Search

Search OpenSanctions

Search guide · Data current as of 2024-11-25

Ramzan Ajubovitsj Achmadov
Person · Close Associate · Russia · Soviet Union
Mykhailo Kutsyn
Person · Military · Politician · Close Associate · Soviet Union · Ukraine
Esteban Volkov
Person · Close Associate · Mexico · Soviet Union
Aleksandr Kojevnikov
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Timur Taimazov
Person · Person of interest · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine
Shota Chochishvili
Person · Close Associate · Georgia · Soviet Union
Igor Yankovsky
Person · Close Associate · Soviet Union · Ukraine
Weronika Arkadjewna Dolina
Person · Close Associate · Russia · Soviet Union
Абдылдаев, Бекеш
Person · Close Associate · Kyrgyzstan · Soviet Union
Magomedali Magomedov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Marat Safin
Person · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Efim Shifrin
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Vladimir Pronichev
Person · Military · Close Associate · Russia · Soviet Union
Alexej Ulanov
Person · Close Associate · Soviet Union
Marija Katz
Person · Close Associate · Russia · Soviet Union
Dinara Nazarbayeva
Person · Politician · Close Associate · Kazakhstan · Soviet Union
Ielena Iakovleva
Person · Close Associate · Sanctioned entity · Russia · Soviet Union
Aliya Yusupova
Person · Close Associate · Kazakhstan · Soviet Union
Yelena Baturina
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union
Sofya Skya
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Valeri Ryumin
Person · Close Associate · Russia · Soviet Union
Vadim Repin
Person · Close Associate · Sanction-linked entity · Belgium · Russia · Soviet Union
Giorgi Shengelaia
Person · Close Associate · Georgia · Soviet Union
Jelena Melnikova
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Mikhail Mikhailovich Sholokhov
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

Previous
376 - 400 of 638
Next

Topics

638Close Associate 142Sanction-linked entity 92Politician 89Person of interest 84Sanctioned entity 16Diplomat 14Military 13Oligarch 1Judge

Data sources

638Wikidata 205Wikidata Entities of Interest 147Graph-based entity tagging 100Wikidata Persons in Relevant Categories 82ACF List of War Enablers 72Ukraine NSDC State Register of Sanctions 50Russian Unified State Register of Legal Entities (as at Jan 1, 2022)37Canadian Consolidated Autonomous Sanctions List 29US OFAC Specially Designated Nationals (SDN) List 29US SAM Procurement Exclusions 29US Trade Consolidated Screening List (CSL)28Wikidata Politically Exposed Persons 27UK FCDO Sanctions List 27UK HMT/OFSI Consolidated List of Targets 23Australian Sanctions Consolidated List 23New Zealand Russia Sanctions 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21EU Consolidated Travel Bans 21French National Asset Freezing System 20Monaco National Fund Freezing List 17Japan Economic Sanctions and List of Eligible People 14Russian Oligarch/Billionaires Database 11Forbes 2021 List of Russian Billionaires 7Russian Persons of Interest published by Dossier Center 6Every Politician 5Georgia Public Official Asset Declarations 3Polish List of Persons and Entities Subject to Sanctions 2ICIJ Offshore Leaks Database 2Lithuania Designated Persons Under Magnitsky Amendments 2Navalny 35 List of Individuals for Sanctioning 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1Lithuania PEPs from the register of private interests 1Lithuania Members of the Seimas 1The Sentry Atlas 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Use the API License in bulk