Search guide · Data current as of
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Switzerland
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran · Saint Kitts and Nevis
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India · Oman
Person · Sanctioned entity · United Arab Emirates · Colombia · Italy
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Kenya
Person · Politician · United Arab Emirates
Person · Close Associate · United Arab Emirates
Person · Politician · United Arab Emirates · Brazil · Indonesia · Palestine
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Latvia
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iran
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Belgium
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Ukraine
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates · Cuba · France · Lebanon
Person · Politician · United Arab Emirates
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · Ireland
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.