Screen entities against OFAC, EU, UK, UN, Australia, and 200+ sanctions lists worldwide.
15 results for “Sweden”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nordic Resistance Movement Also known as: KOHTI VAPAUTTA!, Suomen Vastarintaliike, Swedish Resistance Movement +15 more | Entity | SE, DK, NO, IS +1 | OFAC SDNus trade csltw shtc |
| Leif Robert Eklund Also known as: EKLUND, Leif Robert, Robert Eklund, EKLUND, Robert | Individual | SE | OFAC SDNus trade csltw shtc |
| Huawei Sweden | Entity | SE | us trade csltw shtc |
| Abdo Abdullah Dael Ahmed Also known as: عبده عبد الله دائل احمد, AHMED, Abdo Abdullah Dael, عبده عبدالله دائل احمد +8 more | Individual | YE, SE, AE | OFAC SDNus trade csltw shtcae local terroristssa pcct terrorism list |
| Anton Thulin Also known as: THULIN, Anton | Individual | SE | OFAC SDNus trade csltw shtc |
| Yasin Ali Baynah Also known as: Yasiin Baynax Cali, Yassin Benax, ヤシン・アリ・バイナフ +73 more | Individual | SE, SO | gb fcdo sanctionsDFAT (AU)fr tresor gels avoirOFAC SDNeu travel bans+10 more |
| JSC Research Institute Soliton Also known as: Акционерное общество "Научно-исследовательский институт "Солитон", Joint-Stock Company "Soliton Research Institute", JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON +26 more | Entity | IT, FR, NO, MY +15 | OFAC SDNus trade csltw shtcua nsdc sanctionsgb fcdo sanctions |
| Abdul Jalil Mallah Also known as: Abdul Jalil Mallah, 'Abd-al-Jalil al-Mallah, 'Abd-al-Jalil al-Malahi +2 more | Individual | SE, GR | us trade cslOFAC SDNsa pcct terrorism listtw shtc |
| AL-AQSA FOUNDATION Also known as: MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA, AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL +18 more | Entity | SE, ZA, PK | OFAC SDNus trade csltw shtc |
| Barakaat International Also known as: Somali Network Ab, Баракаат Интернешнъл, Сомали Нетуърк Аб | Entity | — | bg omnio poi |
| Tor Fredrik Vejdeland Also known as: VEJDELAND, Tor Fredrik, VEJDELAND, Fredrik, Fredrik Vejdeland | Individual | SE | OFAC SDNus trade csltw shtc |
| Par Oberg Also known as: Pär ÖBERG, OBERG, Par | Individual | SE | OFAC SDNus trade csltw shtc |
| Yusaf Ahmed Ali Also known as: Юсаф Ахмед Али | Individual | — | bg omnio poi |
| ISLAMIC ASSOCIATION OF SWEDEN Also known as: ISLAMIC ASSOCIATION OF SWEDEN | Entity | — | ae local terrorists |
| Barakaat International Foundation Also known as: Баракаат Интернешнъл Фаундейшн | Entity | — | bg omnio poi |
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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