Search

Search OpenSanctions

Data current as of 2023-03-23

Fazl-ur Rehman Khalil
Person · Sanctioned entity · Pakistan
Muhammad Iqbal
Person · Sanctioned entity · Pakistan
Aung Soe
Person · Sanctioned entity · Myanmar (Burma)
Myanmar Directorate of Defense Procurement
Organization · Sanctioned entity · Myanmar (Burma)
33rd Light Infantry Division of the Burmese Army
Organization · Sanctioned entity · Myanmar (Burma)
Ummah Tameer E-Nau
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Talha SAEED
Person · Sanctioned entity · Pakistan
Atif Polani
Person · Sanctioned entity · United Arab Emirates · Pakistan
Haji Ali NAWAY
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan
ဦးခင္ေမာင္ျမင့္
Person · Politician · Myanmar (Burma)
Harakat Ul-Mujahidin
Organization · Terrorism · Sanctioned entity · Pakistan
Moe Aung
Person · Sanctioned entity · Myanmar (Burma)
Hafiz Mohammed Popalzai
Person · Sanctioned entity · Afghanistan · Pakistan
Htein Win
Person · Sanctioned entity · Myanmar (Burma)
QUARTERMASTER GENERAL OFFICE
Organization · Sanctioned entity · Myanmar (Burma)
Thet Khaing Win
Person · Sanctioned entity · Myanmar (Burma)
Malik Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Chaman Baluchistan Province Pakistan
Address · Pakistan
Seventh Sense Company Limited
Organization · Sanctioned entity · Myanmar (Burma)
Abdul Manan
Person · Terrorism · Sanctioned entity · Pakistan
Muhammad Ijaz Safarash
Person · Sanctioned entity · Pakistan · Saudi Arabia
U Zaw Lin Aung
Person · Sanctioned entity · Myanmar (Burma)
Dr Ba Maung
Person · Sanctioned entity · Myanmar (Burma)
Chun Ting HO
Person · Sanctioned entity · Myanmar (Burma) · Singapore
Berger Paints Manufacturing Limited.
Company · Sanctioned entity · Myanmar (Burma)

Previous
1 - 25 of 4498
Next

Topics

2,845Politician 525Sanctioned entity 214Crime 86Terrorism 45Close Associate 32Diplomat 28Fraud 18Debarred entity 12Judge

Data sources

2,541Wikidata 2,376Wikidata Politically Exposed Persons 1,016US Trade Consolidated Screening List (CSL)729Every Politician 667US OFAC Specially Designated Nationals (SDN) List 303Swiss SECO Sanctions/Embargoes 297French Freezing of Assets 295Belgian Financial Sanctions 295EU Financial Sanctions Files (FSF)263UK OFSI Consolidated List of Targets 195INTERPOL Red Notices 176EU Consolidated Travel Bans 158Canadian Special Economic Measures Act Sanctions 141Australian Sanctions Consolidated List 129UN Security Council Consolidated Sanctions 124Argentine RePET 122Japan Economic sanctions and list of eligible people 109Ukraine SFMS Blacklist 90CIA World Leaders 88Qatar Unified Record of Persons and Entities on Sanction List 77Israel Terrorists Organizations and Unauthorized Associations lists 70South African Targeted Financial Sanctions 48UNOPS Vendor Sanctions 31Bulgarian Persons of Interest 26Rosfinmonitoring List of terrorists and extremists 25Asian Development Bank Sanctions 16WorldBank Debarred Providers 13African Development Bank Debarred Entities 12UK Companies House Disqualified Directors 10Inter-American Development Bank Sanctions 10OpenCorporates 9Canadian Listed Terrorist Entities 9FBI Most Wanted 8United Arab Emirates Local Terrorist List 4Indian Ministry of Home Affairs Banned Organizations 3Kazakh Terror Financing list 3OpenStreetMap Nominatim Geocoder 2UK Companies House People with Significant Control 2Legal Entity Identifier (LEI) Reference Data 2Ukraine NABC Sanctions Tracker 1Kyrgyz National List 1Rosfinmonitoring WMD-related entities