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Search guide · Data current as of 2024-11-26

Puntsagiin Tsagaan
Person · Politician · Mongolia
Bulgaa Altangerel
Person · Diplomat · Mongolia
Sangajavyn Bayartsogt
Person · Politician · Mongolia
Dendev Terbishdagva
Person · Politician · Mongolia
Damdin Tsogtbaatar
Person · Politician · Mongolia
Pamela J. H. Slutz
Person · Diplomat · Politician · Burundi · Mongolia · United States
Gazprombank
Company · Public listed company · Bank · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Chimediin Khürelbaatar
Person · Politician · Mongolia
Tserendashiin Tsolmon
Person · Politician · Mongolia
Catherine Arnold
Person · Diplomat · Politician · United Kingdom · Mongolia
Jose Luis Bernal Rodriguez
Person · Diplomat · Politician · Switzerland · China · Czech Republic · North Korea · South Korea · Liechtenstein · Mongolia · Mexico
Alberto Carnero
Person · Diplomat · Politician · Austria · China · Spain · Mongolia
Eugeni Bregolat Obiols
Person · Diplomat · Politician · China · Spain · Mongolia
Takuo Kidokoro
Person · Diplomat · Politician · Japan · Mongolia
Stefan Duppel
Person · Diplomat · Politician · Germany · Mongolia · Venezuela
Hiroyuki Kobayashi
Person · Diplomat · Politician · Japan · Mongolia
Jugderdemidiyn Gurragcha
Person · Politician · Mongolia
Yondongiin Otgonbayar
Person · Diplomat · Politician · Mongolia
Luvsannyam Gantumur
Person · Politician · Mongolia
Luvsangiin Erdenechimeg
Person · Politician · Mongolia
Mishigiin Sonompil
Person · Politician · Mongolia
Dashdemberal Bat-Erdene
Person · Politician · Mongolia
Nyamjavyn Batbayar
Person · Politician · Mongolia
Tsevelmaagiin Bayarsaikhan
Person · Politician · Mongolia
Edham Mamet
Person · Afghanistan · Albania · China · Kyrgyzstan · Kazakhstan · Mongolia · Türkiye · Uzbekistan

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Topics

339Politician 53Diplomat 20State-owned enterprise 19Bank 18Debarred entity 6Sanctioned entity 4Close Associate 3Military 2Crime 2Wanted 1Public listed company 1Person of interest 1Judge 1Sanction-linked entity

Data sources

236Wikidata 218Wikidata Persons in Relevant Categories 159Every Politician 140Wikidata Politically Exposed Persons 24DPRK Reports 21US CIA World Leaders 20EITI State-Owned Enterprises Database 20Business Identifier Code (BIC) Reference Data 19Global Energy Ownership Tracker 10Asian Development Bank Sanctions 10WorldBank Debarred Providers 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 8EBRD Ineligible Entities 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US SAM Procurement Exclusions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2INTERPOL Red Notices 2New Zealand Russia Sanctions 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Graph-based entity tagging 1Australian Sanctions Consolidated List 1China National People's Congress on Wikipedia 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK HMT/OFSI Investment Bans 1ACF List of War Enablers 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Ukraine NSDC State Register of Sanctions 1US OFAC Consolidated (non-SDN) List

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

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