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Filtered: OpenCorporates Qatar Unified Record of Persons and Entities on Sanction List US OFAC Consolidated (non-SDN) List

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

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Lionel Dumont
Person · Terrorism · Sanctioned entity · France
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Maulana Fazlullah
Person · Terrorism · Military · Sanctioned entity · Afghanistan · Pakistan
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States
Doku Khamatovich Umarov
Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Abdelmalek Droukdel
Person · Terrorism · Military · Politician · Sanctioned entity · Algeria
ABUBAKAR MOHAMMED SHEKAU
Person · Military · Sanctioned entity · Nigeria
Ahmad Bahar
Person · Politician · Sanctioned entity · Palestinian Territories
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Salah AL-BARDAWIL
Person · Politician · Sanctioned entity · Palestinian Territories
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan

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Topics

2,169Sanctioned entity 470Terrorism 112Counter-sanctioned entity 66Public listed company 57Politician 47Debarred entity 45Offshore 32Trade risk 30Bank 18Wanted 14Crime 11Military 3Close Associate 2Judge 1Person of interest 1Diplomat

Data sources

1,775US Trade Consolidated Screening List (CSL)1,545US SAM Procurement Exclusions 1,400US OFAC Specially Designated Nationals (SDN) List 844OpenCorporates 720Swiss SECO Sanctions/Embargoes 708Qatar Unified Record of Persons and Entities on Sanction List 675UK HMT/OFSI Consolidated List of Targets 674US OFAC Consolidated (non-SDN) List 672Australian Sanctions Consolidated List 671UK FCDO Sanctions List 669French National Asset Freezing System 667Belgian Financial Sanctions 667EU Financial Sanctions Files (FSF)663Japan Economic Sanctions and List of Eligible People 635UN Security Council Consolidated Sanctions 631Ukraine SFMS Blacklist 601Moldovan Sanctions for Terrorism and Proliferation of WMD 593Türkiye Asset Freezing Sanctions List (MASAK)590PermID Open Data 550Monaco National Fund Freezing List 486Argentina RePET Sanctions 482Polish Sanctions Countering Money Laundering and Terror Financing 474Indonesian List of Suspected Terrorists and Terrorist Organizations 469EU Consolidated Travel Bans 466South Africa Targeted Financial Sanctions 462Israel Terrorists Organizations and Unauthorized Associations lists 262Russian Unified State Register of Legal Entities (as at Jan 1, 2022)257Ukraine NSDC State Register of Sanctions 195Bulgarian Persons of Interest 156Wikidata 138Legal Entity Identifier (LEI) Reference Data 118Cyprus Companies and Corporate Officers 110DPRK Reports 74ICIJ Offshore Leaks Database 60Russian National Settlement Depository (NSD, ISIN Assignment)59United Arab Emirates Local Terrorist List 56Wikidata Persons in Relevant Categories 55New Zealand Russia Sanctions 52UK Companies House People with Significant Control 50Canadian Consolidated Autonomous Sanctions List 50Japan METI End User List 43US DoD Chinese military companies 41OpenFIGI Securities Information 35Iran UANI Business Registry 33Canadian Listed Terrorist Entities 32EU Sanctions Map 32Business Identifier Code (BIC) Reference Data 25EU Council Official Journal Sanctioned Entities 24EU Financial Instruments Reference Data System (FIRDS)22Wikidata Politically Exposed Persons 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 12Ukraine Consolidated State Registry 12INTERPOL Red Notices 11EU ESMA Suspensions and Removals 11Research Organizations Registry 11Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 8UK HMT/OFSI Investment Bans 7Every Politician 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7UK Proscribed Terrorist Groups or Organizations 7Nigeria Sanctions List 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5Syrian Observatory of Political and Economic Networks 4New Zealand Designated Terrorist Entities 4US CIA World Leaders 3State Register of legal entities in the Republic of Moldova 3Lithuanian International Sanctions 3OpenSanctions Research Data 3US FBI Most Wanted 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2US Special Legislative Exclusions 1Czech Republic National Sanctions 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1US State Department Cuba Sanctions 1US FCC Covered List

Countries

302Russia 220China 187Afghanistan 143North Korea 141Hong Kong SAR China 122Cyprus 93Germany 93Pakistan 88United Kingdom 83Panama 71Syria 67United States 43Singapore 42Iraq 41Palestinian Territories 40Malta 31Iran 30Indonesia 29Tunisia 28Saudi Arabia 28Yemen 27Algeria 26Egypt 25Switzerland 24India 23Netherlands 22France 21Italy 21Libya 20Lebanon 19United Arab Emirates 19Mali 19Philippines 18Cambodia 18Türkiye 17Myanmar (Burma)16Kuwait 16Morocco 14Canada 14Mexico 13Finland 12Qatar 11Nigeria 11Thailand 10Belgium 10Jordan 9Cuba 9Malaysia 9British Virgin Islands 8Bosnia & Herzegovina 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 7Vietnam 6Georgia 6St. Kitts & Nevis 6Luxembourg 5Ireland 5Mauritania 4Austria 4Azerbaijan 4Bangladesh 4Belarus 4Northern Ireland 4Gibraltar 4Cayman Islands 4Somalia 4Taiwan 3Albania 3Bahrain 3Belize 3Spain 3Moldova 3Niger 3Sudan 3Slovenia 3Slovakia 3Soviet Union 3Tajikistan 3Ukraine 2Armenia 2Argentina 2Burkina Faso 2Brazil 2Colombia 2Dominican Republic 2Eritrea 2Ethiopia 2Ghana 2Greece 2South Korea 2Kazakhstan 2Marshall Islands 2Namibia 2Norway 2Oman 2Peru 2Poland 2Romania 2Serbia 2Seychelles 2Sierra Leone 2Turkmenistan 2Tonga 2Trinidad & Tobago 2Tanzania 2Uganda 2Uzbekistan 2South Africa 1Angola 1Barbados 1Bermuda 1Bolivia 1Bahamas 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Denmark 1Ecuador 1Western Sahara 1Guernsey 1Guinea 1Guatemala 1Honduras 1Croatia 1Haiti 1Isle of Man 1Japan 1Kenya 1Comoros 1Sri Lanka 1Nicaragua 1Paraguay 1Sweden 1Senegal 1El Salvador 1Uruguay 1Venezuela 1Samoa 1Kosovo

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