Search guide · Data current as of
Organization · Sanctioned entity · United Arab Emirates
Company · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · United Arab Emirates · Iran
Company · Offshore · Switzerland · British Virgin Islands
Organization · Sanctioned entity · United Arab Emirates
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Organization · Sanctioned entity · United Arab Emirates · Malta
Organization · Bank · Switzerland
Person · Sanctioned entity · Switzerland · Finland · Russia
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Company · Offshore · Bermuda · Switzerland
Organization · Bank · Switzerland
Company · Public listed company · Bank · Switzerland
Organization · Sanctioned entity · United Arab Emirates · Iraq
Legal entity · Sanctioned entity · United Arab Emirates
Organization · Sanctioned entity · Switzerland
Organization · Sanctioned entity · United Arab Emirates
Organization · Bank · Switzerland
Organization · Sanctioned entity · United Arab Emirates · Liberia
Person · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Company · Sanctioned entity · United Arab Emirates · Djibouti
Company · Sanctioned entity · Switzerland
Organization · Bank · Switzerland
Person · Sanctioned entity · United Arab Emirates · United Kingdom
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.