Search

Search OpenSanctions

Filtered: Disqualified EU Council Official Journal Sanctioned Entities

Search guide · Data current as of 2025-05-04

Previous
876 - 309 of 309
Next

Topics

309Disqualified 309Sanctioned entity 96Person of interest 78Politician 54Export controlled 15Terrorism 14Military 14Oligarch 13Public listed company 13Bank 10Close Associate 5Diplomat 5Wanted 4Crime 2War crimes 1Debarred entity 1Counter-sanctioned entity

Data sources

309EU Council Official Journal Sanctioned Entities 309UK Companies House Disqualified Directors 309UK HMT/OFSI Consolidated List of Targets 308UK FCDO Sanctions List 256French National Asset Freezing System 256Monaco National Fund Freezing List 255EU Financial Sanctions Files (FSF)254Swiss SECO Sanctions/Embargoes 242US Trade Consolidated Screening List (CSL)230US SAM Procurement Exclusions 227US OFAC Specially Designated Nationals (SDN) List 217Belgian Financial Sanctions 207Canadian Consolidated Autonomous Sanctions List 203Ukraine NSDC State Register of Sanctions 164Australian Sanctions Consolidated List 135EU Consolidated Travel Bans 133Russian Unified State Register of Legal Entities 126New Zealand Russia Sanctions 112Japan Economic Sanctions and List of Eligible People 107Wikidata 90PermID Open Data 88EU Sanctions Map 84Wikidata Persons in Relevant Categories 79ACF List of War Enablers 58Wikidata Entities of Interest 55Wikidata Politically Exposed Persons 54Japan METI Russian List 27Moldovan Sanctions for Terrorism and Proliferation of WMD 20Russian National Settlement Depository (NSD, ISIN Assignment)19Ukraine War and Sanctions 18Legal Entity Identifier (LEI) Reference Data 18Russian Oligarch/Billionaires Database 16Bulgarian Persons of Interest 15Japan METI End User List 13Canadian Listed Terrorist Entities 13DPRK Reports 12Business Identifier Code (BIC) Reference Data 12Forbes 2021 List of Russian Billionaires 12Russia Banking Registry 11Russian Persons of Interest published by Dossier Center 8New Zealand Designated Terrorist Entities 8US OFAC Consolidated (non-SDN) List 7UK Companies House People with Significant Control 6Navalny 35 List of Individuals for Sanctioning 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Every Politician 5Research Organizations Registry 5Indian Ministry of Home Affairs Banned Organizations 5Lithuanian International Sanctions 4ICIJ Offshore Leaks Database 4UK HMT/OFSI Investment Bans 4UK Proscribed Terrorist Groups or Organizations 4OpenCorporates 4US CIA World Leaders 3Estonia International Sanctions Act List 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3Israel Terrorists Organizations and Unauthorized Associations lists 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 3Polish List of Persons and Entities Subject to Sanctions 2China National People's Congress on Wikipedia 2Czech Republic National Sanctions 2Ukraine Consolidated State Registry 2INTERPOL Red Notices 2Lithuania Designated Persons Under Magnitsky Amendments 2Malaysia MOHA Sanctions List 2Russian PMC Wagner mercenaries (Myrotvorets list)2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2US Department of State Foreign Terrorist Organizations 1Graph-based entity tagging 1Argentina RePET Sanctions 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1Kazakhstan State Register of legal entities 1Israel Prevention of Distribution and Financing of WMDs designations 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Qatar Unified Record of Persons and Entities on Sanction List 1OpenSanctions Research Data 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 Factbook Heads of State and Government 1US Special Legislative Exclusions 1Venezuela Members of the National Assembly 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting