Search

Search OpenSanctions

Search guide · Data current as of 2024-11-29

Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Abdi Farah Shirdon
Person · Politician · Somalia
Mohammad Ali Samatar
Person · Politician · Somalia
Hassan Dahir Aweys
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Jim’ale Ali Ahmed Nur
Person · Sanctioned entity · Djibouti · Somalia
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mohamed Hussein Roble
Person · Politician · Somalia
Abdirahman Farole
Person · Politician · Australia · Somalia
Muktar Hussein Afrah
Person · Military · Politician · Somalia
Ahmed Mohamoud Farah
Person · Politician · Somalia

Previous
651 - 675 of 684
Next

Topics

464Politician 167Sanctioned entity 25Diplomat 20Terrorism 16Bank 12Crime 12Wanted 11Financial services 5Close Associate 4Debarred entity 2Military 1Judge 1Counter-sanctioned entity

Data sources

282Wikidata 253Wikidata Persons in Relevant Categories 205Every Politician 138US SAM Procurement Exclusions 119Wikidata Politically Exposed Persons 77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)32US CIA World Leaders 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 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 16Business Identifier Code (BIC) Reference Data 15Monaco National Fund Freezing List 12INTERPOL Red Notices 11US FATCA Foreign Financial Institution (FFI) List 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Inter-American Development Bank Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3DPRK Reports 3Polish Sanctions Countering Money Laundering and Terror Financing 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2EBRD Ineligible Entities 2PermID Open Data 2US CIA World Factbook Heads of State and Government 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