Search guide · Data current as of
Person · Close Associate · United Arab Emirates · Jordan
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Company · Person of interest · Sanction-linked entity · United Arab Emirates · Latvia
Company · Sanctioned entity · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Company · United Arab Emirates · Bermuda
Company · United Arab Emirates · Bermuda
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Person · Close Associate · United Arab Emirates · Algeria
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
Person · Politician · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.