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15 results for “Sweden”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Nordic Resistance Movement Also known as: Svenska motståndsrörelsen, NRM-Norway, Nordiska motståndsrörelsen +14 more | Entity | DK, NO, SE, FI +1 | OFAC SDNtw shtcus trade csl |
| Leif Robert Eklund Also known as: EKLUND, Leif Robert, Robert Eklund, EKLUND, Robert | Individual | SE | OFAC SDNtw shtcus trade csl |
| Huawei Sweden | Entity | SE | tw shtcus trade csl |
| Abdo Abdullah Dael Ahmed Also known as: عبده عبد الله دائل احمد, Abdo Abdullah Dael Ahmed, عبده عبدالله دائل احمد +8 more | Individual | AE, YE, SE | ae local terroristsOFAC SDNus trade cslsa pcct terrorism listtw shtc |
| Anton Thulin Also known as: Anton Thulin | Individual | SE | OFAC SDNtw shtcus trade csl |
| Yasin Ali Baynah Also known as: Yassin Binah, Yasin Ali BAYNAH, Yasin Benah +87 more | Individual | SO, SE | gb fcdo sanctionsmc fund freezesus trade cslUN Security Councilar repet+12 more |
| JSC Research Institute Soliton Also known as: Soliton Research Institute, JSC, Акціонерне товариство "Науково-дослідний інститут "Солітон", JSC Research Institute Soliton +26 more | Entity | GB, IT, FI, CA +15 | OFAC SDNgb fcdo sanctionsua nsdc sanctionstw shtcus trade csl |
| Abdul Jalil Mallah Also known as: Abdul Jalil Mallah, AL-MALLAH, 'Abd-al-Jalil, 'Abd-al-Jalil al-Malahi +2 more | Individual | GR, SE | sa pcct terrorism listOFAC SDNtw shtcus trade csl |
| AL-AQSA FOUNDATION Also known as: NUSRAT AL-AQSA AL-SHARIF, CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA, AL-AQSA SPANMAL STIFTELSE +18 more | Entity | PK, ZA, SE | OFAC SDNtw shtcus trade csl |
| Barakaat International Also known as: Somali Network Ab, Баракаат Интернешнъл, Сомали Нетуърк Аб | Entity | — | bg omnio poi |
| Tor Fredrik Vejdeland Also known as: Tor Fredrik Vejdeland, Fredrik Vejdeland, VEJDELAND, Fredrik | Individual | SE | OFAC SDNtw shtcus trade csl |
| Par Oberg Also known as: Pär ÖBERG, Par Oberg | Individual | SE | OFAC SDNtw shtcus trade csl |
| 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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