Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
67 results for “ONEY”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| CHAMS MONEY LAUNDERING ORGANIZATION Also known as: CHAMS MLO | Entity | LB | OFAC SDNus trade csl |
| Sahloul Money Exchange Company Also known as: Sahloul Money Exchange Company, Al-Sahloul Money Exchange Company, Sahlul Hawala Office | Entity | TR | OFAC SDNtw shtcus trade csltr fcib |
| Buy Cash Money and Money Transfer Company Also known as: バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー, باي كاش للصرافة والحوالات المالية, バイ・キャッシュ +2 more | Entity | — | DFAT (AU)OFAC SDNus trade csljp mof sanctionstw shtc |
| HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY Also known as: شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة, חברת חרזאללה לחלפנות ולמסחר כללי, Herzallah Exchange and General Trading Company LLC +12 more | Entity | PS | il mod terroristsOFAC SDNus trade cslca dfatd sema sanctionstw shtc |
| MONEYTO LIMITED Also known as: МАНІТУ ЛІМІТЕД, MANITU LIMITED | Entity | — | ua nsdc sanctions |
| Al Sultan Money Transfer Company Also known as: ALSULTAN KUYUMCULUK ELEKTRONİK GIDA İTH. İHR. LTD. ŞTİ., Al Sultan Gold & Jewelry, AL SULTAN GOLD AND JEWELRY +7 more | Entity | TR | tr fcibOFAC SDNtw shtcus trade csl |
| ALKARAM DANIŞMANLIK GAYRİMENKUL İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ Also known as: Alkaram Danismanlik Gayrimenkul Ic Ve Dis Genel Ticaret Limited Sirketi, Spider Company Istanbul Exchange Rates, AL-KARAM MONEY TRANSFER COMPANY +7 more | Entity | TR | OFAC SDNtw shtcus trade csl |
| Al-Nur Honey Center Also known as: Al-Nur Honey Center, Ал-Нур Хъни Прес Шоп, Ал-Нур Хъни Център | Entity | YE | bg omnio poius state terrorist exclusion |
| Haji NOORULLAH Also known as: Haji NOORULLAH | Individual | AF | OFAC SDNus trade csl |
| AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY Also known as: AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY, Sharikat Al-Ard Al-Jadida, AL-ARD AL JADİDAH MONEY EXCHANGE COMPANY +4 more | Entity | SY, IQ, TR | OFAC SDNiq aml listtr fcibtw shtcus trade csl |
| Samir Herzallah And Brothers For Money Exchange And Remittances Also known as: חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות, Samir Herzallah and Brothers for Money Exchange and Remittances, Samir Herzallah And Brothers For Money Exchange And Remittances +11 more | Entity | PS | il mod terroristsOFAC SDNus trade cslca dfatd sema sanctionstw shtc |
| Al Rawda Exchange and Money Transfers Company Also known as: Al Rawda Exchange and Money Transfers Company, شرکة الروضة للصرافة والتحویلات المالیة محمد علي محمد الحوري ویاسر علي محمد الحوري التضامنیة, Al Rawda Exchange and Transfers Co. +1 more | Entity | YE | OFAC SDNtw shtcus trade csl |
| AL HARAM EXCHANGE Also known as: Arabisc Haram, Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd, شركة الهرم للتحويلات المالية +19 more | Entity | TR, JO, PS, SD +1 | ae local terroristsOFAC SDNtr fcibsa pcct terrorism listqa nctc sanctions+2 more |
| Al-Hebo Jewelry Company Also known as: Al-Hebo Jewelry Company, Al-Habu Jewelry and Money Exchange, Al-Habu Jewelry +3 more | Entity | SY, TR | OFAC SDNtw shtcus trade csltr fcib |
| Waked Money Laundering Organization | Entity | PA | OFAC SDNus trade csl |
| Redin Exchange Also known as: Radin Money Exchange, Ridin Money Exchange, Riden Money Exchange +8 more | Entity | TR | OFAC SDNtw shtcus fincen special measuresus trade csl |
| JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION Also known as: JOUMAA MLO/DTO | Entity | LB, CO | OFAC SDNus trade csl |
| Limited Liability Company Non-Banking Credit Organization "YooMoney" Also known as: Limited Liability Company Non-Banking Credit Organization "YooMoney", Товариство з обмеженою відповідальністю Небанківська кредитна організація "ЮМані", Tovarystvo z obmezhenoiu vidpovidalnistiu Nebankivska kredytna orhanizatsiia "IuMani" | Entity | — | ua nsdc sanctions |
| MoneySwap OU | Entity | — | pl mswia sanctions |
| AL-OMGY & BROS MONEY EXCHANGE Also known as: AL-OMGY & BROS MONEY EXCHANGE, Al-Omgy and Brothers Money Exchange, Al-Omqy for Exchanging Co. +29 more | Entity | YE, EG | ae local terroristsOFAC SDNtw shtcus trade csl |
| Goldpharma Drug Trafficking & Money Laundering Organization Also known as: GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION | Entity | AR | OFAC SDNus trade csl |
| 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 | — | bg omnio poius state terrorist exclusion |
| ROSHAN MONEY EXCHANGE Also known as: רושאן החלפת מטבע, Maulawi Ahmed Shah Hawala, Rushaan Trading Company +35 more | Entity | AF, PK | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Haji Mohammad NOOR Also known as: Haji Mohammad NOOR, Mohammed Noor MOHAMED KOL, Mohammed Nour MOHAMMED KUL | Individual | AF, AE | OFAC SDNus trade csl |
| MONETA TRANSFER & EXCHANGE Also known as: MONETA MONEY EXCHANGE, MONETA MONEY TRANSFER & EXCHANGE, MONETA TRANSFER AND EXCHANGE +1 more | Entity | SY | tw shtc |
| Zarrin Ghalam and Partners Company Also known as: Zarrin Ghalam and Partners Company, شرکت تضامنی زرین قلم و شرکاء, Zarrin Ghalam and Partners Limited Liability Company +3 more | Entity | IR | OFAC SDNus trade csl |
| EL-KAHIRA FOR GENERAL TRADING Also known as: شركة القاهرة للتجارة العامة, EL-KAHIRA FOR GENERAL TRADING, EL-kahira for general trading (PRIMATECH) +19 more | Entity | TR | il mod terroristsOFAC SDNtw shtcus trade csl |
| SELESELAT AL-THAHAB Also known as: Silsilet al Thahab, セルセラト・アル・サハブ, Al Silsilah al Dhahaba +23 more | Entity | IQ | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Asma Money Exchangers Also known as: Asma Authorised Money Exchangers, Asma Money Changers, Asma Money Exchanger's | Entity | PK | OFAC SDNtw shtcus trade csl |
| NEW ANSARI MONEY EXCHANGE Also known as: NEW ANSARI MONEY SERVICES PROVIDER, NAWI ANSARI LTD, NEW ANSARI COMPANY | Entity | AF, AE | OFAC SDNus trade csl |
| Algoney Hamdan Daglo Musa Also known as: アル＝ゴニー・ハムダン・ダガロ, DAGALO, Al-Goney Hamdan, Al-Goney Hamdan Dagalo +30 more | Individual | KE, AE, SD | gb fcdo sanctionsmc fund freezesus trade cslua nsdc sanctionsUN Security Council+13 more |
| HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE Also known as: Společnost zabývající se převody peněz Haji Khairullah Haji Sattar, Haji Khairullah e Abdul Sattar & Co, Ufficio cambi Haji Khairullah Haji Sattar +42 more | Entity | AF, AE, PK, IR | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| Limited Liability Company "Webmoney.Ru" Also known as: Товариство з обмеженою відповідальністю "Вебмані.Ру", Общество с ограниченной ответственностью "Вебмани.Ру", 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, Sokok Money Transfer Company, Saksouk Company for Monetary Transfers Antioch +9 more | Entity | TR | tr fcibOFAC SDNtw shtcus trade csl |
| Diana Siboney Navarro-Hinojosa Also known as: Diana Siboney Navarro-Hinojosa | Individual | US | us ddtc debarredus trade csl |
| ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | Entity | GB, PK, US, AU +2 | OFAC SDNus trade csl |
| SWAID AND SONS FOR EXCHANGE CO Also known as: Swaid and Sons for Exchange Co., SWAID AND SONS FOR EXCHANGE CO, Suwayd and Sons Money Exchange | Entity | YE | sa pcct terrorism listOFAC SDNtw shtcus trade csl |
| LAHORE JAN SHANWARI EXCHANGE Also known as: ALI SHER SHINWARY LTD., HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER | Entity | AF | OFAC SDNus trade csl |
| SPİDER GAYRİMENKUL VE GENEL TİCARET LİMİTED ŞİRKETİ Also known as: Spider Gayrimenkul Ve Genel Ticaret Limited Sirketi, Spider General Trading and Money Transfer Company, Spider Real Estate and General Trade Limited Company +5 more | Entity | TR | OFAC SDNtw shtcus trade csl |
| Limited Liability Company "Webmoney.Ua" 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 | OFAC SDNus trade csl |
| MOHAMMAD WALI MONEY EXCHANGE Also known as: NEW AHMADY LTD. KANDAHAR | Entity | AF | OFAC SDNus trade csl |
| Moneysail d.o.o. | Entity | — | pl mswia sanctions |
| SN ELECTRONICS, INC. | Entity | US | us trade csl |
| Al-Fadel Exchange and Money Transfer Company Also known as: Al-Fadel Exchange and Money Transfer Company, شركة الفاضل للصرافة والتحويلات المالية, Al-Fadel Exchange and International Transfer Company +3 more | Entity | SY | il mod terroristsOFAC SDNus trade csl |
| Haji Basir and Zarjmil Company Hawala Also known as: ハッジ・バシール・アンド・ザルジミル・カンパニー・ハワラ, Haji Basir Hawala, חאג'י בציר וצ'רג'מיל כמיני חואלה +18 more | Entity | AF, AE, PK, IR | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsus trade csl+17 more |
| al-Kawthar Money Exchange Also known as: AL-KAWTHAR MONEY EXCHANGE, Al-Kawthar Hawala, al-Kawthar Money Exchange +11 more | Entity | IQ | gb fcdo sanctionstr fcibmc fund freezesmd terror sanctionsiq aml list+18 more |
| BEIT EL-MAL HOLDINGS Also known as: BEIT EL-MAL HOLDINGS, BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD., ARAB PALESTINIAN BEIT EL-MAL COMPANY +8 more | Entity | PS | DFAT (AU)OFAC SDNus trade csltw shtc |
| Nabco Money Exchange and Remittance Co. Also known as: شرکة نابکو للصرافة والتحویلات المالیة, Nabako Money Exchange and Transfers, Nabil al-Haza' Company +3 more | Entity | YE | OFAC SDNtw shtcus trade csl |
| LIMITED LIABILITY COMPANY YOOMONEY Also known as: Товариство з обмеженою відповідальністю «ПС Яндекс. Гроші», LIMITED LIABILITY COMPANY YOOMONEY, Товариство з обмеженою відповідальністю "ПС Яндекс. Гроші" +10 more | Entity | RU | OFAC SDNOFAC Consolidatedua nsdc sanctionstw shtcus trade csl |
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