Search

Search OpenSanctions

Search guide · Data current as of 2025-01-27

glaucus
Vessel · Sanctioned entity · Comoros · Norway · Panama
Zakamsk
Vessel · Sanctioned entity · Comoros · Russia
Petrel 8
Vessel · Sanctioned entity · Comoros
Satina
Vessel · Sanctioned entity · Comoros · Marshall Islands · Malaysia · Panama · Palau
Issimail CHANFI
Person · Politician · Comoros
Oriental Treasure
Vessel · Sanctioned entity · Comoros · North Korea
EXIM BANK COMORES SA
Organization · Comoros
San Cosmas
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
SOCIETE NATIONALE DES POSTES ET DES SERVICES FINANCIERS (SNPSF)
Organization · Comoros
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
Mbae MOHAMED
Person · Politician · Comoros
LUNA PRIME
Vessel · Sanctioned entity · Cyprus · Greece · Comoros · Marshall Islands · Panama · Palau
Abou Achirafi Ali Bacar
Person · Politician · Comoros
Dhoihir Dhoulkamal
Person · Politician · Comoros
Ibrahim Mohamed Soule
Person · Politician · Comoros
Mohamed Rachadi Abdou
Person · Politician · Comoros
Soiffa Ousseni
Person · Politician · Comoros
M'madi Hassani Oumouri
Person · Politician · Comoros
Abdoulkarim Mohamed
Person · Politician · Comoros
Hachim Ramiara
Person · Politician · Comoros
Mohamed Msaidie
Person · Politician · Comoros
Tadjiddine Mohamed
Person · Politician · Comoros
Charif Maoulana
Person · Politician · Comoros
AMDJAD FAROUK
Person · Crime · Wanted · Comoros

Previous
1 - 25 of 144
Next

Topics

105Politician 17Sanctioned entity 16Person of interest 10Diplomat 6Bank 2Crime 2Debarred entity 2Military 2Wanted 1Terrorism

Data sources

66Wikidata 63Wikidata Persons in Relevant Categories 34Wikidata Politically Exposed Persons 24Every Politician 20US CIA World Leaders 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)13Ukraine War and Sanctions 6Business Identifier Code (BIC) Reference Data 6DPRK Reports 6US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 3EU Sanctions Map 3UK FCDO Sanctions List 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1The Sentry Atlas 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council 1718 Designated Vessels List 1UN Security Council Consolidated Sanctions 1US CIA World Factbook Heads of State and Government 1South Africa Targeted Financial Sanctions

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