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Search guide · Data current as of

Topics
121Politician49Bank38Sanctioned entity21Close Associate20Diplomat13Terrorism12Debarred entity9Sanction-linked entity7Trade risk5Person of interest
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Data sources
123Wikidata104Wikidata Persons in Relevant Categories67Business Identifier Code (BIC) Reference Data42Wikidata Politically Exposed Persons35US SAM Procurement Exclusions30US Trade Consolidated Screening List (CSL)29US OFAC Specially Designated Nationals (SDN) List26United Arab Emirates Local Terrorist List25Global Energy Ownership Tracker25US CIA World Leaders
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Countries
307Qatar7Syria6Afghanistan5Jordan4United Arab Emirates4Brazil4Palestinian territories3United Kingdom3Iraq3Iran
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OpenSanctions · Find sanctions targets and persons of interest
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