Search

Search OpenSanctions

Search guide · Data current as of 2024-12-02

Thierry Chandernagor
Person · Close Associate · France
Jean-Philippe Saint-Geours
Person · Close Associate · France
Nassim Nicholas Taleb
Person · Close Associate · Lebanon · United States
Mangkunegara IX
Person · Close Associate · Indonesia
Nathalie Saint-Cricq
Person · Close Associate · France
Nathanaël Karmitz
Person · Close Associate · France
Alain Touraine
Person · Close Associate · France
Natása Karamanlí
Person · Close Associate · Greece
António Lobo Antunes
Person · Close Associate · Portugal
Nevenka Tadic
Person · Close Associate · Serbia
Nicolas Larrat
Person · Close Associate · France
Nilüfer Göle
Person · Close Associate · France · Türkiye
Nisa Chevènement
Person · Close Associate · France
Nobuko Kan
Person · Politician · Close Associate · Japan
Norma Major
Person · Politician · Close Associate · United Kingdom
Asashoryu Akinori
Person · Close Associate · Mongolia
Paban Das Baul
Person · Close Associate · India
Rohan Gavaskar
Person · Close Associate · India
Seymour Papert
Person · Close Associate · United States · South Africa
Oleg Sokolov
Person · Close Associate · Russia · Soviet Union
Oleksandr Tymoshenko
Person · Close Associate · Soviet Union · Ukraine
Olivier Philip
Person · Close Associate · France
Olivier Sarkozy
Person · Close Associate · France
Olivier Wieviorka
Person · Close Associate · France
Olivier de Rohan-Chabot
Person · Close Associate · France

Previous
151 - 175 of more than 10000
Next

Topics

62,569Close Associate 5,523Person of interest 1,540Politician 607Sanction-linked entity 360Diplomat 272Sanctioned entity 208Military 178Judge 19Oligarch 6Counter-sanctioned entity 4Crime 3Terrorism 3Wanted 2Spy 1War crimes

Data sources

27,873Lithuania PEPs from the register of private interests 18,187Wikidata 9,069Georgia Public Official Asset Declarations 5,979Graph-based entity tagging 5,194Armenia Public Officials and Associates 1,971French National Assembly 1,859Wikidata Persons in Relevant Categories 474Wikidata Entities of Interest 410Wikidata Politically Exposed Persons 236Syrian Observatory of Political and Economic Networks 162Ukraine NSDC State Register of Sanctions 155US Trade Consolidated Screening List (CSL)154US OFAC Specially Designated Nationals (SDN) List 151US SAM Procurement Exclusions 150ACF List of War Enablers 108Russian Unified State Register of Legal Entities (as at Jan 1, 2022)104Canadian Consolidated Autonomous Sanctions List 97UK FCDO Sanctions List 96UK HMT/OFSI Consolidated List of Targets 85Japan Economic Sanctions and List of Eligible People 82Swiss SECO Sanctions/Embargoes 80Belgian Financial Sanctions 79EU Financial Sanctions Files (FSF)78French National Asset Freezing System 78Monaco National Fund Freezing List 72Australian Sanctions Consolidated List 71EU Consolidated Travel Bans 57New Zealand Russia Sanctions 40Nigeria Joining the Dots PEPs and PEP Relatives 28Every Politician 24US CIA World Leaders 24Russian Oligarch/Billionaires Database 14Forbes 2021 List of Russian Billionaires 13Russian Persons of Interest published by Dossier Center 10US CIA World Factbook Heads of State and Government 9RISE Moldova People of interest 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6The Sentry Atlas 6Ukraine War and Sanctions 5Brazil Politically Exposed Persons 5Denmark, Faroe Islands and Greenland PEPs 5ICIJ Offshore Leaks Database 5Iran Sanctions List 4Czech Republic National Sanctions 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Nigerian Politically Exposed Persons data by Chipper 3Polish Sanctions Countering Money Laundering and Terror Financing 3Polish List of Persons and Entities Subject to Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 3Navalny 35 List of Individuals for Sanctioning 2PEPs from Chile Interest and Asset Declarations 2Lithuania Designated Persons Under Magnitsky Amendments 2Mexico Senate 2US FBI Most Wanted 1Argentina Members of Parliament 1Canadian Freezing Assets of Corrupt Foreign Officials Act 1China Sanctions Research 1Colombian PEP Declarations 1European Commitee of the Regions Members 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1French Mayors 1Indonesia 2018 Regional Head Election Results 1Israel Knesset Members 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Lithuanian International Sanctions 1Lithuania Members of the Seimas 1Mexico Governors 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1United States Periodically Listing Updates to Management (PLUM) Reporting 1US Legislators by Plural (formerly OpenStates)

Countries

1,731United States 1,421United Kingdom 749Russia 718France 642Soviet Union 499Spain 423India 274Germany 229Norway 220China 219Italy 209Poland 188Japan 185Indonesia 171Czech Republic 164Ukraine 157Estonia 154Canada 154Sweden 153Finland 153Greece 152Denmark 150Israel 144Brazil 142Philippines 139Australia 131South Korea 123Czechoslovakia 121Austria 117Taiwan 115Hungary 102Netherlands 94Sri Lanka 93Belgium 92New Zealand 89Mexico 82Argentina 79Chile 79Malaysia 74Iran 70Türkiye 68Saudi Arabia 67Pakistan 66Switzerland 66Romania 64Syria 63Nigeria 52Palestinian Territories 50Colombia 50Georgia 49Hong Kong SAR China 48Egypt 48Ireland 45Yugoslavia 44Bulgaria 44Slovakia 43Bangladesh 43Ecuador 43Thailand 41Azerbaijan 40Jordan 38Belarus 38Luxembourg 38Portugal 37Morocco 37Slovenia 34Armenia 33East Germany 33South Africa 32Lebanon 32Peru 31United Arab Emirates 29Lithuania 27Nepal 27Tunisia 24Latvia 22Iraq 22Serbia 21North Korea 21Venezuela 21Vietnam 20Qatar 19Albania 19Cyprus 19Ghana 19Iceland 18Yemen 17Brunei 17Kazakhstan 15Bahrain 15Croatia 15Singapore 15Uruguay 13Costa Rica 13Myanmar (Burma)13Tonga 12Bhutan 12Congo - Kinshasa 12Cameroon 12Cuba 12Kuwait 10Guatemala 10Cambodia 10Monaco 10Senegal 9Guinea 9Kenya 9Oman 9Uzbekistan 9Zimbabwe 8Belize 8Liechtenstein 8Malta 8Maldives 7Serbia and Montenegro 7Wales 7Equatorial Guinea 7Haiti 7Nicaragua 7Panama 6Afghanistan 6Bolivia 6Botswana 6Côte d’Ivoire 6Dominican Republic 6Jamaica 6Lesotho 6Libya 6Moldova 6Suriname 6Uganda 5Angola 5Algeria 5Gabon 5Mauritania 5Mozambique 5Niger 5Papua New Guinea 5Somalia 5Timor-Leste 5Tanzania 4Bosnia & Herzegovina 4Ethiopia 4Micronesia 4Honduras 4Kyrgyzstan 4St. Lucia 4Madagascar 4Mali 4Mongolia 4Sudan 4El Salvador 4Chad 4Togo 3Andorra 3Barbados 3Burkina Faso 3Benin 3Central African Republic 3Liberia 3North Macedonia 3Malawi 3Palau 3Rwanda 3South Sudan 3Turkmenistan 3St. Vincent & Grenadines 3Samoa 3Global 2Burundi 2Bahamas 2Congo - Brazzaville 2European Union 2Grenada 2Gambia 2Guyana 2Kiribati 2St. Kitts & Nevis 2Laos 2Montenegro 2Marshall Islands 2Namibia 2Puerto Rico 2San Marino 2Eswatini 2Tajikistan 2Donetsk (Occupied Ukraine)2Vatican City 2Vanuatu 2Zambia 1Antigua & Barbuda 1Nagorno-Karabakh 1Bermuda 1Northern Cyprus 1Faroe Islands 1Gibraltar 1Jersey 1Niue 1Paraguay 1Solomon Islands 1Seychelles 1Svalbard & Jan Mayen 1Sierra Leone 1Turks & Caicos Islands 1Trinidad & Tobago 1Tuvalu 1Luhansk (Occupied Ukraine)1United Nations 1Kosovo

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

Use the API License in bulk