Search

Search OpenSanctions

Search guide · Data current as of 2025-04-06

China Gezhouba Group Kuwait Construction Co., Ltd.
Legal entity · Debarred entity · Kuwait
PETROCHEMICAL INDUSTRIES COMPANY K.S.C.
Organization · Kuwait
PUBLIC INSTITUTION FOR SOCIAL SECURITY,THE
Organization · Kuwait
QATAR NATIONAL BANK
Organization · Kuwait
EQUATE PETROCHEMICAL COMPANY KSCC
Organization · Kuwait
HSBC BANK MIDDLE EAST LIMITED
Organization · Kuwait
MASHREQBANK PSC.
Organization · Kuwait
FIRST ABU DHABI BANK
Organization · Kuwait
NOOR FINANCIAL INVESTMENT COMPANY
Organization · Kuwait
NATIONAL INVESTMENTS COMPANY K.S.C.
Organization · Kuwait
AL NADA INTERNATIONAL EXCHANGE COMPANY WLL
Organization · Kuwait
INVESTMENT DAR COMPANY K.S.C.C, THE
Organization · Kuwait
AL-TIJARI FINANCIAL BROKERAGE COMPANY K.S.C.C
Organization · Kuwait
INDEPENDENT PETROLEUM GROUP
Organization · Kuwait
KUWAIT FINANCIAL BROKERAGE COMPANY (K.S.C.) CLOSED
Organization · Kuwait
KUWAIT FOREIGN PETROLEUM EXPLORATION COMPANY KSCC
Organization · Kuwait
KUWAIT GULF OIL CO. K.S.C
Organization · Kuwait
KUWAIT PETROLEUM CORPORATION
Organization · Kuwait
KUWAIT INTERNATIONAL FINANCE CO. S. A.K.
Organization · Kuwait
OMAN EXCHANGE CO. WLL
Organization · Kuwait
AL RAJHI BANK, KUWAIT
Organization · Kuwait
SAVINGS AND CREDIT BANK
Organization · Kuwait
AL SHARQ FINANCIAL BROKERAGE COMPANY K.S.C (CLOSED)
Organization · Kuwait
WATANI FINANCIAL BROKERAGE COMPANY K.S.C.C
Organization · Kuwait
WARBA BANK
Organization · Kuwait

Previous
1 - 25 of 147
Next

Topics

59Bank 18Trade risk 13Debarred entity 9Sanctioned entity 6Financial services 5State-owned enterprise 2Terrorism 1Offshore 1Sanction-linked entity

Data sources

77Business Identifier Code (BIC) Reference Data 19Global Energy Ownership Tracker 19US SAM Procurement Exclusions 9ICIJ Offshore Leaks Database 9Iran UANI Business Registry 9US Office of Antiboycott Compliance Requester List 9US OFAC Specially Designated Nationals (SDN) List 9US Trade Consolidated Screening List (CSL)6US FATCA Foreign Financial Institution (FFI) List 2African Development Bank Debarred Entities 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2EBRD Ineligible Entities 2French National Asset Freezing System 2UK FCDO Sanctions List 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan METI End User List 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2South Africa Targeted Financial Sanctions 1Asian Development Bank Sanctions 1Graph-based entity tagging 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1OpenCorporates 1Polish Sanctions Countering Money Laundering and Terror Financing 1Syrian Observatory of Political and Economic Networks 1Türkiye Asset Freezing Sanctions List (MASAK)1UN Security Council Consolidated Sanctions 1US Federal Reserve Enforcement Actions 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