Search

Search OpenSanctions

Search guide · Data current as of 2025-12-31

Hossein Shamkhani
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Dominica · Iran
Ali Mohammed Ghulam Hussein Al Anssari
Person · Debarred entity · Export controlled · Sanctioned entity · Dominica · United Kingdom · Iraq
Seyed Asadoollah Emamjomeh
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Dominica · Iran
OMSKIY-103
Vessel · Debarred entity · Sanctioned entity · Dominica · Russia · Togo
Alireza Derakhshan
Person · Sanctioned entity · United Arab Emirates · Dominica · Iran · Monaco · Türkiye
Yuk Tung
Vessel · Debarred entity · Sanctioned entity · Dominica · Panama
Ramon Antonio del Rosario Puente
Person · Debarred entity · Sanctioned entity · Dominica · Dominican Republic · United States
GLOBAL CREST
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Dominica · Panama
Cesar Emilio Peralta
Person · Debarred entity · Sanctioned entity · Dominica · Dominican Republic
PANACEA INTERNATIONAL LTD.
Organization · Debarred entity · Sanctioned entity · Dominica

Topics

Data sources

Show all...

Countries

Show all...

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