Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Ministerstvo oborony Respubliky Bilorus
Organization · Sanctioned entity · Belarus
Respublikanske unitarne pidpryiemstvo iz transportuvannia i zabezpechennia skraplenymy naftovymy hazamy, RUP "SH-Trans"
Organization · Sanctioned entity · Belarus
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛРЫБА"
Organization · Belarus
Vidkryte aktsionerne tovarystvo "Bobruiskyi mashynobudivnyi zavod"
Organization · Sanctioned entity · Belarus
Sergey Evgenyevich LAGODIUK
Person · Sanctioned entity · Belarus
Andrei Aliaksandravich LAHUNOVICH
Person · Sanctioned entity · Belarus
Leonid Vyacheslavovich DAVIDOVICH
Person · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktualni rishennia bezpeky"
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Starodorozkyi mekhanichnyi zavod"
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Oshchadnyi bank "Bilorusbank"
Company · Public listed company · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tranzyt-Avto 2003"
Organization · Sanctioned entity · Belarus
Valiantsina Genadzeuna KULIK
Person · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Konstruktorske biuro "Dysplei"
Organization · Sanctioned entity · Belarus
Oskartour LLC
Organization · Sanctioned entity · Belarus
Alena Aliaksandravna ZHYVITSA
Person · Sanctioned entity · Belarus
BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
Organization · Sanctioned entity · Belarus
Mikalai Vasilievich SIARHEEVICH
Person · Sanctioned entity · Belarus
NAUMOVICH ANDREI
Person · Politician · Belarus
Ihar Fiodaravich ZIAMTSAU
Person · Sanctioned entity · Belarus
Marina Sviataslavauna ZAPASNIK
Person · Sanctioned entity · Belarus
Aliaksandr Aliaksandravich ZAKHVITSEVICH
Person · Sanctioned entity · Belarus
Siarhei Ivanavich SKRYBA
Person · Sanctioned entity · Belarus
Industrial Investment Group LLC
Company · Debarred entity · Belarus
Sergei Sergeevich Girgel
Person · Sanctioned entity · Belarus
Aliaksandr Aliaksandravich VOUK
Person · Sanctioned entity · Belarus

Previous
1 - 25 of 2481
Next

Topics

1,376Sanctioned entity 1,093Politician 126Person of interest 107Diplomat 69Military 37Close Associate 27Bank 24Sanction-linked entity 17War crimes 10Crime 10Wanted 7Judge 4Public listed company 4Trade risk 2Disqualified 2Debarred entity 2Oligarch

Data sources

1,113Wikidata 903Wikidata Persons in Relevant Categories 735Wikidata Politically Exposed Persons 573US SAM Procurement Exclusions 471Swiss SECO Sanctions/Embargoes 378Belgian Financial Sanctions 377EU Financial Sanctions Files (FSF)377French National Asset Freezing System 338Monaco National Fund Freezing List 335EU Consolidated Travel Bans 314Canadian Consolidated Autonomous Sanctions List 307US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 262Wikidata Entities of Interest 246Ukraine NSDC State Register of Sanctions 223Estonia International Sanctions Act List 222UK FCDO Sanctions List 222UK HMT/OFSI Consolidated List of Targets 213Lithuania Designated Persons Under Magnitsky Amendments 199Every Politician 149Polish List of Persons and Entities Subject to Sanctions 92New Zealand Russia Sanctions 87Russian Unified State Register of Legal Entities (as at Jan 1, 2022)61Australian Sanctions Consolidated List 58PermID Open Data 44Japan Economic Sanctions and List of Eligible People 39US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 25ACF List of War Enablers 24Graph-based entity tagging 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Legal Entity Identifier (LEI) Reference Data 17Russian PMC Wagner mercenaries (Myrotvorets list)9INTERPOL Red Notices 6EU Sanctions Map 5Iran UANI Business Registry 4DPRK Reports 4Lithuanian International Sanctions 3Ukraine Consolidated State Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2UK Companies House Disqualified Directors 2Global Energy Ownership Tracker 2Japan METI End User List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1US BIS Denied Persons List 1US Secret Service Most Wanted Fugitives 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers

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

Use the API License in bulk