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Search guide · Data current as of 2026-01-01

Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Kawa Omar Ahmed
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Zakariya Essabar
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco · United States
Mounir El Motassadeq
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Morocco
آدم يلماز
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
YASIN CHOUKA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
MOUNIR CHOUKA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Mevlut KAR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Türkiye
Fared Saal
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Algeria
رضوان الحباب
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Morocco
DENIS MAMADOU GERHARD CUSPERT
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Syria
FRITZ MARTIN ABDULLAH GELOWICZ
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany
Rafik Mohamad Yousef
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Ata Abdoulaziz Rashid
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
MAZEN SALAH MOHAMMED
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
[blocked entity]
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Iraq · United States
Mohamed Abu Dhess
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · United States
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
Emrah Erdogan
Person · Terrorism · Debarred entity · Sanctioned entity · Germany · Türkiye
Antifa Ost
Organization · Terrorism · Debarred entity · Sanctioned entity · Germany

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Topics

20Terrorism 20Debarred entity 20Sanctioned entity 18Export controlled 2Crime 2Wanted 1Counter-sanctioned entity

Data sources

20US OFAC Specially Designated Nationals (SDN) List 20US SAM Procurement Exclusions 20US Trade Consolidated Screening List (CSL)19Israel Terrorists Organizations and Unauthorized Associations lists 18Taiwan Strategic High-Tech Commodities Entity List 10Bulgarian Persons of Interest 9Argentina RePET Sanctions 9Australian Sanctions Consolidated List 9Belgian Financial Sanctions 9Swiss SECO Sanctions/Embargoes

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Countries

20Germany 7United States 6Morocco 5Iraq 3Türkiye 2Afghanistan 2Jordan 2Pakistan 1Algeria 1Palestine

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