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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 · Supreme Data on Supreme Leaders
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

INVESTMENT DAR COMPANY K.S.C.C, THE
Organization · Kuwait
AL-TIJARI FINANCIAL BROKERAGE COMPANY K.S.C.C
Organization · Kuwait
WATANI FINANCIAL BROKERAGE COMPANY K.S.C.C
Organization · Kuwait
WARBA BANK
Organization · Kuwait
KUWAIT STOCK EXCHANGE
Organization · Kuwait
Alghanim International
Company · Kuwait
Azour North One Holding Company
Company · Kuwait
Kuwait Pipes Industries & Oil Services Co
Company · Kuwait
Kuwait Cement Company
Company · Kuwait
Al Thuwaini Holding
Company · Kuwait
ABC Transco
Company · Kuwait
Energy House Holding Company
Company · Trade risk · Kuwait
CENTRAL BANK OF KUWAIT
Organization · Kuwait
BAYT AL MAL INVESTMENT COMPANY
Organization · Kuwait
KUWAIT INVESTMENT COMPANY (S.A.K.)
Organization · Kuwait
KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT
Organization · Kuwait
BOUBYAN BANK (K.S.C)
Organization · Kuwait
Muhannad Al-Sayer
Person · Politician · Kuwait
Mohammad Al-Hashel
Person · Politician · Kuwait
Dawood Marafie
Person · Politician · Kuwait
Shuaib Al-Muwaizri
Person · Politician · Kuwait
أحمد اليوسف الصباح
Person · Politician · Kuwait
Hamad Al-Midlij
Person · Politician · Kuwait
R B INTERNATIONAL GENERAL TRADING AND CONTRACTING CO., W.L.L.
Company · Debarred entity · Kuwait
KAWAL ANAND
Person · Debarred entity · 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=350&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 · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting