Search guide · Data current as of
Person · Sanctioned entity · United Arab Emirates · Poland
Legal entity · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates
Person · Political · United Arab Emirates
Person · Political · United Arab Emirates
Person · Debarred entity · Belgium · Gambia
Person · Sanctioned entity · United Arab Emirates · Turkey
Person · Sanctioned entity · United Arab Emirates · North Korea
Person · Sanctioned entity · United Arab Emirates · Pakistan
Person · Sanctioned entity · Belgium · Turkey
Person · Political · Belgium
Person · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Person · Sanctioned entity · United Arab Emirates · India
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Person · Sanctioned entity · Belgium · Morocco · Syria
Person · Sanctioned entity · United Arab Emirates · Uzbekistan
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Turkey
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Legal entity · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Mexico
Legal entity · Sanctioned entity · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.