Search

Search OpenSanctions

Filtered: Legal entities Polish Sanctions Countering Money Laundering and Terror Financing

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
ABUBAKAR MOHAMMED SHEKAU
Person · Military · Sanctioned entity · Nigeria
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria

Previous
1 - 25 of 485
Next

Topics

485Sanctioned entity 460Terrorism 29Politician 18Wanted 14Crime 9Military 3Close Associate 2Debarred entity 2Judge 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

485Polish Sanctions Countering Money Laundering and Terror Financing 483Argentina RePET Sanctions 483Swiss SECO Sanctions/Embargoes 483UK HMT/OFSI Consolidated List of Targets 483Türkiye Asset Freezing Sanctions List (MASAK)483UN Security Council Consolidated Sanctions 482Belgian Financial Sanctions 482EU Financial Sanctions Files (FSF)482Qatar Unified Record of Persons and Entities on Sanction List 481Australian Sanctions Consolidated List 481French National Asset Freezing System 481UK FCDO Sanctions List 479Japan Economic Sanctions and List of Eligible People 476Ukraine SFMS Blacklist 475Indonesian List of Suspected Terrorists and Terrorist Organizations 455Israel Terrorists Organizations and Unauthorized Associations lists 444Moldovan Sanctions for Terrorism and Proliferation of WMD 388EU Consolidated Travel Bans 386South Africa Targeted Financial Sanctions 372US Trade Consolidated Screening List (CSL)370US OFAC Specially Designated Nationals (SDN) List 365Monaco National Fund Freezing List 317US SAM Procurement Exclusions 185Bulgarian Persons of Interest 123Wikidata 43Wikidata Persons in Relevant Categories 29Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 19Wikidata Politically Exposed Persons 14US Department of State Terrorist Exclusion 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12INTERPOL Red Notices 12Malaysia MOHA Sanctions List 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3Nigeria Sanctions List 3US FBI Most Wanted 2Japan METI End User List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2PermID Open Data 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List

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

Use the API License in bulk