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63 results for “SAME”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Samer Kasbar Also known as: سامر كسبار, KASBAR, Samer, Samir Kasbar | Individual | SY, AE | us trade cslOFAC SDN |
| Faik Mamedov Also known as: Mamedov Faik Sameddin ogly, Фаик Самеддин оглы МАМЕДОВ, Faik Mamedov +11 more | Individual | RU | jp mof sanctionsch seco sanctionsua nsdc sanctionsEU CFSPca dfatd sema sanctions+4 more |
| Sadid Caran Saba Engineering Company Also known as: S.C. SABA ENG CO., Sadid Caran Saba Eng. Co., Sadid Caran Saba Company +1 more | Entity | IR | tw shtcOFAC SDNus trade csljp meti eul |
| Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi | Entity | TR | tw shtcus trade cslOFAC SDN |
| Samir AL-QADI Also known as: Sameer Saleh AL-QADI | Individual | — | us trade cslOFAC Consolidated |
| Samira Abdullah HALAYQAH Also known as: Sameera Abed Allah HALAYQA | Individual | PS | us trade cslOFAC Consolidated |
| Samer Saad Abdul Latif Jarallah Al-Shammagh Also known as: سامر سعد عبد اللطيف جار الله الشماع, Samer Saad Abdul Latif Jarallah Al-Shammagh, Samer Saad Abdul Latif Jarallah Alshamm'a | Individual | — | iq aml list |
| Samir 'Abd Al-Mu'in 'Abd Hirzallah Also known as: Samir ‘Abd Al-Muin ‘Abd Hirzallah, Samir 'Abd Al-Mu'in 'Abd Hirzallah, سمير عبدالمين عبد حرزالله +13 more | Individual | PS | ca dfatd sema sanctionsOFAC SDNtw shtcil mod terroristsus trade csl |
| AL-TASAMEEM GROUP FZE | Entity | AE | gb fcdo sanctions |
| 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 |
| Samer Ismail Also known as: Samer Ismail, سامر اسماعيل | Individual | SY | us trade cslOFAC SDN |
| Samer Kamal AL-ASSAD Also known as: Samer Kamal Al-ASAD, AL-ASSAD, Samer Kamal, Samer Kamal Al-Assad +9 more | Individual | SY | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+5 more |
| SAMET DOYDUK | Entity | US | us bis deniedus trade csl |
| Samer Hasan Fawaz Also known as: FAWAZ, Samer Hasan, سامر حسن فواز, Samer Fuaz +1 more | Individual | LB | tw shtcus trade cslOFAC SDN |
| Samir AL-DIBS Also known as: Samer Al-Dibis, سامر الدبس, Samir AL-DIBIS +3 more | Individual | SY | EU CFSPch seco sanctionseu travel bansfr tresor gels avoirmc fund freezes+2 more |
| Grupo Internacional Canhysamex S.A. de C.V. | Entity | MX | us trade cslOFAC SDN |
| Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation Also known as: Evrazia, Evrazia – itsenäinen ei-kaupallinen kansainvälistä yhteistyötä edistävä järjestö, Evrazia - autonome niet-commerciële organisatie voor de bevordering van internationale samenwerking +21 more | Entity | RU | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+4 more |
| Samer Abdelrahman al-Khalil Also known as: Samer Abdelrahman al-Khalil | Individual | SY | gb fcdo sanctionsEU CFSPch seco sanctionseu travel bansfr tresor gels avoir+3 more |
| Hum Sovanny | Individual | KH | gb fcdo sanctions |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY Also known as: JSC VTB BANK AZERBAIJAN, BANK VTB AZERBAIJAN OJSC, OJSC AF BANK | Entity | AZ | tw shtcus trade cslOFAC ConsolidatedOFAC SDN |
| Sayyed Salem ABU MSAMEH Also known as: Sayed Salem ABU MUSAMEH | Individual | PS | us trade cslOFAC Consolidated |
| Samer Rayya Also known as: Samer Rayya, Samer Samir Rayya | Individual | LB | us trade cslOFAC SDN |
| Libyan Investment Authority Also known as: Líbyjská investičná agentúra, Autoritatea Libiană pentru Investiții, Lībijas ieguldījumu iestāde +18 more | Entity | LY | gb fcdo sanctionsDFAT (AU)jp mof sanctionsza fic sanctionsEU CFSP+7 more |
| The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation Also known as: Федеральне агентство у справах співдружності незалежних держав, співвітчизників, які проживають за кордоном, і з міжнародного гуманітарного співробітництва (Росспівробітництво), Федерална агенция по въпросите на Общността на независимите държави, живеещите в чужбина сънародници и международното хуманитарно сътрудничество, La Agencia Federal para los Asuntos de Colaboración con la Comunidad de Estados Independientes, Compatriotas en el Extranjero y Cooperación Humanitaria Internacional +30 more | Entity | RU | DFAT (AU)EU CFSPua nsdc sanctionsch seco sanctionsca dfatd sema sanctions+3 more |
| Service fédéral de supervision des communications, des technologies de l’information et des médias de masse Also known as: A Kommunikáció, az Információtechnológia és a Tömegmédia Felügyeletéért felelős Szövetségi Szolgálat, Rusijos federalinės ryšių, informacinių technologijų ir žiniasklaidos priežiūros tarnyba, Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) +24 more | Entity | RU | EU CFSPua nsdc sanctionsch seco sanctionsca dfatd sema sanctionsfr tresor gels avoir+2 more |
| Sameer Hasan Also known as: Sameer Hasan, Sámir Hasan, سمير حسن +5 more | Individual | SY | gb fcdo sanctionsEU CFSPch seco sanctionsca dfatd sema sanctionseu travel bans+4 more |
| Khorasan Metallurgy Industries Also known as: Sanaye Metologie Iran, Amin Industrial Company, Samen Industries +28 more | Entity | IR | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionsua nsdc sanctions+16 more |
| ÜSAME TÜRKYILMAZ | Individual | TR | tr fcib |
| Khalif Adale Also known as: Khalif Adale, CADE, Qaliif, Khalif Mohamed Warsame +8 more | Individual | SO, DJ | tw shtcus trade cslOFAC SDN |
| Samer Akil Rada Also known as: Samer Akil Rada, REDA, Samer Mohamed Akil, Samer Mohamed Akil Reda +2 more | Individual | CO, VE | tw shtcus trade cslOFAC SDN |
| SAMER SUWWAN | Entity | US | us bis deniedus trade csl |
| Samir Jumaa Also known as: Samir Joum'a, Sameer Joum’a, Sameer Joum'a +14 more | Individual | SY | gb fcdo sanctionsch seco sanctionsEU CFSPca dfatd sema sanctionseu travel bans+4 more |
| Cruise Missile Industry Group Also known as: CRUISE MISSILE INDUSTRY GROUP, CMIG, Βιομηχανικός Όμιλος Samen al-Aemeh +34 more | Entity | IR | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionsua nsdc sanctions+16 more |
| Esmail Ahmadi-Moghadam Also known as: Esmail Ahmadi-Moqaddam, Ahmadi-Moqaddam Esmail, Esmail Ahmadi-Moghadam +20 more | Individual | IR | gb fcdo sanctionsus trade cslOFAC SDNEU CFSPch seco sanctions+6 more |
| AL QA'IDA Also known as: Фондация за спасение на исляма, Fondation du salut islamique, The Group for the Preservation of the Holy Sites +144 more | Entity | AF | kg fiu nationalgb fcdo sanctionsiq aml listza fic sanctionsbg omnio poi+27 more |
| Samer Al-Dana Also known as: Samer Al-Dana, سامر الدانا | Individual | SY | us trade cslOFAC SDN |
| Bulut YAYLA Also known as: Bulut YAYLA, INCE, Samet, Samet INCE | Individual | — | tw shtcus trade cslOFAC SDN |
| Samer Foz Also known as: Samer Foz, Samer Zuhair Foz, Samir Foz +18 more | Individual | AE, SY | gb fcdo sanctionsus trade cslOFAC SDNch seco sanctionsEU CFSP+6 more |
| Mahad Karate Also known as: Abdirahim Mohamed Warsame, Mahad Mohamed Ali Karate, Mahad Warsame Qalley Karate +8 more | Individual | SO | gb fcdo sanctionsDFAT (AU)us trade cslOFAC SDNjp mof sanctions+10 more |
| Samen AlAiemeh Credit Cooperative Also known as: Samen Credit Cooperative | Entity | IR | ca dfatd sema sanctions |
| Ghassan Najat Ali Sameen Al-Hamadani Also known as: غسان نجاة علي سمين الحمداني | Individual | — | iq aml list |
| Samer Younes Hussein Abdul Rahman Al-Tai Also known as: سامر يونس حسين عبد الرحمن الطائي | Individual | — | iq aml list |
| Mukhtar Rashid Ali Sameen Al-Hamdani Also known as: Mukhtar Rashid Ali Sameen Al-Hamdani | Individual | — | iq aml list |
| Samer Mohammed Shahada Mahmoud Al-Hamdani Also known as: Samer Mohammed Shahada Mahmoud Al-Hamdani | Individual | — | iq aml list |
| Samer Mohammad Shakour Ghaib Najarloo Also known as: Samer Mohammad Shakour Ghaib Najarloo | Individual | — | iq aml list |
| Al-Sameer Company Also known as: Al-Sameer Company | Entity | — | iq aml list |
| Muthanna Akram Majid Sameen Al-Bayati Also known as: Muthanna Akram Majid Sameen Al-Bayati | Individual | — | iq aml list |
| Samer Talal Ghanim Khalil Al-Abbasi Also known as: Samer Talal Ghanim Khalil Al-Abbasi | Individual | — | iq aml list |
| Samer Mohammed Saleh Hassan Also known as: Samer Mohammed Saleh Hassan, Abu Muslim, أبو مسلم | Individual | — | iq aml list |
| Samer Mahmoud Matar Also known as: Samer Mahmoud Matar, ابو ايهم, Abu Ayham | Individual | — | iq aml list |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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