Search

Search OpenSanctions

Filtered: Azerbaijan Iraq Swiss SECO Sanctions/Embargoes

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
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · 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
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun
Person · 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

Previous
1 - 25 of 341
Next

Topics

316Sanctioned entity 44Terrorism 39Politician 21Military 5Diplomat 4Person of interest 3Crime 3Close Associate 3Wanted 2Bank 1Judge 1Oligarch 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

341Swiss SECO Sanctions/Embargoes 179Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 137US OFAC Specially Designated Nationals (SDN) List 137US Trade Consolidated Screening List (CSL)127US SAM Procurement Exclusions 119Australian Sanctions Consolidated List 118Belgian Financial Sanctions 118EU Financial Sanctions Files (FSF)118French National Asset Freezing System 116UK FCDO Sanctions List 116UK HMT/OFSI Consolidated List of Targets 113Japan Economic Sanctions and List of Eligible People 109Ukraine SFMS Blacklist 109UN Security Council Consolidated Sanctions 96Monaco National Fund Freezing List 95South Africa Targeted Financial Sanctions 67Wikidata 44Israel Terrorists Organizations and Unauthorized Associations lists 44Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)41Argentina RePET Sanctions 40Türkiye Asset Freezing Sanctions List (MASAK)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 38EU Consolidated Travel Bans 38Moldovan Sanctions for Terrorism and Proliferation of WMD 28Wikidata Persons in Relevant Categories 16Bulgarian Persons of Interest 8Ukraine NSDC State Register of Sanctions 7Canadian Consolidated Autonomous Sanctions List 6Wikidata Politically Exposed Persons 5Canadian Listed Terrorist Entities 5PermID Open Data 5Wikidata Entities of Interest 4United Arab Emirates Local Terrorist List 4ACF List of War Enablers 3Malaysia MOHA Sanctions List 3New Zealand Russia Sanctions 2INTERPOL Red Notices 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Estonia International Sanctions Act List 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1UK Proscribed Terrorist Groups or Organizations 1Kazakh Terrorist and Terror Financing lists 1Latvia's Magnitsky Law Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1US FBI Most Wanted 1Russian Oligarch/Billionaires Database

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

Use the API License in bulk