Search

Search OpenSanctions

Filtered: Somalia UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Ahmad Iman Ali
Person · Sanctioned entity · Kenya · Somalia
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
Africa Development Professional Group Ltd.
Company · Debarred entity · Kenya · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
GLOBAL RELIEF FOUNDATION (GRF)
Company · 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 · Türkiye · United States
Abdikadir Mohamed Abdikadir
Person · Sanctioned entity · Kenya · Somalia
Hikma Construction and General Trading Company
Company · Debarred entity · Somalia
Arladi General Trading Company Ltd.
Company · Debarred entity · Somalia
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Hassan Dahir Aweys
Person · Terrorism · Military · Sanctioned entity · Eritrea · Somalia
Maalim Salman
Person · Sanctioned entity · Kenya · Somalia
Abdifatah Abubakar Abdi
Person · Sanctioned entity · Kenya · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Mohamed Mohamud Mire
Person · Sanctioned entity · Somalia
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia

Previous
1 - 24 of 24
Next

Topics

21Sanctioned entity 4Terrorism 3Debarred entity 1Military

Data sources

21Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21Swiss SECO Sanctions/Embargoes 21EU Financial Sanctions Files (FSF)21UK FCDO Sanctions List 21UK HMT/OFSI Consolidated List of Targets 21Japan Economic Sanctions and List of Eligible People 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 21US OFAC Specially Designated Nationals (SDN) List 21US Trade Consolidated Screening List (CSL)20French National Asset Freezing System 19US SAM Procurement Exclusions 18EU Consolidated Travel Bans 16South Africa Targeted Financial Sanctions 13Monaco National Fund Freezing List 5Wikidata 4Israel Terrorists Organizations and Unauthorized Associations lists 3African Development Bank Debarred Entities 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3Inter-American Development Bank Sanctions 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Canadian Listed Terrorist Entities 1EBRD Ineligible Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1PermID Open Data 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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

Use the API License in bulk