Search

Search OpenSanctions

Filtered: United Kingdom Kuwait Swiss SECO Sanctions/Embargoes

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

Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Omar Ali Hussain
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Sally-Anne Frances Jones
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Alexanda Amon Kotey
Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Issam Shammout
Person · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Bank Melli Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait

Previous
51 - 64 of 64
Next

Topics

59Sanctioned entity 32Terrorism 9Person of interest 5Bank 5Politician 4Oligarch 3Close Associate 2Diplomat 1Sanction-linked entity

Data sources

64Swiss SECO Sanctions/Embargoes 55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 41Belgian Financial Sanctions 41EU Financial Sanctions Files (FSF)41French National Asset Freezing System 40UK FCDO Sanctions List 40UK HMT/OFSI Consolidated List of Targets 36EU Consolidated Travel Bans 36Monaco National Fund Freezing List 35Australian Sanctions Consolidated List 32Israel Terrorists Organizations and Unauthorized Associations lists 30Japan Economic Sanctions and List of Eligible People 29Ukraine SFMS Blacklist 29UN Security Council Consolidated Sanctions 27Argentina RePET Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Polish Sanctions Countering Money Laundering and Terror Financing 27Qatar Unified Record of Persons and Entities on Sanction List 27Türkiye Asset Freezing Sanctions List (MASAK)26Indonesian List of Suspected Terrorists and Terrorist Organizations 25South Africa Targeted Financial Sanctions 20Wikidata 12Wikidata Persons in Relevant Categories 11Bulgarian Persons of Interest 11OpenCorporates 10UK Companies House People with Significant Control 10PermID Open Data 9Ukraine NSDC State Register of Sanctions 8Canadian Consolidated Autonomous Sanctions List 8Legal Entity Identifier (LEI) Reference Data 7ACF List of War Enablers 6New Zealand Russia Sanctions 6Wikidata Entities of Interest 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Business Identifier Code (BIC) Reference Data 5Wikidata Politically Exposed Persons 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3United Arab Emirates Local Terrorist List 3Polish List of Persons and Entities Subject to Sanctions 2Graph-based entity tagging 2ICIJ Offshore Leaks Database 2Lithuanian International Sanctions 2Syrian Observatory of Political and Economic Networks 1Every Politician 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US BIS Denied Persons List 1US Department of State Terrorist Exclusion

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

Use the API License in bulk