Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Legal entities Morocco

Search guide · Data current as of 2026-02-19

ARAB BANK PLC.
Organization · Morocco
BANK ASSAFA
Organization · Morocco
BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI)
Organization · Morocco
CAISSE DE DEPOT ET DE GESTION
Organization · Morocco
CFG BANK
Organization · Morocco
CAIXABANK,S.A. SUCCURSALE AU MAROC
Organization · Morocco
CITIBANK MAGHREB S.A. SIDI MAAROUF
Organization · Morocco
CREDIT POPULAIRE DU MAROC
Organization · Morocco
BANQUE INTERNATIONALE DE TANGER
Organization · Morocco
MENA .C.P
Organization · Morocco
MAROCLEAR
Organization · Morocco
BCP SECURITIES SERVICES
Organization · Morocco
OFFICE DES CHANGES
Organization · Morocco
SAMSUNG ELECTRONICS MOROCCO
Organization · Morocco
SOCIETE GENERALE MAROCAINE DE BANQUES
Organization · Morocco
UNION MAROCAINE DE BANQUES
Organization · Morocco
UMNIA BANK
Organization · Morocco
UPLINE INTERNATIONAL S.A.
Organization · Morocco
BOURSE DE CASABLANCA SA
Organization · Morocco
Africa50
Company · Morocco
Nareva Holding
Company · Morocco
Ciments du Maroc
Company · Morocco
Caisse Interprofessionnelle Marocaine de Retraites
Company · Morocco
Banque Marocaine du Commerce Exterieur International SA (BMCE Bank)
Company · Trade risk · Morocco
MAROC SERVICES INTERMEDIATION
Organization · Morocco

Previous
776 - 800 of 832
Next

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=775&schema=LegalEntity

Read the api/search docs.

Topics

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

Show all...

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

832Morocco 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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting