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Search OpenSanctions

Search guide · Data current as of 2024-12-03

Ingrid Betancourt
Person · Politician · Colombia · France · Seychelles
Wavel Ramkalawan
Person · Politician · Seychelles
Caroline Abel
Person · Politician · Seychelles
Patrick Herminie
Person · Politician · Seychelles
Linda Ramkalawan
Person · Close Associate · Seychelles
Mathilda Twomey
Person · Judge · Politician · Seychelles
Charles Bastienne
Person · Politician · Seychelles
Vincent Meriton
Person · Politician · Seychelles
Joel Morgan
Person · Politician · Seychelles
Alain St Ange
Person · Politician · Seychelles
Patrick Pillay
Person · Diplomat · Politician · Seychelles
Didier Dogley
Person · Politician · Seychelles
Jeanne Siméon
Person · Politician · Seychelles
Maurice Loustau-Lalanne
Person · Politician · Seychelles
Matthew Forbes
Person · Diplomat · Politician · Seychelles
Jean-François Ferrari
Person · Politician · Seychelles
Jennifer Vel
Person · Politician · Seychelles
James Michel
Person · Diplomat · Politician · Seychelles
Diana Skingle
Person · Diplomat · Politician · Seychelles
Lindsay Skoll
Person · Diplomat · Politician · Austria · United Kingdom · Seychelles
Caron Rohsler
Person · Diplomat · Politician · Seychelles
Maxime Ferrari
Person · Politician · Seychelles
Macsuzy Mondon
Person · Politician · Seychelles
Paulino José Macaringue
Person · Military · Diplomat · Politician · Lesotho · Madagascar · Mauritius · Mozambique · Namibia · Seychelles · South Africa
António Correia Sumbana
Person · Diplomat · Politician · Austria · Germany · Kenya · Lesotho · Mozambique · Seychelles · Eswatini · Tanzania

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Topics

459Offshore 95Politician 22Diplomat 15Sanctioned entity 9Bank 3Sanction-linked entity 1Disqualified 1Crime 1Trade risk 1Military 1Judge 1Close Associate 1Wanted

Data sources

465ICIJ Offshore Leaks Database 68Wikidata 66Wikidata Persons in Relevant Categories 40Wikidata Politically Exposed Persons 32Every Politician 32Ukraine War and Sanctions 17US CIA World Leaders 14US OFAC Specially Designated Nationals (SDN) List 14US Trade Consolidated Screening List (CSL)12DPRK Reports 11US SAM Procurement Exclusions 9Business Identifier Code (BIC) Reference Data 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4PermID Open Data 3Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2OpenCorporates 2Syrian Observatory of Political and Economic Networks 2Ukraine NSDC State Register of Sanctions 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Czech Republic Business Register 1French National Assembly 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1Monaco National Fund Freezing List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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

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