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Filtered: People Sweden US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-02

MOHAMMED ARTAN ROBLE
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden
Sven Anders Olsson
Person · Sanctioned entity · Sweden
Abdul Jalil Mallah
Person · Export controlled · Sanctioned entity · Greece · Sweden · Syria
Leif Robert Eklund
Person · Export controlled · Sanctioned entity · Sweden
Sami Bashur Bouras
Person · Export controlled · Sanctioned entity · Sweden · Tunisia
NURE YAGMUR
Person · Sanctioned entity · Sweden · Türkiye
Huawei Sweden
Legal entity · Export controlled · Sweden
SERGEI NIKOLAEVICH SKVORTSOV
Person · Sanctioned entity · Sweden
Abdo Abdullah Dael Ahmed
Person · Export controlled · Sanctioned entity · United Arab Emirates · Sweden · Yemen
Anton Thulin
Person · Export controlled · Sanctioned entity · Sweden
ANDREY GOLOVTCHENKO
Person · Sanctioned entity · United Arab Emirates · Sweden
DATASAAB CONTRACTING AB
Legal entity · Export controlled · Sanctioned entity · Sweden
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Rawa Majid
Person · Crime · Sanctioned entity · Wanted · Iraq · Iran · Sweden · Türkiye
Fredrik Vejdeland
Person · Export controlled · Politician · Sanctioned entity · Sweden
Par Oberg
Person · Export controlled · Politician · Sanctioned entity · Sweden
Fuad Mohamed Khalaf
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Catomi Consulting AB
Legal entity · Export controlled · Sweden

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Topics

16Sanctioned entity 13Export controlled 2Politician 1Crime 1Wanted

Data sources

18US Trade Consolidated Screening List (CSL)15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 11Taiwan Strategic High-Tech Commodities Entity List 4Wikidata 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes

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Countries

18Sweden 3United Arab Emirates 2Somalia 2Türkiye 1Greece 1Iraq 1Iran 1Syria 1Tunisia 1Yemen

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