Search

Search OpenSanctions

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

MAN ENERGY SOLUTIONS NEW ZEALAND LIMITED
Organization · Sanction-linked entity · New Zealand
Shane JONES
Person · Politician · New Zealand
Shane RETI
Person · Politician · New Zealand
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Mr. James Tinnion-Morgan
Person · Debarred entity · United Kingdom · New Zealand · Vietnam
SAMSUNG ELECTRONICS NEW ZEALAND LTD
Organization · New Zealand
SKYLINE TECH LIMITED
Organization · Bank · New Zealand
SMARTSHARES LIMITED
Organization · Bank · New Zealand
SOMERSET SMITH PARTNERS LIMITED
Organization · Bank · New Zealand
TEA CUSTODIANS LIMITED
Organization · Bank · New Zealand
IE TECHNOLOGY LIMITED
Organization · Bank · New Zealand
TRUSTEES EXECUTORS LIMITED
Organization · Bank · New Zealand
TRANSFERWISE LTD
Organization · Bank · New Zealand
GREENSLADES LTD
Organization · Bank · New Zealand
WOODWARD PARTNERS SECURITIES LIMITED
Organization · Bank · New Zealand
WESTPAC NEW ZEALAND LIMITED
Organization · Bank · New Zealand
WESTPACTRUST SECURITIES NZ LTD
Organization · Bank · New Zealand
NEW ZEALAND STOCK EXCHANGE - AUCKLA ND
Organization · Bank · New Zealand
NEW ZEALAND FUTURES AND OPTIONS EXCHANGE
Organization · Bank · New Zealand
YOUNG AND CO
Organization · Bank · New Zealand
ZESPRI GROUP LIMITED
Organization · New Zealand
GARETH MORGAN INVESTMENTS LIMITED PARTNERSHIP
Organization · Bank · New Zealand
GUARDIANS OF NEW ZEALAND SUPERANNUATION
Organization · Bank · New Zealand
GOULD STEELE AND CO.
Organization · Bank · New Zealand
GOLDMAN SACHS NEW ZEALAND LIMITED
Organization · Bank · New Zealand

Previous
676 - 700 of 1232
Next

Topics

755Politician 99Bank 96Diplomat 90Close Associate 17Judge 11Offshore 8Debarred entity 6Trade risk 6Military 6Person of interest 4Sanctioned entity 3Disqualified 1Sanction-linked entity

Data sources

1,033Wikidata 886Wikidata Persons in Relevant Categories 463Wikidata Politically Exposed Persons 296Every Politician 116Business Identifier Code (BIC) Reference Data 27US CIA World Leaders 19ICIJ Offshore Leaks Database 18Global Energy Ownership Tracker 11EU ESMA Suspensions and Removals 6Iran UANI Business Registry 6US CIA World Factbook Heads of State and Government 5US SAM Procurement Exclusions 4DPRK Reports 4US Trade Consolidated Screening List (CSL)3UK Companies House Disqualified Directors 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Specially Designated Nationals (SDN) List 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Graph-based entity tagging 2EBRD Ineligible Entities 2Wikidata Entities of Interest 2WorldBank Debarred Providers 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1The Sentry Atlas

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

Use the API License in bulk