Search in: Warrants and Criminal Entities

Advanced

Filtered: Warrants and Criminal Entities Person of interest PermID Open Data

Search guide · Data current as of

Topics
61Person of interest54Sanctioned entity30Export controlled17Public listed company12Disqualified2Bank1Trade risk
Data sources
61PermID Open Data54US OFAC Specially Designated Nationals (SDN) List54US SAM Procurement Exclusions54US Trade Consolidated Screening List (CSL)52Ukraine War and Sanctions49Ukraine NSDC State Register of Sanctions48Russian Unified State Register of Legal Entities43Swiss SECO Sanctions/Embargoes33EU Council Official Journal Sanctioned Entities33French National Asset Freezing System
Show all...
Countries
52Russia3United States of America2Japan1Brazil1Iran1Italy1Moldova1Ukraine1Crimea (Occupied Ukraine)
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting