Search

Search OpenSanctions

Search guide · Data current as of 2025-05-02

APELSIN LOGISTICS INC.
Legal entity · Sanctioned entity · United States of America
NICOLAS ARMANDO QUINTANA-SAENZ
Legal entity · Sanctioned entity · Mexico
TENGIZ SYDYKOV
Legal entity · Sanctioned entity · United States of America
EXHIGH AIR SPACE LTD.
Legal entity · Sanctioned entity · Kenya
DAVID ALBERTO DUARTE-MARQUEZ
Legal entity · Sanctioned entity · Mexico
GHASHIM GROUP, INC.
Legal entity · Sanctioned entity · United States of America
RAFAEL PALOMARES, JR.
Legal entity · Sanctioned entity · United States of America
MITA ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America
FJ TECHNOLOGY SERVICE, INC.
Legal entity · Sanctioned entity · United States of America
THOMAS ALLEN GLOMSKI
Legal entity · Sanctioned entity · United States of America
Eduard Roel Vazquez
Legal entity · Sanctioned entity · United States of America
ANDY LLOYD HUEBSCHMANN
Legal entity · Sanctioned entity · United States of America
GHARE SABZ CO.
Legal entity · Sanctioned entity · Iran
JOYCE MARIE ELIABACHUS
Legal entity · Sanctioned entity · United States of America
ANDRES MORALES
Legal entity · Sanctioned entity · United States of America
OMRAN ISMAIL
Legal entity · Sanctioned entity · United States of America
Volodymyr Nedoviz
Legal entity · Sanctioned entity · Ukraine · United States of America
ARASH CABY
Legal entity · Sanctioned entity · United States of America
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
JOANNA ZHONG
Legal entity · Sanctioned entity · United States of America
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
Legal entity · Sanctioned entity · United States of America
ISMAEL RETA
Legal entity · Sanctioned entity · United States of America
CERBANDO ACOSTA-CARBAJAL
Legal entity · Sanctioned entity · United States of America
INTERCIRCUIT LTD.
Legal entity · Sanctioned entity · United Kingdom
MALTE MANGELSEN
Legal entity · Sanctioned entity · Germany

Previous
151 - 175 of 468
Next

Topics

468Sanctioned entity 22Debarred entity 4Disqualified 2Politician 1Public listed company 1Counter-sanctioned entity

Data sources

468US BIS Denied Persons List 465US Trade Consolidated Screening List (CSL)15US Directorate of Defense Trade Controls AECA Debarments 13US SAM Procurement Exclusions 7Russian Unified State Register of Legal Entities 7Ukraine NSDC State Register of Sanctions 6US OFAC Specially Designated Nationals (SDN) List 5Legal Entity Identifier (LEI) Reference Data 4UK Companies House Disqualified Directors 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4Wikidata 3UK Companies House People with Significant Control 3Russian National Settlement Depository (NSD, ISIN Assignment)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Wikidata Persons in Relevant Categories 1EU Consolidated Travel Bans 1EU Financial Instruments Reference Data System (FIRDS)1ICIJ Offshore Leaks Database 1Iran Sanctions List 1DPRK Reports 1PermID Open Data

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk