Search

Search OpenSanctions

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

Faizal Faquir Cassam
Person · Diplomat · Politician · Mozambique · Saudi Arabia
César Francisco de Gouveia Júnior
Person · Diplomat · Politician · Greece · Italy · Malta · Mozambique · Saudi Arabia · Türkiye
Hamza Kasgari
Person · Saudi Arabia
Nabil Alnoor Borhanu
Person · Person of interest · Politician · Saudi Arabia
John Jenkins
Person · Diplomat · Politician · United Kingdom · Iraq · Libya · Palestinian Territories · Saudi Arabia · Syria
Motleb bin Abdullah Al-Nafisah
Person · Politician · Saudi Arabia
Abdulaziz bin Abdulsattar Turkistani
Person · Diplomat · Politician · Japan · Saudi Arabia
منصور بن خالد بن عبد الله الفرحان آل سعود
Person · Diplomat · Politician · Andorra · Austria · Czech Republic · Spain · Qatar · Saudi Arabia · Slovenia · Slovakia
محمد بن عبدالعزيز بن معمر
Person · Saudi Arabia
خليل بن إبراهيم سلامة البراهيم
Person · Politician · Saudi Arabia
Dalal bint Mukhled Al-Harbi
Person · Politician · Saudi Arabia
إحسان بوحليقة
Person · Politician · Saudi Arabia
Fahd ibn Hammud al-Anazí
Person · Politician · Saudi Arabia
Faisal bin Khalid bin Sultan bin Abdulaziz Al Saud
Person · Person of interest · Politician · Close Associate · Saudi Arabia
Ibrahim Abdulaziz Al-Assaf
Person · Politician · Saudi Arabia
Hassan bin Attash
Person · Saudi Arabia
Sara bint Talal bin Abdulaziz Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Nizar Madani
Person · Politician · Saudi Arabia
جافيت ايزاك
Person · Diplomat · Politician · Egypt · Namibia · Saudi Arabia
فهد بن محمد بن سعد بن عبد العزيز آل سعود
Person · Politician · Saudi Arabia
Jawaher bint Majid Al Saud
Person · Person of interest · Saudi Arabia
Iya Tidjani
Person · Politician · Saudi Arabia
Li Huaxin
Person · Diplomat · Politician · China · Saudi Arabia
Khālid Laḥīdān
Person · Politician · Saudi Arabia
Maha bint Abdullah Al-Sinan
Person · Politician · Saudi Arabia

Previous
301 - 325 of 653
Next

Topics

483Politician 125Person of interest 111Diplomat 68Close Associate 21Sanctioned entity 18Military 11Terrorism 10Sanction-linked entity 3Crime 3Judge 3Wanted 1Counter-sanctioned entity

Data sources

653Wikidata 545Wikidata Persons in Relevant Categories 310Wikidata Politically Exposed Persons 27Wikidata Entities of Interest 19US OFAC Specially Designated Nationals (SDN) List 19US Trade Consolidated Screening List (CSL)18Graph-based entity tagging 17US SAM Procurement Exclusions 15UK FCDO Sanctions List 15UK HMT/OFSI Consolidated List of Targets 14Swiss SECO Sanctions/Embargoes 13Australian Sanctions Consolidated List 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)13French National Asset Freezing System 13Japan Economic Sanctions and List of Eligible People 12Monaco National Fund Freezing List 12Moldovan Sanctions for Terrorism and Proliferation of WMD 11EU Consolidated Travel Bans 10Argentina RePET Sanctions 10Israel Terrorists Organizations and Unauthorized Associations lists 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 9Indonesian List of Suspected Terrorists and Terrorist Organizations 4US CIA World Leaders 3Every Politician 3US FBI Most Wanted 2Canadian Consolidated Autonomous Sanctions List 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US CIA World Factbook Heads of State and Government 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Iran Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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

Use the API License in bulk