Search

Search OpenSanctions

Search guide · Data current as of 2024-12-22

Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
SNOW
Vessel · Sanctioned entity · Malta · Panama · Tuvalu · Tanzania
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
DORENA
Vessel · Sanctioned entity · Iran · Tanzania
Ahmad Mahmood Hassan
Person · Sanctioned entity · Congo - Kinshasa · Tanzania
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
HILDA I
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HERBY
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
DINO I
Vessel · Sanctioned entity · Iran · Tanzania
Beks Aqua
Vessel · Sanctioned entity · Bahamas · Denmark · Greece · Guinea-Bissau · Liberia · Marshall Islands · Tanzania
Dong Feng 6
Vessel · Sanctioned entity · Tanzania
ARNICA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Ozel 2
Vessel · Sanctioned entity · Malta · Trinidad & Tobago · Tanzania
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Organization · Sanctioned entity · Mozambique · Tanzania
Ali Khatib Haji Hassan
Person · Sanctioned entity · Tanzania
ARGO I
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Laodicea
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Syria · Eswatini · Tanzania
DREAM II
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
AMBER
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
ARTAVIL
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
DORE
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
Peter Charles Mbaga
Person · Terrorism · Sanctioned entity · Tanzania · South Africa

Previous
1 - 25 of 42
Next

Topics

42Sanctioned entity 4Person of interest 3Terrorism 3Politician 1Military 1Diplomat

Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 7UK FCDO Sanctions List 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Monaco National Fund Freezing List 5UK HMT/OFSI Consolidated List of Targets 5Wikidata 4Australian Sanctions Consolidated List 4EU Council Official Journal Sanctioned Entities 4EU Consolidated Travel Bans 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine War and Sanctions 3EU Sanctions Map 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US Anti-Kleptocracy and Human Rights Visa Restrictions 3Wikidata Persons in Relevant Categories 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)1DPRK Reports 1UNSC 1718 Designated Vessels List 1Wikidata Politically Exposed Persons

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