Search

Search OpenSanctions

Search guide · Data current as of 2023-09-30

GLOBAL RELIEF FOUNDATION
Organization · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Turkey · United States
RED SEA BARAKAT COMPANY LIMITED
Organization · Terrorism · United Arab Emirates · Somalia
Shafi Sultan Mohammed AL-AJMI
Person · Terrorism · Sanctioned entity · Kuwait
Somali Internet Company
Organization · Somalia
Al-Barakaat Bank
Organization · Terrorism · Somalia
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Ahmed Nur Ali Jim'ale
Person · Djibouti · Somalia
BARAKAT BANKS AND REMITTANCES
Organization · Terrorism · United Arab Emirates · Somalia
BARAKAT REFRESHMENT COMPANY
Organization · Terrorism · United Arab Emirates · Somalia
Said Jan ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Namibia · Pakistan
ISIL-Saudi Arabia
Organization · Sanctioned entity · Kuwait · Saudi Arabia
Al Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim al-Shatti
Person · Sanctioned entity · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
BARAKAAT RED SEA TELECOMMUNICATIONS
Organization · Terrorism · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Barakat Post Express (BPE)
Organization · Terrorism · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia
Al-Haramain Islamic Foundation - Somalia
Organization · Sanctioned entity · Somalia
ISIS-Somalia
Organization · Sanctioned entity · Somalia
'Ali Hasan 'Ali AL-'AJMI
Person · Sanctioned entity · Kuwait
Sulaiman Jassem Sulaiman Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Barakat International Companies (BICO)
Organization · Terrorism · United Arab Emirates · Somalia
Ahmed Abdi Aw Mohammed
Person · Sanctioned entity · Somalia

Previous
1 - 25 of 778
Next

Topics

552Political 108Sanctioned entity 47Debarred entity 36Terrorism 16Diplomat 15Crime 13Close Associate 2Military 1State-owned enterprise 1Judge

Data sources

310Wikidata 271Wikidata Politically Exposed Persons 249Every Politician 105US OFAC Specially Designated Nationals (SDN) List 105US Trade Consolidated Screening List (CSL)57CIA World Leaders 43US SAM Procurement Exclusions 42Swiss SECO Sanctions/Embargoes 36Israel Terrorists Organizations and Unauthorized Associations lists 35Australian Sanctions Consolidated List 33Belgian Financial Sanctions 33Bulgarian Persons of Interest 33EU Financial Sanctions Files (FSF)33Japan Economic sanctions and list of eligible people 33Ukraine SFMS Blacklist 32French Freezing of Assets 32UN Security Council Consolidated Sanctions 31UK HMT/OFSI Consolidated List of Targets 28EU Consolidated Travel Bans 27South African Targeted Financial Sanctions 18Qatar Unified Record of Persons and Entities on Sanction List 16Argentine RePET 16ICIJ Offshore Leaks Database 14INTERPOL Red Notices 14Rosfinmonitoring List of terrorists and extremists 7CIA World Factbook heads of state and government 6United Arab Emirates Local Terrorist List 4African Development Bank Debarred Entities 4WorldBank Debarred Providers 3Asian Development Bank Sanctions 3Inter-American Development Bank Sanctions 3DPRK Reports 1Canadian Listed Terrorist Entities 1EBRD Ineligible entities 1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1Malaysian MOHA Sanctions List 1OpenCorporates 1RuPEP Public Database of PEPs in Russia and Belarus 1RuPEP Public Database of PEPs in Russia and Belarus (company part)1Syrian Observatory of Political and Economic Networks

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

Use the API License in bulk