Search

Search OpenSanctions

Filtered: Morocco US CIA World Leaders US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-11-10

Khalid Ait Taleb
Person · Politician · Morocco
Abd al-Rahman al-Maghribi
Person · Crime · Sanctioned entity · Wanted · Iran · Morocco
Redouane El Habhab
Person · Terrorism · Sanctioned entity · Germany · Morocco
Leila Benali
Person · Politician · France · Morocco
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Ali Maychou
Person · Terrorism · Sanctioned entity · Morocco · Mali
Aziz Akhannouch
Person · Politician · Morocco
Nadia Fettah Alaoui
Person · Politician · Morocco

Previous
51 - 58 of 58
Next

Topics

32Politician 27Sanctioned entity 16Terrorism 4Diplomat 3Crime 3Wanted

Data sources

36Wikidata 31US CIA World Leaders 31Wikidata Persons in Relevant Categories 27US OFAC Specially Designated Nationals (SDN) List 27US Trade Consolidated Screening List (CSL)26Wikidata Politically Exposed Persons 24US SAM Procurement Exclusions 20Swiss SECO Sanctions/Embargoes 18Belgian Financial Sanctions 17Moldovan Sanctions for Terrorism and Proliferation of WMD 16Bulgarian Persons of Interest 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 15Argentina RePET Sanctions 15Australian Sanctions Consolidated List 15EU Financial Sanctions Files (FSF)15French National Asset Freezing System 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15Türkiye Asset Freezing Sanctions List (MASAK)15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 14South Africa Targeted Financial Sanctions 13EU Consolidated Travel Bans 13Monaco National Fund Freezing List 5Every Politician 3Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2UK Proscribed Terrorist Groups or Organizations 2INTERPOL Red Notices 2US CIA World Factbook Heads of State and Government 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Germany BKA Wanted Fugitives 1Malaysia MOHA Sanctions List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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

Use the API License in bulk