Search

Search OpenSanctions

Search guide · Data current as of 2024-11-16

Yoshinobu Nisaka
Person · Diplomat · Politician · Brunei · Japan
Miguel Laureano
Person · Politician · United States
Omar José PRIETO FERNÁNDEZ
Person · Politician · Sanctioned entity · Venezuela
Filiberto Ntutumu Nguema
Person · Politician · Equatorial Guinea
Didier Gallot
Person · Politician · France
Satish Dua
Person · Politician · India
Herneith
Person · Politician
Sune Eriksson
Person · Politician · Finland
Akhmad Erkenov
Person · Politician · Sanctioned entity · Russia
William Ehrman
Person · Diplomat · Politician · China
Heo Nam-sik
Person · Politician · South Korea
Ljupka Mihajlovska
Person · Politician · Serbia
Philip N. Hogen
Person · Politician
Choi Moon-soon
Person · Politician · South Korea
Marisol Espinoza
Person · Politician · Peru
Chi Cheng
Person · Politician · Taiwan
Sidnal Shanmukhappa Basappa
Person · Politician · India
Hendrik Vuye
Person · Politician · Belgium
Lukas Bauer
Person · Politician · Czech Republic
Aleksey Etmanov
Person · Politician · Russia
Yoshinari Marumo
Person · Politician · Japan
John A. Buttrick
Person · Politician
Elchin Afandiyev
Person · Politician · Azerbaijan · Soviet Union
Ajit Kumar Mehta
Person · Politician · India
Viacheslav Eshba
Person · Politician · Georgia

Previous
876 - 900 of more than 10000
Next

Topics

329,389Politician 9,541Diplomat 5,456Judge 4,566Person of interest 3,043Military 2,740Sanctioned entity 1,433Close Associate 237Counter-sanctioned entity 202Sanction-linked entity 36War crimes 33Terrorism 32Wanted 25Oligarch 24Crime 14Spy 2Financial crime 2Debarred entity

Data sources

329,389Wikidata 312,924Wikidata Persons in Relevant Categories 194,668Wikidata Politically Exposed Persons 39,945Every Politician 31,919French Mayors 3,276US CIA World Leaders 2,630Wikidata Entities of Interest 2,342US Legislators by Plural (formerly OpenStates)1,980German Legislators from AbgeordnetenWatch 1,834Ukraine NSDC State Register of Sanctions 1,587Brazil Politically Exposed Persons 1,464US Trade Consolidated Screening List (CSL)1,455US OFAC Specially Designated Nationals (SDN) List 1,403Swiss SECO Sanctions/Embargoes 1,364US SAM Procurement Exclusions 1,357ACF List of War Enablers 1,288Belgian Financial Sanctions 1,284French National Asset Freezing System 1,283EU Financial Sanctions Files (FSF)1,265Canadian Consolidated Autonomous Sanctions List 1,239French National Assembly 1,233EU Consolidated Travel Bans 1,212UK FCDO Sanctions List 1,211UK HMT/OFSI Consolidated List of Targets 1,133Monaco National Fund Freezing List 1,038Australian Sanctions Consolidated List 1,018US Members of the Congress 843New Zealand Russia Sanctions 696Japan Economic Sanctions and List of Eligible People 691Nigeria Joining the Dots PEPs and PEP Relatives 661Austria Public Officials 461Israel Knesset Members 455Denmark, Faroe Islands and Greenland PEPs 450UN Heads of State, Heads of Government and Ministers for Foreign Affairs 449South Africa National and Provincial Legislators 413French Senators 393Russian Unified State Register of Legal Entities (as at Jan 1, 2022)370Georgia Public Official Asset Declarations 348US CIA World Factbook Heads of State and Government 330European Parliament Members 246European Commitee of the Regions Members 202Graph-based entity tagging 198Nigerian Politically Exposed Persons data by Chipper 178China National People's Congress on Wikipedia 158Slovenian Political Officials from Zvezoskop 156Armenia Public Officials and Associates 150Iran Sanctions List 130Lithuania Members of the Seimas 130Polish List of Persons and Entities Subject to Sanctions 129RISE Moldova People of interest 99Colombian PEP Declarations 99UN Security Council Consolidated Sanctions 99South Africa Targeted Financial Sanctions 98Ukraine SFMS Blacklist 94Argentina Members of Parliament 91Latvian Saeima 83Singapore Government Directory 69Russian Persons of Interest published by Dossier Center 69US Anti-Kleptocracy and Human Rights Visa Restrictions 66Mexico Senate 64Russian Oligarch/Billionaires Database 62Türkiye Asset Freezing Sanctions List (MASAK)60United States Periodically Listing Updates to Management (PLUM) Reporting 57Iceland parliament 53China Sanctions Research 52PEPs from Chile Interest and Asset Declarations 51Colombian Joining the Dots PEPs 51Qatar Unified Record of Persons and Entities on Sanction List 47Mexico Governors 40Moldovan Sanctions for Terrorism and Proliferation of WMD 39Estonia International Sanctions Act List 38Argentina RePET Sanctions 38Cuba Members of the Parliament 38Lithuania Designated Persons Under Magnitsky Amendments 33Israel Terrorists Organizations and Unauthorized Associations lists 32Polish Sanctions Countering Money Laundering and Terror Financing 31Indonesian List of Suspected Terrorists and Terrorist Organizations 24Forbes 2021 List of Russian Billionaires 24Venezuela Members of the National Assembly 23Navalny 35 List of Individuals for Sanctioning 22Bulgarian Persons of Interest 21Estonia Members of the Riigikogu 21Indonesia 2018 Regional Head Election Results 21Mexico Chamber of Deputies 21Türkiye Ministry Of Interior Terrorist Wanted List 20Israel Prevention of Distribution and Financing of WMDs designations 20DPRK Reports 18Lithuania PEPs from the register of private interests 17Hong Kong Legislative Council Members 16Türkiye Grand National Assembly 15INTERPOL Red Notices 15North Macedonia Elected and Appointed Officials 13us_nteea_sec_353 13US Special Legislative Exclusions 10Syrian Observatory of Political and Economic Networks 9Croatia State Registry of Public Officials 8US OFAC Consolidated (non-SDN) List 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 4ICIJ Offshore Leaks Database 4US FBI Most Wanted 4US State Department Senior Officials 3United Arab Emirates Local Terrorist List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3The Sentry Atlas 3Uruguayan Politically Exposed Persons (PEP)2UK Companies House People with Significant Control 2Kazakh Terrorist and Terror Financing lists 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2US Federal Reserve Enforcement Actions 1Asian Development Bank Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Brazil National Register of Disreputable and Suspended Companies 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1Czech Republic National Sanctions 1Egypt Domestic Terrorist List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Cayman Islands Members of Parliament 1Netherlands Police Nationale Opsporingslijst 1U.S. Immigration and Customs Enforcement Most Wanted Fugitives 1South Africa Municipal Leadership

Countries

57,524France 43,497United States 14,340Finland 13,902India 12,723Spain 10,877Germany 10,267China 6,732Russia 6,687United Kingdom 5,840Brazil 5,674Italy 5,341Mexico 5,149Canada 4,938Pakistan 4,204Soviet Union 4,143Türkiye 3,701Australia 3,332Nigeria 3,220European Union 3,163Japan 3,096Austria 3,035Czech Republic 2,956Ukraine 2,764Romania 2,737Poland 2,423Norway 2,406Netherlands 2,259Sweden 2,206Taiwan 2,166Belgium 2,089Indonesia 2,036Bulgaria 1,916South Korea 1,884Bangladesh 1,797Argentina 1,769Czechoslovakia 1,732Congo - Kinshasa 1,653Peru 1,653Philippines 1,642Hungary 1,573Malaysia 1,563Greece 1,467South Africa 1,404Nepal 1,357Denmark 1,354Iran 1,251Switzerland 1,243Ghana 1,235Vietnam 1,150Mozambique 1,100Portugal 1,093Serbia 1,088Chile 1,042South Sudan 992Kenya 976Sri Lanka 964Cameroon 946Belarus 929Israel 901East Germany 888Ireland 869Zimbabwe 833Angola 791Congo - Brazzaville 791Georgia 781Lithuania 746Armenia 746New Zealand 735Tanzania 730Colombia 715Moldova 708Morocco 704Estonia 702Tunisia 663Central African Republic 654Slovakia 645Sudan 617Uganda 601Latvia 594Croatia 580Albania 561Yemen 549Thailand 541Afghanistan 539Egypt 527Slovenia 522Iraq 501Palestinian Territories 497North Macedonia 485Yugoslavia 483Saudi Arabia 478Kazakhstan 462Venezuela 446Azerbaijan 442Ecuador 428Bolivia 426Luxembourg 419Cyprus 419Uruguay 368Singapore 366Equatorial Guinea 355Lebanon 350Guinea 349Hong Kong SAR China 347Chad 344Iceland 318Malawi 311Algeria 311Madagascar 309Zambia 304Myanmar (Burma)292Jordan 283Uzbekistan 279Timor-Leste 273Scotland 272Gabon 270North Korea 266Somalia 254Mali 253Haiti 250Kuwait 247Cambodia 240Gambia 240Malta 237Cuba 237Montenegro 236Bosnia & Herzegovina 230Belize 230Northern Ireland 229Benin 229Senegal 225Kyrgyzstan 221Namibia 219San Marino 215Suriname 208Bahrain 196Honduras 196Papua New Guinea 196Rwanda 193Global 187Mongolia 181Syria 180Libya 180Maldives 176Côte d’Ivoire 174United Arab Emirates 174Guatemala 171Niger 170Costa Rica 169Togo 169Kosovo 165Burkina Faso 162Trinidad & Tobago 161Liechtenstein 153Ethiopia 148Fiji 147Wales 147Paraguay 146Faroe Islands 143Sierra Leone 141El Salvador 139Dominican Republic 139Laos 138Monaco 136Panama 133Qatar 132Brunei 132Solomon Islands 128Andorra 127Jamaica 126Bhutan 121Botswana 121Guinea-Bissau 116Samoa 112Guyana 110Mauritania 107Liberia 106Burundi 103Tajikistan 101Vatican City 100Nicaragua 99Serbia and Montenegro 98Northern Cyprus 97Turkmenistan 93São Tomé & Príncipe 92Lesotho 92Tonga 90Mauritius 88Abkhazia (Occupied Georgia)87Bahamas 86Oman 84Barbados 84Gibraltar 84Puerto Rico 84Vanuatu 83Djibouti 79Cape Verde 75St. Lucia 72Greenland 71Antigua & Barbuda 69Isle of Man 68Kiribati 68Transnistria (PMR)66Dominica 66Seychelles 65Eritrea 65Eswatini 64Comoros 64Réunion 59Micronesia 57Jersey 53Palau 51French Polynesia 49Nauru 49Donetsk (Occupied Ukraine)48United Nations 46Cook Islands 46St. Kitts & Nevis 46Tuvalu 45South Ossetia (Occupied Georgia)44Nagorno-Karabakh 44Bermuda 43St. Vincent & Grenadines 42Grenada 42Niue 41Guadeloupe 41Marshall Islands 37Åland Islands 33Crimea (Occupied Ukraine)28Falkland Islands 28New Caledonia 23Curaçao 23Macao SAR China 22British Virgin Islands 19Luhansk (Occupied Ukraine)16Aruba 16Somaliland 16Turks & Caicos Islands 15Cayman Islands 14Western Sahara 13Guernsey 12Anguilla 12Tibet 10Wallis & Futuna 8Guam 8Montserrat 6American Samoa 6U.S. Virgin Islands 5Pitcairn Islands 5Sint Maarten 4St. Martin 3Kashmir 3St. Pierre & Miquelon 3Zaire 2St. Barthélemy 2Caribbean Netherlands 2Northern Mariana Islands 1Martinique 1St. Helena 1Svalbard & Jan Mayen 1Tokelau

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

Use the API License in bulk