Search

Search OpenSanctions

Filtered: Legal entities Wikidata Persons in Relevant Categories

Search guide · Data current as of 2025-04-15

Mikhail Chernikov
Person · Politician · Russia · Soviet Union
Heinz Bierbaum
Person · Politician · Germany
Francis Kwasi Buor
Person · Politician · Ghana
Riina Tanskanen
Person · Finland
Wijnand Zeeuw
Person · Politician · Netherlands
Tahir Mamman
Person · Politician · Nigeria
Karoline Leavitt
Person · Politician · United States of America
Ismaeel Buba Ahmed
Person · Politician · Nigeria
Jean-Claude Kassi Brou
Person · Politician · Côte d'Ivoire · Global
KhamPheng Saysompheng
Person · Politician · Laos
Simon Chelugui
Person · Politician · Kenya
Frank M. Jones
Person · Politician · United States of America
John T. Gorman
Person · Politician · United States of America
Tsoede
Person · Politician · Nigeria
Cindy Grimm
Person
Nizamov Rashit Kurbangaliyevich
Person · Politician · Russia · Soviet Union
Hendrik Dekker
Person · Politician · Netherlands
Erani Muller
Person · Politician · Brazil
Sadio Camara
Person · Politician · Sanctioned entity · Mali
Cherryl Brock
Person · Politician
Sean Fielding
Person · Politician · United Kingdom
Philippe Dompeyre
Person · Politician · France
Herman Pinedo Sanchez
Person · Politician · Spain
Aimable Papaume
Person · Politician · France
Matyas Firtl
Person · Politician · Hungary

Previous
1 - 25 of more than 10000
Next

Topics

329,530Politician 5,509Judge 5,426Diplomat 5,298Person of interest 3,960Military 3,034Sanctioned entity 2,035Close Associate 981Disqualified 424Counter-sanctioned entity 162Sanction-linked entity 53Oligarch 53Wanted 50Terrorism 41Crime 18War crimes 3Debarred entity

Data sources

362,012Wikidata Persons in Relevant Categories 361,981Wikidata 187,554Wikidata Politically Exposed Persons 37,393Every Politician 31,728French Mayors 3,331US Legislators by Plural (formerly OpenStates)3,167US CIA World Leaders 2,462Wikidata Entities of Interest 2,044Ukraine NSDC State Register of Sanctions 1,831ACF List of War Enablers 1,769French National Assembly 1,748German Legislators from AbgeordnetenWatch 1,589US Trade Consolidated Screening List (CSL)1,580US OFAC Specially Designated Nationals (SDN) List 1,575US SAM Procurement Exclusions 1,401EU Financial Sanctions Files (FSF)1,401French National Asset Freezing System 1,398Monaco National Fund Freezing List 1,393Belgian Financial Sanctions 1,379Canadian Consolidated Autonomous Sanctions List 1,369EU Consolidated Travel Bans 1,341UK FCDO Sanctions List 1,340UK HMT/OFSI Consolidated List of Targets 1,335Swiss SECO Sanctions/Embargoes 1,133Australian Sanctions Consolidated List 1,055US Members of the Congress 981UK Companies House Disqualified Directors 913New Zealand Russia Sanctions 762Brazil Politically Exposed Persons 731Japan Economic Sanctions and List of Eligible People 730French Senators 614Nigeria Joining the Dots PEPs and PEP Relatives 538Russian Unified State Register of Legal Entities (as at Jan 1, 2022)500South Africa National and Provincial Legislators 478Austria Public Officials 453Israel Knesset Members 444UN Heads of State, Heads of Government and Ministers for Foreign Affairs 341US CIA World Factbook Heads of State and Government 328European Parliament Members 320Denmark, Faroe Islands and Greenland PEPs 292Graph-based entity tagging 266China National People's Congress on Wikipedia 228Russia Personal Sanctions Targeting US Citizens 213Georgia Public Official Asset Declarations 165Iran Sanctions List 157Argentina Members of Parliament 155Nigerian Politically Exposed Persons data by Chipper 153Ukraine War and Sanctions 148Netherlands House of Representatives 147RISE Moldova People of interest 144Polish List of Persons and Entities Subject to Sanctions 142Armenia Public Officials and Associates 125EU Council Official Journal Sanctioned Entities 117Slovenian Political Officials from Zvezoskop 110Slovakia Public Officials 102European Commitee of the Regions Members 97Russian Oligarch/Billionaires Database 93Lithuania Members of the Seimas 87UN Security Council Consolidated Sanctions 86Ukraine SFMS Blacklist 86South Africa Targeted Financial Sanctions 84Russian Persons of Interest published by Dossier Center 83Singapore Government Directory 78Lithuania Designated Persons Under Magnitsky Amendments 73US Anti-Kleptocracy and Human Rights Visa Restrictions 66Mexico Senate 65China Sanctions Research 62Türkiye Asset Freezing Sanctions List (MASAK)60United States Periodically Listing Updates to Management (PLUM) Reporting 58Estonia International Sanctions Act List 58Qatar Unified Record of Persons and Entities on Sanction List 57Colombian PEP Declarations 56Moldovan Sanctions for Terrorism and Proliferation of WMD 53Iceland parliament 52Argentina RePET Sanctions 52Forbes 2021 List of Russian Billionaires 50Israel Terrorists Organizations and Unauthorized Associations lists 48Polish Sanctions Countering Money Laundering and Terror Financing 47Indonesian List of Suspected Terrorists and Terrorist Organizations 47Mexico Governors 38Latvian Saeima 31Bulgarian Persons of Interest 30PEPs from Chile Interest and Asset Declarations 30Navalny 35 List of Individuals for Sanctioning 27Colombian Joining the Dots PEPs 24Cuba Members of the Parliament 23INTERPOL Red Notices 22Mexico Chamber of Deputies 20Estonia Members of the Riigikogu 19Venezuela Members of the National Assembly 17Hong Kong Legislative Council Members 16UK Companies House People with Significant Control 16Syrian Observatory of Political and Economic Networks 16Türkiye Grand National Assembly 15DPRK Reports 13North Macedonia Elected and Appointed Officials 12US Special Legislative Exclusions 11Lithuanian International Sanctions 11Türkiye Ministry Of Interior Terrorist Wanted List 11US FBI Most Wanted 10Israel Prevention of Distribution and Financing of WMDs designations 9ICIJ Offshore Leaks Database 8Croatia State Registry of Public Officials 7Latvia's Magnitsky Law Sanctions List 6Lithuania PEPs from the register of private interests 6US OFAC Consolidated (non-SDN) List 5United Arab Emirates Local Terrorist List 5Georgian Company Registry 5Indonesia 2018 Regional Head Election Results 5Indian Ministry of Home Affairs Banned Organizations 5US DEA Fugitives 4Czech Republic National Sanctions 4Russian PMC Wagner mercenaries (Myrotvorets list)4The Sentry Atlas 3Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)3Kazakh Terrorist and Terror Financing lists 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Uruguayan Politically Exposed Persons (PEP)2Austrian National Bank Regulations on Terrorism Financing Restrictions 2State Register of legal entities in the Republic of Moldova 2Pakistan NACTA Proscribed Persons 2US BIS Denied Persons List 2US Health and Human Sciences Inspector General Exclusions 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Egypt Domestic Terrorist List 1Cyprus Companies and Corporate Officers 1Ukraine Consolidated State Registry 1Cayman Islands Members of Parliament 1Montenegro declarations of interests by public officials 1Nigeria Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Poland Wanted Persons 1South Africa Municipal Leadership

Countries

58,244France 55,441United States of America 16,276Finland 14,759India 14,509Russia 10,017China 8,838Germany 8,545United Kingdom 8,433Spain 6,311Norway 6,134Italy 5,843Canada 5,327Mexico 4,908Brazil 4,895Soviet Union 4,692Pakistan 3,670Nigeria 3,648Australia 3,192Netherlands 3,157Poland 3,031Ukraine 2,939Romania 2,929Czechia 2,929European Union 2,738Türkiye 2,694Japan 2,425Belgium 2,270Taiwan 2,192Bulgaria 2,098Sweden 2,013DR Congo 1,947Switzerland 1,878Bangladesh 1,870Belarus 1,863South Korea 1,841Indonesia 1,814Peru 1,727Austria 1,697Philippines 1,692Argentina 1,651South Africa 1,509Malaysia 1,442Greece 1,393Hungary 1,344Nepal 1,269Iran 1,268Vietnam 1,264Ghana 1,142Kenya 1,112Denmark 1,083South Sudan 1,077Mozambique 1,072Sri Lanka 1,042Cameroon 1,036Serbia 1,029Chile 1,023Portugal 932Ireland 880San Marino 869New Zealand 862Israel 821East Germany 801Zimbabwe 782Central African Republic 766Angola 759Tanzania 752Congo-Brazzaville 740Lithuania 698Moldova 697Equatorial Guinea 683Czechoslovakia 658Armenia 641Morocco 639Uganda 632Tunisia 624Georgia 618Ethiopia 615Sudan 604Estonia 580Colombia 568Yemen 550Croatia 530Egypt 511Albania 500Saudi Arabia 499Iraq 495Afghanistan 494Hong Kong SAR 488Latvia 476North Macedonia 471Kazakhstan 448Slovakia 442Yugoslavia 427Slovenia 423Bolivia 409Iceland 407Ecuador 403Venezuela 387Cyprus 381Thailand 375Uruguay 369Azerbaijan 368Lebanon 346Singapore 345Myanmar 333Scotland 332Luxembourg 328Malawi 318Palestinian territories 312Somalia 311Guinea 302Jordan 294Madagascar 284Syria 284Chad 276Algeria 273Uzbekistan 271Zambia 269Niger 266Northern Ireland 251Haiti 250Timor-Leste 235Gabon 231Kuwait 229North Korea 228Gambia 224Mali 213Cambodia 210Trinidad and Tobago 208Belize 208Cuba 205Malta 204Benin 202Global 198Papua New Guinea 198Suriname 196Bosnia and Herzegovina 196Kyrgyzstan 195Montenegro 192Senegal 182Bahrain 181Togo 177Honduras 174Puerto Rico 174Rwanda 172Namibia 170Liechtenstein 170Mongolia 166Wales 166El Salvador 160Maldives 155Costa Rica 153Guatemala 147Burkina Faso 139Côte d'Ivoire 138Burundi 137Libya 137Sierra Leone 133Kosovo 130Faroe Islands 127Panama 125Monaco 123United Arab Emirates 123Dominican Republic 123Jamaica 122Fiji 119Paraguay 115Bhutan 114Laos 112Solomon Islands 111Mauritania 110Réunion 106Guyana 106United Nations 104Qatar 101Abkhazia (Occupied Georgia)101Samoa 100Andorra 100Brunei 94Guinea-Bissau 90Liberia 89Gibraltar 87Serbia and Montenegro 87Nicaragua 87São Tomé and Príncipe 86Lesotho 85Northern Cyprus 85Tajikistan 83Bahamas 82Mauritius 81Guadeloupe 75Isle of Man 75Tonga 74Botswana 73Vanuatu 69Dominica 69Saint Lucia 69Transnistria (PMR)64Kiribati 63Turkmenistan 62Barbados 62Oman 59Bermuda 59Cape Verde 59Micronesia 58Antigua and Barbuda 57Djibouti 57Jersey 55Comoros 55Donetsk (Occupied Ukraine)51Seychelles 50Nauru 50Eswatini 49Greenland 47Eritrea 45Palau 45South Ossetia (Occupied Georgia)43Cook Islands 43Tuvalu 40Åland Islands 40Grenada 39Saint Kitts and Nevis 38Artsakh 38Marshall Islands 38Macao SAR 38French Polynesia 37Turks and Caicos Islands 36Guam 36Canary Islands 36Niue 35Crimea (Occupied Ukraine)31Saint Vincent and the Grenadines 27Falkland Islands 23Aruba 23Somaliland 22Wallis and Futuna 21New Caledonia 21British Virgin Islands 19Curaçao 19U.S. Virgin Islands 17Cayman Islands 16Anguilla 16Pitcairn 16Luhansk (Occupied Ukraine)15Guernsey 14Holy See 12Montserrat 11Northern Mariana Islands 10Tibet 10Western Sahara 10French Guiana 10Sint Maarten 9American Samoa 5Saint Martin 4Saint Pierre and Miquelon 4Tokelau 3Saint Barthélemy 3Zaire 2Bonaire, Sint Eustatius and Saba 2Norfolk Island 2Saint Helena, Ascension and Tristan da Cunha 1Cocos (Keeling) Islands 1Christmas Island 1British Indian Ocean Territory 1Martinique 1Kashmir 1Svalbard and Jan Mayen 1French Southern Territories

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