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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

We are ISO27001 certified!

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 2026-02-20

Government of Kuwait
Organization · Kuwait
Kuwait Investment Company
Company · Kuwait
Bukhamseen Holding Group
Company · Kuwait
Ejabi Holding Co
Company · Kuwait
Mohammad Y. Al Nisf & Partners
Company · Kuwait
National Petroleum Services Company
Company · Kuwait
Maymūnah Khalīfah al-Ṣabāḥ
Person · Close Associate · Kuwait
Huda Abdul Mohsen Al Shayji
Person · Politician · Kuwait
Muthanna Talib Syed Abdul Rahman Al Rifai
Person · Politician · Kuwait
Muhammad Abdul Rahman Buzbar
Person · Politician · Kuwait
Hussein Ismail Mohammed Ismail
Person · Politician · Kuwait
Saud Al-Asfoor
Person · Politician · Kuwait
أحمد الشريعان
Person · Politician · Kuwait
أحمد باقر
Person · Politician · Kuwait
جاسم الصقر
Person · Politician · Kuwait
حسين مزيد
Person · Politician · Kuwait
Khaled Al-Ahmad Al-Jaber Al-Sabah
Person · Close Associate · Kuwait
خالد الشليمي
Person · Politician · Kuwait
خالد الطاحوس
Person · Politician · Kuwait
سليمان أحمد الحداد
Person · Politician · Kuwait
عدنان المطوع
Person · Politician · Kuwait
عيسى المزيدي
Person · Politician · Kuwait
غانم الميع
Person · Politician · Kuwait
فلاح الهاجري
Person · Politician · Kuwait
فيصل الصانع
Person · Politician · 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=275&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