Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
57 results for “Jordan”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nadim S. AL-DAJANI Also known as: Nadim S. AL-DAJANI | Individual | JO | tw shtcus trade cslOFAC SDN |
| Saalim NAMAN Also known as: Saalim NAMAN, Sam NAMAN, NAMAN, Sam | Individual | IQ, GB, JO, US | tw shtcus trade cslOFAC SDN |
| MUTHANNA HARITH SALMAN AL-DARI Also known as: Muthanna Harith Sulayman Al Dari Al-Zawba’, MUTHANNA HARITH SALMAN AL-DARI, Muthanna Harith Sulayman Al-Dari Al-Zobai +51 more | Individual | IQ, JO, EG | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| ALLCHIPS LIMITED Also known as: 香港奧芯電子有限公司, Allchips Limited, ALLCHIPS LIMITED +17 more | Entity | RU, HK, CN | ua nsdc sanctionsca dfatd sema sanctionsOFAC SDNtw shtcus trade csl |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING Also known as: ALFA INVESTMENT AND INTERNATIONAL TRADING, アルファ国際貿易マーケティング会社, ALFA TRADING COMPANY +5 more | Entity | JO | gb fcdo sanctionsDFAT (AU)jp mof sanctionsza fic sanctionsch seco sanctions+7 more |
| Moshe's Farm Also known as: Mošeho farma, EMEK TIRZAH FARM, Moshe’s Farm +12 more | Entity | PS, IL | EU CFSPgb fcdo sanctionsca dfatd sema sanctionsfr tresor gels avoirmc fund freezes+2 more |
| Bilal Mansur AL-HIYARI Also known as: Bilal al-HIYARI, AL-HIYARI, Bilal Mansur, Bilal Mansur Mahmud AL-KHAYARI +3 more | Individual | JO | ro onpcsb sanctionstw shtcus trade cslOFAC SDN |
| George JUME'AN Also known as: JUME'AN, George | Individual | JO | tw shtcus trade cslOFAC SDN |
| Al Haram Exchange Company Also known as: Al Haram Exchange Company, شركة الهرم الصرافة, , Al Haram Transfer Co. +18 more | Entity | JO, SD, PS, LB +1 | ae local terroristsqa nctc sanctionstr fcibOFAC SDNtw shtc+1 more |
| Rasem AHMAD Also known as: Rasem AHMAD | Individual | JO | tw shtcus trade cslOFAC SDN |
| Moshe Sharvit Also known as: Moshe Sharvit, משה שרביט, Moše Šarvit +1 more | Individual | PS, IL | gb fcdo sanctionsjp mof sanctionsEU CFSPca dfatd sema sanctionseu travel bans+4 more |
| El-Tel Co Also known as: El-Tel. Middle East Company, El-Tel Co., Abraj Tech +5 more | Entity | SY | gb fcdo sanctionsDFAT (AU)ch seco sanctionsEU CFSPfr tresor gels avoir+3 more |
| Yousuf ZAHRAN Also known as: ZAHRAN, Yousuf | Individual | JO | tw shtcus trade cslOFAC SDN |
| WAYTOP INDUSTRIAL LIMITED Also known as: WAYTOP INDUSTRIAL LTD., WAYTOP INDUSTRIAL LIMITED, WAYTOP INDUSTRIAL | Entity | HK, CN | tw shtcus trade cslOFAC SDN |
| GLOBAL RELIEF FOUNDATION Also known as: مؤسسة الإغاثة العالمية, GLOBAL RELIEF FOUNDATION (GRF), GLOBAL RELIEF FOUNDATION +23 more | Entity | SO, FR, SY, IN +20 | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+17 more |
| Mohammad Nazzal Also known as: NAZZAL, Mohammad, Mohamed Nazzal., RAHMAN, Muhammad Essam Rizk Abdul +4 more | Individual | SY, JO, QA, PK | ar repettw shtcus trade cslOFAC SDN |
| Jum'a Abdul FATTAH Also known as: Jum'a Abdul FATTAH | Individual | JO | tw shtcus trade cslOFAC SDN |
| Sa'ad AL-DAJANI Also known as: Sa'ad AL-DAJANI | Individual | JO | tw shtcus trade cslOFAC SDN |
| Jordanian Muslim Brotherhood Also known as: Muslim Brotherhood Group, الإخوان المسلمين في الأردن, جماعة الإخوان المسلمين +2 more | Entity | JO | us trade cslOFAC SDN |
| Harith Sulayman AL-DARI Also known as: AL-DARI, Harith Sulayman, Harith S. AL-DHARI, Hareth AL-DAURI +14 more | Individual | IQ, JO, QA, EG | tw shtcus trade cslOFAC SDN |
| Aktham TALL Also known as: TALL, Aktham | Individual | JO | tw shtcus trade cslOFAC SDN |
| KARAFARIN BANK Also known as: BANK-E KARAFARIN | Entity | IR | us trade cslOFAC SDN |
| Aluminat Also known as: ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY, Aluminat, Aluminat Production and Industrial Company +1 more | Entity | IR | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPca dfatd sema sanctions+5 more |
| McFly Plastic HK Limited | Entity | HK | tw shtcus trade cslOFAC SDN |
| AL-AQSA FOUNDATION Also known as: Al-Aqsa Martelarenbrigade, Sdružení Al-Aksá e.V., Stowarzyszenie Al-Aksa +53 more | Entity | DE, JO, PK, YE +2 | be fod sanctionsDFAT (AU)gb fcdo sanctionsOFAC SDNEU CFSP+6 more |
| Adnan S. Hasan Ahmed Also known as: AHMED, Adnan S. Hasan, アドナーン・Ｓ・ハサン・アフマド, Hasan Ahmed S. Adnan +10 more | Individual | JO | gb fcdo sanctionsDFAT (AU)be fod sanctionsro onpcsb sanctionsOFAC SDN+10 more |
| 'Adnan Muhammad Amin al-Rawi Also known as: ADNAN MUHAMMAD AMİN AL-RAWİ, عدنان محمد امين الراوي, Adnan Mohamed Amin Al-Rawi +22 more | Individual | IQ, JO, SY, TR | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| Farwell Canyon HK Limited | Entity | CN, HK | us trade cslOFAC SDN |
| Med Wave Shipping | Entity | LB, JO | ch seco sanctionsgb fcdo sanctionsEU CFSPfr tresor gels avoirmc fund freezes+1 more |
| Zvi's Farm Also known as: Zvi’s Farm, Zviho farma, החווה של צב +5 more | Entity | PS, IL | EU CFSPca dfatd sema sanctionsfr tresor gels avoirmc fund freezeseu journal sanctions+1 more |
| Leila N.S. AL-DAJANI Also known as: AL-DAJANI, Leila N.S. | Individual | JO | tw shtcus trade cslOFAC SDN |
| RAED MUHAMMAD HASAN MUHAMMAD HIJAZI Also known as: RAED MUHAMMAD HASAN MUHAMMAD HIJAZI, Riad Hijazi, RI’AD (RAED) MUHAMMAD HASAN MUHAMMAD HIJAZI +61 more | Individual | US, JO | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| Nikan Pezhvak Aria Kish Company | Entity | IR | us trade cslOFAC SDN |
| Coral Trading EST Also known as: موسسة كورال للتجارة | Entity | AE, IR | tw shtcus trade cslOFAC SDN |
| KEVIN JORDAN AXEL GUIAVARCH Also known as: Kévin Jordan Axel GUIAVARCH, קווין ג'ורדן אקסל גובארך, ケヴィン・ジョルダン・アクセル・ギアヴァルシュ +1 more | Individual | SY, FR, TR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Ahmed Sharif Abdallah Odeh Also known as: Ahmed Charif Abdellah Ouda, ODEH, Ahmed Sharif Abdallah, アフメド・シャリーフ・アブダッラー・オデー +17 more | Individual | JO | gb fcdo sanctionsus trade cslOFAC SDNjp mof sanctionsmd terror sanctions+8 more |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD Also known as: TRADING AND TRANSPORT SERVICES COMPANY, LTD, 貿易運輸サービス有限会社, Trading and Transport Services Company, Ltd. | Entity | JO | gb fcdo sanctionsDFAT (AU)jp mof sanctionsza fic sanctionsEU CFSP+7 more |
| ARAB PROJECTS COMPANY S.A. LTD. | Entity | SA, LB, JO | tw shtcus trade cslOFAC SDN |
| AL NASER AIRLINES Also known as: AL NASER WINGS AIRLINES, Al-Naser Airlines, AL NASER AIRLINES +2 more | Entity | IQ, JO, AE | tw shtcus bis deniedus trade cslOFAC SDN |
| ARAB PETROLEUM ENGINEERING COMPANY LTD | Entity | JO | tw shtcus trade cslOFAC SDN |
| Khalid Ahmad Jumah AL-SUDANI Also known as: AL-SUDANI, Khalid Ahmad Jumah | Individual | JO, SD | ro onpcsb sanctionstw shtcus trade cslOFAC SDN |
| Wafa Humanitarian Organization Also known as: Organização Humanitária Wafa, Al Wafa Organization, منظمة الوفاء الإنسانية +26 more | Entity | AE, KW, PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+18 more |
| Maher Rebhi Obeid Also known as: Maher Rebhi Namr OBEYD, Obeid Maher Rebhi, Maher Rebhi OBEID +25 more | Individual | LB, JO, PS | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| Jordan Kamcev Also known as: KAMCEV, Jordan, Orce Kamcev | Individual | MK | us trade cslOFAC SDN |
| Raghad Saddam Hussein Al-Tikriti Also known as: Raghad Saddam Hussein Al-Tikriti, AL-TIKRITI, Raghad Saddam Hussein, RAGHAD SADDAM HUSSEIN AL-TIKRITI +2 more | Individual | IQ, JO | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| Rana Saddam Hussein Al-Tikriti Also known as: Rana Saddam Hussein AL-TIKRITI, AL-TIKRITI, Rana Saddam Hussein, Rana Saddam Hussein Al-Tikriti +2 more | Individual | IQ, JO | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+9 more |
| Omar Mahmoud Uthman Also known as: UTHMAN OMAR MAHMOUD, عمر محمود محمد ابوعمر, عمر محمود عثمان +47 more | Individual | GB, JO, PS | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+19 more |
| Hermandad Musulmana - Oficinas del Líbano, Egipto y Jordania. | Entity | — | ar repet |
| Jordan Cornelius | Individual | US | ir sanctions |
| Jordan Smith | Individual | US | ir sanctions |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
Get alerted when sanctioned entities are added or removed across OFAC, EU, UK, UN, and 200+ global lists. Integrate directly with your compliance stack.
Join the Waitlist