Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
62 results for “ONEY”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| CHAMS MONEY LAUNDERING ORGANIZATION Also known as: CHAMS MLO | Entity | LB | us trade cslOFAC SDN |
| Sahloul Money Exchange Company Also known as: FİRSTONE INTERNATIONAL DIŞ TİC. TEKS. SAN. LTD. ŞTİ., Sahlul Hawala Office, Al-Sahloul Money Exchange Company | Entity | TR | tw shtctr fcibus trade cslOFAC SDN |
| Buy Cash Money and Money Transfer Company Also known as: باي كاش للصرافة والحوالات المالية, Buy Cash Money and Money Transfer Company, バイ・キャッシュ +2 more | Entity | — | DFAT (AU)OFAC SDNjp mof sanctionstw shtcus trade csl |
| HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY Also known as: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY, شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة, Herzallah Exchange and General Trading Company LLC +12 more | Entity | PS | ca dfatd sema sanctionsOFAC SDNtw shtcil mod terroristsus trade csl |
| МАНІТУ ЛІМІТЕД Also known as: МАНІТУ ЛІМІТЕД, MANITU LIMITED | Entity | — | ua nsdc sanctions |
| Al Sultan Money Transfer Company Also known as: Al Sultan Money Transfer Company, AL SULTAN GOLD AND JEWELRY, Al-Sultan Money Transfer Company +7 more | Entity | TR | tw shtctr fcibus trade cslOFAC SDN |
| Al-Nur Honey Center Also known as: Al-Nur Honey Center, Ал-Нур Хъни Център, Ал-Нур Хъни Прес Шоп | Entity | YE | us state terrorist exclusionbg omnio poi |
| Haji NOORULLAH Also known as: NOORULLAH, Haji | Individual | AF | us trade cslOFAC SDN |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: شركة الارض الجديدة, Al Ard Al Jadida Company, AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY +4 more | Entity | SY, IQ, TR | tr fcibOFAC SDNtw shtciq aml listus trade csl |
| Samir Herzallah And Brothers For Money Exchange And Remittances Also known as: Samir Herzallah And Brothers For Money Exchange And Remittances, شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية, Samir Herzallah and Brothers for Money Exchange and Remittances +11 more | Entity | PS | ca dfatd sema sanctionsOFAC SDNtw shtcil mod terroristsus trade csl |
| Al Rawda Exchange and Money Transfers Company Also known as: Al Rawda Exchange and Money Transfers Company, Al Rawda Exchange and Transfers Co., Al Rawdah Exchange and Financial Transactions-Mohammad Ali Mohammed Al Hawri and Yasser Ali Mohammed Al Hawri Company General Partnership +1 more | Entity | YE | 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 |
| Al-Hebo Jewelry Company Also known as: ALHOBO KUYUMCULUK GIDA GİYİM İTHALAT İHRACAT SANAYİ VE TİCARET LİMİTED ŞİRKETİ, Al-Habu Jewelry, Al-Habu Hawala +3 more | Entity | SY, TR | tw shtctr fcibus trade cslOFAC SDN |
| Waked Money Laundering Organization | Entity | PA | us trade cslOFAC SDN |
| Redin Exchange Also known as: Redin Currency Exchange, Redin Money Exchange, Redin General Trade and Cargo +8 more | Entity | TR | tw shtcus trade cslOFAC SDN |
| JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION Also known as: JOUMAA MLO/DTO | Entity | LB, CO | us trade cslOFAC SDN |
| Товариство з обмеженою відповідальністю Небанківська кредитна організація "ЮМані" Also known as: Limited Liability Company Non-Banking Credit Organization "YooMoney", Общество с ограниченной ответственностью Небанковская кредитная организация "ЮМани", Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani" | Entity | — | ua nsdc sanctions |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: شركة العمقي وإخوانه للصرافة, Al-Omgy and Brothers Money Exchange, Al-Omqi for Exchange +29 more | Entity | YE, EG | ae local terroriststw shtcus trade cslOFAC SDN |
| Goldpharma Drug Trafficking & Money Laundering Organization Also known as: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION | Entity | AR | us trade cslOFAC SDN |
| Al-Shifa Honey Press for Industry and Commerce Also known as: Al-Shifa, Honey Press For Industry And Commerce, Ал-Шифа, Хъни Прес Фор Индъстри енд Комерс | Entity | — | us state terrorist exclusionbg omnio poi |
| ROSHAN MONEY EXCHANGE Also known as: Roshan Sarafi, רושאן החלפת מטבע, ロシャン両替所 +35 more | Entity | PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Haji Mohammad NOOR Also known as: Haji Mohammad NOOR, Mohammed Nour MOHAMMED KUL, Mohammed Noor MOHAMED KOL | Individual | AE, AF | us trade cslOFAC SDN |
| MONETA TRANSFER AND EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA EXCHANGE COMPANY; MONETA MONEY EXCHANGE; MONETA TRANSFER & EXCHANGE Also known as: MONETA MONEY EXCHANGE, MONETA EXCHANGE COMPANY, MONETA TRANSFER & EXCHANGE +1 more | Entity | SY | tw shtc |
| Zarrin Ghalam and Partners Company Also known as: Zarrin Ghalam and Partners Company, صرافی زرین قلم و شرکاء, Zarin Qalam and Co. Money Exchange +3 more | Entity | IR | us trade cslOFAC SDN |
| Selselat al Thahab Also known as: Silsilah Money Exchange Company, سلسلة الذهب للصرافة, Selselat al-Thahab +23 more | Entity | IQ | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| Asma Money Exchangers Also known as: Asma Authorised Money Exchangers, Asma Money Exchanger's, Asma Money Changers | Entity | PK | tw shtcus trade cslOFAC SDN |
| NEW ANSARI MONEY EXCHANGE Also known as: NEW ANSARI COMPANY, NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD | Entity | AE, AF | us trade cslOFAC SDN |
| Algoney Hamdan Daglo Musa Also known as: MUSA, Algoney Hamdan Daglo, Algony Hamdan Dagalo Musa, Algoney Hamdan Daglo Musa +16 more | Individual | AE, KE, SD | us trade cslOFAC SDNch seco sanctionsEU CFSPca dfatd sema sanctions+4 more |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Also known as: Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah, Мрежа от обменни бюра Haji Khairullah Haji Sattar, Společnost zabývající se převody peněz Haji Khairullah Haji Sattar +32 more | Entity | AE, IR, PK, AF | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+15 more |
| Товариство з обмеженою відповідальністю "Вебмані.Ру" Also known as: Товариство з обмеженою відповідальністю "Вебмані.Ру", Limited Liability Company "Webmoney.Ru", Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani.Ru" | Entity | — | ua nsdc sanctions |
| Saksouk Company for Exchange and Money Transfer Also known as: Saksouk Company for Exchange and Money Transfer, Saksouk Company for Monetary Transfers Antioch, Saksouk Exchange +9 more | Entity | TR | tw shtctr fcibus trade cslOFAC SDN |
| Diana Siboney Navarro-Hinojosa Also known as: Diana Siboney Navarro-Hinojosa | Individual | US | us trade cslus ddtc debarred |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Entity | US, PK, AE, GB +2 | us trade cslOFAC SDN |
| Swaid and Sons for Exchange Co. Also known as: Swaid and Sons for Exchange Co., Suwayd and Sons Money Exchange | Entity | YE | tw shtcus trade cslOFAC SDN |
| LAHORE JAN SHANWARI EXCHANGE Also known as: HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER, ALI SHER SHINWARY LTD. | Entity | AF | us trade cslOFAC SDN |
| Товариство з обмеженою відповідальністю "Вебмані.Юей" Also known as: Limited Liability Company "Webmoney.Ua", Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani.Iuei" | Entity | — | ua nsdc sanctions |
| Haji Mohammad KHAN Also known as: Haji Mohammad KHAN | Individual | AF | us trade cslOFAC SDN |
| MOHAMMAD WALI MONEY EXCHANGE Also known as: NEW AHMADY LTD. KANDAHAR | Entity | AF | us trade cslOFAC SDN |
| SN ELECTRONICS, INC. | Entity | US | us trade csl |
| Al-Fadel Exchange and Money Transfer Company Also known as: شركة الفاضل للصرافة والتحويلات المالية, Al-Fadel Exchange and Money Transfer Company, Al-Fadel Money Transfer and Exchange Private JSC +5 more | Entity | SY | il mod terroristsus trade cslOFAC SDN |
| Haji Basir and Zarjmil Company Hawala Also known as: Haji Basir and Zarjmil Company Hawala, חאג'י בציר וצ'רג'מיל כמיני חואלה, د. حاجی بصیر او ضرجمیل کمپنی حواله +17 more | Entity | AE, AF, PK, IR | gb fcdo sanctionsza fic sanctionsch seco sanctionsid dttottr fcib+16 more |
| al-Kawthar Money Exchange Also known as: Al-Kawthar Hawala, Al Kawthar Company, شركة الكوثر للتوسط ببيع وشراء العملات الأجنبية +11 more | Entity | IQ | gb fcdo sanctionsiq aml listza fic sanctionsch seco sanctionsid dttot+17 more |
| BEIT EL-MAL HOLDINGS Also known as: Beit El-Mal Holdings, Beit al Mal Holdings, PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD. +8 more | Entity | PS | DFAT (AU)tw shtcus trade cslOFAC SDN |
| Nabco Money Exchange and Remittance Co. Also known as: Nabco Money Exchange and Remittance Co., NABCO MONEY EXCHANGE & REMITTANCE CO., Nabico Exchange +3 more | Entity | YE | tw shtcus trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY YOOMONEY Also known as: Товариство з обмеженою відповідальністю "ЮМані", LIMITED LIABILITY COMPANY YOOMONEY, OOO PS YANDEX.MONEY +10 more | Entity | RU | ua nsdc sanctionsus trade cslOFAC SDNtw shtcOFAC Consolidated |
| Al-Khalidi Exchange Also known as: AL KHALIDI EXCHANGE, Al-Khalidi Money Transfer Office, Al-Khalidi Jewelry Company +13 more | Entity | IQ, SY, TR | ae local terroristsqa nctc sanctionsOFAC SDNtw shtcus trade csl |
| HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Also known as: ハニファ両替所, Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic), مكتب حنيفة للصرافة +16 more | Entity | SY | gb fcdo sanctionsiq aml listza fic sanctionsch seco sanctionsid dttot+17 more |
| Carolyn Bosher Maloney Also known as: Carolyn Bosher Maloney | Individual | — | ru mfa sanctions |
| Halhul Money Exchange Also known as: חברת חלחול לחלפנות, شركة حلحول للصرافة | Entity | — | il mod terrorists |
| EL-kahira for general trading (PRIMATECH) Also known as: חברת החלפנות אלקהירה (פרימטק), مكتب القاهرة للصرافة والحوالات المالية, شركة القاهرة للتجارة العامة +7 more | Entity | — | il mod terrorists |
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