Search the OpenSanctions database JSON

Filtered: Morocco

Data current as of

Topics
1,066Politician
55Close Associate
36Sanctioned entity
18Terrorism
15Crime
6Debarred entity
2Fraud
Data sources
683Every Politician
452Peppercat Legislators
93Peppercat World Leaders
30CIA World Leaders
28US OFAC Specially Designated Nationals (SDN) List
28US Trade Consolidated Screening List (CSL)
24Swiss SECO Sanctions/Embargoes
21Belgian Financial Sanctions
21French Freezing of Assets
19UK OFSI Consolidated List of Targets
18Argentine RePET
18Australian Sanctions Consolidated List
18EU Financial Sanctions Files (FSF)
18Israel Terrorists Organizations and Unauthorized Associations lists
18Japan Economic sanctions and list of eligible people
18Ukraine SFMS Blacklist
18UN Security Council Consolidated Sanctions
14INTERPOL Red Notices
4Asian Development Bank Sanctions
4African Development Bank Debarred Entities
4EBRD Ineligible entities
4Inter-American Development Bank Sanctions
4WorldBank Debarred Providers
2UNOPS Vendor Sanctions
1Canadian Listed Terrorist Entities
1Members of the European Commitee of the Regions
1Members of the European Parliament
1UK Companies House Disqualified Directors
Countries
1,151Morocco
9France
8Germany
8Italy
8Netherlands
7Tunisia
5Algeria
4Mali
3Belgium
2Afghanistan
2Spain
2Israel
2Lebanon
2Libya
2Mauritania
2Niger
2Pakistan
2Syria
2Turkey
1United Arab Emirates
1Denmark
1Egypt
1Ethiopia
1European Union
1Finland
1Ghana
1Gambia
1Equatorial Guinea
1Iraq
1Iran
1Nigeria
1United States