Search guide · Data current as of
Organization · Sanctioned entity · Malaysia
Person · Terrorism · Sanctioned entity · Kuwait
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Person · Terrorism · Sanctioned entity · Kuwait
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Organization · Sanctioned entity · Algeria · Kuwait
Person · Sanctioned entity · Kuwait
Person · Sanctioned entity · Kuwait · Saudi Arabia
Organization · Sanctioned entity · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Somalia · Kosovo
Person · Sanctioned entity · Kuwait
Person · Sanctioned entity · Malaysia
Person · Terrorism · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Person · Sanctioned entity · Kuwait
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Person · Sanctioned entity · Kuwait · Saudi Arabia
Person · Terrorism · Sanctioned entity · Kuwait
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Person · Sanctioned entity · North Korea · Malaysia
Person · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Malaysia
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
Person · Sanctioned entity · Malaysia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.