Base
Individual2 sanctions listsFrance

Iliès BENADOUR

First seen Jun 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Iliès BENADOUR
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-9anptdw4pw2TT8W3GXZyoP
Date of Birth
Aug 28, 1990
Place of Birth
Livry-Gargan (93)
Gender
male
First Seen
Jun 7, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Related Entities (10)

Salam ABADLAHIndividual
mc_fund_freezesfr_tresor_gels_avoir
Romain NGAMESSYIndividual
mc_fund_freezesfr_tresor_gels_avoir
Karim AIDIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Achraf EL MISKINIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed MEHDAOUIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mesut SEKERCIIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+3 more
Adrien BOCQUETIndividual
mc_fund_freezesfr_tresor_gels_avoir
Centre TawhidCompany
mc_fund_freezesfr_tresor_gels_avoir
El Yess ZARELIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Yamine MAKRIIndividual
mc_fund_freezesfr_tresor_gels_avoir

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.