Search

Search OpenSanctions

Search guide · Data current as of 2024-11-21

Alla Ahmed Hassan
Person · Politician · Iraq
Mustafa Ghaleb
Person · Politician · Iraq
Ali Mohsen al-Alaq
Person · Politician · Iraq
Shakhwan Abdullah
Person · Politician · Iraq
Sayf Al-Din Al-Rawi
Person · Military · Politician · Iraq
Elmar Iwan Lubis
Person · Diplomat · Politician · Indonesia · Iraq
Duraid Kashmoula
Person · Politician · Iraq
Sawsan Ali Sharifi
Person · Politician · Iraq
Dominic Asquith
Person · Diplomat · Politician · Close Associate · Egypt · United Kingdom · India · Iraq · Libya
Safia Taleb Ali al-Suhail
Person · Diplomat · Politician · Iraq · Italy · Oman · Palestinian Territories · Saudi Arabia
أحمد الرويضي
Person · Diplomat · Politician · Iraq · Palestinian Territories
Patrick Durel
Person · Diplomat · Politician · France · Iraq
Rauand Ismail
Person · Politician · Germany · Iraq · Norway
Christian Berger
Person · Diplomat · Politician · Germany · Ecuador · Iraq · Vietnam
Falah al-Jazairi
Person · Politician · Iraq
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Ali Attia Thamer Al-Subaihawi
Person · Politician · Iraq
Sabbar al-Mash'hadani
Person · Politician · Iraq
Pedro Martínez-Avial Martín
Person · Diplomat · Politician · Spain · Iraq
Marcin Kubiak
Person · Diplomat · Politician · Iraq · Poland · South Africa
Adil Hashush
Person · Politician · Iraq
Heyam Nemat
Person · Politician · Iraq
Saleh Al-Obaidi
Person · Diplomat · Politician · Hungary · Iraq · Türkiye
Hasan Al-Temimi
Person · Politician · Iraq
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon

Previous
26 - 50 of 893
Next

Topics

893Politician 65Diplomat 44Sanctioned entity 32Military 7Close Associate 5Judge 3Sanction-linked entity 2Person of interest 1Terrorism

Data sources

550Wikidata 476Wikidata Persons in Relevant Categories 328Every Politician 271Wikidata 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 27Japan Economic Sanctions and List of Eligible People 27Ukraine SFMS Blacklist 27UN Security Council Consolidated Sanctions 27South Africa Targeted Financial Sanctions 24Monaco National Fund Freezing List 3Graph-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