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What we do

About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Kuwait

Search guide · Data current as of 2026-02-19

Abdulwahed Al-Awadhi
Person · Politician · Kuwait
Ali Al-Hajri
Person · Politician · Kuwait
Basil Hammoud Al-Hamad Al-Sabah
Person · Politician · Kuwait
Mohammad Abulhasan
Person · Politician · Kuwait
Daifallah Bouramiya
Person · Politician · Kuwait
Fahad Al-Azmi
Person · Politician · Kuwait
Khaled AlـSultan Bin Essa
Person · Politician · Kuwait
عيسى الشاهين
Person · Politician · Kuwait
Mohammed Abdullah Al-Ajmi
Person · Politician · Kuwait
Mohammed Al-Kandari
Person · Politician · Kuwait
Mohammed Hayef AlـMutairi
Person · Politician · Kuwait
Mustafa Jassem Al-Shamali
Person · Politician · Kuwait
Nouriya Al-Subaih
Person · Politician · Kuwait
Mubarak Al-Harris
Person · Politician · Kuwait
Athbi Al-Fahad Al-Ahmad Al-Sabah
Person · Politician · Kuwait
Mubarak Hamid ALSHAMARY
Person · Disqualified · Kuwait
Shamal Az Zour Al Oula Power and Water Company KSC
Company · Kuwait
Kuwait Oil Company Ltd
Company · Kuwait
Kuwait Gulf Oil Company
Company · Kuwait
Gulf Cables & Electrical Industries Co
Company · Kuwait
Alghanaem Industrial
Company · Kuwait
MOHAMED AKRA
Person · Crime · Wanted · France · Kuwait · Lebanon
United Arab Shipping Company (UASC)
Company · Trade risk · Kuwait
COMMERCIAL BANK OF KUWAIT KPSC
Company · Kuwait
THE INDUSTRIAL BANK OF KUWAIT KSC
Company · Kuwait

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=kw&offset=175&schema=LegalEntity

Read the api/search docs.

Topics

247Politician 59Bank 49Debarred entity 33Export controlled 32Sanctioned entity 19Trade risk 16Terrorism 14Diplomat 11Close Associate 7Financial services

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Data sources

245Wikidata 208PEP position annotations by OpenSanctions 206Wikidata Persons in Relevant Categories 192Wikidata Politically Exposed Persons 77Business Identifier Code (BIC) Reference Data 47US SAM Procurement Exclusions 35Global Energy Ownership Tracker 33US Trade Consolidated Screening List (CSL)31Taiwan Strategic High-Tech Commodities Entity List 31US OFAC Specially Designated Nationals (SDN) List

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

452Kuwait 8United States 5Pakistan 4Afghanistan 4Saudi Arabia 3United Arab Emirates 3United Kingdom 2Bahrain 2Canada 2Jordan

Show all...

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

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting