Search guide · Data current as of
Organization · Sanctioned entity · United Arab Emirates
Organization · Bank · Malta
Vessel · Sanctioned entity · Malta
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Company · Offshore · Sanction-linked entity · Malta
Organization · Sanctioned entity · United Arab Emirates · Iraq · Thailand
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · Malta
Company · Offshore · Sanction-linked entity · Malta
Person · Sanctioned entity · United Arab Emirates · North Korea
Organization · Bank · Malta
Organization · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Person · Sanctioned entity · United Arab Emirates · Pakistan
Company · Offshore · Sanctioned entity · Malta · Russia
Organization · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates · Iran
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.