Search

Search OpenSanctions

Search guide · Data current as of 2025-02-16

Gaspar Vicente Sitoe
Person · Politician · Mozambique
Mahomed Mogne
Person · Politician · Mozambique
Daniel Ensure
Person · Politician · Mozambique
Custódio Joaquim Simões
Person · Politician · Mozambique
Alberto Zaqueu Jamice
Person · Politician · Mozambique
Luís Desse Semente
Person · Politician · Mozambique
António Dima Manuel
Person · Politician · Mozambique
Alberto Maiosa Canjera
Person · Politician · Mozambique
Aniceto dos Muchangos
Person · Politician · Mozambique
Manuel Mendes da Fonseca
Person · Politician · Mozambique
Mário Cardoso Janela
Person · Politician · Mozambique
Luís Culaire
Person · Politician · Mozambique
Gilberto Miguel Catema
Person · Politician · Mozambique
Arlindo Luís Zacarias
Person · Politician · Mozambique
Adelino A. José Comissão
Person · Politician · Mozambique
Abdul Carimo M. Issa
Person · Politician · Mozambique
Hélder Fernando Brígido Martins
Person · Politician · Mozambique
Hipólito Pereira Zózimo Patrício
Person · Politician · Algeria · Lesotho · Madagascar · Mauritius · Mozambique · Namibia · South Africa
Edmundo Bonifácio Gruveta Massamba
Person · Politician · Mozambique
Manuel José Gonçalves
Person · Politician · Ethiopia · Kenya · Mozambique
Fernando Bemane de Sousa
Person · Politician · Mozambique
Valeriano Ferrao
Person · Politician · Mozambique
Lourenço Lindonde
Person · Politician · Mozambique
Augusto Paulino
Person · Politician · Mozambique
Joaquim Madeira
Person · Politician · Mozambique

Previous
126 - 150 of 1318
Next

Topics

1,235Politician 132Diplomat 21Bank 16Military 8Sanctioned entity 4State-owned enterprise 4Judge 4Close Associate 3Debarred entity 1Financial services

Data sources

1,168Wikidata 1,144Wikidata Persons in Relevant Categories 473Wikidata Politically Exposed Persons 250Every Politician 22US CIA World Leaders 21Business Identifier Code (BIC) Reference Data 13Global Energy Ownership Tracker 13DPRK Reports 8US SAM Procurement Exclusions 7US OFAC Specially Designated Nationals (SDN) List 7US Trade Consolidated Screening List (CSL)4EITI State-Owned Enterprises Database 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2Belgian Financial Sanctions 2EBRD Ineligible Entities 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2US CIA World Factbook Heads of State and Government 2WorldBank Debarred Providers 1Swiss SECO Sanctions/Embargoes 1EU Consolidated Travel Bans 1US FATCA Foreign Financial Institution (FFI) List 1Inter-American Development Bank Sanctions

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