Search

Search OpenSanctions

Filtered: Sweden Crime US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye

Previous
1 - 1 of 1
Next

Topics

Data sources

1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1INTERPOL Red Notices 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata

Countries

1Iraq 1Iran 1Sweden 1Türkiye

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