Search

Search OpenSanctions

Search guide · Data current as of 2024-11-24

Sheila de Lemos Santana Afonso
Person · Politician · Mozambique
António Osvaldo Saíde
Person · Politician · Mozambique
Manuel Chang
Person · Politician · Mozambique
José Carlos Cruz
Person · Politician · Mozambique
Vasco Manuel
Person · Politician · Mozambique
Hebei Construction Group Corporation Limited Mozambique Branch
Legal entity · Debarred entity · Mozambique
COMPANHIA MOÇAMBICANA DE HIDROCARBONETOS (CMH)
Legal entity · State-owned enterprise · Mozambique
COMPANHIA MOÇAMBICANA DE GASODUTO SA (CMG)
Legal entity · State-owned enterprise · Mozambique
EMPRESA NACIONAL DE HIDROCARBONETOS EP (ENH)
Legal entity · State-owned enterprise · Mozambique
EMPRESA MOÇAMBICANA DE EXPLORAÇÃO MINEIRA
Legal entity · State-owned enterprise · Mozambique
Lassimo Ossifo
Person · Politician · Mozambique
Simão Bute
Person · Politician · Mozambique
Alberto Jumulate
Person · Politician · Mozambique
Albertina Jocia
Person · Politician · Mozambique
Isac Lucas Mandava
Person · Politician · Mozambique
Julieta António
Person · Politician · Mozambique
Carlos Manuel Simbi
Person · Politician · Mozambique
Carlos Sebastião
Person · Politician · Mozambique
Faruk Osman
Person · Politician · Mozambique
Justina Sambil
Person · Politician · Mozambique
Eduardo Silva Nihia
Person · Politician · Mozambique
Danilo Aly Teixeira
Person · Politician · Mozambique
Carvalho Muária
Person · Politician · Mozambique
Patrício M´pagai
Person · Politician · Mozambique
José Manteigas Gabriel
Person · Politician · Mozambique

Previous
201 - 225 of 1314
Next

Topics

1,227Politician 134Diplomat 23Bank 16Military 8Sanctioned entity 5Debarred entity 5Close Associate 4State-owned enterprise 4Judge

Data sources

1,173Wikidata 1,147Wikidata Persons in Relevant Categories 613Wikidata Politically Exposed Persons 250Every Politician 26US CIA World Leaders 23Business Identifier Code (BIC) Reference Data 13DPRK Reports 12Global Energy Ownership Tracker 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)4EITI State-Owned Enterprises Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US CIA World Factbook Heads of State and Government 2WorldBank Debarred Providers 1Swiss SECO Sanctions/Embargoes 1EBRD Ineligible Entities 1EU Consolidated Travel Bans 1Inter-American Development Bank Sanctions 1Monaco National Fund Freezing List

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk