Search

Search OpenSanctions

Search guide · Data current as of 2025-02-24

Hebron
Address · Palestinian Territories
Lebanon (in custody)
Address
Avenue President Mobutu, Goma, CONGO, Democratic Republic of (was Zaire)
Address · Congo - Kinshasa
st. Korolenko 120, Kazan, Russian Federation
Address · Russia
Mangyongdae District, Pyongyang, Democratic People's Republic of Korea
Address · North Korea
617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan
Address · Pakistan
29 Entuziastov Highway, Balashikha, Moskovskaya Oblast, 143907
Address · Russia
Dahyan, Sa’dah Governorate
Address · Yemen
G.T.B. Complex, 44th Km. of Kashan Delijan Rd., Kashan
Address · Iran
Branch Office 5: Karachi, Pakistan
Address · Pakistan
98 Gresham Road, Middlesbrough, United Kingdom
Address · United Kingdom
91735/549, Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, IRAN (ISLAMIC REPUBLIC OF)
Address · Iran
Ma. Bautista, Punta, Santa Ana, Manila, 3111
Address · Philippines
Patsaeva Prospekt, 7, Building 1, Office 28/1, Dolgoprudny city, Russian Federation, 141707
Address · Russia
square Im. Dzerzhinskogo 1, Volgograd, RUSSIAN FEDERATION, 400006
Address · Russia
Ul. Nekhinskaya D. 55, Velikiy Novgorod, 173025, Russia
Address
97 Artema St, Donetsk
Address · Ukraine
KM 3, ABAKALIKI EXPRESSWAY, ENUGU, Nigeria
Address · Nigeria
6 Hillside Shopping Centre, Harare, Zimbabwe
Address · Zimbabwe
Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road, Quetta, Baluchistan Province, Pakistan
Address · Pakistan
12 Kosmonavta Volkova, Moscow, 127299, Russia
Address
JR. CHAUPIMAYO D-5 SANTA ANA – LA CONVENCIÓN, CUSCO, Peru
Address · Peru
PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address · North Korea
CALLE 9 N° 455 EDIFICIO: EL ZODIACO, PISO: 2, OFICINA: 201, ZONA: OBRAJES, LA PAZ, Bolivia
Address · Bolivia
Ul. Melnichnaya D. 31, Kirov, 610025, Russia
Address

Previous
901 - 925 of more than 10000
Next

Topics

Data sources

15,862US OFAC Specially Designated Nationals (SDN) List 3,513US New Jersey Ineligible Medicaid Providers 2,146Swiss SECO Sanctions/Embargoes 1,512UK HMT/OFSI Consolidated List of Targets 1,430EU Financial Sanctions Files (FSF)1,384US OCC Enforcement Actions 1,380Belgian Financial Sanctions 1,295Australian Sanctions Consolidated List 1,175WorldBank Debarred Providers 1,019Japan Economic Sanctions and List of Eligible People 509US OFAC Consolidated (non-SDN) List 359UN Security Council Consolidated Sanctions 355US Minnesota Health Care Programs Excluded Providers 344EU Consolidated Travel Bans 251US Pennsylvania Medicheck list 222EBRD Ineligible Entities 209US Ohio Medicaid Excluded and Suspended Providers 196Argentina RePET Sanctions 151US West Virginia Medicaid Provider Exclusions and Terminations 101Hong Kong Legislative Council Members 60US Wyoming Medicaid Provider Exclusion List 28Israel Terrorists Organizations and Unauthorized Associations lists 24Moldovan Ban List of Economic Operators 17Liechtenstein Posted Workers Act (EntsG) Sanctions 16US Trade Consolidated Screening List (CSL)2Latvia FIU Sanctions 1UK HMT/OFSI Investment Bans

Countries

5,707Russia 4,681United States 1,711Iran 1,673Mexico 1,632China 706United Arab Emirates 527Colombia 521Syria 442Lebanon 401Belarus 401Türkiye 387Iraq 333Ukraine 329Pakistan 218United Kingdom 211Venezuela 210North Korea 204Afghanistan 176Germany 176Myanmar (Burma)142India 132Cyprus 126Congo - Kinshasa 125Thailand 118Peru 107Yemen 98Bulgaria 98Italy 86Somalia 84Vietnam 80Bosnia & Herzegovina 80Singapore 77Guatemala 76South Africa 75Switzerland 75Hong Kong SAR China 75Indonesia 75Panama 68Nigeria 66Nicaragua 61Malta 61Malaysia 57France 57Netherlands 56Cambodia 55Palestinian Territories 54Brazil 53Maldives 52Belgium 52Cuba 50Honduras 50Sudan 49South Sudan 48Canada 47Kenya 47Libya 45Spain 44Kuwait 43Philippines 39Central African Republic 39Saudi Arabia 38Liberia 38Serbia 37Bangladesh 36Moldova 36Marshall Islands 35Uzbekistan 33Argentina 33Kyrgyzstan 33Tunisia 32Kazakhstan 32Zimbabwe 31Seychelles 31Uganda 29Austria 28Georgia 27Egypt 27Mali 26Japan 25Bolivia 25Taiwan 25British Virgin Islands 24Sweden 24Kosovo 23Haiti 23Israel 23Jordan 22Angola 21Oman 20El Salvador 19Sri Lanka 18Ecuador 18Liechtenstein 18Paraguay 17Estonia 16Benin 16Finland 16Mozambique 15Dominican Republic 15Algeria 14Azerbaijan 14Greece 14Guyana 14Slovakia 13Gambia 13Latvia 13Qatar 12Slovenia 12Tajikistan 11South Korea 11Luxembourg 11North Macedonia 11Tanzania 10Armenia 10Czech Republic 9Côte d’Ivoire 9Hungary 8Australia 8Jamaica 8Mongolia 7Belize 7Chile 7Costa Rica 7New Zealand 7Romania 7Rwanda 7Sierra Leone 6Ireland 6Cayman Islands 6Poland 6Trinidad & Tobago 5Albania 5Denmark 5Eritrea 5Croatia 5Jersey 5Laos 5Madagascar 5Nepal 4Barbados 4Congo - Brazzaville 4Ethiopia 4Gibraltar 4St. Kitts & Nevis 4Morocco 4Montenegro 4Namibia 4Suriname 4Zambia 3Burkina Faso 3Bahamas 3Djibouti 3Ghana 3Equatorial Guinea 3Monaco 3Niger 3Turkmenistan 3Uruguay 3St. Vincent & Grenadines 3Vanuatu 2Antigua & Barbuda 2Bahrain 2Botswana 2Guinea 2Isle of Man 2St. Lucia 2Lithuania 2Macao SAR China 2Mauritius 2Norway 2Papua New Guinea 2Senegal 2Chad 1Burundi 1Bermuda 1Brunei 1Cameroon 1Dominica 1Northern Ireland 1Guernsey 1Comoros 1Transnistria (PMR)1Mauritania 1Malawi 1Portugal 1San Marino 1Togo 1Tonga 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Luhansk (Occupied Ukraine)1Samoa

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting