Search

Search OpenSanctions

Filtered: Person of interest Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-26

Samira bint Abdullah Al-Faisal
Person · Person of interest · Saudi Arabia
Loulwa bint Yazeed Al Saud
Person · Person of interest
Danielle Carnival
Person · Politician · United States of America
Guy Kiyokawa
Person · Politician · United States of America
Kris Sarri
Person · Politician · United States of America
Thomas J. Wright
Person · Politician · United States of America
Douglass Mackey
Person · Person of interest
Andrea Gacki
Person · Politician · Counter-sanctioned entity · United States of America
Tracy Edge
Person · Politician · United States of America
Gianni Infantino Riovaldi
Person · Politician · Switzerland · Italy · Global
Randy Toler
Person · Person of interest
Marvin Roffman
Person · Politician
Ron Filipkowski
Person · Politician
Willie L. Phillips
Person · Politician
Oleg Nefyodov
Person · Politician · Russia · Soviet Union
Joseph A. Laroski
Person · Politician · United States of America
Gina Swoboda
Person · Politician · United States of America
Lisa Wang
Person · Politician · United States of America
Michael D. Smith
Person · Politician
Polly Irungu
Person · Politician · United States of America
Marina Kandumbu
Person · Politician
Puteev Bayir Eduardovich
Person · Politician · Russia
Lily Greenberg Call
Person · Politician · United States of America
Ivanov Anatoly Petrovich
Person · Politician · Russia
Rachele Fruit
Person · Politician

Previous
751 - 775 of 5345
Next

Topics

5,345Person of interest 4,785Politician 1,486Sanctioned entity 808Disqualified 241Close Associate 202Military 165Diplomat 56Counter-sanctioned entity 51Oligarch 34Sanction-linked entity 26Judge 21Wanted 9Crime 2Debarred entity 1Terrorism 1War crimes

Data sources

5,345Wikidata Persons in Relevant Categories 5,343Wikidata 2,206Wikidata Politically Exposed Persons 1,831ACF List of War Enablers 1,412Wikidata Entities of Interest 1,335Ukraine NSDC State Register of Sanctions 1,009Canadian Consolidated Autonomous Sanctions List 990EU Financial Sanctions Files (FSF)989French National Asset Freezing System 989Monaco National Fund Freezing List 985US Trade Consolidated Screening List (CSL)984US OFAC Specially Designated Nationals (SDN) List 984US SAM Procurement Exclusions 983EU Consolidated Travel Bans 981Belgian Financial Sanctions 971Swiss SECO Sanctions/Embargoes 947UK FCDO Sanctions List 947UK HMT/OFSI Consolidated List of Targets 920Australian Sanctions Consolidated List 863New Zealand Russia Sanctions 808UK Companies House Disqualified Directors 714Every Politician 568Japan Economic Sanctions and List of Eligible People 451Russian Unified State Register of Legal Entities 153Ukraine War and Sanctions 147RISE Moldova People of interest 142Armenia Public Officials and Associates 98US Members of the Congress 95Russian Oligarch/Billionaires Database 91EU Council Official Journal Sanctioned Entities 84Russian Persons of Interest published by Dossier Center 72US CIA World Leaders 52Forbes 2021 List of Russian Billionaires 51Graph-based entity tagging 50Polish List of Persons and Entities Subject to Sanctions 48US Legislators by Plural (formerly OpenStates)43Russia Personal Sanctions Targeting US Citizens 36United States Periodically Listing Updates to Management (PLUM) Reporting 30Navalny 35 List of Individuals for Sanctioning 27Lithuania Designated Persons Under Magnitsky Amendments 22Estonia International Sanctions Act List 19UN Heads of State, Heads of Government and Ministers for Foreign Affairs 18Iran Sanctions List 18US CIA World Factbook Heads of State and Government 13US Anti-Kleptocracy and Human Rights Visa Restrictions 12UK Companies House People with Significant Control 12Israel Knesset Members 11Nigerian Politically Exposed Persons data by Chipper 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Nigeria Joining the Dots PEPs and PEP Relatives 7Latvia's Magnitsky Law Sanctions List 5China Sanctions Research 5ICIJ Offshore Leaks Database 5INTERPOL Red Notices 4The Sentry Atlas 3French National Assembly 3French Senators 3South Africa National and Provincial Legislators 2Brazil Politically Exposed Persons 2Czech Republic National Sanctions 2European Parliament Members 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2State Register of legal entities in the Republic of Moldova 2US Health and Human Sciences Inspector General Exclusions 1Argentina RePET Sanctions 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Indonesia 2018 Regional Head Election Results 1Israel Terrorists Organizations and Unauthorized Associations lists 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)1US FBI Most Wanted

Countries

2,002Russia 1,519United States of America 950Soviet Union 191China 150Moldova 149Armenia 148Ukraine 127Saudi Arabia 96Belarus 95Kazakhstan 86Myanmar 60United Kingdom 46Jordan 42Romania 41France 38Canada 38Indonesia 35Israel 31Taiwan 25Brazil 24Japan 24Donetsk (Occupied Ukraine)22Australia 20Germany 19India 16Italy 16Nigeria 15Cyprus 15South Africa 14Azerbaijan 14Georgia 13European Union 13Philippines 13Crimea (Occupied Ukraine)13Uzbekistan 12Pakistan 11Ireland 9Switzerland 8Iran 8Sudan 7DR Congo 7Spain 7Kyrgyzstan 7Netherlands 7Norway 7Global 6United Arab Emirates 6Central African Republic 6Lebanon 6Transnistria (PMR)6Luhansk (Occupied Ukraine)6Venezuela 5Estonia 5Egypt 5Finland 5Türkiye 4Argentina 4Croatia 4Hungary 4Kenya 4Mali 4Malaysia 4New Zealand 4Poland 4Portugal 4Yugoslavia 3Austria 3Bosnia and Herzegovina 3Côte d'Ivoire 3Cameroon 3Dominican Republic 3Algeria 3Ecuador 3Greece 3South Korea 3Latvia 3Monaco 3Mexico 3Puerto Rico 3Palestinian territories 3Sweden 3Singapore 3Slovenia 3Vietnam 2Artsakh 2Bangladesh 2Belgium 2Congo-Brazzaville 2Cuba 2Denmark 2Iraq 2Comoros 2Libya 2Morocco 2Macao SAR 2Maldives 2Paraguay 2Rwanda 2Slovakia 2Tajikistan 2Turkmenistan 2Uganda 2Uruguay 2South Ossetia (Occupied Georgia)2Zaire 1Andorra 1Afghanistan 1Antigua and Barbuda 1Albania 1Bulgaria 1Bahrain 1Brunei 1Colombia 1Cape Verde 1Czechia 1East Germany 1Eritrea 1Ethiopia 1Wales 1Honduras 1Iceland 1Jamaica 1Saint Kitts and Nevis 1Cayman Islands 1Sri Lanka 1Madagascar 1North Macedonia 1Mongolia 1Northern Mariana Islands 1Mauritania 1Malta 1Peru 1French Polynesia 1Papua New Guinea 1Qatar 1Réunion 1Serbia 1Senegal 1Suriname 1South Sudan 1Chad 1Thailand 1Trinidad and Tobago 1Tanzania 1United Nations 1Vanuatu 1Zambia 1Zimbabwe

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