States
Omali Yeshitela
Person · Politician · Close Associate · United States

Previous
1 - 25 of 1728
Next

Topics

1,728Close Associate 335Politician 65Person of interest 65Judge 49Diplomat 31Military 9Sanction-linked entity 5Counter-sanctioned entity 4Sanctioned entity 2Crime 1Terrorism 1Wanted

Data sources

1,728Wikidata 417Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 39Graph-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