Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
67 results for “SAME”(showing first 50)
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Samer Kasbar Also known as: سامر كسبار, KASBAR, Samer, KASBAR, Samir +1 more | Individual | AE, SY | sa pcct terrorism listOFAC SDNtw shtcus trade csl |
| Faik Sameddin ogly MAMEDOV Also known as: Faik Samaddin MAMMADOV, Faik Mammadov, ファイク・マムマドフ +11 more | Individual | RU | jp mof sanctionsch seco sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+5 more |
| Sadid Caran Saba Engineering Company Also known as: Sadid Caran Saba Eng. Co., S.C. SABA ENG CO., Sadid Caran Saba Company +1 more | Entity | IR | jp meti eulOFAC SDNtw shtcus trade csl |
| Samir 'Adnan Hamadi Also known as: Samir 'Adnan Hamadi, سامر عدنان حمادي, Samer Hamadi | Individual | LB | OFAC SDNus trade csl |
| Samed Petrol Ve Enerji Dis Ticaret Limited Sirketi | Entity | TR | OFAC SDNtw shtcus trade csl |
| Samir AL-QADI Also known as: Sameer Saleh AL-QADI | Individual | — | OFAC Consolidatedus trade csl |
| Samira Abdullah HALAYQAH Also known as: Sameera Abed Allah HALAYQA | Individual | PS | us trade cslOFAC Consolidated |
| Samer Saad Abdul Latif Jarallah Al Shammaa Also known as: Samer Saad Abdul Latif Jarallah Al-Shammagh, Samer Saad Abdul Latif Jarallah Al Shammaa, سامر سعد عبد اللطيف جارالله الشماع | Individual | — | iq aml list |
| Samir 'Abd Al-Mu'in 'Abd Hirzallah Also known as: HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd, סמיר עבד אלמעין עבד חרזאללה, Samir ‘Abd Al-Muin ‘Abd Hirzallah +13 more | Individual | PS | OFAC SDNtw shtcil mod terroristsca dfatd sema sanctionsus trade csl |
| AL-TASAMEEM GROUP FZE | Entity | AE | gb fcdo sanctions |
| 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 | OFAC SDNtw shtcil mod terroristsca dfatd sema sanctionsus trade csl |
| Samer Ismail Also known as: Samer Ismail, سامر اسماعيل | Individual | SY | OFAC SDNus trade csl |
| Samer Kamal AL-ASSAD Also known as: Samer Kamal ASAD, Samer Kamal ASSAD, Samer Kamal AL-ASSAD +9 more | Individual | SY | fr tresor gels avoirmc fund freezeseu travel bansus trade cslgb fcdo sanctions+5 more |
| SAMET DOYDUK | Entity | US | us bis deniedus trade csl |
| Samer Hasan Fawaz Also known as: Samer Hassan Fawaz, Samer Hasan Fawaz, سامر حسن فواز +3 more | Individual | LB | OFAC SDNtw shtcqa nctc sanctionsae local terroristssa pcct terrorism list+1 more |
| Samir AL-DIBS Also known as: Samer AL-DIBS, Samir AL-DIBIS, سامر الدبس +5 more | Individual | SY | eu journal sanctionsch seco sanctionsmc fund freezesbe fod sanctionsfr tresor gels avoir+2 more |
| Grupo Internacional Canhysamex S.A. de C.V. | Entity | MX | OFAC SDNus trade csl |
| Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation Also known as: Autonomous Non-Commercial Organization for the Promotion of International Cooperation Eurasia, Evrazia - Autonomous non-commercial organisation for the promotion of international cooperation, Evrazia — organização não comercial autónoma para a promoção da cooperação internacional +22 more | Entity | RU | ch seco sanctionstw shtcmc fund freezesus trade cslgb fcdo sanctions+5 more |
| Samer Abdelrahman al-Khalil Also known as: Mohammad Samer Abdelrahman Al-Khalil | Individual | SY | fr tresor gels avoirmc fund freezeseu travel bansgb fcdo sanctionseu journal sanctions+3 more |
| Hum Sovanny | Individual | KH | gb fcdo sanctions |
| VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANY Also known as: OJSC AF BANK, BANK VTB AZERBAIJAN OJSC, JSC VTB BANK AZERBAIJAN | Entity | AZ | us trade cslOFAC SDNtw shtcOFAC Consolidated |
| Sayyed Salem ABU MSAMEH Also known as: Sayed Salem ABU MUSAMEH | Individual | PS | us trade cslOFAC Consolidated |
| Samer Rayya Also known as: RAYYA, Samer, Samer Samir Rayya | Individual | LB | OFAC SDNus trade csl |
| Libyan Investment Authority Also known as: Autoritatea Libiană pentru Investiții, Compania Libiană pentru Investiții Străine, Liibüa Investeerimisamet +17 more | Entity | LY | fr tresor gels avoirua sfms blacklistjp mof sanctionstw shtcmc fund freezes+8 more |
| The Federal Agency for the Commonwealth of Independent States Affairs, Compatriots Living Abroad and International Humanitarian Cooperation Also known as: Agence fédérale Rossotrudnichestvo, Föderaalne SRÜ Riikide Küsimuste, Välismaal Elavate Kaasmaalaste ja Rahvusvahelise Humanitaarkoostöö Amet, Россотрудничество +30 more | Entity | RU | ch seco sanctionsmc fund freezesca dfatd sema sanctionseu journal sanctionsua nsdc sanctions+4 more |
| Service fédéral de supervision des communications, des technologies de l’information et des médias de masse Also known as: Federal Service for Supervision of Communications, Information Technologies and Mass Media, Service fédéral de supervision des communications, des technologies de l’information et des médias de masse, Federal Service for Supervision of Communications, Information Technologies and Mass Media (Roskomnadzor) +25 more | Entity | RU | fr tresor gels avoirmc fund freezesca dfatd sema sanctionseu journal sanctionsua nsdc sanctions+3 more |
| Sameer Hasan Also known as: Samir Hassan, Sameer Hasan, HASSAN Samir Anis +7 more | Individual | SY | ch fiaa freezesch seco sanctionsmc fund freezeseu travel bansca dfatd sema sanctions+5 more |
| Khorasan Metallurgy Industries Also known as: βιομηχανικό συγκρότημα Amin, Samen Industries, Sanaye Metologie Iran +29 more | Entity | IR | ua sfms blacklistjp mof sanctionstw shtcca dfatd sema sanctionsus trade csl+16 more |
| ÜSAME TÜRKYILMAZ | Individual | TR | tr fcib |
| Khalif Adale Also known as: Khalif Adale, Adale Khalif, KHALIF, Adale +8 more | Individual | DJ, SO | OFAC SDNtw shtcus trade csl |
| Samer Akil Rada Also known as: RADA, Samer Akil, Samer Mohamed Akil Rada, Samer Mohamed Akil Reda +2 more | Individual | VE, CO | OFAC SDNtw shtcus trade csl |
| SAMER SUWWAN | Entity | US | us bis deniedus trade csl |
| Samir Jumaa Also known as: Samir Joumaa, Sameer Joum’a, Samir Joum'a +16 more | Individual | SY | ch seco sanctionsmc fund freezeseu travel bansca dfatd sema sanctionsgb fcdo sanctions+4 more |
| Cruise Missile Industry Group Also known as: Cruise Systems Industry Group, Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας, Βιομηχανικός Όμιλος Πυραύλων Κρουζ· +35 more | Entity | IR | ua sfms blacklistjp mof sanctionstw shtcca dfatd sema sanctionsus trade csl+16 more |
| Saeed Kadhim MUKHAMIS Also known as: MGHAMES, Sameer Kadem, MUGHAMIS, Said Kazim, Saeed Kadhim MUKHAMIS +2 more | Individual | IQ | OFAC SDNtw shtcus trade csl |
| Sameer Abdul Ameer Khalil Ibrahim Al-Hamdani Also known as: Sameer Abdul Ameer Khalil Ibrahim Al-Hamdani, سمير عبد الامير خليل ابراهيم الحمداني, سمير عبد امير خليل ابراهيم الحمداني | Individual | — | iq aml list |
| AL QA'IDA Also known as: базата, Αλ Κάιντα/Ισλαμικός στρατός, Osama bin Laden-Netzwerk +144 more | Entity | AF | ua sfms blacklisttw shtcar repetkg fiu nationalus trade csl+27 more |
| Samer Al-Dana Also known as: Samer Al-Dana, AL-DANA, Samer | Individual | SY | OFAC SDNus trade csl |
| Bulut YAYLA Also known as: YAYLA, Bulut, INCE, Samet, Samet INCE | Individual | — | OFAC SDNtw shtcus trade csl |
| Samer Foz Also known as: FOZ, Samer, Samer Zuhair Fawz, Samir Fawz +28 more | Individual | TR, AE, SY | fr tresor gels avoirtw shtcmc fund freezeseu travel bansus trade csl+6 more |
| Mahad Karate Also known as: Mahad Karate, KARATE, Mahad, Abdirahim Mohamed Warsame +8 more | Individual | SO | ua sfms blacklistjp mof sanctionstw shtcus trade cslgb fcdo sanctions+11 more |
| Esmail Ahmadi-Moghadam Also known as: Esmail Ahmadi-Moqaddam, Ismael Ahmadi-Moqaddam, MOGHADAM, Ismail Ahmadi +20 more | Individual | IR | ch seco sanctionstw shtcmc fund freezeseu travel bansus trade csl+7 more |
| Samen AlAiemeh Credit Cooperative Also known as: Samen Credit Cooperative | Entity | IR | ca dfatd sema sanctions |
| Ghassan Naja Ali Sameen Al-Hamdani Also known as: غسان نجاة علي سمين الحمداني | Individual | — | iq aml list |
| Hassan Khurshid Khalil Sameen Al-Azi Also known as: حسن خورشيد خليل سمين العزي | Individual | — | iq aml list |
| Mukhtar Rashid Ali Sameen Al-Hamdani Also known as: Mukhtar Rashid Ali Sameen Al-Hamdani | Individual | — | iq aml list |
| Samer Muhammad Shahada Mahmoud Al-Hamdani Also known as: سامر محمد شحاذة محمود الحمداني | Individual | — | iq aml list |
| Samer Muhammad Shakour Ghaeb Najarlu Also known as: سامر محمد شكور غائب نجارلو | Individual | — | iq aml list |
| Muthanna Akram Majid Sameen Al-Bayati Also known as: مثنى اكرم مجيد سمين البياتي | Individual | — | iq aml list |
| Samer Muhammad Saleh Hasan Also known as: Samer Muhammad Saleh Hasan, Abu Muslim, أبو مسلم | 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.
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