Search

Search OpenSanctions

Search guide · Data current as of 2024-11-22

Aldo Bumçi
Person · Diplomat · Politician · Albania
Suela Janina
Person · Diplomat · Politician · Albania
Agim Nesho
Person · Diplomat · Politician · Albania
Ogerta Manastirliu
Person · Politician · Albania
Emine Guri
Person · Politician · Albania
Sulejman Aga Batusha
Person · Military · Politician · Albania
Myqerem Tafaj
Person · Politician · Albania
Bora Muzhaqi
Person · Politician · Albania
Gent Strazimiri
Person · Politician · Albania
Gjela Biba
Person · Politician · Albania
Arben Kingji
Person · Politician · Albania
Qemal Minxhozi
Person · Diplomat · Politician · Albania
Arian Spasse
Person · Diplomat · Politician · Albania · Hungary
Linda Rama
Person · Close Associate · Albania
Delina Fico
Person · Close Associate · Albania
Kara Seit Pasha
Person · Military · Politician · Albania
Alvaro Renedo Zalba
Person · Diplomat · Politician · Albania · Spain
Irena Tatarzynska
Person · Diplomat · Politician · Albania · Montenegro · Poland
Karol Bachura
Person · Diplomat · Politician · Albania · North Macedonia · Poland
Liri Berisha
Person · Politician · Close Associate · Albania
Matilda Makoçi
Person · Close Associate · Albania
Parid Teferiçi
Person · Politician · Albania
Preç Zogaj
Person · Politician · Albania
Ramë Manaj
Person · Politician · Albania · Kosovo
Fredis Beleris
Person · Politician · Albania · European Union · Greece

Previous
201 - 225 of 749
Next

Topics

656Politician 91Diplomat 29Sanctioned entity 19Bank 19Close Associate 17Military 11Crime 11Wanted 7Disqualified 7Judge 3Debarred entity 3State-owned enterprise 2Terrorism 2Person of interest

Data sources

610Wikidata 552Wikidata Persons in Relevant Categories 338Wikidata Politically Exposed Persons 293Every Politician 26US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 14US Anti-Kleptocracy and Human Rights Visa Restrictions 14US SAM Procurement Exclusions 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)10INTERPOL Red Notices 7UK Companies House Disqualified Directors 3Australian Sanctions Consolidated List 3Bulgarian Persons of Interest 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3French National Asset Freezing System 3UK FCDO Sanctions List 3Inter-American Development Bank Sanctions 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 3South Africa Targeted Financial Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1Germany BKA Wanted Fugitives 1Iran UANI Business Registry 1DPRK Reports

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

Use the API License in bulk