Search

Search OpenSanctions

Filtered: Belgium Malaysia UK FCDO Sanctions List

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

Elizaveta Dmitrievna PESKOVA
Person · Person of interest · Close Associate · Sanctioned entity · Belgium · France · Russia
Assadollah ASSADI
Person · Sanctioned entity · Belgium · Iran
Didier Casimiro
Person · Person of interest · Sanctioned entity · Belgium · Russia
PAK In Su
Person · Sanctioned entity · North Korea · Malaysia
Pyong Chol Kim
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
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
Won Gun Pyon
Person · Sanctioned entity · North Korea · Malaysia · Singapore
PARK Young Han
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Sin Song Ri
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Abbas Eberahim
Person · Sanctioned entity · Australia · Laos · Malaysia · Thailand
Su Nyo Ryang
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
MAAA Synergy
Organization · Sanctioned entity · Malaysia
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi
Person · Terrorism · Sanctioned entity · Belgium · Tunisia
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Bosco TAGANDA
Person · Military · Person of interest · Sanctioned entity · Belgium · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Yazid Sufaat
Person · Terrorism · Sanctioned entity · Malaysia
Alex Kande Mupompa
Person · Politician · Sanctioned entity · Belgium · Congo - Kinshasa

Previous
1 - 18 of 18
Next

Topics

18Sanctioned entity 4Terrorism 3Person of interest 1Military 1Politician 1Close Associate

Data sources

18UK FCDO Sanctions List 18UK HMT/OFSI Consolidated List of Targets 15Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14Monaco National Fund Freezing List 11EU Consolidated Travel Bans 8Australian Sanctions Consolidated List 8Swiss SECO Sanctions/Embargoes 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Japan Economic Sanctions and List of Eligible People 6Wikidata 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 4Argentina RePET Sanctions 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Polish Sanctions Countering Money Laundering and Terror Financing 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4South Africa Targeted Financial Sanctions 3Bulgarian Persons of Interest 3Wikidata Persons in Relevant Categories 2Canadian Consolidated Autonomous Sanctions List 2ACF List of War Enablers 2Ukraine NSDC State Register of Sanctions 2Wikidata Entities of Interest 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1DPRK Reports 1New Zealand Russia Sanctions 1PermID Open Data 1Wikidata Politically Exposed Persons

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

Use the API License in bulk