Search

Search OpenSanctions

Filtered: Sweden Somalia Japan Economic Sanctions and List of Eligible People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-11

SKVORTSOV, Sergey
Person · Sanctioned entity · Sweden
Abdo Abdullah Dael Ahmed
Person · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Mohamed SA'ID
Person · Sanctioned entity · Somalia
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Sami Bashur Bouras
Person · Sanctioned entity · Sweden · Tunisia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
DATASAAB CONTRACTING AB
Legal entity · Sanctioned entity · Sweden
Andrei Golovtchenko
Person · Sanctioned entity · United Arab Emirates · Sweden
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Abdi Nasir Ali Mahamud
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Somalia · Türkiye
Mohamed Mire Ali Yusuf
Person · Sanctioned entity · Somalia
Sven Anders Olsson
Person · Sanctioned entity · Sweden
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
ABURASHID ABDULAHI ABDULI
Person · Sanctioned entity · Somalia
Abdul Jalil Mallah
Person · Sanctioned entity · Greece · Sweden · Syria
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Abdiqadir Mumin
Person · Sanctioned entity · Somalia

Previous
1 - 25 of 96
Next

Topics

96Sanctioned entity 5Terrorism 2Politician 1Military 1Person of interest 1Counter-sanctioned entity

Data sources

96US Trade Consolidated Screening List (CSL)93US OFAC Specially Designated Nationals (SDN) List 84US SAM Procurement Exclusions 24Australian Sanctions Consolidated List 23Swiss SECO Sanctions/Embargoes 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 19EU Consolidated Travel Bans 15Monaco National Fund Freezing List 9Wikidata 5Bulgarian Persons of Interest 5Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Ukraine War and Sanctions 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting