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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

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OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Polish Sanctions Countering Money Laundering and Terror Financing

Filtered: Legal entities Polish Sanctions Countering Money Laundering and Terror Financing

Search guide · Data current as of 2026-01-06

AL-HARAMAIN : Afghanistan Branch
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan
MATIULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
ABUBAKAR MAINOK
Person · Export controlled · Sanctioned entity · Nigeria
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
'ABDALLAH MAKKI MUSLIH MAHDI AL-RAFI'I
Person · Export controlled · Sanctioned entity · Iraq
AL MOUAKAOUNE BIDDAM
Organization · Terrorism · Export controlled · Sanctioned entity · Mali

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=475&schema=LegalEntity&scope=pl_finanse_sanctions

Read the api/search docs.

Topics

482Export controlled 482Sanctioned entity 457Terrorism 345Debarred entity 36Politician 19Wanted 13Crime 10Counter-sanctioned entity 9Military 4Close Associate

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Data sources

482Polish Sanctions Countering Money Laundering and Terror Financing 482Taiwan Strategic High-Tech Commodities Entity List 480Türkiye Asset Freezing Sanctions List (MASAK)480UN Security Council Consolidated Sanctions 479Argentina RePET Sanctions 479Australian Sanctions Consolidated List 479Swiss SECO Sanctions/Embargoes 479French National Asset Freezing System 479UK FCDO Sanctions List 479UK HMT/OFSI Consolidated List of Targets

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What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

180Afghanistan 137United States 98Pakistan 61Syria 40Iraq 29Indonesia 28Tunisia 27Algeria 26Saudi Arabia 20Egypt

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting