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About OpenSanctions
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Global sanctions
Specialized datasets
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 · 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

YUSUF AHMED ALGHANIM AND SONS WLL
Organization · Kuwait
AGILITY PUBLIC WAREHOUSING COMPANY K.S.C.P
Organization · Kuwait
EQUATE PETROCHEMICAL COMPANY KSCC
Organization · Kuwait
GULF CRYO HOLDING CO. KSCC
Organization · Kuwait
INDEPENDENT PETROLEUM GROUP
Organization · Kuwait
KUWAIT AVIATION FUELLING COMPANY, K.S.C
Organization · Kuwait
AMERICANA KUWAIT COMPANY FOR RESTAURANTS WLL
Organization · Kuwait
KUWAIT FOREIGN PETROLEUM EXPLORATION COMPANY KSCC
Organization · Kuwait
KUWAIT GULF OIL CO. K.S.C
Organization · Kuwait
KUWAIT INTEGRATED PETROLEUM INDUSTRIES CO. K.S.C.C
Organization · Kuwait
KUWAIT NATIONAL PETROLEUM COMPANY K.S.C
Organization · Kuwait
KUWAIT OIL TANKER CO. S.A.K.
Organization · Kuwait
KUWAIT PETROLEUM CORPORATION
Organization · Kuwait
KUWAIT TELECOMMUNICATION COMPANY (K.S.C.)
Organization · Kuwait
AL MULLA GROUP HOLDING CO. KSCC
Organization · Kuwait
MOHAMMED NASER AL SAYER AND SONS EST. CO
Organization · Kuwait
PETROCHEMICAL INDUSTRIES COMPANY K.S.C.
Organization · Kuwait
BAITAK Group Construction Materials Co
Company · Kuwait
Al Rashed Trade & Industry
Company · Kuwait
SAMUEL DEAN SIDIQI
Legal entity · Kuwait · United States
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
Unisteel Rolling Mill Company (KWTSTEEL)
Company · Trade risk · Kuwait
Al Zayani Automobile and Trading Co.
Company · Trade risk · Kuwait
Arab Maritime Petroleum Transport Company
Company · Trade risk · 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=375&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