Search

Search OpenSanctions

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

Mohamed El Hacen Ould Lebatt
Person · Mauritania
Hamadi Ould Meimou
Person · Mauritania
Isselkou Ould Ahmed Izid Bih
Person · Mauritania
Alonso Dezcallar
Person · Diplomat · Politician · Close Associate · Spain · Croatia · Mauritania
Messouda Mint Baham
Person · Politician · Mauritania
Joël Meyer
Person · Diplomat · Politician · Bulgaria · France · Mali · Mauritania
L’Malouma Said
Person · Politician · Mauritania
Mohamed Ould Cheikh el GHAZOUANI
Person · Military · Politician · Mauritania
BANQUE EL AMANA
Organization · Bank · Mauritania
ALGERIAN UNION BANK-SA (AUB-SA)
Organization · Bank · Mauritania
BANQUE AL WAVA MAURITANIENNE ISLAMIQUE (BAMIS)
Organization · Bank · Mauritania
BANQUE CENTRALE DE MAURITANIE
Organization · Bank · Mauritania
ATTIJARI BANK MAURITANIE
Organization · Bank · Mauritania
SOCIETE GENERALE MAURITANIE
Organization · Bank · Mauritania
BANQUE ISLAMIQUE DE MAURITANIE
Organization · Bank · Mauritania
BANQUE AL MUAMELAT AS SAHIHA
Organization · Bank · Mauritania
BANQUE POPULAIRE DE MAURITANIE
Organization · Bank · Mauritania
BANQUE NATIONALE DE MAURITANIE
Organization · Bank · Mauritania
BANQUE POUR LE COMMERCE ET L'INDUSTRIE BCI
Organization · Bank · Mauritania
CHINGUITTY BANK
Organization · Bank · Mauritania
BANQUE DES FINANCEMENTS ISLAMIQUES
Organization · Bank · Mauritania
GENERALE DE BANQUE DE MAURITANIE POUR L'INVESTISSEMENT ET COMMERCE
Organization · Bank · Mauritania
Mahfoudh Ould Jiyed
Person · Politician · Mauritania
Ousmane Moussa Thiam
Person · Politician · Mauritania
Fatma Sidi Mohamed Ely Mahmoud
Person · Politician · Mauritania

Previous
101 - 125 of 335
Next

Topics

280Politician 34Diplomat 19Bank 9Sanctioned entity 5Terrorism 5Military 5Close Associate 1Disqualified 1State-owned enterprise 1Person of interest 1Wanted

Data sources

147Every Politician 136Wikidata 126Wikidata Persons in Relevant Categories 69Wikidata Politically Exposed Persons 31US CIA World Leaders 19Business Identifier Code (BIC) Reference Data 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)6Belgian Financial Sanctions 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5Australian Sanctions Consolidated List 5Swiss SECO Sanctions/Embargoes 5EU Consolidated Travel Bans 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Japan Economic Sanctions and List of Eligible People 5Monaco National Fund Freezing List 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 3Global Energy Ownership Tracker 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1EITI State-Owned Enterprises Database 1UK Companies House Disqualified Directors 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1US Department of State Terrorist Exclusion

Countries

335Mauritania 7Mali 6Morocco 5Germany 5France 3Spain 3United Kingdom 2Bulgaria 2Algeria 2Niger 1Belgium 1Colombia 1Croatia 1Haiti 1Saudi Arabia 1Sudan 1South Sudan 1Chad 1Tunisia 1United States 1Yemen

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

Use the API License in bulk