Search

Search OpenSanctions

Search guide · Data current as of 2025-04-21

Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
ABDUL RAHMAN AGHA
Person · Sanctioned entity · Afghanistan · Pakistan
MARUFKHEL ALAMKHAN
Person · Crime · Wanted · Afghanistan · Poland
Fazl Mohammad Mazloom
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar
Ahmad Jan Akhundzada Shukoor Akhundzada
Person · Terrorism · Sanctioned entity · Afghanistan
Hamidullah Akhund Sher Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
HIDAYATULLAH
Person · Terrorism · Sanctioned entity · Afghanistan
STANIKZAI ASMATULLAH
Person · Crime · Wanted · Afghanistan · Poland
Sayed Solaiman Gilani
Person · Afghanistan
Mullah Abdul Jalil
Person · Sanctioned entity · Afghanistan
DANISH ASILKHAN
Person · Crime · Wanted · Afghanistan · Poland
Ruhollah Khanzadeh
Person · Politician · Afghanistan
AZIZ AHMAD ALI MOHAMMAD
Person · Crime · Wanted · Afghanistan · Poland
AZIZI ROHULLAH
Person · Crime · Wanted · Afghanistan · Poland
NOORAN NAJIBULLAH
Person · Crime · Wanted · Afghanistan · Poland
POPALZAI ABDULLAH
Person · Crime · Wanted · Afghanistan · Poland
Ajmal Ahmady
Person · Politician · Afghanistan · United States of America
RASHIDI SORAYA
Person · Crime · Wanted · Afghanistan · Poland
Tariq Shah Bahrami
Person · Politician · Afghanistan
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammad Usman Turabi
Person · Politician · Afghanistan
Haji Nooruddin Azizi
Person · Politician · Afghanistan
Qalandar Ibad
Person · Politician · Afghanistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdul Rahman Rashid
Person · Politician · Afghanistan

Previous
151 - 175 of 1120
Next

Topics

739Politician 307Sanctioned entity 170Terrorism 38Crime 38Wanted 29Diplomat 18Military 15Bank 10Disqualified 8Close Associate 6Judge 5State-owned enterprise 4Debarred entity 4Counter-sanctioned entity 3Sanction-linked entity 1Trade risk 1Person of interest 1Regulator action

Data sources

551Wikidata 495Wikidata Persons in Relevant Categories 257Every Politician 192Wikidata Politically Exposed Persons 186Qatar Unified Record of Persons and Entities on Sanction List 185French National Asset Freezing System 185Monaco National Fund Freezing List 182Belgian Financial Sanctions 182EU Financial Sanctions Files (FSF)181US Trade Consolidated Screening List (CSL)180Australian Sanctions Consolidated List 180Türkiye Asset Freezing Sanctions List (MASAK)178Moldovan Sanctions for Terrorism and Proliferation of WMD 177UK FCDO Sanctions List 177Japan Economic Sanctions and List of Eligible People 177Ukraine SFMS Blacklist 177South Africa Targeted Financial Sanctions 176Argentina RePET Sanctions 176Swiss SECO Sanctions/Embargoes 176UK HMT/OFSI Consolidated List of Targets 176Indonesian List of Suspected Terrorists and Terrorist Organizations 176Polish Sanctions Countering Money Laundering and Terror Financing 176UN Security Council Consolidated Sanctions 167Israel Terrorists Organizations and Unauthorized Associations lists 160EU Consolidated Travel Bans 152US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 89Bulgarian Persons of Interest 21Poland Wanted Persons 14United Arab Emirates Local Terrorist List 14INTERPOL Red Notices 14Business Identifier Code (BIC) Reference Data 14US CIA World Leaders 10UK Companies House Disqualified Directors 9Global Energy Ownership Tracker 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 5EU Council Official Journal Sanctioned Entities 5US Department of State Terrorist Exclusion 3Graph-based entity tagging 3EITI State-Owned Enterprises Database 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3PermID Open Data 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2EBRD Ineligible Entities 2Indian Ministry of Home Affairs Banned Organizations 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2New Zealand Designated Terrorist Entities 2WorldBank Debarred Providers 1Canadian Consolidated Autonomous Sanctions List 1Germany BKA Wanted Fugitives 1Europe Most Wanted Fugitives 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Inter-American Development Bank Sanctions 1Malaysia MOHA Sanctions List 1OpenCorporates 1Pakistan NACTA Proscribed Persons 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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