Search

Search OpenSanctions

Filtered: United Arab Emirates Turkmenistan Australian Sanctions Consolidated List

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

Bashir Saleh Bashir Alshargawi
Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Igor Viktorovich Makarov
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Russia · Soviet Union · Turkmenistan
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Sun Middle East FZ Company
Organization · Sanctioned entity · United Arab Emirates
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · Iraq
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Yury Yuryevich Orekhov
Person · Sanctioned entity · United Arab Emirates · Russia
Modern Technologies FZC
Organization · Sanctioned entity · United Arab Emirates
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
MAHROUS TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Oriental Oil Kish
Organization · Sanctioned entity · United Arab Emirates · Iran
Yona Star International
Organization · Sanctioned entity · United Arab Emirates · Syria
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
Public Joint Stock Company MTS Bank
Company · Public listed company · Bank · Sanctioned entity · United Arab Emirates · Russia
Ahmed Ali Abdullah Saleh
Person · Sanctioned entity · United Arab Emirates · Yemen
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Ramzan Akhmadovitch KADYROV
Person · Military · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Muhammad Yunis Ahmad
Person · Sanctioned entity · United Arab Emirates · Iraq · Syria
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen

Previous
1 - 22 of 22
Next

Topics

22Sanctioned entity 5Terrorism 4Politician 3Person of interest 1Public listed company 1Crime 1Bank 1Military 1Diplomat 1Oligarch 1Close Associate 1Wanted

Data sources

22Australian Sanctions Consolidated List 18US OFAC Specially Designated Nationals (SDN) List 18US Trade Consolidated Screening List (CSL)16US SAM Procurement Exclusions 15Swiss SECO Sanctions/Embargoes 14French National Asset Freezing System 14UK FCDO Sanctions List 14UK HMT/OFSI Consolidated List of Targets 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)12Monaco National Fund Freezing List 9Japan Economic Sanctions and List of Eligible People 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 6Moldovan Sanctions for Terrorism and Proliferation of WMD 6Wikidata 5Argentina RePET Sanctions 5EU Consolidated Travel Bans 5Israel Terrorists Organizations and Unauthorized Associations lists 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 4Canadian Consolidated Autonomous Sanctions List 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4New Zealand Russia Sanctions 3Bulgarian Persons of Interest 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3ACF List of War Enablers 3Wikidata Politically Exposed Persons 3South Africa Targeted Financial Sanctions 2Japan METI End User List 2Wikidata Entities of Interest 1Estonia International Sanctions Act List 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1INTERPOL Red Notices 1Business Identifier Code (BIC) Reference Data 1Latvia's Magnitsky Law Sanctions List 1PermID Open Data 1OpenSanctions Research Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Forbes 2021 List of Russian Billionaires 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

21United Arab Emirates 5Russia 4Afghanistan 4Pakistan 4Syria 3Iran 3Soviet Union 2Iraq 2Libya 2Yemen 1China 1Algeria 1France 1India 1Kuwait 1Saudi Arabia 1Turkmenistan 1Tanzania 1South Africa

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

Use the API License in bulk