Search

Search OpenSanctions

Filtered: Afghanistan Netherlands Sanctioned entity

Search guide · Data current as of 2024-10-31

Mullah Dadullah
Person · Politician · Sanctioned entity · Afghanistan
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Sangeen Zadran
Person · Terrorism · Sanctioned entity · Afghanistan
Valeri Gergiev
Person · Person of interest · Sanctioned entity · Netherlands · Russia · Soviet Union
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Akhtar Mohammad Mansour
Person · Politician · Sanctioned entity · Afghanistan
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Anas Al-Liby
Person · Terrorism · Sanctioned entity · Afghanistan · Libya
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammed Bouyeri
Person · Sanctioned entity · Morocco · Netherlands
Zubiullah Abdul Qahir Durani
Person · Sanctioned entity · Afghanistan
Abdul Baqi Basir Awal Shah
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul-Haq Wassiq
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Ahmed Mohammed Hamed Ali
Person · Sanctioned entity · Afghanistan · Egypt
VOLGA-DNEPR LOGISTICS B.V.
Organization · Sanctioned entity · Netherlands
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Martinus Pterus Henrikus De Koning
Person · Sanctioned entity · Netherlands

Previous
1 - 25 of 390
Next

Topics

390Sanctioned entity 173Terrorism 28Politician 3Crime 3Wanted 2Military 2Judge 2Close Associate 1Debarred entity 1Bank 1Person of interest 1Diplomat 1Counter-sanctioned entity

Data sources

231US Trade Consolidated Screening List (CSL)194US OFAC Specially Designated Nationals (SDN) List 193Swiss SECO Sanctions/Embargoes 188French National Asset Freezing System 187Qatar Unified Record of Persons and Entities on Sanction List 186Belgian Financial Sanctions 186EU Financial Sanctions Files (FSF)182Australian Sanctions Consolidated List 181UK FCDO Sanctions List 180UK HMT/OFSI Consolidated List of Targets 179Japan Economic Sanctions and List of Eligible People 179Ukraine SFMS Blacklist 178Türkiye Asset Freezing Sanctions List (MASAK)178UN Security Council Consolidated Sanctions 177Argentina RePET Sanctions 177Indonesian List of Suspected Terrorists and Terrorist Organizations 177Polish Sanctions Countering Money Laundering and Terror Financing 170Israel Terrorists Organizations and Unauthorized Associations lists 161EU Consolidated Travel Bans 155South Africa Targeted Financial Sanctions 150Moldovan Sanctions for Terrorism and Proliferation of WMD 146US SAM Procurement Exclusions 135Monaco National Fund Freezing List 95Bulgarian Persons of Interest 50Wikidata 27Wikidata Persons in Relevant Categories 24Ukraine NSDC State Register of Sanctions 22OpenCorporates 19PermID Open Data 18Wikidata Politically Exposed Persons 14United Arab Emirates Local Terrorist List 7Canadian Listed Terrorist Entities 7US Anti-Kleptocracy and Human Rights Visa Restrictions 6Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Legal Entity Identifier (LEI) Reference Data 5US Department of State Terrorist Exclusion 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4US CIA World Leaders 2ICIJ Offshore Leaks Database 2State Register of legal entities in the Republic of Moldova 2INTERPOL Red Notices 2Japan METI End User List 2Kazakh Terrorist and Terror Financing lists 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2New Zealand Designated Terrorist Entities 2US OFAC Consolidated (non-SDN) List 1EU ESMA Suspensions and Removals 1Estonia e-Business Register (E-äriregister)1EU Financial Instruments Reference Data System (FIRDS)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Ukraine Consolidated State Registry 1Business Identifier Code (BIC) Reference Data 1Malaysia MOHA Sanctions List 1Pakistan NACTA Proscribed Persons 1ACF List of War Enablers 1US FBI Most Wanted 1US Health and Human Sciences Inspector General Exclusions 1Wikidata Entities of Interest

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

Use the API License in bulk