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Filtered: People

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

Abd-al-Latif Kitu
Person · Sanctioned entity · Syria
MITCHELL A KESTENBAUM
Person · Debarred entity · United States
NELIS DE FREITAS BARROS
Person · Debarred entity · Brazil
TAN Meng Dui, PPA (E)
Person · Politician · Singapore
Ushakova Natalya Alexandrovna
Person · Person of interest
CHRISTOPHER R PARKS
Person · Debarred entity · United States
ЕРГОЖА АЛЖАНУЛЫ АМАНГОЖИН
Person · Sanctioned entity
Arzu OK
Person · Counter-sanctioned entity · Türkiye
Alliance EG Ltd.
Legal entity · Sanctioned entity · Russia
Alexey Viktorovich OVSYANNIKOV
Person · Person of interest · Sanctioned entity · Russia
LAVELL JAMES JR WORTHY
Person · Debarred entity · United States
Abdullah Nowbahar
Person · Sanctioned entity
Vakhrin Vyacheslav Mikhailovich
Person · Person of interest
DARUS ZEHRBACH
Legal entity · Sanctioned entity · United States
Gneushev Andrey Nikolaevich
Person · Person of interest
Mehdi ALIBABAEI
Person · Sanctioned entity · Iran
Zamdykhanov Ramil' Zagirovich
Person · Person of interest
Shumakov Igor Anatolyevich
Person · Person of interest
Ustinov Anton Alexeyevich
Person · Person of interest · Sanction-linked entity
Leonid Vyacheslavovich DAVIDOVICH
Person · Sanctioned entity · Belarus
Kaurov Viktor Romanovich
Person · Person of interest
Wilmer de Jesus GOMEZ BUSTAMANTE
Person · Sanctioned entity · Colombia
Aleksandr Aleksandrovich Chasovnikov
Person · Sanctioned entity · Russia
Fondul Deschis de Investitii ETF BET PATRIA-TRADEVILLE
Legal entity
Mohsin Makhlouf
Person · Sanctioned entity · Syria

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