Search

Search OpenSanctions

Search guide · Data current as of 2025-12-31

MOHAMAD MAHMOUD AHMAD HANNOUN
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Jordan
AHMED S. HASAN ADNAN
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · United States
MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan
AL NASER AIRLINES
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · Jordan
MUHAMMAD NAZZAL
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Pakistan · Palestine · Qatar · Syria
Mahir Jawad Yunis Salah
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Jordan · Saudi Arabia
Mohamed Abu Dhess
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · United States
ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Qatar
AMIN ABU SHANAB AND SONS CO.
Organization · Debarred entity · Sanctioned entity · Jordan · United States
Majed al-Zeer
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · United Kingdom · Jordan
WALEED MOHAMMAD MUSTAFA JAD ALLAH
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Palestine · Türkiye
ASHRAF AHMAD FARI AL-ALLAL
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Syria
KHAMES FARHAN ALI ALI
Person · Debarred entity · Sanctioned entity · Iraq · Jordan
GOOD LAND INTERNATIONAL COMPANY
Company · Debarred entity · Sanctioned entity · Egypt · Jordan · Oman · Syria
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
SAM NAMAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States
BILAL MANSUR MAHMUD AL-KHAYARI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · United States
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Jordan · Kuwait
Zeki Abdullah Ibrahim Ararawi
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Türkiye
ARAB PROJECTS COMPANY S.A. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Khalid Ahmad Jumah AL-SUDANI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan · Sudan
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Nadim S. AL-DAJANI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan
Leila N.S. AL-DAJANI
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan
George JUME'AN
Person · Debarred entity · Export controlled · Sanctioned entity · Jordan

Previous
26 - 50 of 62
Next

Topics

62Debarred entity 55Sanctioned entity 52Export controlled 14Terrorism 4Disqualified 4Politician 2Person of interest 1Close Associate 1Counter-sanctioned entity

Data sources

60US SAM Procurement Exclusions 55US OFAC Specially Designated Nationals (SDN) List 55US Trade Consolidated Screening List (CSL)52Taiwan Strategic High-Tech Commodities Entity List 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)

Show all...