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Filtered: Jordan New Zealand Russia Sanctions US Trade Consolidated Screening List (CSL)

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

Ashraf Ahmad Fari' al-'Allak
Person · Sanctioned entity · Jordan · Syria
ARAB PETROLEUM ENGINEERING COMPANY LTD
Organization · Sanctioned entity · Jordan
Yousuf ZAHRAN
Person · Sanctioned entity · Jordan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Jum'a Abdul FATTAH
Person · Sanctioned entity · Jordan
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mahir Jawad Yunis Salah
Person · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Bilal Mansur AL-HIYARI
Person · Sanctioned entity · Jordan
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
Muhammad Hisham Muhammad Isma'il ABU GHAZALA
Person · Sanctioned entity · Jordan
Leila N.S. AL-DAJANI
Person · Sanctioned entity · Jordan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
Khaled Qaddoumi
Person · Politician · Sanctioned entity · Iran · Jordan · Palestinian Territories
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Nadim S. AL-DAJANI
Person · Sanctioned entity · Jordan
Huawei Technologies Investment Co. Ltd.
Legal entity · Sanctioned entity · Jordan
The Jordanian Lebanese Company for Laboratory Instruments S.A.L.
Legal entity · Sanctioned entity · Jordan
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Salih al-Aruri
Person · Politician · Sanctioned entity · Jordan · Palestinian Territories
Muthanna Harith Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States

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Topics

58Sanctioned entity 15Terrorism 3Politician 2Counter-sanctioned entity 1Debarred entity 1Close Associate

Data sources

58US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 45US SAM Procurement Exclusions 18Australian Sanctions Consolidated List 18Swiss SECO Sanctions/Embargoes 17Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 16UK HMT/OFSI Consolidated List of Targets 15UK FCDO Sanctions List 15Israel Terrorists Organizations and Unauthorized Associations lists 13Ukraine SFMS Blacklist 12Monaco National Fund Freezing List 11EU Consolidated Travel Bans 11UN Security Council Consolidated Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)10South Africa Targeted Financial Sanctions 9Bulgarian Persons of Interest 9Wikidata 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 5Wikidata Persons in Relevant Categories 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3United Arab Emirates Local Terrorist List 2PermID Open Data 1US BIS Denied Persons List

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