Search

Search OpenSanctions

Search guide · Data current as of 2024-11-26

TESFAYE Yilma Sabo
Person · Politician · Ethiopia
Homicho Ammunition Engineering Industry
Company · Ethiopia
Government of Ethiopia
Organization · Ethiopia
Ethiopian Defence Forces
Organization · Ethiopia
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Abdulwahab Noor Abdi
Person · Sanctioned entity · United Arab Emirates · Ethiopia
HASSAN ABDULLAH HERIS AL-TURI
Person · Ethiopia
Ignite Investment and commodities
Company · Ethiopia
Ministry of National Defence Directorate (Ethiopia)
Organization · Ethiopia
Ethiopian Airlines
Company · Ethiopia
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
MR. ADDISU ANSHEBO
Person · Debarred entity · Ethiopia
John Malecela
Person · Diplomat · Politician · Ethiopia · Tanzania
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
Paul Malong Awan Anei
Person · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
Lidetu Ayalew
Person · Politician · Ethiopia
Przemyslaw Bobak
Person · Diplomat · Politician · Ethiopia · Poland · Chad
Seyfedin Harun
Person · Politician · Ethiopia
Siraj Fergessa
Person · Politician · Ethiopia
Yaregal Aysheshum
Person · Politician · Ethiopia
Redwan Hussein
Person · Politician · Eritrea · Ethiopia
Stéphane Gompertz
Person · Diplomat · Politician · Austria · Ethiopia · France
Jaroslaw Szczepankiewicz
Person · Diplomat · Politician · Ethiopia · Poland
Tadesse Werede Tesfay
Person · Military · Diplomat · Politician · Ethiopia

Previous
176 - 200 of 237
Next

Topics

171Politician 50Diplomat 34Bank 10Debarred entity 10Sanctioned entity 5Military 4Close Associate 3Terrorism 2Crime 2Wanted

Data sources

157Wikidata 148Wikidata Persons in Relevant Categories 117Wikidata Politically Exposed Persons 35Business Identifier Code (BIC) Reference Data 29US CIA World Leaders 10US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 5Asian Development Bank Sanctions 5Australian Sanctions Consolidated List 5Belgian Financial Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Inter-American Development Bank Sanctions 5Japan Economic Sanctions and List of Eligible People 5DPRK Reports 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4African Development Bank Debarred Entities 4Monaco National Fund Freezing List 4WorldBank Debarred Providers 3Bulgarian Persons of Interest 3EU Consolidated Travel Bans 3Every Politician 3Israel Terrorists Organizations and Unauthorized Associations lists 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Argentina RePET Sanctions 2EBRD Ineligible Entities 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2INTERPOL Red Notices 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2Türkiye Asset Freezing Sanctions List (MASAK)2US CIA World Factbook Heads of State and Government 1Canadian Consolidated Autonomous Sanctions List 1Legal Entity Identifier (LEI) Reference Data 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1South Africa National and Provincial Legislators

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

Use the API License in bulk