Search guide · Data current as of
Person · Disqualified · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Person · Regulator action · Politician · United Arab Emirates
Person · Person of interest · United Arab Emirates · France · Saint Kitts and Nevis · Russia · Soviet Union
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Person · Regulator action · Politician · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Company · Disqualified · Sanctioned entity · United Arab Emirates
Person · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Person · Sanctioned entity · United Arab Emirates · Kyrgyzstan
Company · Sanctioned entity · United Arab Emirates · Germany
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Person · Politician · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Company · Disqualified · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Person · Sanctioned entity · United Arab Emirates · Djibouti
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Company · Disqualified · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
Company · Sanctioned entity · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.