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<!DOCTYPE html><html lang="en"><head><meta charSet="utf-8"/><meta name="viewport" content="width=device-width, initial-scale=1"/><link rel="preload" as="image" href="https://assets.opensanctions.org/images/ura/logo_text.svg"/><link rel="preload" as="image" href="https://opensanctions.directus.app/assets/9fed21bf-8d3d-4a41-8543-7b35de549a9e?height=100&quality=80&width=200"/><link rel="preload" as="image" href="https://opensanctions.directus.app/assets/1fdffae7-9f94-46a0-9725-ac41cf78727d?height=100&quality=80&width=200"/><link rel="preload" as="image" href="https://opensanctions.directus.app/assets/fce0af25-6fcb-4897-baae-06dc85eb49c7?height=100&quality=80&width=200"/><link rel="preload" as="image" href="https://opensanctions.directus.app/assets/852d1762-1ae7-42cd-bb4a-c563db2dd800?height=100&quality=80&width=200"/><link rel="preload" as="image" href="https://opensanctions.directus.app/assets/5607d933-dc2f-44ba-bad9-128623efd39c?height=100&quality=80&width=200"/><link rel="preload" 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class="Navigation_navBar__sk77s navbar navbar-expand-lg navbar-light"><div class="container"><a href="/"><span class="navbar-brand"><img src="https://assets.opensanctions.org/images/ura/logo_text.svg" width="190" height="30" class="align-top" alt="OpenSanctions"/></span></a><button type="button" aria-label="Toggle navigation" class="Navigation_navToggle__Wj4Vx navbar-toggler collapsed"><span class="navbar-toggler-icon"></span></button><div class="justify-content-end navbar-collapse collapse"><div class="justify-content-end Navigation_nav__xzeZ_ navbar-nav nav-pills" aria-label="Site menu" role="navigation"><a class="nav-link Navigation_navItem__AZAkl" href="/research/">Research</a><a class="nav-link Navigation_navItem__AZAkl" href="/datasets/">Datasets</a><a class="nav-link Navigation_navItem__AZAkl" href="/showcase/">Showcase</a><a class="nav-link Navigation_navItem__AZAkl" href="/docs/">Documentation</a><a class="nav-link Navigation_navItem__AZAkl" href="/docs/about/">About</a></div></div></div></nav><div class="ClaimBanner_claimBanner__4yk7L"><div class="container"><div class="row"><div class="col-md-8"><h1 class="ClaimBanner_claim__nrcr2">Find sanctions targets and persons of interest</h1><p class="ClaimBanner_subClaim__WknX0">OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.</p><div class="Home_search__Pr6lM"><form class="d-print-none" action="/search/"><div class="mb-6 input-group input-group-lg"><input autofocus="" placeholder="Search people and companies in our database..." aria-label="Search" type="search" class="form-control" name="q"/><button type="submit" class="btn btn-secondary"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-search bsIcon"><path d="M11.742 10.344a6.5 6.5 0 1 0-1.397 1.398h-.001q.044.06.098.115l3.85 3.85a1 1 0 0 0 1.415-1.414l-3.85-3.85a1 1 0 0 0-.115-.1zM12 6.5a5.5 5.5 0 1 1-11 0 5.5 5.5 0 0 1 11 0"></path></svg> Search</button></div></form></div><p class="Home_stats__IU8Go"><span class="badge bg-dark"><span>1,762,103</span></span> entities · <span class="badge bg-dark"><span>258</span></span> <a href="/datasets/sources/">data sources</a> · updated <span class="badge bg-primary"><time dateTime="2024-11-27T18:53:04" class="util_formattedDate__i6BYn">2024-11-27</time></span> · <a href="/datasets/default/">bulk data</a> · <a href="/advancedsearch/">screening tool</a></p></div><div class="d-none d-md-block col-md-4"></div></div></div></div><div class="container"><div class="row"><div class="util_explainer__XuOnw col-md-4"><h2>People and companies that matter</h2>Persons of interest data provides the key that helps analysts find evidence of corruption, money laundering and other criminal activity.</div><div class="util_explainer__XuOnw col-md-4"><h2>Clean data and transparent process</h2>Our open source data pipeline takes on the complex task of building a clean, de-duplicated, and <a href="/reference/">well-understood dataset</a>.</div><div class="util_explainer__XuOnw col-md-4"><h2>Sources with global scope</h2>We integrate data from <span>258</span> global sources, including official sanctions lists, data on <a href="/pep/">politically exposed persons</a> and entities of criminal interest.</div></div></div><div class="Home_commercialBanner__tAa0U"><div class="container"><h2>Use OpenSanctions to manage business risk</h2><div class="row"><div class="col-md-8"><p>OpenSanctions is <strong>free for non-commercial users.</strong> Business and commercial users must either acquire a data license to use our high-quality dataset, or subscribe to our pay-as-you-go API service.</p></div><div class="d-print-none col-md-4"><div role="group" class="btn-group"><a role="button" tabindex="0" href="/api/" class="btn btn-secondary btn-lg">Use the API</a><a role="button" tabindex="0" href="/licensing/" class="btn btn-light btn-lg">License bulk data</a></div></div></div></div></div><div class="container"><h2 class="util_explainer__XuOnw">Recent updates<a role="button" tabindex="0" href="https://www.opensanctions.org/articles/rss/" type="application/rss+xml" class="d-print-none util_rssLink__TCPi7 btn btn-outline-dark btn-sm"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-rss-fill bsIcon"><path d="M2 0a2 2 0 0 0-2 2v12a2 2 0 0 0 2 2h12a2 2 0 0 0 2-2V2a2 2 0 0 0-2-2zm1.5 2.5c5.523 0 10 4.477 10 10a1 1 0 1 1-2 0 8 8 0 0 0-8-8 1 1 0 0 1 0-2m0 4a6 6 0 0 1 6 6 1 1 0 1 1-2 0 4 4 0 0 0-4-4 1 1 0 0 1 0-2m.5 7a1.5 1.5 0 1 1 0-3 1.5 1.5 0 0 1 0 3"></path></svg> RSS</a></h2><div class="row"><div class="col-md-3"><p>Updates from OpenSanctions, including new features, technical deep dives, and analysis.</p><div class="Policy_licenseBox__Wl1FG d-print-none"><div role="alert" class="fade alert alert-light show"><p>Our <strong>monthly newsletter</strong> brings you product updates, new datasets, and upcoming changes.</p><a role="button" tabindex="0" href="/newsletter/" class="btn btn-secondary">Subscribe now</a></div></div></div><div class="col-md-9"><ul class="Article_articleList__Qqjpf"><li><div class="Article_articleListImage__Op3EC"><img src="https://opensanctions.directus.app/assets/9fed21bf-8d3d-4a41-8543-7b35de549a9e?height=100&quality=80&width=200" width="200" height="100" alt="EU sanctions data: addressing the publication delays"/></div><div><p class="Article_articleListTitle__K_yKn"><a href="/articles/2024-11-11-eu-sanctions/">EU sanctions data: addressing the publication delays</a></p><p class="Article_articleListSummary__u0Vbr">The European Council and Commission struggle to publish structured and easily accessible sanctions data in a timely manner. We're calling for this practice to be updated in order to make the restrictive measures more effective.</p><span><span class="badge bg-light"><time dateTime="2024-11-11T15:27:38.559Z" class="util_formattedDate__i6BYn">2024-11-11</time></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">EU</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Sanctions</span></span></span></div></li><li><div class="Article_articleListImage__Op3EC"><img src="https://opensanctions.directus.app/assets/1fdffae7-9f94-46a0-9725-ac41cf78727d?height=100&quality=80&width=200" width="200" height="100" alt="A Major Update to our On-Premise API Service"/></div><div><p class="Article_articleListTitle__K_yKn"><a href="/articles/2024-07-24-yente4/">A Major Update to our On-Premise API Service</a></p><p class="Article_articleListSummary__u0Vbr">Yente 4.0 brings fast, incremental database updates and compatibility with AWS OpenSearch, making sanctions and PEP screening more efficient and easy-to-deploy.</p><span><span class="badge bg-light"><time dateTime="2024-07-24T14:07:00.000Z" class="util_formattedDate__i6BYn">2024-07-24</time></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">API</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">yente</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Deltas</span></span></span></div></li><li><div class="Article_articleListImage__Op3EC"><img src="https://opensanctions.directus.app/assets/fce0af25-6fcb-4897-baae-06dc85eb49c7?height=100&quality=80&width=200" width="200" height="100" alt="Lists inside of lists: mapping the world of sanctions programs"/></div><div><p class="Article_articleListTitle__K_yKn"><a href="/articles/2024-07-10-programs/">Lists inside of lists: mapping the world of sanctions programs</a></p><p class="Article_articleListSummary__u0Vbr">What do the United States’ Burma-Related sanctions, Chinese Military Companies Sanctions, the Sectoral Sanctions Identifiers and the Foreign Sanctions Evaders have in common?</p><span><span class="badge bg-light"><time dateTime="2024-07-09T10:04:43.538Z" class="util_formattedDate__i6BYn">2024-07-09</time></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Metadata</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Sanctions</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Programs</span></span></span></div></li><li><div class="Article_articleListImage__Op3EC"><img src="https://opensanctions.directus.app/assets/852d1762-1ae7-42cd-bb4a-c563db2dd800?height=100&quality=80&width=200" width="200" height="100" alt="We’re now ISO 27001 certified!"/></div><div><p class="Article_articleListTitle__K_yKn"><a href="/articles/2024-06-12-iso-27001/">We’re now ISO 27001 certified!</a></p><p class="Article_articleListSummary__u0Vbr">After several months of learning and preparation, OpenSanctions has passed its first independent audit to ensure our organisation’s adherence to the ISO 27001 standard for information security.</p><span><span class="badge bg-light"><time dateTime="2024-06-12T14:43:00.000Z" class="util_formattedDate__i6BYn">2024-06-12</time></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Compliance</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Security</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">ISO27001</span></span></span></div></li><li><div class="Article_articleListImage__Op3EC"><img src="https://opensanctions.directus.app/assets/5607d933-dc2f-44ba-bad9-128623efd39c?height=100&quality=80&width=200" width="200" height="100" alt="GraphAware webinar: the challenge of investigating complex ownership structures"/></div><div><p class="Article_articleListTitle__K_yKn"><a href="/articles/2024-06-03-graphaware-webinar/">GraphAware webinar: the challenge of investigating complex ownership structures</a></p><p class="Article_articleListSummary__u0Vbr">How to disentangle complex ownership structures with the help of data and knowledge graphs</p><span><span class="badge bg-light"><time dateTime="2024-06-03T08:31:05.473Z" class="util_formattedDate__i6BYn">2024-06-03</time></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">BeneficialOwnership</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Graph</span></span><span><span class="util_spacer__ng_FO"> · </span><span class="badge bg-primary">Analytics</span></span></span></div></li></ul><p>See <a href="/articles/">all of our updates</a>...</p></div></div><h2 class="util_explainer__XuOnw">Collections & datasets<a role="button" tabindex="0" href="https://data.opensanctions.org/datasets/latest/index.json" type="application/json" class="d-print-none util_jsonLink___sCGi btn btn-outline-dark btn-sm"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-file-earmark-code-fill bsIcon"><path d="M9.293 0H4a2 2 0 0 0-2 2v12a2 2 0 0 0 2 2h8a2 2 0 0 0 2-2V4.707A1 1 0 0 0 13.707 4L10 .293A1 1 0 0 0 9.293 0M9.5 3.5v-2l3 3h-2a1 1 0 0 1-1-1M6.646 7.646a.5.5 0 1 1 .708.708L5.707 10l1.647 1.646a.5.5 0 0 1-.708.708l-2-2a.5.5 0 0 1 0-.708zm2.708 0 2 2a.5.5 0 0 1 0 .708l-2 2a.5.5 0 0 1-.708-.708L10.293 10 8.646 8.354a.5.5 0 1 1 .708-.708"></path></svg> JSON</a></h2><div class="row"><div class="col-md-3"><p><strong>Collections</strong> are data distributions provided by OpenSanctions that combine entities from many sources based on a topic. <a aria-label="What are collections?" href="/faq/21/collections/">Learn more...</a></p></div><div class="col-md-9"><div class="row"><div class="col-sm-6"><div class="Dataset_card__hi_Xp card"><div class="card-body"><h4 class="Dataset_cardTitle__OXyE6"><a href="/datasets/sanctions/"><span><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg> Consolidated Sanctions</span></a></h4><div class="mb-2 text-muted card-subtitle h6"><span>75,021</span> entities</div><p class="card-text">Consolidated list of sanctioned entities designated by different countries and international organisations. This can include military, trade and travel restrictions.</p></div></div></div><div class="col-sm-6"><div class="Dataset_card__hi_Xp card"><div class="card-body"><h4 class="Dataset_cardTitle__OXyE6"><a href="/datasets/default/"><span><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg> OpenSanctions Default</span></a></h4><div class="mb-2 text-muted card-subtitle h6"><span>1,762,103</span> entities</div><p class="card-text">This distribution includes the data collected by OpenSanctions that meets quality standards and would be useful in a screening system or for investigative use.</p></div></div></div></div></div></div><div class="row"><div class="col-md-3"><p><strong>Special interest collections</strong> contain selections of the data that are more specialised than the default collections.</p></div><div class="col-md-9"><div class="row"><div class="table-responsive"><table class="table table-sm"><thead><tr><th colSpan="3">Name</th><th>Updates</th><th class="numeric">Entities</th></tr></thead><tbody><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/debarment/">Debarred Companies and Individuals</a></td><td rowSpan="1"><span class="badge bg-light">daily</span></td><td class="numeric" rowSpan="1"><span>228,541</span></td></tr><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/kyb/">Know-Your-Business (KYB) Datasets</a></td><td rowSpan="1"><span class="badge bg-light">monthly</span></td><td class="numeric" rowSpan="1"><span>85,927,047</span></td></tr><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/openownership/">Open Ownership Datasets</a></td><td rowSpan="1"><span class="badge bg-light">weekly</span></td><td class="numeric" rowSpan="1"><span>33,336,998</span></td></tr><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/peps/">Politically Exposed Persons (PEPs)</a></td><td rowSpan="1"><span class="badge bg-light">daily</span></td><td class="numeric" rowSpan="1"><span>708,357</span></td></tr><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/regulatory/">Regulatory Watchlists</a></td><td rowSpan="1"><span class="badge bg-light">daily</span></td><td class="numeric" rowSpan="1"><span>182,301</span></td></tr><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/securities/">Sanctioned Securities</a></td><td rowSpan="1"><span class="badge bg-light">daily</span></td><td class="numeric" rowSpan="1"><span>316,043</span></td></tr><tr><td rowSpan="1"><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg></td><td colSpan="2"><a href="/datasets/crime/">Warrants and Criminal Entities</a></td><td rowSpan="1"><span class="badge bg-light">daily</span></td><td class="numeric" rowSpan="1"><span>224,475</span></td></tr></tbody></table></div></div></div></div></div></div><div class="d-print-none Footer_footer__x7vJd" role="contentinfo"><div class="container"><div class="row"><div class="col-md-3"><img src="https://assets.opensanctions.org/images/ura/logo_footer.svg" alt="OpenSanctions" class="Footer_logo__9F3Kw" width="100%"/></div><div class="col-md-7"><div class="row"><div class="col-md-3"><strong>What we do</strong><ul><li><a href="/docs/about/">About OpenSanctions</a></li><li><a href="/docs/">Documentation</a></li><li><a href="/licensing/">Commercial use</a></li></ul></div><div class="col-md-3"><strong>Collections</strong><ul><li><a href="/datasets/sanctions/">Global sanctions</a></li><li><a href="/pep/">Politically exposed persons</a></li><li><a href="/datasets/crime/">Criminal watchlists</a></li></ul></div><div 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