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Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

Filtered: Romania Government Decision No. 1.272/2005: List of Suspected Terrorists United Arab Emirates

Search guide · Data current as of 2024-08-30

ABDYL LATIF SALEH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Albania · Jordan · United States
AL WASEL AND BABEL GENERAL TRADING LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=ae&scope=ro_onpcsb_sanctions

Read the api/search docs.

Topics

2Debarred entity 2Export controlled 2Sanctioned entity

Data sources

2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)

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Countries

2United Arab Emirates 1Albania 1Iraq 1Jordan 1United States

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

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting