Search

Search OpenSanctions

Search guide · Data current as of 2025-01-03

Gene Cretz
Person · Politician · Libya · United States
Mohsen Aminzadeh
Person · Politician · Iran
Abdurrahman Mohammad Fachir
Person · Politician · Egypt · Indonesia · Saudi Arabia
Yasin Saeed Noman
Person · Politician · Yemen
Материй, Юрий Борисович
Person · Politician
Iouri Wolski
Person · Politician · Soviet Union
Ваге Вазгенович Габриелян
Person · Close Associate
Gegham Gharibjanian
Person · Politician · Armenia
Kirill Gevorgian
Person · Politician · Netherlands · Russia
Dorit Golender
Person · Politician · Israel · Russia
Igor Anatolyevich Gromyko
Person · Politician · Russia · Soviet Union
Anatoli Gromiko
Person · Close Associate · Russia · Soviet Union
Martin Schafer
Person · Politician · Germany
Viktor Grusjko
Person · Close Associate · Russia · Soviet Union
Larry Andre Jr.
Person · Politician
Levan Dzhagaryan
Person · Politician · Iran
Peter Jay
Person · Close Associate · United Kingdom
Alikbek Jekshenkulov
Person · Politician · Kyrgyzstan
Sokrat Jinjolia
Person · Politician · Abkhazia (Occupied Georgia)
David Hannay, Baron Hannay of Chiswick
Person · Politician · United Kingdom
Paul Dijoud
Person · Politician · France · Monaco
Graham Paul
Person · Politician · France · Moldova
Stephen Kinnock
Person · Politician · United Kingdom
Musa Kusa
Person · Politician · Libya
Philippe Faure
Person · Politician · France · Japan · Morocco

Previous
551 - 575 of more than 10000
Next

Topics

11,125Diplomat 9,542Politician 363Close Associate 177Person of interest 152Military 89Sanctioned entity 81Judge 26Counter-sanctioned entity 16Sanction-linked entity 5Wanted 4Crime 1Terrorism 1War crimes

Data sources

11,125Wikidata 10,142Wikidata Persons in Relevant Categories 6,819Wikidata Politically Exposed Persons 397Every Politician 235US CIA World Leaders 224Wikidata Entities of Interest 72UN Heads of State, Heads of Government and Ministers for Foreign Affairs 56Swiss SECO Sanctions/Embargoes 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)47US SAM Procurement Exclusions 45Canadian Consolidated Autonomous Sanctions List 43Belgian Financial Sanctions 43EU Financial Sanctions Files (FSF)43French National Asset Freezing System 43Monaco National Fund Freezing List 42ACF List of War Enablers 39EU Consolidated Travel Bans 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 37Ukraine NSDC State Register of Sanctions 34Australian Sanctions Consolidated List 31US CIA World Factbook Heads of State and Government 27Denmark, Faroe Islands and Greenland PEPs 22Japan Economic Sanctions and List of Eligible People 21Graph-based entity tagging 21Georgia Public Official Asset Declarations 18Iran Sanctions List 16New Zealand Russia Sanctions 15Israel Knesset Members 12European Parliament Members 11Nigeria Joining the Dots PEPs and PEP Relatives 10China Sanctions Research 9US Members of the Congress 7Brazil Politically Exposed Persons 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7RISE Moldova People of interest 6French National Assembly 6Russian Persons of Interest published by Dossier Center 6Russian Oligarch/Billionaires Database 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4United States Periodically Listing Updates to Management (PLUM) Reporting 3Argentina RePET Sanctions 3China National People's Congress on Wikipedia 3INTERPOL Red Notices 3Navalny 35 List of Individuals for Sanctioning 2Armenia Public Officials and Associates 2Austria Public Officials 2PEPs from Chile Interest and Asset Declarations 2Colombian PEP Declarations 2German Legislators from AbgeordnetenWatch 2Estonia International Sanctions Act List 2European Commitee of the Regions Members 2DPRK Reports 2Mexico Senate 2Nigerian Politically Exposed Persons data by Chipper 2Slovenian Political Officials from Zvezoskop 2US FBI Most Wanted 2US Legislators by Plural (formerly OpenStates)2US State Department Senior Officials 1Bulgarian Persons of Interest 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1ICIJ Offshore Leaks Database 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Lithuania Members of the Seimas 1Latvian Saeima 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands House of Representatives 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

1,203United States 808France 713United Kingdom 676Germany 637Spain 455Japan 406Russia 318Poland 300Soviet Union 292China 280Hungary 238Iran 230Pakistan 225Palestinian Territories 214India 187Türkiye 177Israel 173Ukraine 170Norway 168Canada 153European Union 143Indonesia 140Belgium 139Italy 139Romania 137Netherlands 134Finland 134Sweden 133Mozambique 129Australia 127Austria 110Saudi Arabia 108Belarus 107Colombia 107Czech Republic 106Mexico 103Brazil 102Angola 101Bulgaria 98Thailand 97Estonia 97Georgia 96South Korea 95Egypt 95New Zealand 94Switzerland 93Albania 89Argentina 89Greece 88Nigeria 85Denmark 84Morocco 84Slovakia 82Azerbaijan 79Afghanistan 78Jordan 78Lithuania 76Chile 76Moldova 76Global 74Kazakhstan 74Portugal 73Ireland 73Tunisia 70Serbia 69Ghana 69Iraq 67Algeria 67Slovenia 67South Africa 66Armenia 66Philippines 65Czechoslovakia 65Croatia 62Latvia 62Taiwan 61Sri Lanka 61Venezuela 60Bangladesh 60Libya 60Malaysia 60Vietnam 58Bosnia & Herzegovina 57Niger 57Nepal 56Vatican City 56Yemen 55United Arab Emirates 55Cyprus 54Iceland 52Mongolia 52Yugoslavia 51Cuba 51Kyrgyzstan 50Ethiopia 49Qatar 48Ecuador 48Tanzania 47Guinea 47Lebanon 46Singapore 45Kenya 45North Macedonia 43Luxembourg 43Chad 43Uganda 42North Korea 42Senegal 42Turkmenistan 41Bolivia 41Botswana 41Gabon 41Guatemala 41Mali 41Zimbabwe 40Montenegro 40Uruguay 39Cambodia 39Rwanda 38Myanmar (Burma)38Syria 37Côte d’Ivoire 37Kuwait 35Brunei 35Peru 35Uzbekistan 34Congo - Kinshasa 34Malawi 34Namibia 33Burkina Faso 33Congo - Brazzaville 33Cameroon 33Mauritania 33Sudan 32Bahrain 32Fiji 32Haiti 31Benin 31Malta 31Maldives 31Trinidad & Tobago 30Dominican Republic 30Madagascar 30Panama 29Gambia 29Oman 29Paraguay 29Togo 28United Nations 27Belize 27Liberia 27Timor-Leste 27Zambia 26Equatorial Guinea 26Somalia 25Burundi 25Laos 25Sierra Leone 25El Salvador 25Tajikistan 24Djibouti 24Eritrea 24Jamaica 24Nicaragua 23Costa Rica 23Honduras 23Monaco 22Guinea-Bissau 22São Tomé & Príncipe 22Kosovo 21Andorra 21Seychelles 21Vanuatu 20Cape Verde 19Mauritius 18Liechtenstein 18South Sudan 16Central African Republic 16Papua New Guinea 15Barbados 15Bhutan 15Solomon Islands 15Tonga 13San Marino 13Samoa 11Bahamas 11Guyana 11Palau 11Eswatini 10Comoros 10St. Lucia 9Antigua & Barbuda 9Serbia and Montenegro 9Lesotho 9Suriname 8East Germany 8St. Vincent & Grenadines 7Grenada 7Abkhazia (Occupied Georgia)7Tuvalu 6Western Sahara 6St. Kitts & Nevis 6Marshall Islands 6Nauru 5Falkland Islands 5Micronesia 5Niue 4Cook Islands 4Dominica 4Kiribati 4Transnistria (PMR)3Tibet 3British Virgin Islands 2Wales 1Nagorno-Karabakh 1Northern Cyprus 1Faroe Islands 1Kashmir 1Somaliland 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1South Ossetia (Occupied Georgia)

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