Search

Search OpenSanctions

Search guide · Data current as of 2024-10-31

شركة مصر نت للانترنت
Legal entity · Counter-sanctioned entity · Egypt
حركتي حسم ولواء الثورة الاخوانيتين
Legal entity · Counter-sanctioned entity · Egypt
الجماعة المرتبطة بتنظيم داعش بمطروح
Legal entity · Counter-sanctioned entity · Egypt
جماعة ولاية سيناء
Legal entity · Counter-sanctioned entity · Egypt
الجماعة التكفيرية التي كان يتزعمها المتوفى محمد سلامة محمود على
Legal entity · Counter-sanctioned entity · Egypt
جمعية نور الخيرية للخدمات الاجتماعية
Legal entity · Counter-sanctioned entity · Egypt
جماعة طلائع حسم التابعة لجماعة الإخوان المسلمين
Legal entity · Counter-sanctioned entity · Egypt
الاخوان المسلمين
Legal entity · Counter-sanctioned entity · Egypt
شركة جراند للاستيراد محمد محمد أبو علي
Legal entity · Counter-sanctioned entity · Egypt
شركة دلتا التعمير للاستثمار العقاري لمالكها/ محمد مبروك عباس عميرة ولمالكها/ رضا عبد الرازق عبدالعليم محمد
Legal entity · Counter-sanctioned entity · Egypt
شركة أبيتو للبرمجيات
Legal entity · Counter-sanctioned entity · Egypt
Diamond Shipping Services (DSS)
Legal entity · Sanction-linked entity · Egypt
National Service Organization (Egypt)
Organization · Egypt
Arab International Optronics
Company · Egypt
Embassy of the DPRK in Egypt
Organization · Sanction-linked entity · Egypt
Government of Egypt
Organization · Egypt
Sunlight Agency
Company · Egypt
MODA Authority International Optronic
Company · Egypt
Orascom Group of Companies
Company · Egypt
Tonghae Port Said
Company · Sanction-linked entity · Egypt
Ocean Maritime Management Egypt
Company · Sanction-linked entity · Egypt
Cairo University
Organization · Egypt
Al-Sakr Factory for Developed Industries
Company · Egypt
Abu Zaabal Company for Speciality Chemicals (AZC)
Legal entity · Sanctioned entity · Egypt
Sakr Factory for Developed Industries
Legal entity · Sanctioned entity · Egypt

Previous
26 - 50 of 174
Next

Topics

81Bank 23Sanctioned entity 16Counter-sanctioned entity 6Trade risk 5Debarred entity 4Sanction-linked entity 3Offshore 3Terrorism

Data sources

85Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 17US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 14Egypt Domestic Terrorist List 14US OFAC Specially Designated Nationals (SDN) List 12DPRK Reports 5Australian Sanctions Consolidated List 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Iran UANI Business Registry 5Japan METI End User List 5Monaco National Fund Freezing List 5PermID Open Data 4Graph-based entity tagging 4Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 3United Arab Emirates Local Terrorist List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Listed Terrorist Entities 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1US Office of Antiboycott Compliance Requester List 1WorldBank Debarred Providers

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

Use the API License in bulk