Search

Search OpenSanctions

Search guide · Data current as of 2024-11-01

MOHAMMED AHMED MUSAED SAEED
Person · Sanctioned entity · Yemen
FADHL SALEH SALEM ALTAYABI
Person · Sanctioned entity · Yemen
Yahya Hussain Al-Aarashi
Person · Diplomat · Politician · Yemen
أحمد علي الهمداني
Person · Politician · Yemen
Abdel-Malik Mansour
Person · Diplomat · Politician · Yemen
Abdul-Wali al-Shameri
Person · Diplomat · Politician · Yemen
AbdulWahab Raweh
Person · Politician · Yemen
Abdulkarim Al-Arhabi
Person · Politician · Yemen
Abdullah Al-Rimi
Person · Crime · Wanted · Yemen
Abdullah al-Saidi
Person · Diplomat · Politician · Yemen
Abdulwahab al-Rawhani
Person · Politician · Yemen
Ahmed Mohammed
Person · Politician · Yemen
Michael Klor-Berchtold
Person · Diplomat · Politician · Germany · Yemen
Adil Abduh Fari Uthman AL-DHUBHANI
Person · Sanctioned entity · Yemen
Al Hadha Exchange Co.
Organization · Sanctioned entity · Yemen
Al-Hasan Ali Ali Abkar
Person · Sanctioned entity · Yemen
Muhammad Ahmad Al-Talibi
Person · Sanctioned entity · Yemen
Ahmed Hasan Ali Sulaiman Mataan
Person · Sanctioned entity · Yemen
ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Organization · Sanctioned entity · Yemen
Hashim Muhsin Aydarus Al-Hamid
Person · Sanctioned entity · Yemen
Abdullah Al-Alimi BA WAZIR
Person · Politician · Yemen
Said Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Muhammad Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen

Previous
276 - 300 of 811
Next

Topics

595Politician 150Sanctioned entity 55Diplomat 32Bank 25Sanction-linked entity 23Terrorism 19Military 18Close Associate 4Crime 4Wanted 2Debarred entity 1Judge 1Counter-sanctioned entity

Data sources

603Wikidata 556Wikidata Persons in Relevant Categories 501Wikidata Politically Exposed Persons 291Every Politician 116US SAM Procurement Exclusions 100US OFAC Specially Designated Nationals (SDN) List 100US Trade Consolidated Screening List (CSL)39Swiss SECO Sanctions/Embargoes 37US CIA World Leaders 36UK FCDO Sanctions List 36UK HMT/OFSI Consolidated List of Targets 33Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33EU Financial Sanctions Files (FSF)32French National Asset Freezing System 32Business Identifier Code (BIC) Reference Data 31Ukraine SFMS Blacklist 31UN Security Council Consolidated Sanctions 30Japan Economic Sanctions and List of Eligible People 29United Arab Emirates Local Terrorist List 28Qatar Unified Record of Persons and Entities on Sanction List 27South Africa Targeted Financial Sanctions 26EU Consolidated Travel Bans 25Graph-based entity tagging 24Monaco National Fund Freezing List 22Israel Terrorists Organizations and Unauthorized Associations lists 19Argentina RePET Sanctions 18Moldovan Sanctions for Terrorism and Proliferation of WMD 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Türkiye Asset Freezing Sanctions List (MASAK)12Bulgarian Persons of Interest 6Ukraine NSDC State Register of Sanctions 4DPRK Reports 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Inter-American Development Bank Sanctions 2INTERPOL Red Notices 2Japan METI End User List 2Malaysia MOHA Sanctions List 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 2US Department of State Terrorist Exclusion 2WorldBank Debarred Providers 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1Iran Sanctions List 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 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