Search

Search OpenSanctions

Search guide · Data current as of 2025-01-09

Luay al-Khatteeb
Person · Politician · Iraq
Fadil Mahmud Gharib
Person · Politician · Sanctioned entity · Iraq
Bangin Rekani
Person · Politician · Iraq
Abdullah al-Jubouri
Person · Politician · Iraq
Mohammad Hashim
Person · Politician · Iraq
Abdullah Luaibi
Person · Politician · Iraq
Abdessaheb al-Alwan
Person · Politician · Iraq
Muhammad Ali Mahmud
Person · Politician · Iraq
Sattar Alghanem
Person · Politician · Iraq
Mohammed Naji
Person · Politician · Iraq
Christopher Prentice
Person · Politician · United Kingdom · Iraq · Italy · Jordan
Nisrin Barwari
Person · Politician · Iraq
Falah Hassan al-Naqib
Person · Politician · Iraq
Farouk Hijazi
Person · Politician · Iraq · Türkiye
Rasul Abd al-Husayn Swadi
Person · Politician · Iraq
Hasan Zaydan
Person · Politician · Iraq
Hashim Abderrahman al-Shibli
Person · Politician · Iraq
Munther al-Naqshabandi
Person · Politician · Iraq
Hassan Kazemi Qumi
Person · Politician · Afghanistan · Iraq · Iran
Abd-al-Tawwab Mullah Huwaysh
Person · Politician · Sanctioned entity · Iraq
Humam Abd-al-Khaliq Abd-al-Ghafur
Person · Politician · Sanctioned entity · Iraq
Shabib al-Maliki
Person · Politician · Iraq
Francis Baker
Person · Politician · Iraq · Kuwait
Hassan Danaeifar
Person · Politician · Iraq · Iran
Muhsin Shlash
Person · Politician · Canada · Iraq

Previous
226 - 250 of 886
Next

Topics

886Politician 65Diplomat 44Sanctioned entity 32Military 7Close Associate 5Judge 4Sanction-linked entity 1Terrorism 1Person of interest

Data sources

544Wikidata 472Wikidata Persons in Relevant Categories 328Every Politician 210Wikidata Politically Exposed Persons 43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)37Swiss SECO Sanctions/Embargoes 31Australian Sanctions Consolidated List 29US CIA World Leaders 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 28Monaco National Fund Freezing List 27Japan Economic Sanctions and List of Eligible People 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 4Graph-based entity tagging 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2EU Consolidated Travel Bans 2US CIA World Factbook Heads of State and Government 1Argentina RePET Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Wikidata Entities of Interest

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting