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Filtered: Tanzania United States French National Asset Freezing System Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2024-10-05

Chichakli & Associates, PLLC
Legal entity · United States
Continue Professional Education, INC.
Legal entity · United States
Daytona Pools, INC.
Legal entity · United States
DHH Enterprises, INC.
Legal entity · United States
IB Of America Holdings, INC.
Legal entity · United States
Orient Star Cooperation
Legal entity · United States
Richard A. Chichakli, P.C.
Legal entity · United States
San Air General Trading FZE
Legal entity · United Arab Emirates · United States
Trans Aviation Global Group, INC.
Legal entity · United States
Vial Company
Legal entity · United States
Assa Corporation
Legal entity · Sanction-linked entity · United States
Ahmed Khalfan Ghailani
Person · Terrorism · Sanctioned entity · Tanzania · United States
Manssor Arbabsiar
Person · Sanctioned entity · Iran · United States
Anatoly Ivanovich Antonov
Person · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · United States
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States

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Topics

25Sanctioned entity 13Terrorism 5Politician 3Diplomat 2Person of interest 1Crime 1Bank 1Close Associate 1Sanction-linked entity 1Wanted

Data sources

36Swiss SECO Sanctions/Embargoes 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 22US OFAC Specially Designated Nationals (SDN) List 22US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 19UK FCDO Sanctions List 19UK HMT/OFSI Consolidated List of Targets 19US SAM Procurement Exclusions 17Monaco National Fund Freezing List 16Japan Economic Sanctions and List of Eligible People 16Wikidata 15EU Consolidated Travel Bans 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Ukraine SFMS Blacklist 15UN Security Council Consolidated Sanctions 13Israel Terrorists Organizations and Unauthorized Associations lists 12Argentina RePET Sanctions 12Polish Sanctions Countering Money Laundering and Terror Financing 12Qatar Unified Record of Persons and Entities on Sanction List 12Türkiye Asset Freezing Sanctions List (MASAK)11Indonesian List of Suspected Terrorists and Terrorist Organizations 11South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 6Wikidata Persons in Relevant Categories 4Canadian Consolidated Autonomous Sanctions List 4Wikidata Politically Exposed Persons 3Ukraine NSDC State Register of Sanctions 3Wikidata Entities of Interest 2PermID Open Data 2ACF List of War Enablers 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1OpenCorporates 1US CIA World Leaders 1US FBI Most Wanted

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

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