Search

Search OpenSanctions

Search guide · Data current as of 2024-11-15

KUWAIT PETROLEUM CORPORATION
Company · Trade risk · Kuwait
CURA HEALTH CO. K.S.C.C
Company · Trade risk · Kuwait
JORDAN GAS
Company · Trade risk · Kuwait
Adel Muhammad Abdullah al-ADWANI
Person · Politician · Kuwait
Ahmed Abdel-Wahab Ahmed al-AWADHI
Person · Politician · Kuwait
Basel Ahmed al-HAROON
Person · Politician · Kuwait
MUHAMMAD ABDALLAH al-Sabah
Person · Politician · Kuwait
Nasser al-HAYAN
Person · Politician · Kuwait
SABAH AL-KHALID al-Hamad al-Sabah
Person · Politician · Kuwait
CEDAR ELECTROMAK GENERAL TRADING & CONTRACTING CO.
Company · Debarred entity · Kuwait
CEDAR ELECTRO MAK
Legal entity · Debarred entity · Kuwait
CEDAR ELECTRO MAK ELECTRO-MECHANICAL SERVICES
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK CONT. & GEN. TRADING CO.
Legal entity · Debarred entity · Kuwait
CEDAR COMPANY
Legal entity · Debarred entity · Kuwait
CEDAR ELECTROMAK GEN.TRADING & CONT
Legal entity · Debarred entity · Kuwait
FARHAT TAREK ALI
Person · Debarred entity · Kuwait
GANDHIRAJ SANKARALINGAM
Person · Debarred entity · Kuwait
GANDHIRAJ SANKARA LINGAM
Person · Debarred entity · Kuwait
AYAZ ALI
Person · Debarred entity · Kuwait
SHOAIB ALI
Person · Debarred entity · Kuwait
AL ZAIN GENERAL TRADING
Legal entity · Debarred entity · Kuwait
ROY GEORGE VARKEY
Person · Debarred entity · Kuwait
ROY GEORGE
Person · Debarred entity · Kuwait
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Company · Debarred entity · Kuwait
IN CHAN HWANG
Person · Debarred entity · Kuwait

Previous
326 - 350 of 494
Next

Topics

295Politician 60Bank 37Diplomat 36Sanctioned entity 27Debarred entity 17Terrorism 16Trade risk 13Close Associate 5Military 3Sanction-linked entity 2Crime 2Wanted 1Disqualified 1Offshore

Data sources

273Wikidata 240Wikidata Persons in Relevant Categories 210Wikidata Politically Exposed Persons 79Business Identifier Code (BIC) Reference Data 54US SAM Procurement Exclusions 44Every Politician 33US OFAC Specially Designated Nationals (SDN) List 33US Trade Consolidated Screening List (CSL)21US CIA World Leaders 17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Monaco National Fund Freezing List 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 9ICIJ Offshore Leaks Database 9Global Energy Ownership Tracker 9Iran UANI Business Registry 7Bulgarian Persons of Interest 7US Office of Antiboycott Compliance Requester List 5United Arab Emirates Local Terrorist List 3Graph-based entity tagging 3EBRD Ineligible Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2African Development Bank Debarred Entities 2INTERPOL Red Notices 2PermID Open Data 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1UK Companies House Disqualified Directors 1Japan METI End User List 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 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