Search

Search OpenSanctions

Search guide · Data current as of 2024-12-21

Abdirahman Mohamed Omar
Person · Sanctioned entity · Somalia
Siyaat Ayuto
Person · Sanctioned entity · Somalia
Barakaat Red Sea Telecommunications
Organization · Terrorism · Sanctioned entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Abdi Nasir Ali Mahamud
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Mohamoud Abdi Aden
Person · Sanctioned entity · Kenya · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Sanctioned entity · Somalia
Shiek Aadan Abuukar Malayle
Person · Sanctioned entity · Somalia
MUUMIN DHEERE
Person · Sanctioned entity · Somalia
Abdullahi Jeeri
Person · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Sanctioned entity · Somalia
Cumar Guhaad
Person · Sanctioned entity · Somalia
SIYAT AYUUTO
Person · Sanctioned entity · Somalia
Barakat Banks and Remittances
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Barakat Refreshment Company
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia
Isse Mohamoud Yusuf
Person · Sanctioned entity · Somalia
Abdikarin Farah Mohamed
Person · Sanctioned entity · United Arab Emirates · Somalia
AL-BARAKAT BANK OF SOMALIA; BSS
Organization · Terrorism · Sanctioned entity · Somalia
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Abdirahman Fahiye Isse Mohamud
Person · Sanctioned entity · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Yasir Jiis
Person · Sanctioned entity · Somalia
SIYAD AYUTO
Person · Sanctioned entity · Somalia
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia

Previous
51 - 75 of 120
Next

Topics

120Sanctioned entity 20Terrorism 1Military 1Counter-sanctioned entity

Data sources

91US SAM Procurement Exclusions 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)28Swiss SECO Sanctions/Embargoes 26Bulgarian Persons of Interest 25Australian Sanctions Consolidated List 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22Monaco National Fund Freezing List 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 20Israel Terrorists Organizations and Unauthorized Associations lists 19EU Consolidated Travel Bans 7Wikidata 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CBP Withhold Release Orders and Findings

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting