Search

Search OpenSanctions

Search guide · Data current as of 2025-04-18

AL AHLI BANK OF KUWAIT-EGYPT S.A.E
Company · Egypt
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
BANK NXT
Organization · Egypt
ATTIJARIWAFA BANK EGYPT S.A.E
Company · Egypt
NATIONAL BANK OF EGYPT
Organization · Egypt
Target for Exchanging Securities
Company · Egypt
CAIRO CAPITAL SECURITIES
Organization · Egypt
Cairo Consult
Legal entity · Debarred entity · Egypt
Housing and Development Bank
Company · Egypt
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
National Bank of Kuwait - Egypt
Company · Egypt
IRANO MISR SHIPPING COMPANY
Company · Sanctioned entity · Egypt
ISIS-Sinai Province
Organization · Sanctioned entity · Egypt
Egyptian General Petroleum
Company · Egypt
Faisal Islamic bank of Egypt
Company · Egypt
EGYPTIAN ARAB LAND BANK
Organization · Egypt
LIWA AL-THAWRA
Organization · Sanctioned entity · Egypt
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Eko Development and Investment Company
Company · Sanctioned entity · Egypt
Export Development Bank of Egypt
Company · Egypt
Ice Man - Egyptian Danish Co. For Food Industries
Company · Egypt · Montserrat
Orascom Telecom (Global Telecom Holding)
Company · Egypt · Montserrat
Abu Dhabi Islamic Bank - Egypt
Company · Egypt
Al-Mujahidin Brigades
Organization · Sanctioned entity · Egypt · Palestinian territories
AJNAD MISR
Organization · Terrorism · Sanctioned entity · Egypt

Previous
1 - 25 of 178
Next

Topics

76Bank 20Sanctioned entity 16Counter-sanctioned entity 13Financial services 8State-owned enterprise 5Trade risk 3Offshore 3Terrorism 3Debarred entity 2Sanction-linked entity 1Disqualified

Data sources

80Business Identifier Code (BIC) Reference Data 37Global Energy Ownership Tracker 17US Trade Consolidated Screening List (CSL)14Egypt Domestic Terrorist List 14US OFAC Specially Designated Nationals (SDN) List 13US FATCA Foreign Financial Institution (FFI) List 13US SAM Procurement Exclusions 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 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)2Graph-based entity tagging 2Canadian Listed Terrorist Entities 2Swiss SECO Sanctions/Embargoes 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 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1EBRD Ineligible Entities 1EU Council Official Journal Sanctioned Entities 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Israel Prevention of Distribution and Financing of WMDs designations 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1US Department of State Terrorist Exclusion 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

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