Search OpenSanctions

Advanced

Filtered: Terrorism Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of

Topics
458Terrorism458Sanctioned entity436Export controlled35Politician18Wanted14Crime9Counter-sanctioned entity8Military4Close Associate2Debarred entity
Show all...
Data sources
458Argentina RePET Sanctions458Australian Sanctions Consolidated List458UK HMT/OFSI Consolidated List of Targets458Polish Sanctions Countering Money Laundering and Terror Financing458Qatar Unified Record of Persons and Entities on Sanction List458Türkiye Asset Freezing Sanctions List (MASAK)458UN Security Council Consolidated Sanctions457Belgian Financial Sanctions457Swiss SECO Sanctions/Embargoes457EU Financial Sanctions Files (FSF)
Show all...
Countries
164Afghanistan83Pakistan62Syria38Iraq29Indonesia28Tunisia27Algeria25Saudi Arabia19Italy19Philippines
Show all...

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Search - OpenSanctions