Search

Search OpenSanctions

Filtered: Azerbaijan Iraq Bulgarian Persons of Interest

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

Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abu Nidal Organisation
Organization · Terrorism · Sanctioned entity · Iraq
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Ibrahim Mohamed Khalil
Person · Sanctioned entity · Germany · Iraq · Syria
Nashwan Abd Al-Razzaq Abd Al-Baqi
Person · Terrorism · Sanctioned entity · Cuba · Iraq
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Lokman Amin Mohammed
Person · Sanctioned entity · Germany · Iraq
Mazen Ali Hussein
Person · Terrorism · Sanctioned entity · Germany · Iraq
Farhad Kanabi Ahmad
Person · Terrorism · Sanctioned entity · Germany · Iraq
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Mohamed Amin Mostafa
Person · Terrorism · Sanctioned entity · Iraq · Italy
Abdul Rahman Yasin
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States
AL-QAIDA IN IRAQ
Organization · Terrorism · Sanctioned entity · Iraq

Previous
1 - 18 of 18
Next

Topics

18Sanctioned entity 16Terrorism 1Crime 1Wanted

Data sources

18Bulgarian Persons of Interest 17US SAM Procurement Exclusions 16Swiss SECO Sanctions/Embargoes 16Israel Terrorists Organizations and Unauthorized Associations lists 16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)11Australian Sanctions Consolidated List 11Belgian Financial Sanctions 11EU Financial Sanctions Files (FSF)11French National Asset Freezing System 11UK FCDO Sanctions List 11UK HMT/OFSI Consolidated List of Targets 11Japan Economic Sanctions and List of Eligible People 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Monaco National Fund Freezing List 6EU Consolidated Travel Bans 6South Africa Targeted Financial Sanctions 3Canadian Listed Terrorist Entities 2Wikidata 1United Arab Emirates Local Terrorist List 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1PermID Open Data 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