Search guide · Data current as of
Person · Political · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Person · Political · Close Associate · Sanctioned entity · Egypt · Libya · Oman
Person · Crime · Terrorism · Political · Sanctioned entity · Afghanistan · Egypt · Yemen
Person · Sanctioned entity · Belgium · Morocco · Syria
Person · Sanctioned entity · Germany · Morocco
Person · Sanctioned entity · Morocco · Netherlands
Person · Crime · Terrorism · Sanctioned entity · Egypt
Person · Sanctioned entity · Egypt
Person · Sanctioned entity · Egypt
Person · Crime · Terrorism · Sanctioned entity · Germany · Morocco
Person · Terrorism · Sanctioned entity · Egypt · Namibia
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Person · Sanctioned entity · Egypt · North Korea
Person · Sanctioned entity · Belgium · Morocco · Syria
Person · Sanctioned entity · Brazil · Egypt · Turkey
Person · Sanctioned entity · Egypt
Organization · Terrorism · Sanctioned entity · Egypt
Person · Sanctioned entity · Egypt
Person · Sanctioned entity · Egypt · Syria · United States
Person · Sanctioned entity · Italy · Morocco
Organization · Terrorism · Sanctioned entity · Morocco
Person · Terrorism · Sanctioned entity · Afghanistan · Egypt · Iran · Montserrat · Pakistan
Person · Terrorism · Sanctioned entity · Egypt
Organization · Terrorism · Sanctioned entity · Egypt
Organization · Sanctioned entity · Egypt
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.