Search guide · Data current as of
Person · Politican · Morocco
Person · Close Associate · Morocco
Person · Politican · Morocco
Person · Politican · Morocco
Person · Diplomat · Politican · Sanctioned entity · United Arab Emirates · Libya · South Africa
Person · Politican · Morocco
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
Person · Sanctioned entity · United Arab Emirates · Belgium · Türkiye
Company · Person of interest · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Organization · United Arab Emirates
Company · Person of interest · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Organization · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Pakistan
Company · Person of interest · Sanctioned entity · United Arab Emirates
Company · Person of interest · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Person of interest · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Türkiye
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.