Search

Search OpenSanctions

Search guide · Data current as of 2024-11-27

Ramiro Fernández Bachiller
Person · Diplomat · Politician · Spain · Gambia · Poland · Romania
Imre Őry
Person · Close Associate · Hungary · Romania
José Antonio Hernández Pérez-Solórzano
Person · Diplomat · Politician · Spain · Moldova · Romania
Daniela Buruiană
Person · Politician · European Union · Romania
Benedek Nagy
Person · Politician · Romania
Bela Nagy
Person · Politician · Romania
Zsolt Nagy
Person · Person of interest · Politician · Romania
Jozsef Nandor Nemenyi
Person · Politician · Romania
Zhanna Shamalova
Person · Close Associate · Romania
Iustin-Marinel Cionca-Arghir
Person · Politician · European Union · Romania
Horia Teodorescu
Person · Politician · Romania
Mircea Fechet
Person · Politician · Romania
Ingmar Brandsch
Person · Politician · Germany · Romania
Vlad Gheorghe
Person · Politician · European Union · Romania
Sergiu Moroianu
Person · Close Associate · Romania
Alexandru Ciurea
Person · Politician · Romania
Claudiu Târziu
Person · Politician · European Union · Romania
Dan Ivan
Person · Politician · Romania
Beniamin Todosiu
Person · Politician · Romania
Adrian Alda
Person · Politician · Romania
Ovidiu-Sergiu Bîlcea
Person · Politician · Romania
Vasile Nagy
Person · Politician · Romania
Remus-Gabriel Mihalcea
Person · Politician · Romania
Nicolae Pavelescu
Person · Politician · Romania
Antonio Andrușceac
Person · Politician · Romania

Previous
851 - 875 of 3344
Next

Topics

2,813Politician 141Diplomat 131Disqualified 110Bank 66Close Associate 33Crime 33Wanted 30Person of interest 18Sanctioned entity 16Regulator warning 15Judge 12Sanction-linked entity 11Debarred entity 9Military 4Trade risk 3Public listed company 1Financial crime

Data sources

2,851Wikidata 2,695Wikidata Persons in Relevant Categories 2,287Wikidata Politically Exposed Persons 655Every Politician 131UK Companies House Disqualified Directors 117Business Identifier Code (BIC) Reference Data 64EU ESMA Suspensions and Removals 60OpenFIGI Securities Information 44European Commitee of the Regions Members 41European Parliament Members 30INTERPOL Red Notices 27Global Energy Ownership Tracker 26US CIA World Leaders 18Legal Entity Identifier (LEI) Reference Data 17US SAM Procurement Exclusions 12Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)10RISE Moldova People of interest 10US OFAC Specially Designated Nationals (SDN) List 5DPRK Reports 5Ukraine NSDC State Register of Sanctions 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Inter-American Development Bank Sanctions 4Iran UANI Business Registry 4US CIA World Factbook Heads of State and Government 4US Anti-Kleptocracy and Human Rights Visa Restrictions 3African Development Bank Debarred Entities 3Belgian Financial Sanctions 3Swiss SECO Sanctions/Embargoes 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3French National Asset Freezing System 3Monaco National Fund Freezing List 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Europe Most Wanted Fugitives 2ICIJ Offshore Leaks Database 2Israel Knesset Members 2OpenCorporates 2PermID Open Data 1EBRD Ineligible Entities 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1French National Assembly 1French Mayors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Secret Service Most Wanted Fugitives 1Wikidata Entities of Interest

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

Use the API License in bulk