Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities United Arab Emirates Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-25

Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Aliaksandr Mikalaevich Zaitsau
Person · Sanctioned entity · United Arab Emirates · Belarus
Algoney Hamdan Daglo Musa
Person · Sanctioned entity · United Arab Emirates · Sudan
Bushra Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Syria
Al Junaid Multi Activities Co Ltd
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Oriental Oil Kish
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Ramzan Akhmadovitch KADYROV
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Aleksandr Yurevich BORODAI
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union

Previous
1 - 10 of 10
Next

Topics

10Sanctioned entity 5Disqualified 4Person of interest 4Politician 2Close Associate 1Bank 1Military 1Regulator action 1Counter-sanctioned entity

Data sources

10Canadian Consolidated Autonomous Sanctions List 10US OFAC Specially Designated Nationals (SDN) List 10US SAM Procurement Exclusions 10US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 6Wikidata 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4EU Consolidated Travel Bans 4ACF List of War Enablers 4Ukraine NSDC State Register of Sanctions 4Wikidata Persons in Relevant Categories 3New Zealand Russia Sanctions 3Wikidata Politically Exposed Persons 2Russian Unified State Register of Legal Entities 2Japan Economic Sanctions and List of Eligible People 2PermID Open Data 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Latvia's Magnitsky Law Sanctions List 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

10United Arab Emirates 4Russia 4Soviet Union 3France 2Iran 2Sudan 1Afghanistan 1Belarus 1Germany 1United Kingdom 1Greece 1Lebanon 1Oman 1Qatar 1Syria 1Turkmenistan 1United States of America

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

Search OpenSanctions

Search in: Warrants and Criminal Entities