Search 155,385 screened entities across OFAC, EU CFSP, UN Security Council, Australian DFAT, BIS Consolidated Screening List, and OpenSanctions.
155,385
Total entity records
192+
Countries covered
6
Major sanctions lists
26 results for “SAME”
Also known as: Samar Gul Khalil, Khalil Samar Gul, Samer Khalil +5 more
Also known as: Sayed Salem ABU MUSAMEH
Also known as: Sameera Abed Allah HALAYQA
Also known as: Sameer Saleh AL-QADI
Also known as: CRUISE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP +1 more
Also known as: MOGHADDAM, Ismail Ahmadi, MOGHADDAM, Esameel Ahmadi, AHMADI-MOGHADDAM, Esma'il +4 more
Also known as: INCE, Samet
Also known as: KARATE, Mahad Mohamed Ali, KARATE, Mahad Warsame Qalley, WARSAME, Abdirahim Mohamed
Also known as: FOZ, Samir, FOZ, Samer Zuhair, FAWZ, Samir +3 more
Also known as: CADALE, Qaliif, WARSAME, Khalif Mohamed, ABDALE, Qaaliif +2 more
Also known as: AL-ASAD, Samer
Also known as: RADA, Samer Mohamed Akil, REDA, Samer Mohamed Akil
Also known as: SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS, SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS, SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES +6 more
Also known as: HIRZALLAH, Abd al-Mu'in 'Abd Ismail, HERZALLAH, Samer Abdulmoaien Abed, HERZALLAH, Sameer Abdel Mueen Abed +2 more
Also known as: RAYYA, Samer Samir
Also known as: FUAZ, Samer
Also known as: KASBAR, Samir
Also known as: MUGHAMIS, Said Kazim, MGHAMES, Sameer Kadem
Also known as: HAMADI, Samer
Our database consolidates sanctions designations from the world’s major jurisdictions into a single searchable index.
United States
Treasury OFAC Specially Designated Nationals — the primary US sanctions list covering individuals, entities, and vessels.
European Union
EU Common Foreign & Security Policy sanctions including Russian oligarchs, Belarus designations, and financial sanctions.
United Nations
UN Security Council consolidated list — Al-Qaida, Taliban, North Korea, and other UN-designated individuals and entities.
Australia
Australian Department of Foreign Affairs and Trade consolidated sanctions list covering designated persons and entities.
United States
Bureau of Industry and Security Consolidated Screening List — export controls, denied persons, entity list, and unverified list.
Multi-jurisdiction
Consolidated global dataset merging 200+ sanctions lists — the most comprehensive open-source sanctions database available.
Countries with the most sanctioned entities across all screening sources.
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