Search

Search OpenSanctions

Data current as of 2023-03-21

Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Tuan Luu Duc
Person · Debarred entity · Vietnam
Ahmad Zia Agha
Person · Terrorism · Sanctioned entity · Afghanistan
Sayed Habib Ahmad Khan
Person · Sanctioned entity · Afghanistan · Kuwait
NO. 14 – ADJACENT HOUSES 6, DAI THANH URBAN, TA THANH OAI COMMUNAL, THANH TRI DISTRICT, HANOI
Address · Vietnam
Maulavi Abdul Bari
Person · Sanctioned entity · Afghanistan
Abdul Satar Food Shop, Eno Mina 0093, Kandahar
Address · Afghanistan · Pakistan
Haji Asad Khan Zarkari MOHAMMADHASNI
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Haji Mohammad KHAN
Person · Sanctioned entity · Afghanistan
Abdul Samad Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammadullah Mati
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI
Address · Vietnam
Cao Xuan Tung
Person · Debarred entity · Vietnam
Tuan Hung Ltd.
Company · Debarred entity · Vietnam
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
Madhat Mursi Umar
Person · Sanctioned entity · Afghanistan · Egypt · Pakistan
Tariq Gidar Group
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Yar Mohammad Rahimi
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
MOHAMMAD WALI MONEY EXCHANGE
Company · Sanctioned entity · Afghanistan
Shams Ur-Rahman
Person · Terrorism · Sanctioned entity · Afghanistan · Namibia
Branch Office 8, Gereshk City, Nahr-e Saraj District, Helmand Province
Address · Afghanistan
HAJI JUMA KHAN ORGANIZATION
Organization · Sanctioned entity · Afghanistan · Pakistan
Branch Office 11 Ansari Market, 2nd Floor, Nimroz Province
Address · Afghanistan
422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City
Address · Vietnam
King Pai Technology Co., Ltd.
Legal entity · China · Russia · Vietnam

Previous
1 - 25 of 2374
Next

Topics

1,527Politician 277Sanctioned entity 167Terrorism 72Crime 59Debarred entity 38Fraud 22Diplomat 7Judge 7Close Associate

Data sources

1,237Wikidata 1,058Wikidata Politically Exposed Persons 758Every Politician 321US Trade Consolidated Screening List (CSL)260US OFAC Specially Designated Nationals (SDN) List 249Swiss SECO Sanctions/Embargoes 237Belgian Financial Sanctions 237EU Financial Sanctions Files (FSF)237French Freezing of Assets 225UK OFSI Consolidated List of Targets 198Australian Sanctions Consolidated List 197UN Security Council Consolidated Sanctions 193Argentine RePET 193Japan Economic sanctions and list of eligible people 188Ukraine SFMS Blacklist 183Qatar Unified Record of Persons and Entities on Sanction List 176EU Consolidated Travel Bans 161Israel Terrorists Organizations and Unauthorized Associations lists 159South African Targeted Financial Sanctions 122WorldBank Debarred Providers 75Bulgarian Persons of Interest 65INTERPOL Red Notices 60Asian Development Bank Sanctions 60UNOPS Vendor Sanctions 45CIA World Leaders 36Inter-American Development Bank Sanctions 35African Development Bank Debarred Entities 14United Arab Emirates Local Terrorist List 13Rosfinmonitoring List of terrorists and extremists 9OpenStreetMap Nominatim Geocoder 6Canadian Listed Terrorist Entities 5FBI Most Wanted 4Rosfinmonitoring WMD-related entities 4RuPEP Public Database of PEPs in Russia and Belarus 3Ukraine NABC Sanctions Tracker 2Europe's most wanted fugitives 2Legal Entity Identifier (LEI) Reference Data 2Kyrgyz National List 2Kazakh Terror Financing list 2Russian Unified State Register of Legal Entities (EGRUL)1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1OpenCorporates 1Ukraine National Security Sanctions 1Wikidata Entities of Interest