Search guide · Data current as of
Person · Regulator action · Politician · United Arab Emirates
Person · Export controlled · Politician · Sanctioned entity · United Arab Emirates · Libya
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Person · Sanctioned entity · United Arab Emirates · Kyrgyzstan
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Company · Sanctioned entity · United Arab Emirates · Germany
Organization · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates
Company · Disqualified · Sanctioned entity · United Arab Emirates
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Person · Sanctioned entity · United Arab Emirates · Djibouti
Person · Politician · United Arab Emirates
Company · Export controlled · Sanctioned entity · United Arab Emirates · Russia
Person · Sanctioned entity · United Arab Emirates · United States
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman · Russia
Person · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Company · Export controlled · Sanctioned entity · United Arab Emirates · India
Company · Export controlled · Sanctioned entity · United Arab Emirates · Oman
Person · Sanctioned entity · United Arab Emirates · Azerbaijan · Russia · Singapore
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
Person · Disqualified · Sanctioned entity · United Arab Emirates · Bulgaria
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=ae&offset=50
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.