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Search OpenSanctions

Search guide · Data current as of 2024-11-01

Amadou Sanogo
Person · Military · Politician · Mali
Ants Laaneots
Person · Military · Politician · Estonia
Michel Roussin
Person · Military · Person of interest · Politician · France
Frederic Billet
Person · Military · Diplomat · Politician · Estonia · France · Poland
James A. Belson
Person · Military · Judge · Politician · United States
Mark T. Esper
Person · Military · Politician · Counter-sanctioned entity · United States
Sam Clovis
Person · Military · Person of interest · Politician · United States
Albert H. Crews
Person · Military · Politician · United States
Rakesh Sharma
Person · Military · India
Anatoly Grebenyuk
Person · Military · Politician · Russia
Manvel Grigoryan
Person · Military · Person of interest · Politician · Armenia · Soviet Union
Madat Guliyev
Person · Military · Politician · Azerbaijan
Aleksandr Gulyakov
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Alain Duschène
Person · Military · Politician · Luxembourg
Aleksandr Vladimirovich Dvornikov
Person · Military · Person of interest · Sanctioned entity · Russia
Dell L. Dailey
Person · Military · Politician · United States
Leonid Derkach
Person · Military · Politician · Sanction-linked entity · Soviet Union · Ukraine
Iouri Ivanovitch Deriabine
Person · Military · Close Associate
Grigori Dolgorukov
Person · Military · Politician · Russia
Salem Al-Ali A-Sabah
Person · Military · Politician · Kuwait
B. D. Mishra
Person · Military · Politician · India
Vyacheslav Dudka
Person · Military · Politician · Russia
Arthur L. Peterson
Person · Military · Politician · United States
Saken Zhasuzakov
Person · Military · Politician · Kazakhstan
Venedikt Zmeyev
Person · Military · Politician · Russia

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Topics

4,146Military 2,963Politician 383Sanctioned entity 250Person of interest 200Close Associate 146Diplomat 68Judge 45War crimes 38Counter-sanctioned entity 30Sanction-linked entity 17Wanted 13Crime 8Terrorism 2Spy

Data sources

4,146Wikidata 3,372Wikidata Persons in Relevant Categories 1,468Wikidata Politically Exposed Persons 259Every Politician 250Swiss SECO Sanctions/Embargoes 244US OFAC Specially Designated Nationals (SDN) List 244US Trade Consolidated Screening List (CSL)219UK FCDO Sanctions List 218UK HMT/OFSI Consolidated List of Targets 217US SAM Procurement Exclusions 209Belgian Financial Sanctions 209EU Financial Sanctions Files (FSF)208French National Asset Freezing System 188Monaco National Fund Freezing List 186EU Consolidated Travel Bans 169Canadian Consolidated Autonomous Sanctions List 167Wikidata Entities of Interest 159Australian Sanctions Consolidated List 139Ukraine NSDC State Register of Sanctions 122Japan Economic Sanctions and List of Eligible People 92US CIA World Leaders 78ACF List of War Enablers 69New Zealand Russia Sanctions 55US Members of the Congress 51UN Security Council Consolidated Sanctions 50South Africa Targeted Financial Sanctions 49Ukraine SFMS Blacklist 40Israel Knesset Members 33Graph-based entity tagging 31Iran Sanctions List 30Russian Unified State Register of Legal Entities (as at Jan 1, 2022)24US CIA World Factbook Heads of State and Government 23UN Heads of State, Heads of Government and Ministers for Foreign Affairs 21US Anti-Kleptocracy and Human Rights Visa Restrictions 15Estonia International Sanctions Act List 14Denmark, Faroe Islands and Greenland PEPs 14Türkiye Asset Freezing Sanctions List (MASAK)13Brazil Politically Exposed Persons 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12US Legislators by Plural (formerly OpenStates)11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Cuba Members of the Parliament 10Lithuania Designated Persons Under Magnitsky Amendments 9Polish Sanctions Countering Money Laundering and Terror Financing 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8INTERPOL Red Notices 8Polish List of Persons and Entities Subject to Sanctions 6Nigeria Joining the Dots PEPs and PEP Relatives 6Russian Persons of Interest published by Dossier Center 6Syrian Observatory of Political and Economic Networks 5Bulgarian Persons of Interest 5Nigerian Politically Exposed Persons data by Chipper 4China National People's Congress on Wikipedia 4French Mayors 4US FBI Most Wanted 3China Sanctions Research 3DPRK Reports 3Latvia's Magnitsky Law Sanctions List 3RISE Moldova People of interest 2German Legislators from AbgeordnetenWatch 2European Commitee of the Regions Members 2Georgia Public Official Asset Declarations 2Netherlands Police Nationale Opsporingslijst 2Navalny 35 List of Individuals for Sanctioning 2Singapore Government Directory 2Russian Oligarch/Billionaires Database 1United Arab Emirates Local Terrorist List 1Armenia Public Officials and Associates 1Austria Public Officials 1PEPs from Chile Interest and Asset Declarations 1Colombian PEP Declarations 1Czech Republic National Sanctions 1Estonia Members of the Riigikogu 1European Parliament Members 1French National Assembly 1Lithuania Members of the Seimas 1Russian PMC Wagner mercenaries (Myrotvorets list)1Venezuela Members of the National Assembly

Countries

1,103United States 259Russia 217Soviet Union 212China 138Ukraine 72Israel 70France 67Belarus 64United Kingdom 55Pakistan 54Australia 53Bulgaria 52Indonesia 50Spain 46Iran 46Peru 45Iraq 44Venezuela 38Nigeria 37Brazil 35Bangladesh 35Greece 35South Korea 33Uganda 31Myanmar (Burma)30Cuba 28Syria 26India 26Philippines 25Thailand 24Denmark 24Libya 22Egypt 21Canada 21Croatia 21Mexico 21Sweden 20Armenia 19North Korea 19Yemen 19Yugoslavia 18Germany 18Hungary 18Saudi Arabia 17Afghanistan 17Albania 17Bosnia & Herzegovina 17Congo - Kinshasa 17Estonia 17Finland 16Argentina 16Italy 16Mali 16Mozambique 16Serbia 16Taiwan 15European Union 15Palestinian Territories 14Belgium 14Chile 14Jordan 14Sudan 13Lebanon 12Kazakhstan 12Norway 12Vietnam 11Burkina Faso 11Bahrain 11Rwanda 10Georgia 9Azerbaijan 9Serbia and Montenegro 9Netherlands 9Romania 9Chad 9Zimbabwe 8Nagorno-Karabakh 8Brunei 8Congo - Brazzaville 8Colombia 8Guinea 8Senegal 8El Salvador 8Donetsk (Occupied Ukraine)7Austria 7Czech Republic 7Algeria 7Ghana 7Japan 7Luxembourg 7Moldova 7Poland 7Singapore 7Turkmenistan 7Uzbekistan 7South Africa 6Kyrgyzstan 6Sri Lanka 6Latvia 6Madagascar 6Niger 6Luhansk (Occupied Ukraine)5Central African Republic 5Ecuador 5Ethiopia 5Gabon 5Kuwait 5Mauritania 5Portugal 5South Sudan 4United Arab Emirates 4Switzerland 4Côte d’Ivoire 4Czechoslovakia 4Fiji 4Cambodia 4Montenegro 4Nepal 4New Zealand 4Suriname 4Togo 4Tajikistan 4Türkiye 3Angola 3Burundi 3Bolivia 3Cameroon 3Cyprus 3East Germany 3Guatemala 3Guinea-Bissau 3Transnistria (PMR)3North Macedonia 3Mongolia 3Slovenia 3Crimea (Occupied Ukraine)3Uruguay 3Kosovo 3Global 2Belize 2Abkhazia (Occupied Georgia)2Guyana 2Comoros 2Liberia 2Lesotho 2Lithuania 2Morocco 2Mauritius 2Malaysia 2Namibia 2Timor-Leste 2Tunisia 2Trinidad & Tobago 2Tanzania 2Zaire 1Benin 1Bhutan 1Botswana 1Dominican Republic 1Eritrea 1Falkland Islands 1Gambia 1Equatorial Guinea 1Ireland 1Kenya 1Laos 1Nicaragua 1Panama 1Puerto Rico 1Paraguay 1Qatar 1Seychelles 1Slovakia 1Somalia 1São Tomé & Príncipe 1Tonga 1South Ossetia (Occupied Georgia)

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