Search

Search OpenSanctions

Search guide · Data current as of 2025-04-23

Disul Investment Inc.
Organization · Panama
Hising Management S.A.
Organization · Panama
Pan-African Petrogas & Mining Co Ltd
Organization · South Sudan
NH Investments Limited
Organization
Salam Amer Jasim Aliedani
Person · Person of interest · Iraq
Specialist Services Company Ltd
Organization · South Sudan
ABA Construction Co Ltd
Organization · South Sudan
Ayen Achom Holdings Company Ltd
Organization · South Sudan
Emmanual Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Hanin Abdelmonem Ibrahim Elashmawy
Person · Person of interest · Egypt
Umeda Negmatulloeva
Person · Person of interest · Tajikistan
Azerfon
Organization · Azerbaijan
42 Arbat Street, Building 1 in Moscow, Russia
Asset · Russia
Musandum Electronics LLC
Organization · United Arab Emirates
Gesoro Limited
Organization · British Virgin Islands
Privaxis Services SA
Organization · Switzerland
Euro-Afro Trade & Consult Ltd
Organization · South Sudan
Vektor LLC
Organization · Russia
Winnie Salva Kiir
Person · Person of interest · Close Associate · South Sudan
Trend for Travel and Tourism Ltd
Organization · South Sudan
Shams Al Sahra FZCO
Organization · United Arab Emirates
Merke Trade Corp.
Organization · British Virgin Islands
Pilatus Bank Plc
Organization · Malta
Greg Motors Co Ltd
Organization · South Sudan
Independence Bank of South Sudan PLC
Organization · South Sudan

Previous
126 - 150 of 397
Next

Topics

85Person of interest 15Close Associate 4Politician 3Offshore 2Sanction-linked entity 1Financial services 1Bank 1Military

Data sources

397The Sentry Atlas 14Graph-based entity tagging 11Wikidata 6ICIJ Offshore Leaks Database 4US CIA World Leaders 4Wikidata Persons in Relevant Categories 4Wikidata Politically Exposed Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 1Every Politician 1UK Companies House People with Significant Control 1US FATCA Foreign Financial Institution (FFI) List 1Business Identifier Code (BIC) Reference Data

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