Search OpenSanctions

Advanced

Filtered: Close Associate

Search guide · Data current as of

Topics
65,613Close Associate5,559Person of interest1,749Politician739Sanction-linked entity396Diplomat297Sanctioned entity221Military207Judge75Disqualified19Oligarch10Counter-sanctioned entity3Crime3Terrorism2Wanted1War crimes
Data sources
28,477Lithuania PEPs from the register of private interests20,108Wikidata9,211Georgia Public Official Asset Declarations6,501Graph-based entity tagging5,194Armenia Public Officials and Associates2,087Wikidata Persons in Relevant Categories2,072French National Assembly587Wikidata Politically Exposed Persons483Wikidata Entities of Interest261Montenegro declarations of interests by public officials241Syrian Observatory of Political and Economic Networks177Ukraine NSDC State Register of Sanctions170US Trade Consolidated Screening List (CSL)169US OFAC Specially Designated Nationals (SDN) List168US SAM Procurement Exclusions164ACF List of War Enablers115Canadian Consolidated Autonomous Sanctions List114Russian Unified State Register of Legal Entities104UK FCDO Sanctions List103UK HMT/OFSI Consolidated List of Targets87Japan Economic Sanctions and List of Eligible People87Monaco National Fund Freezing List86EU Financial Sanctions Files (FSF)85French National Asset Freezing System84Belgian Financial Sanctions81Australian Sanctions Consolidated List77Swiss SECO Sanctions/Embargoes77EU Consolidated Travel Bans75UK Companies House Disqualified Directors61New Zealand Russia Sanctions40Nigeria Joining the Dots PEPs and PEP Relatives30US CIA World Leaders28Every Politician24Russian Oligarch/Billionaires Database21Ukraine War and Sanctions15EU Council Official Journal Sanctioned Entities15The Sentry Atlas14Forbes 2021 List of Russian Billionaires13Russian Persons of Interest published by Dossier Center13US CIA World Factbook Heads of State and Government11RISE Moldova People of interest9Ukraine SFMS Blacklist9UN Security Council Consolidated Sanctions9South Africa Targeted Financial Sanctions8UN Heads of State, Heads of Government and Ministers for Foreign Affairs8US Anti-Kleptocracy and Human Rights Visa Restrictions7UK Companies House People with Significant Control6Brazil Politically Exposed Persons6Denmark, Faroe Islands and Greenland PEPs6ICIJ Offshore Leaks Database6Russia Personal Sanctions Targeting US Citizens5Iran Sanctions List4Lithuania Designated Persons Under Magnitsky Amendments4Qatar Unified Record of Persons and Entities on Sanction List4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions3Indonesian List of Suspected Terrorists and Terrorist Organizations3Israel Terrorists Organizations and Unauthorized Associations lists3Moldovan Sanctions for Terrorism and Proliferation of WMD3Nigerian Politically Exposed Persons data by Chipper3Polish Sanctions Countering Money Laundering and Terror Financing3Polish List of Persons and Entities Subject to Sanctions3Navalny 35 List of Individuals for Sanctioning2PEPs from Chile Interest and Asset Declarations2Czech Republic National Sanctions2Estonia International Sanctions Act List2US Legislators by Plural (formerly OpenStates)1Argentina Members of Parliament1Bulgaria Judiciary Asset Declarations1Bulgarian Persons of Interest1Canadian Freezing Assets of Corrupt Foreign Officials Act1Colombian PEP Declarations1European Commitee of the Regions Members1Cyprus Companies and Corporate Officers1French Mayors1Indonesia 2018 Regional Head Election Results1Israel Prevention of Distribution and Financing of WMDs designations1INTERPOL Red Notices1Lithuanian International Sanctions1Lithuania Members of the Seimas1Mexico Governors1Mexico Senate1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian PMC Wagner mercenaries (Myrotvorets list)1US FBI Most Wanted1United States Periodically Listing Updates to Management (PLUM) Reporting
Countries
1,999United States of America1,505United Kingdom845Russia841France706Soviet Union522Spain455India312Norway311Poland310Germany266Italy234China210Japan205Brazil200Indonesia197Finland184Estonia178Sweden174Canada174Ukraine169Czechia168Denmark162Greece157Israel156Australia151South Korea147Philippines144Austria135Hungary134Czechoslovakia122Taiwan112Belgium112Netherlands110New Zealand107Argentina97Mexico94Sri Lanka88Chile82Malaysia78Switzerland78Romania78Türkiye76Iran72Pakistan71Nigeria69Syria66Saudi Arabia58Palestinian territories56Hong Kong SAR55Georgia55Ireland55Thailand54Colombia53Bulgaria53Yugoslavia52Bangladesh52Egypt49Slovakia47Peru46Belarus44Azerbaijan44Ecuador43Jordan42Portugal41Lebanon41Morocco41South Africa40Slovenia38Luxembourg37United Arab Emirates35Armenia35Lithuania31East Germany30Serbia24Latvia24Tunisia23Cyprus23Iceland23North Korea22Nepal22Venezuela21Albania21Ghana21Qatar20Iraq20Vietnam19Singapore19Uruguay18Kazakhstan17Brunei16Croatia16Yemen15Bahrain15Liechtenstein14Kuwait14Myanmar13DR Congo13Cameroon13Cuba13Tonga12Bhutan12South Sudan11Guinea11Cambodia11Oman11Uzbekistan10Monaco10Moldova10Senegal10Uganda9Costa Rica9Serbia and Montenegro9Algeria9Ethiopia9Guatemala9Kenya9Zimbabwe8Afghanistan8Wales8Maldives8Panama8Suriname7Bolivia7Belize7Haiti7Malawi7El Salvador6Angola6Benin6Botswana6Côte d'Ivoire6Jamaica6Lesotho6Mongolia6Malta6Papua New Guinea5Bosnia and Herzegovina5Dominican Republic5Gabon5Equatorial Guinea5Niger5Nicaragua5Timor-Leste5Tanzania5United Nations5Samoa4Micronesia4Kyrgyzstan4Saint Kitts and Nevis4Libya4Madagascar4Mozambique4Somalia4Chad4Togo4Global3Andorra3Burkina Faso3Central African Republic3Saint Lucia3Liberia3North Macedonia3Mali3Mauritania3Puerto Rico3Palau3Rwanda3Sudan3Turkmenistan2Barbados2Burundi2Congo-Brazzaville2European Union2Gambia2Honduras2Kiribati2Laos2Montenegro2Marshall Islands2Namibia2San Marino2Eswatini2Tuvalu2Donetsk (Occupied Ukraine)2Saint Vincent and the Grenadines2Vanuatu1Antigua and Barbuda1Artsakh1Bermuda1Bahamas1Northern Cyprus1Fiji1Faroe Islands1Grenada1Guernsey1Gibraltar1Guyana1Isle of Man1Jersey1Transnistria (PMR)1Paraguay1Solomon Islands1Seychelles1Svalbard and Jan Mayen1Sierra Leone1Turks and Caicos Islands1Tajikistan1Trinidad and Tobago1Luhansk (Occupied Ukraine)1Kosovo
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting