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Search guide · Data current as of 2025-04-25

BANK OF AFRICA
Organization · Morocco
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
CREDIT AGRICOLE DU MAROC
Organization · Morocco
Ms Lamyae Rahoui
Legal entity · Morocco
SOCIETE GENERALE OFFSHORE
Organization · Morocco
COMPAGNIE NATIONALE ROYAL AIR MAROC
Organization · Morocco
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
CDG CAPITAL
Organization · Morocco
BANQUE CENTRALE POPULAIRE
Organization · Morocco
BANK AL-MAGHRIB
Organization · Morocco
MAROC SERVICES INTERMEDIATION
Organization · Morocco
ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC)
Organization · Morocco
Global Edification SARL
Legal entity · Morocco
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
Government of Morocco
Organization · Morocco
Office National de l'Electricité et de l'Eau Potable (Morocco)
Organization · Morocco
Office National des Hydrocarbures et des Mines
Organization · Morocco
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
BANCO DE SABADELL, S.A.
Organization · Morocco
CAISSE DE DEPOT ET DE GESTION
Organization · Morocco
CFG BANK
Organization · Morocco
CAIXABANK,S.A. SUCCURSALE AU MAROC
Organization · Morocco
CREDIT DU MAROC
Organization · Morocco
CITIBANK MAGHREB S.A. SIDI MAAROUF
Organization · Morocco

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Topics

32Bank 3State-owned enterprise 3Sanctioned entity 2Terrorism 1Counter-sanctioned entity

Data sources

36Business Identifier Code (BIC) Reference Data 3ICIJ Offshore Leaks Database 3Global Energy Ownership Tracker 3Türkiye Asset Freezing Sanctions List (MASAK)3US Trade Consolidated Screening List (CSL)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2UK Proscribed Terrorist Groups or Organizations 2Inter-American Development Bank Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List

Countries

48Morocco 2Kuwait 1Bermuda 1Canada 1Algeria 1United Kingdom 1Mali 1Mauritania 1Niger 1Tunisia

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