Search

Search OpenSanctions

Filtered: Azerbaijan Iraq Belgian Financial Sanctions

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

Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Izzat Ibrahim Al-Duri
Person · Military · Politician · Sanctioned entity · Iraq
Roman Georgievich BABAYAN
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Sultan Hashim Ahmad Al-Ta'i
Person · Military · Politician · Sanctioned entity · Iraq
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Nayif Shindakh Thamir Ghalib
Person · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Abd-al-Tawwab Mullah Huwaysh
Person · Sanctioned entity · Iraq
Hala Saddam Hussein Al-Tikriti
Person · Close Associate · Sanctioned entity · Iraq
Samira Shahbandar
Person · Close Associate · Sanctioned entity · Iraq
Taha Yassin Ramadan Al-Jizrawi
Person · Military · Politician · Sanctioned entity · Iraq
Abid Hamid Mahmud Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Andrey Konstantinovich Lugovoy
Person · Person of interest · Politician · Sanctioned entity · Azerbaijan · Russia
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Watban Ibrahim Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria

Previous
1 - 25 of 120
Next

Topics

120Sanctioned entity 40Terrorism 28Politician 18Military 3Crime 3Person of interest 3Diplomat 3Close Associate 3Wanted 1Judge 1Counter-sanctioned entity

Data sources

120Belgian Financial Sanctions 120EU Financial Sanctions Files (FSF)120French National Asset Freezing System 118Swiss SECO Sanctions/Embargoes 117UK FCDO Sanctions List 117UK HMT/OFSI Consolidated List of Targets 115Australian Sanctions Consolidated List 114Japan Economic Sanctions and List of Eligible People 112US OFAC Specially Designated Nationals (SDN) List 112US Trade Consolidated Screening List (CSL)109UN Security Council Consolidated Sanctions 108Ukraine SFMS Blacklist 104US SAM Procurement Exclusions 98Monaco National Fund Freezing List 95South Africa Targeted Financial Sanctions 54Wikidata 41Argentina RePET Sanctions 40Israel Terrorists Organizations and Unauthorized Associations lists 40Moldovan Sanctions for Terrorism and Proliferation of WMD 40Türkiye Asset Freezing Sanctions List (MASAK)39EU Consolidated Travel Bans 39Indonesian List of Suspected Terrorists and Terrorist Organizations 39Polish Sanctions Countering Money Laundering and Terror Financing 39Qatar Unified Record of Persons and Entities on Sanction List 19Wikidata Persons in Relevant Categories 11Bulgarian Persons of Interest 7Ukraine NSDC State Register of Sanctions 6Canadian Consolidated Autonomous Sanctions List 6Canadian Listed Terrorist Entities 6Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 5Wikidata Politically Exposed Persons 4United Arab Emirates Local Terrorist List 4PermID Open Data 4Wikidata Entities of Interest 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 3ACF List of War Enablers 2INTERPOL Red Notices 1Estonia International Sanctions Act List 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US FBI Most Wanted

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

Use the API License in bulk