Search

Search OpenSanctions

Search guide · Data current as of 2024-12-28

Аслан Османович Хапаев
Person · Terrorism · Sanctioned entity
САЙД-АЛИЕВ ЮСУП УСМАНОВИЧ
Person · Terrorism · Sanctioned entity
Barakat Computer Consulting (BCC)
Organization · Terrorism · Sanctioned entity · Somalia
Нилюфар Шавкатовна Саитова
Person · Terrorism · Sanctioned entity
Nazir Mohammad Abdul Basir
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Sarwar Siddiqmal Mohammad Masood
Person · Terrorism · Sanctioned entity · Afghanistan
Ислам Вахаевич Хабилаев
Person · Terrorism · Sanctioned entity
ДАУЕВ ДОККА МОВСАРОВИЧ
Person · Terrorism · Sanctioned entity
Лукман Магомедович Ханмагомедов
Person · Terrorism · Sanctioned entity
MAGADY ASLAMBEKOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
БАБАЕВА АМАНЕТ АХМЕДАГАЕВНА
Person · Terrorism · Sanctioned entity
ТЕКЕЕВ МУССА АЛИБЕКОВИЧ
Person · Terrorism · Sanctioned entity
MAGOMEDTAGIR SALAMOV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
АСЛАНБЕКОВ ГАСАНХАН МЕХМАНОВИЧ
Person · Terrorism · Sanctioned entity
Кардашали Интиган Оглы Сулейманов
Person · Terrorism · Sanctioned entity
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
EMINA SEITOVA
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia
Истар Эскерович Курбаналиев
Person · Terrorism · Sanctioned entity
Abdulhai Motmaen
Person · Terrorism · Sanctioned entity · Afghanistan
Shafi Sultan Mohammed Al-Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
АБУБАКАРОВ СОСЛАН АСЛАНОВИЧ
Person · Terrorism · Sanctioned entity
МАХАЕВ СУЛТАН ВАХИДОВИЧ
Person · Terrorism · Sanctioned entity
Жоомарт Акпаралиевич Мусаев
Person · Terrorism · Sanctioned entity
MUSA KILOEV
Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Previous
476 - 500 of 5151
Next

Topics

5,151Terrorism 2,855Wanted 1,696Sanctioned entity 178Crime 37Politician 13Counter-sanctioned entity 8Military 4Close Associate 2Debarred entity 2Judge 1Public listed company 1Person of interest 1Diplomat

Data sources

2,680Pakistan NACTA Proscribed Persons 1,079Kazakh Terrorist and Terror Financing lists 840Israel Terrorists Organizations and Unauthorized Associations lists 567Kyrgyz National List 517Swiss SECO Sanctions/Embargoes 496Australian Sanctions Consolidated List 486Belgian Financial Sanctions 486EU Financial Sanctions Files (FSF)486UK FCDO Sanctions List 485French National Asset Freezing System 485UK HMT/OFSI Consolidated List of Targets 484Monaco National Fund Freezing List 483Japan Economic Sanctions and List of Eligible People 480US Trade Consolidated Screening List (CSL)478US OFAC Specially Designated Nationals (SDN) List 477Moldovan Sanctions for Terrorism and Proliferation of WMD 470Türkiye Asset Freezing Sanctions List (MASAK)463Qatar Unified Record of Persons and Entities on Sanction List 463UN Security Council Consolidated Sanctions 462South Africa Targeted Financial Sanctions 461Argentina RePET Sanctions 461Polish Sanctions Countering Money Laundering and Terror Financing 459Ukraine SFMS Blacklist 458Indonesian List of Suspected Terrorists and Terrorist Organizations 437Israel Sanctioned Crypto Wallets List 416US SAM Procurement Exclusions 371EU Consolidated Travel Bans 256Bulgarian Persons of Interest 175INTERPOL Red Notices 133Wikidata 92UK Proscribed Terrorist Groups or Organizations 79Canadian Listed Terrorist Entities 47Wikidata Persons in Relevant Categories 35United Arab Emirates Local Terrorist List 20US Department of State Terrorist Exclusion 20Wikidata Politically Exposed Persons 19Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16Indian Ministry of Home Affairs Banned Organizations 16Malaysia MOHA Sanctions List 15New Zealand Designated Terrorist Entities 14PermID Open Data 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 8OpenCorporates 5Türkiye Ministry Of Interior Terrorist Wanted List 4Japan METI End User List 4US CIA World Leaders 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Azerbaijan Domestic List 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Ukraine NSDC State Register of Sanctions 1Wikidata Entities of Interest

Countries

2,699Pakistan 178Russia 172Afghanistan 69Syria 46Iraq 46Palestinian Territories 34Algeria 33Indonesia 33Tunisia 31Saudi Arabia 27Lebanon 26Türkiye 25Italy 24Egypt 23United Kingdom 23Yemen 22Germany 21Philippines 20Israel 20Libya 20Somalia 19Mali 17Kuwait 17Morocco 15Jordan 15United States 13France 13Qatar 12United Arab Emirates 11Iran 10Bosnia & Herzegovina 8Azerbaijan 8India 6Kazakhstan 6South Africa 5Bangladesh 5Georgia 5Mauritania 5Sudan 4Canada 4Northern Ireland 3Belgium 3China 3Cuba 3Ethiopia 3Malaysia 3Niger 3Nigeria 3Netherlands 3Norway 3Soviet Union 3Tajikistan 3Trinidad & Tobago 3Tanzania 3Uzbekistan 2Albania 2Bahrain 2Colombia 2Denmark 2Eritrea 2Greece 2Kyrgyzstan 2Namibia 2Tonga 1Burkina Faso 1Congo - Kinshasa 1Switzerland 1Cyprus 1Western Sahara 1Spain 1Ghana 1Croatia 1Kenya 1Comoros 1Sri Lanka 1Myanmar (Burma)1Montserrat 1Serbia 1Singapore 1Sierra Leone 1Senegal 1Turkmenistan 1Uganda 1Venezuela 1Yugoslavia

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