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Waked Money Laundering Organization

Sanctioned entity
Waked Money Laundering Organization is subject to sanctions. See the individual program listings below.
NameWAKED MONEY LAUNDERING ORGANIZATION · Waked Money Laundering Organization[sources]
Legal formnot available[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen


Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18939

For experts: raw data explorer