Search OpenSanctions

Advanced

Search guide · Data current as of

    Data sources
    18INTERPOL Red Notices18Wikidata13Wikidata Persons in Relevant Categories8US OFAC Specially Designated Nationals (SDN) List8US SAM Procurement Exclusions8US Trade Consolidated Screening List (CSL)7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets6Belgian Financial Sanctions6Swiss SECO Sanctions/Embargoes6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans6French National Asset Freezing System6Monaco National Fund Freezing List5Australian Sanctions Consolidated List5Japan Economic Sanctions and List of Eligible People5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Argentina RePET Sanctions4Wikidata Politically Exposed Persons3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Moldovan Sanctions for Terrorism and Proliferation of WMD3Polish Sanctions Countering Money Laundering and Terror Financing3Qatar Unified Record of Persons and Entities on Sanction List3Türkiye Asset Freezing Sanctions List (MASAK)2Bulgarian Persons of Interest2Canadian Consolidated Autonomous Sanctions List2UK Companies House Disqualified Directors2US FBI Most Wanted1Asian Development Bank Sanctions1Every Politician1UK Companies House People with Significant Control1ICIJ Offshore Leaks Database1Indian Ministry of Home Affairs Banned Organizations1RISE Moldova People of interest1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Pakistan NACTA Proscribed Persons1US Anti-Kleptocracy and Human Rights Visa Restrictions