Search

Search OpenSanctions

Search guide · Data current as of 2025-01-15

Rashid Kamal
Person · Politician · Pakistan · Syria
Ammar Saati
Person · Politician · Sanctioned entity · Syria
Muhammad Bara AL-QATIRJI
Person · Sanctioned entity · Syria
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Person
Person · Politician · Egypt · Laos · Syria · Vietnam · Yemen
Ahmad Damiriyah
Person · Politician · Syria
Abdul-Salam Fajr Mahmoud
Person · Sanctioned entity · Syria
Mohammed Abdel Raouf Ziadeh
Person · Syria
Al-Sindi ibn Shahak
Person · Politician · Syria
Al Dzheref Mari Samirovna
Person · War crimes · Russia · Syria
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
SHejhmus Zejn-Eddin Ahmed
Person · War crimes · Russia · Syria
Hisham Mohammad Mamdouh AL-SHA'AR
Person · Politician · Sanctioned entity · Syria
Waseem AL-KATTAN
Person · Sanctioned entity · Syria
Louai Emad El-Din al-MUNAJJID
Person · Sanctioned entity · Syria
Abdel Qader Jokhadar
Person · Sanctioned entity · Syria
Mohsen Abdul Karim Ali
Person · Politician · Sanctioned entity · Syria
Firas Hassan Qaddour
Person · Sanctioned entity · Syria
Mansur ibn al-Mahdi
Person · Politician · Syria
Ammar Bakdash
Person · Politician · Syria
Ismael Ismael
Person · Politician · Syria
Maamoun Hamdan
Person · Politician · Sanctioned entity · Syria
Rida Said
Person · Politician · Syria
Nizar Wahba Yaziji
Person · Politician · Syria
Mudalal Khoury
Person · Sanctioned entity · Russia · Syria

Previous
51 - 75 of 371
Next

Topics

256Politician 182Sanctioned entity 38Diplomat 30Military 29Close Associate 24Terrorism 15Sanction-linked entity 2Crime 2War crimes 2Wanted 1Judge

Data sources

371Wikidata 258Wikidata Persons in Relevant Categories 162Wikidata Politically Exposed Persons 151Swiss SECO Sanctions/Embargoes 142UK FCDO Sanctions List 141UK HMT/OFSI Consolidated List of Targets 138EU Financial Sanctions Files (FSF)138EU Consolidated Travel Bans 138French National Asset Freezing System 137Belgian Financial Sanctions 137Monaco National Fund Freezing List 115US OFAC Specially Designated Nationals (SDN) List 115US Trade Consolidated Screening List (CSL)101US SAM Procurement Exclusions 77Canadian Consolidated Autonomous Sanctions List 63Japan Economic Sanctions and List of Eligible People 51Australian Sanctions Consolidated List 29Syrian Observatory of Political and Economic Networks 25Moldovan Sanctions for Terrorism and Proliferation of WMD 25Qatar Unified Record of Persons and Entities on Sanction List 24Israel Terrorists Organizations and Unauthorized Associations lists 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Argentina RePET Sanctions 23Indonesian List of Suspected Terrorists and Terrorist Organizations 23Polish Sanctions Countering Money Laundering and Terror Financing 23Türkiye Asset Freezing Sanctions List (MASAK)22Graph-based entity tagging 10US CIA World Leaders 8Every Politician 5Ukraine NSDC State Register of Sanctions 2EU Council Official Journal Sanctioned Entities 2INTERPOL Red Notices 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Russian PMC Wagner mercenaries (Myrotvorets list)1United Arab Emirates Local Terrorist List 1Bulgarian Persons of Interest 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1New Zealand Russia Sanctions 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Wikidata Entities of Interest

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