Search

Search in: Regulatory Watchlists

Search guide · Data current as of 2025-04-30

GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
MOHAMMED AL-KHATIB
Person · Debarred entity · Jordan
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Abu Sulayman Al-Adani
Person · Sanctioned entity · Jordan · Yemen
Sa'ad AL-DAJANI
Person · Sanctioned entity · Jordan
Isam Ali Mohamed Alouche
Person · Terrorism · Sanctioned entity · Iraq · Jordan
Harith Sulayman AL-DARI
Person · Sanctioned entity · Egypt · Iraq · Jordan · Qatar
Jum'a Abdul FATTAH
Person · Sanctioned entity · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
Mohamed Abu Dhess
Person · Terrorism · Sanctioned entity · Germany · Jordan
Mohammad Nazzal
Person · Sanctioned entity · Jordan · Pakistan · Qatar · Syria
Nadim S. AL-DAJANI
Person · Sanctioned entity · Jordan
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian territories
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
Al-Aqsa E.V.
Organization · Terrorism · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Adnan S. Hasan Ahmed
Person · Sanctioned entity · Iraq · Jordan
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
MR. AHMED NOURI
Person · Debarred entity · Jordan
IRAQ CONSULTANT AND CONSTRUCTION BUREAU (ICCB)
Legal entity · Debarred entity · Jordan
RAM9IZ AL IRAQ (RAMIZ)
Vessel · Debarred entity · Jordan
VIP AMOURING INDUSTRY COMPANY
Legal entity · Debarred entity · Jordan
AREEB OF EAST
Company · Debarred entity · Jordan
IRAQI CONSULTANT AND CONSTRUCTION BUREAU
Company · Debarred entity · Jordan
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan

Previous
26 - 50 of 61
Next

Topics

54Sanctioned entity 15Terrorism 7Debarred entity 4Disqualified 4Politician 1Close Associate 1Counter-sanctioned entity

Data sources

61US SAM Procurement Exclusions 54US OFAC Specially Designated Nationals (SDN) List 54US Trade Consolidated Screening List (CSL)19Australian Sanctions Consolidated List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15Israel Terrorists Organizations and Unauthorized Associations lists 15Monaco National Fund Freezing List 14Swiss SECO Sanctions/Embargoes 11EU Consolidated Travel Bans 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11South Africa Targeted Financial Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Wikidata 9Bulgarian Persons of Interest 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 6Wikidata Persons in Relevant Categories 5Canadian Consolidated Autonomous Sanctions List 4UK Companies House Disqualified Directors 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2PermID Open Data 1US BIS Denied Persons List

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

Search OpenSanctions

Search in: Regulatory Watchlists