Search

Search OpenSanctions

Filtered: United Arab Emirates Afghanistan Netherlands

Search guide · Data current as of 2024-10-31

Jan van der Meer
Person · Politician · Netherlands
Sophie in 't Veld
Person · Politician · European Union · Netherlands
Annemarie Jorritsma
Person · Politician · Netherlands
Naïma Azough
Person · Politician · Netherlands
Nur ul-Haq Ulumi
Person · Politician · Afghanistan
Solome Bossa
Person · Judge · Politician · Netherlands · Global
Marcel Fränzel
Person · Politician · Netherlands
Jacques Wallage
Person · Politician · Netherlands
Els Meijer
Person · Politician · Netherlands
Sebastiaan van 't Erve
Person · Politician · Netherlands
Frank de Vries
Person · Politician · Netherlands
Johanna Haanstra
Person · Politician · Netherlands
Gerda Verburg
Person · Diplomat · Politician · Netherlands
Corien Wortmann-Kool
Person · Politician · European Union · Netherlands
Arie van den Brand
Person · Politician · Netherlands
Ayhan Tonca
Person · Politician · Netherlands
Chris Van Den Wyngaert
Person · Judge · Politician · Belgium · Netherlands · Global
Henk Krol
Person · Politician · Netherlands
Elizabeth Odio Benito
Person · Judge · Politician · Costa Rica · Netherlands · Global
Hanif Shah al-Hussaini
Person · Politician · Afghanistan
Hamdan bin Mubarak Al Nahyan
Person · Politician · Close Associate · United Arab Emirates
Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Doeko Bosscher
Person · Politician · Netherlands
Cees Haverhoek
Person · Politician · Netherlands
Elvira Sweet
Person · Politician · Netherlands

Previous
1 - 25 of 7165
Next

Data sources

3,213Wikidata 2,914Wikidata Persons in Relevant Categories 1,842Wikidata Politically Exposed Persons 969Business Identifier Code (BIC) Reference Data 942ICIJ Offshore Leaks Database 942US Trade Consolidated Screening List (CSL)678US OFAC Specially Designated Nationals (SDN) List 632US SAM Procurement Exclusions 595Every Politician 245Swiss SECO Sanctions/Embargoes 218UK FCDO Sanctions List 216UK HMT/OFSI Consolidated List of Targets 209French National Asset Freezing System 205Belgian Financial Sanctions 205EU Financial Sanctions Files (FSF)199Australian Sanctions Consolidated List 193Qatar Unified Record of Persons and Entities on Sanction List 190Japan Economic Sanctions and List of Eligible People 184Türkiye Asset Freezing Sanctions List (MASAK)182Ukraine SFMS Blacklist 181UN Security Council Consolidated Sanctions 178Argentina RePET Sanctions 178Indonesian List of Suspected Terrorists and Terrorist Organizations 178Israel Terrorists Organizations and Unauthorized Associations lists 178Polish Sanctions Countering Money Laundering and Terror Financing 171PermID Open Data 170EU Consolidated Travel Bans 157South Africa Targeted Financial Sanctions 152Moldovan Sanctions for Terrorism and Proliferation of WMD 151Monaco National Fund Freezing List 108Iran UANI Business Registry 107Bulgarian Persons of Interest 85Graph-based entity tagging 83US CIA World Leaders 81Russian Unified State Register of Legal Entities (as at Jan 1, 2022)79Global Energy Ownership Tracker 68Legal Entity Identifier (LEI) Reference Data 55Ukraine NSDC State Register of Sanctions 45European Commitee of the Regions Members 42European Parliament Members 32INTERPOL Red Notices 29Japan METI End User List 29OpenCorporates 27United Arab Emirates Local Terrorist List 27EU ESMA Suspensions and Removals 26DPRK Reports 22UK Companies House Disqualified Directors 21US BIS Denied Persons List 14EBRD Ineligible Entities 14UK Companies House People with Significant Control 14Syrian Observatory of Political and Economic Networks 13WorldBank Debarred Providers 11EU Financial Instruments Reference Data System (FIRDS)11OpenFIGI Securities Information 9Asian Development Bank Sanctions 9US Office of Antiboycott Compliance Requester List 8African Development Bank Debarred Entities 8Canadian Consolidated Autonomous Sanctions List 8US CIA World Factbook Heads of State and Government 8US Anti-Kleptocracy and Human Rights Visa Restrictions 7Canadian Listed Terrorist Entities 6Inter-American Development Bank Sanctions 6RISE Moldova People of interest 6Netherlands Police Nationale Opsporingslijst 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Europe Most Wanted Fugitives 5Iran Sanctions List 5New Zealand Russia Sanctions 5ACF List of War Enablers 5US Department of State Terrorist Exclusion 4US Federal Reserve Enforcement Actions 4Wikidata Entities of Interest 3EITI State-Owned Enterprises Database 3Estonia e-Business Register (E-äriregister)3Nigeria Sanctions List 2EU ESMA Sanctions 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2State Register of legal entities in the Republic of Moldova 2French Mayors 2Kazakh Terrorist and Terror Financing lists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 2US OFAC Consolidated (non-SDN) List 1China Sanctions Research 1Germany BKA Wanted Fugitives 1Estonia International Sanctions Act List 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1French National Assembly 1Liechtenstein Posted Workers Act (EntsG) Sanctions 1Latvia's Magnitsky Law Sanctions List 1Malaysia MOHA Sanctions List 1Netherlands National Sanctionlist Terrorism 1Pakistan NACTA Proscribed Persons 1OpenSanctions Research Data 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1US Members of the Congress 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Russian Oligarch/Billionaires Database

Countries

3,664Netherlands 2,502United Arab Emirates 1,017Afghanistan 393Seychelles 290British Virgin Islands 181European Union 129Pakistan 100Anguilla 59France 57Russia 54Global 52United Kingdom 52Niue 51Iran 51Türkiye 48Germany 44Belgium 44United States 39Panama 34Poland 28India 26Hungary 25Spain 24Saudi Arabia 23Syria 22Congo - Kinshasa 20Switzerland 20Iraq 20Luxembourg 19Austria 19China 18Canada 18Japan 17Lebanon 16Aruba 16Curaçao 15Australia 14Somalia 13Ireland 13Samoa 12Cyprus 12Italy 12Morocco 12Palestinian Territories 10Bahamas 10Egypt 10Jordan 10Liberia 10Oman 10South Africa 9Bulgaria 9St. Kitts & Nevis 9Kuwait 9Qatar 9Sweden 9Soviet Union 8North Korea 8Nigeria 8Sudan 8Singapore 8Suriname 7Azerbaijan 7Bangladesh 7Libya 7Romania 7Uzbekistan 6Argentina 6Georgia 6Hong Kong SAR China 6Mozambique 6Turkmenistan 6Tunisia 6Taiwan 6Yemen 5Albania 5Bermuda 5Ghana 5Greece 5Indonesia 5Israel 5Marshall Islands 5Malta 5Ukraine 4Bosnia & Herzegovina 4Bahrain 4Brazil 4Colombia 4Algeria 4Croatia 4South Korea 4Maldives 4Mexico 4Philippines 4Serbia 3Angola 3Czech Republic 3Djibouti 3Estonia 3Eritrea 3Ethiopia 3Finland 3Kenya 3Kyrgyzstan 3Latvia 3Norway 3Nepal 3Sint Maarten 3Tanzania 2Bolivia 2Caribbean Netherlands 2Botswana 2Belize 2Central African Republic 2Chile 2Cameroon 2Denmark 2Jersey 2Cambodia 2Kazakhstan 2Sri Lanka 2Moldova 2North Macedonia 2Myanmar (Burma)2Malaysia 2New Zealand 2Portugal 2Togo 2Thailand 2Tajikistan 2Timor-Leste 2Uganda 2Venezuela 2Zimbabwe 1Armenia 1Benin 1Bhutan 1Belarus 1Costa Rica 1Czechoslovakia 1Cuba 1Ecuador 1Gibraltar 1Gambia 1Equatorial Guinea 1Guatemala 1Guyana 1Haiti 1Iceland 1Laos 1Liechtenstein 1Lithuania 1Monaco 1Montenegro 1Mali 1Mongolia 1Montserrat 1Namibia 1Peru 1Rwanda 1Slovakia 1Sierra Leone 1South Sudan 1Eswatini 1Chad 1Trinidad & Tobago 1Uruguay 1Vatican City 1Vietnam 1Kosovo 1Yugoslavia 1Zaire

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

Use the API License in bulk