The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
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The national sanctions list of the Kingdom Jordan, administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
The Kingdom of Jordan's national-level sanctions mechanism. It is part of Jordan's compliance framework for combating money laundering and terrorist financing and is administered by the Anti Money Laundering and Counter Terrorist Financing Unit.
Jordan also implements a number of UN sanctions regimes. This dataset includes only the National List; UN sanctions are not included here.
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| Publisher: | Anti Money Laundering and Counter Terrorist Financing Unit (وحدة مكافحة غسل الأموال وتمويل الإرهاب) · Jordan | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | sanctions.amlu.gov.jo | ||||||
| Source data: | sanctions.amlu.gov.jo · XLSX | ||||||
| Tags: | list.sanction · juris.jo | ||||||
| Coverage: | added · frequency: weekly | ||||||
| Last processed: | 2026-09-22 04:40:02 · v. 20260922044002-dvy · change statistics... | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 104.95 KB | |
names.txt | Target names text file | 4.9 KB | |
senzing.json | Senzing entity format | 45.24 KB | |
source.xlsx | Source data | 26.03 KB | |
targets.nested.json | Targets as nested JSON | 85.27 KB | |
targets.simple.csv | Targets as simplified CSV | 14.7 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via these API endpoints:
For entity matching, use the /match endpoint: | |
For full-text search, use the /search endpoint: | |
| Use the Reconciliation API in OpenRefine: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Thaer Ibrahim Suleiman Suleiman | Person | Jordan | |
| ALI MOHAMMAD SALMAN ALMALETTI | Person | Jordan | |
| Samer Ibrahim Suleiman Suleiman | Person | Jordan | |
| Abid Shihadih Hamid al-Tahawi | Person | Jordan | |
| Issam Mohammad Taher AlOtaibi | Person | Jordan | |
| Mohammad mansour Fares AlWardat | Person | Jordan | |
| Mustafa Mahmoud Ahmad ElEisah | Person | Jordan | |
| Khalid Mustafa Khalifeh Khalifeh | Person | Jordan | |
| Ashraf Ahmad Fare Alalak | Person | Jordan | |
| SAMER "MOHAMAD JOMAA" MAHMOUD MOSTFA | Person | Jordan | |
| Awad Labid hamir Al-ghaiath | Person | Jordan | |
| sa‘ad Khalaf suleiman al-huneiti | Person | Jordan | |
| Belal Awwad Abdel Razzaq Khreisat | Person | Jordan | |
| Mustafa AbdelLatif Saleh AbdelLatif | Person | Jordan | |
| Ammar Mustafa Mahmoud Qasim | Person | Jordan |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.