Search

Search OpenSanctions

Search guide · Data current as of 2024-11-23

Andrej Babiš
Person · Politician · Czechoslovakia · Czech Republic · Slovakia
Juraj Rizman
Person · Close Associate · Czechoslovakia · Slovakia
Balogh Csaba
Person · Diplomat · Politician · Hungary · Slovakia
Ivan Knotek
Person · Politician · Czechoslovakia · Slovakia
Yvette Estermann
Person · Politician · Switzerland · Czechoslovakia · Slovakia
Andrzej Krawczyk
Person · Diplomat · Politician · Bosnia & Herzegovina · Czech Republic · Poland · Slovakia
Dagmara Bollová
Person · Politician · Czechoslovakia · Slovakia
Ida Rapaičová
Person · Politician · Slovakia
Ivan Chaban
Person · Politician · Russia · Slovakia
Ivan Švejna
Person · Politician · Czech Republic · Slovakia
Juraj Migas
Person · Diplomat · Close Associate · Czechoslovakia · Slovakia
Monika Smolková
Person · Politician · Czechoslovakia · European Union · Slovakia
Peter Muránsky
Person · Politician · Czechoslovakia · Slovakia
Peter Zajac
Person · Politician · Czechoslovakia · Slovakia
Michal Horváth
Person · Politician · Slovakia
Katarína Korecká
Person · Close Associate · Slovakia
Peter Balík
Person · Politician · Slovakia
Milan Chrenko
Person · Politician · Slovakia
Dušan Passia
Person · Politician · Czechoslovakia · Slovakia
Daniel Vincze
Person · Politician · Czechoslovakia · Slovakia
Johannes Wimmer
Person · Diplomat · Politician · Austria · Slovakia
György Gyimesi
Person · Politician · Slovakia
Michael Kňažko
Person · Close Associate · Czechoslovakia · Slovakia
Hafez Al-Nimer
Person · Diplomat · Politician · Poland · Palestinian Territories · Slovakia
Félix Valdés y Valentín-Gamazo
Person · Diplomat · Politician · Spain · Slovakia

Previous
251 - 275 of 1077
Next

Topics

793Politician 84Diplomat 78Bank 44Close Associate 26Sanctioned entity 13Regulator warning 13Sanction-linked entity 10Crime 10Wanted 9Disqualified 8Judge 3Debarred entity 2Person of interest 2Counter-sanctioned entity 1Public listed company 1Trade risk 1Military

Data sources

702Wikidata 500Wikidata Persons in Relevant Categories 479Every Politician 362Wikidata Politically Exposed Persons 82Business Identifier Code (BIC) Reference Data 63Legal Entity Identifier (LEI) Reference Data 25European Commitee of the Regions Members 23US SAM Procurement Exclusions 21US CIA World Leaders 20European Parliament Members 17US Trade Consolidated Screening List (CSL)16US OFAC Specially Designated Nationals (SDN) List 15Global Energy Ownership Tracker 13Graph-based entity tagging 13EU ESMA Suspensions and Removals 9UK Companies House Disqualified Directors 9INTERPOL Red Notices 7Ukraine NSDC State Register of Sanctions 6ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4DPRK Reports 3EU ESMA Sanctions 3Europe Most Wanted Fugitives 3OpenCorporates 3OpenFIGI Securities Information 3PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Financial Instruments Reference Data System (FIRDS)2Japan Economic Sanctions and List of Eligible People 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Australian Sanctions Consolidated List 1Swiss SECO Sanctions/Embargoes 1China Sanctions Research 1German Legislators from AbgeordnetenWatch 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran Sanctions List 1Iran UANI Business Registry 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