Search

PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abd-al-Tawwab Mullah Huwaysh
Person · Politician · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Tahir Jalil Habbush Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen

Previous
26 - 50 of 86
Next

Topics

86Sanctioned entity 58Politician 47Terrorism 15Military 11Wanted 9Crime 9Person of interest 6Counter-sanctioned entity 2Disqualified 2Judge

Show all...

Data sources

86Belgian Financial Sanctions 86Swiss SECO Sanctions/Embargoes 86EU Financial Sanctions Files (FSF)86French National Asset Freezing System 86UK FCDO Sanctions List 86UK HMT/OFSI Consolidated List of Targets 86Monaco National Fund Freezing List 86UN Security Council Consolidated Sanctions 86Wikidata Persons in Relevant Categories 86Wikidata

Show all...

Countries

24Afghanistan 16Iraq 10Pakistan 6DR Congo 6North Korea 6Sudan 5Central African Republic 5Libya 5Yemen 4United Kingdom

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

Search OpenSanctions

Search in: South Africa Targeted Financial Sanctions