Search

Search OpenSanctions

Search guide · Data current as of 2024-12-22

RAFAEL SIERRA GRANADOS
Person · Crime · Wanted · Colombia
Alexis Flores
Person · Crime · Wanted · Honduras
Glen Stewart Godwin
Person · Crime · Wanted · United States
EVA ZAMECNIKOVA
Person · Crime · Wanted · Czech Republic · Slovakia
Aloys Ntiwiragabo
Person · Crime · Wanted · Rwanda
Jehad Mostafa
Person · Crime · Wanted · United States
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Rosmah Mansor
Person · Crime · Politician · Malaysia
Ernst-Volker Staub
Person · Crime · Wanted · Germany
DAVID MACDONALD CARROL
Person · Crime · Wanted · Canada
Carlos Luis Carvallo
Person · Crime · Wanted · Argentina
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
TIBOR THEODOR FOCO
Person · Crime · Wanted · Austria
Bernard Madoff
Person · Crime · United States
Fabian Ramirez
Person · Crime · Wanted · Colombia
Igor Vsevolodovich Girkin
Person · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Ahmad Abousamra
Person · Crime · Wanted · France · Syria · United States
NOVAK DUKIC
Person · Crime · Wanted · Bosnia & Herzegovina
Biswamohan Debbarma
Person · Crime · Politician · Wanted · India
Gregorian Bivolaru
Person · Crime · Close Associate · Wanted · Romania
LEO FREDERICK BURT
Person · Crime · Wanted · United States
Musa Aşoğlu
Person · Crime · Counter-sanctioned entity · Türkiye
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Manuel Benedicto Lucas Garcia
Person · Crime · Wanted · Guatemala
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia

Previous
51 - 75 of 150
Next

Topics

150Crime 142Wanted 51Sanctioned entity 28Politician 15Military 13Terrorism 11Person of interest 4Diplomat 3Close Associate 1Criminal leadership 1Debarred entity 1Spy 1Counter-sanctioned entity

Data sources

150Wikidata 96INTERPOL Red Notices 55US FBI Most Wanted 47US OFAC Specially Designated Nationals (SDN) List 47US Trade Consolidated Screening List (CSL)44US SAM Procurement Exclusions 38Wikidata Persons in Relevant Categories 26UK FCDO Sanctions List 26UK HMT/OFSI Consolidated List of Targets 25Belgian Financial Sanctions 25EU Financial Sanctions Files (FSF)25French National Asset Freezing System 25Monaco National Fund Freezing List 24Australian Sanctions Consolidated List 24Japan Economic Sanctions and List of Eligible People 22EU Consolidated Travel Bans 21Swiss SECO Sanctions/Embargoes 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Ukraine SFMS Blacklist 16UN Security Council Consolidated Sanctions 16South Africa Targeted Financial Sanctions 15Argentina RePET Sanctions 14Türkiye Asset Freezing Sanctions List (MASAK)13Bulgarian Persons of Interest 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Israel Terrorists Organizations and Unauthorized Associations lists 13Polish Sanctions Countering Money Laundering and Terror Financing 13Qatar Unified Record of Persons and Entities on Sanction List 10Wikidata Entities of Interest 8Wikidata Politically Exposed Persons 5Canadian Consolidated Autonomous Sanctions List 5Germany BKA Wanted Fugitives 5Indian Ministry of Home Affairs Banned Organizations 5Ukraine NSDC State Register of Sanctions 3DPRK Reports 3Russian Oligarch/Billionaires Database 2Europe Most Wanted Fugitives 2Netherlands Police Nationale Opsporingslijst 2Netherlands National Sanctionlist Terrorism 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2US CIA World Leaders 2US DEA Fugitives 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Asian Development Bank Sanctions 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1ACF List of War Enablers 1Russian Persons of Interest published by Dossier Center 1Türkiye Ministry Of Interior Terrorist Wanted List

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