Search - OpenSanctions

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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LinkedIn
Github code

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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: Morocco

Search guide · Data current as of 2026-02-25

Maghreb Steel
Company · Morocco
Office National des Hydrocarbures et des Mines
Organization · Morocco
Asment de Temara
Company · Morocco
Ciments de L'Afrique
Company · Morocco
Ciments de L'Atlas
Company · Morocco
LafargeHolcim Maroc
Company · Morocco
Lafarge Maroc
Company · Morocco
Les Cimenteries Marocaines du Sud
Company · Morocco
Novacim
Company · Morocco
Societe Generale Des Travaux Du Maroc
Company · Morocco
Al Mada
Company · Morocco
Managem
Company · Morocco
Perez - Andre
Legal entity · Bermuda · Canada · United Kingdom · Morocco
ATTIJARIWAFA BANK
Organization · Morocco
LABTIYAT AYOUB
Person · Crime · Wanted · Morocco · Poland
Anne Froment-Meurice
Person · Close Associate · Morocco
Naima Ben Yahia
Person · Politician · Morocco
Touriya Faraj
Person · Politician · Morocco
Manina Mouaden
Person · Politician · Morocco
Loubna El Kohli
Person · Politician · Morocco
Souad Lamari
Person · Politician · Morocco
Saadia Benshili
Person · Politician · Morocco
Hajar El Masqi
Person · Politician · Morocco
Amal Boukir
Person · Politician · Morocco
Naima Bihich
Person · Politician · Morocco

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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=ma&offset=575&scope=default

Read the api/search docs.

Topics

658Politician 46Diplomat 42Close Associate 34Sanctioned entity 33Bank 31Crime 31Wanted 25Export controlled 23Debarred entity 17Terrorism

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Data sources

699Wikidata 618Wikidata Persons in Relevant Categories 535Wikidata Politically Exposed Persons 98PEP position annotations by OpenSanctions 48MySociety's EveryPolitician Legislators 37Business Identifier Code (BIC) Reference Data 31Global Energy Ownership Tracker 30US CIA World Leaders 25US Trade Consolidated Screening List (CSL)24Taiwan Strategic High-Tech Commodities Entity List

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

833Morocco 56France 16Poland 11Belgium 9Germany 8Netherlands 8Tunisia 7Algeria 7United States 5Canada

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