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Filtered: India Jordan Sanctioned entity

Search guide · Data current as of 2024-10-31

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Chhota Shakeel
Person · Sanctioned entity · India
Sami AL-ARIDI
Person · Sanctioned entity · Jordan · Syria
Абу Мусаб аз-Заркави
Person · Politician · Sanctioned entity · Jordan
MOUHAMMAD AYMAN TAYSEER RASHID MARAYAT
Person · Sanctioned entity · Jordan
George JUME'AN
Person · Sanctioned entity · Jordan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Rasem AHMAD
Person · Sanctioned entity · Jordan
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Muhammad Mahoud Ahmad Awad Hanoun
Person · Sanctioned entity · Italy · Jordan
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
Si2 Microsystems Pvt Ltd
Company · Sanctioned entity · India
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Iraq · Jordan
Aktham TALL
Person · Sanctioned entity · Jordan
Huawei Technologies India Private Limited
Legal entity · Sanctioned entity · India

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Topics

184Sanctioned entity 22Terrorism 4Politician 3Public listed company 3Crime 3Bank 3Wanted 2Counter-sanctioned entity 1Debarred entity 1Trade risk 1Close Associate

Data sources

163US Trade Consolidated Screening List (CSL)148US OFAC Specially Designated Nationals (SDN) List 116US SAM Procurement Exclusions 32Swiss SECO Sanctions/Embargoes 30UK HMT/OFSI Consolidated List of Targets 30Japan Economic Sanctions and List of Eligible People 29Australian Sanctions Consolidated List 29French National Asset Freezing System 29UK FCDO Sanctions List 27Belgian Financial Sanctions 27EU Financial Sanctions Files (FSF)21Monaco National Fund Freezing List 19Israel Terrorists Organizations and Unauthorized Associations lists 18Ukraine SFMS Blacklist 17PermID Open Data 17UN Security Council Consolidated Sanctions 17Wikidata 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15OpenCorporates 14EU Consolidated Travel Bans 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Bulgarian Persons of Interest 12Indonesian List of Suspected Terrorists and Terrorist Organizations 12Polish Sanctions Countering Money Laundering and Terror Financing 8Legal Entity Identifier (LEI) Reference Data 8Wikidata Persons in Relevant Categories 7Canadian Consolidated Autonomous Sanctions List 6Ukraine NSDC State Register of Sanctions 5United Arab Emirates Local Terrorist List 5EU Sanctions Map 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5US BIS Denied Persons List 4Japan METI End User List 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 4Russian National Settlement Depository (NSD, ISIN Assignment)3Canadian Listed Terrorist Entities 3EU Council Official Journal Sanctioned Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 2EU ESMA Suspensions and Removals 2New Zealand Russia Sanctions 2US Department of State Terrorist Exclusion 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1US CBP Withhold Release Orders and Findings

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