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Filtered: Jordan Sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Dr. Abdul Latif SALEH
Person · Sanctioned entity · United Arab Emirates · Albania · Jordan
George JUME'AN
Person · Sanctioned entity · Jordan
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Bilal Mansur AL-HIYARI
Person · Sanctioned entity · Jordan
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Rasem AHMAD
Person · Sanctioned entity · Jordan
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian territories · Türkiye
Yousuf ZAHRAN
Person · Sanctioned entity · Jordan
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
ASHRAF AHMAD FARI' AL-'ALLAK
Person · Sanctioned entity · Jordan · Syria
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Khamis Farhan Al-Khanjar Al-Issawi
Person · Sanctioned entity · Iraq · Jordan
Khalid Ahmad Jumah AL-SUDANI
Person · Sanctioned entity · Jordan · Sudan
IYAD NAZMI SALIH KHALIL
Person · Terrorism · Sanctioned entity · Jordan · Syria
ARAB PETROLEUM ENGINEERING COMPANY LTD
Organization · Sanctioned entity · Jordan
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian territories · Saudi Arabia · Türkiye
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Organization · Sanctioned entity · Jordan
Aktham TALL
Person · Sanctioned entity · Jordan
Saalim NAMAN
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States of America
MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Leila N.S. AL-DAJANI
Person · Sanctioned entity · Jordan
Raed Muhammad Hasan Muhammad Hijazi
Person · Terrorism · Sanctioned entity · Jordan · United States of America
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Muhammad Mahoud Ahmad Awad Hanoun
Person · Sanctioned entity · Italy · Jordan

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Topics

60Sanctioned entity 15Terrorism 5Politician 4Disqualified 2Counter-sanctioned entity 1Close Associate

Data sources

60US Trade Consolidated Screening List (CSL)56US OFAC Specially Designated Nationals (SDN) List 54US SAM Procurement Exclusions 19Australian Sanctions Consolidated List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 17Japan Economic Sanctions and List of Eligible People 16Belgian Financial Sanctions 16EU Financial Sanctions Files (FSF)16French National Asset Freezing System 15Israel Terrorists Organizations and Unauthorized Associations lists 15Monaco National Fund Freezing List 14Swiss SECO Sanctions/Embargoes 11EU Consolidated Travel Bans 11Ukraine SFMS Blacklist 11UN Security Council Consolidated Sanctions 11Wikidata 11South Africa Targeted Financial Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)9Bulgarian Persons of Interest 8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 6Wikidata Persons in Relevant Categories 5Canadian Consolidated Autonomous Sanctions List 4UK Companies House Disqualified Directors 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3United Arab Emirates Local Terrorist List 2EU Council Official Journal Sanctioned Entities 2PermID Open Data 2US BIS Denied Persons List

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