Search

Search OpenSanctions

Filtered: People Export controlled ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-08-26

Musbah Mohamad M Wadi
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Ahmed Ibrahim Hassan Ahmed Arafa
Person · Export controlled · Sanctioned entity · Egypt · Malta
Gordon Debono
Person · Export controlled · Sanctioned entity · Malta
Fahmi Ben Khalifa
Person · Export controlled · Sanctioned entity · Libya
Nourddin Milood M Musbah
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
Mohammed Issam Shammout
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Boris Rotenberg
Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union
Arkady Romanovich Rotenberg
Person · Export controlled · Sanctioned entity · Russia · Soviet Union
Rami Makhluf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria

Previous
1 - 10 of 10
Next

Topics

10Export controlled 10Sanctioned entity 3Disqualified 3Person of interest 2Oligarch 2Close Associate

Data sources

10ICIJ Offshore Leaks Database 10Taiwan Strategic High-Tech Commodities Entity List 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)9US SAM Procurement Exclusions 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5EU Consolidated Travel Bans 5French National Asset Freezing System

Show all...

Countries

4Malta 3Cyprus 3Libya 3Russia 2Soviet Union 2Syria 1Egypt 1Finland 1United Kingdom 1Lebanon

Show all...

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