Search

Search OpenSanctions

Filtered: Egypt Libya Ukraine SFMS Blacklist

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

ABU BAKR YUNIS JABIR
Person · Military · Politician · Sanctioned entity · Libya
Ermias Alem
Person · Sanctioned entity · Eritrea · Libya
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Sofiane Ben Goumo
Person · Terrorism · Military · Sanctioned entity · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
TARIQ ANWAR EL SAYED AHMED
Person · Terrorism · Sanctioned entity · Egypt
PAK CHUN IL
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Ibrahim Saeed Salim Jadhran
Person · Sanctioned entity · Libya
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
Ansar Al Charia Derna
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
SON JONG HYOK
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
RI WON HO
Person · Sanctioned entity · Egypt · North Korea
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
ANSAR AL CHARIA BENGHAZI
Organization · Terrorism · Sanctioned entity · Libya · Tunisia
Khamis Muammar QADHAFI
Person · Sanctioned entity · Libya
ABD-AL-HAMID AL-MASLI
Person · Terrorism · Sanctioned entity · Libya · Pakistan
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya

Previous
1 - 25 of 72
Next

Topics

72Sanctioned entity 36Terrorism 10Politician 9Military 4Counter-sanctioned entity 3Crime 3Wanted 2Person of interest 2Close Associate 1Bank 1Diplomat

Data sources

72Swiss SECO Sanctions/Embargoes 72Ukraine SFMS Blacklist 71UK FCDO Sanctions List 71UN Security Council Consolidated Sanctions 70Australian Sanctions Consolidated List 70French National Asset Freezing System 70UK HMT/OFSI Consolidated List of Targets 69Belgian Financial Sanctions 69EU Financial Sanctions Files (FSF)68Japan Economic Sanctions and List of Eligible People 63South Africa Targeted Financial Sanctions 62EU Consolidated Travel Bans 61US OFAC Specially Designated Nationals (SDN) List 61US Trade Consolidated Screening List (CSL)55US SAM Procurement Exclusions 52Monaco National Fund Freezing List 42Qatar Unified Record of Persons and Entities on Sanction List 41Moldovan Sanctions for Terrorism and Proliferation of WMD 40Türkiye Asset Freezing Sanctions List (MASAK)36Argentina RePET Sanctions 36Israel Terrorists Organizations and Unauthorized Associations lists 36Polish Sanctions Countering Money Laundering and Terror Financing 35Indonesian List of Suspected Terrorists and Terrorist Organizations 24Wikidata 18Bulgarian Persons of Interest 5Wikidata Persons in Relevant Categories 4DPRK Reports 3EU Sanctions Map 3INTERPOL Red Notices 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2PermID Open Data 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List 1US FBI Most Wanted

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

Use the API License in bulk