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Filtered: Sweden UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-09-04

Foxtrot Network
Organization · Sanctioned entity · Sweden
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Fuad Mohamed Khalaf
Person · Export controlled · Sanctioned entity · Sweden · Somalia

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Topics

4Sanctioned entity 2Export controlled 1Crime 1Wanted

Data sources

4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans

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Countries

4Sweden 2Somalia 1Iraq 1Iran 1Türkiye

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