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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

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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 · 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: Morocco

Search guide · Data current as of 2026-02-20

MAROC SERVICES INTERMEDIATION
Organization · Morocco
BANK OF AFRICA
Organization · Morocco
SOCIETE GENERALE OFFSHORE
Organization · Morocco
CDG CAPITAL
Organization · Morocco
BANK AL-MAGHRIB
Organization · Morocco
Hassan Ababou
Person · Politician · Morocco
Person
Person · Politician · France · Morocco
FORAFRIC MAROC S.A.
Organization · Morocco
GROUPE OCP
Organization · Morocco
WANA CORPORATE
Organization · Morocco
Yassine AL-KASAOUI
Person · Disqualified · Morocco
Government of Morocco
Organization · Morocco
Univers Acier
Company · Morocco
Longofer
Company · Morocco
Amer Group
Company · Morocco
Omnium des industries et de la promotion
Company · Morocco
Cemos Ciment
Company · Morocco
KHADIJA OUBALA
Legal entity · Kuwait · Morocco
OUBALA KHADIJA
Legal entity · Kuwait · Morocco
COMPAGNIE NATIONALE ROYAL AIR MAROC
Organization · Morocco
Abdelmajid El Fassi
Person · Politician · Morocco
Abdelouahed El Fassi
Person · Politician · Morocco
Omar El Bahraoui
Person · Politician · Morocco
Souriya OTMANI
Person · Politician · Canada · Morocco
Riva Industries
Company · 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=800

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