Search

Search OpenSanctions

Filtered: Jordan

Search guide · Data current as of 2024-11-11

Princess Lara Faisal of Jordan
Person · Politician · Jordan · Palestinian Territories
عصام البدور
Person · Diplomat · Politician · Jordan · Palestinian Territories
خالد الشوابكة
Person · Diplomat · Politician · Jordan · Palestinian Territories · Russia
Ade Padmo Sarwono
Person · Politician · Indonesia · Jordan
Reem Alsalem
Person · Politician · Jordan
Zakri Jaafar
Person · Diplomat · Politician · Bosnia & Herzegovina · Jordan · Malaysia
Sharari al-Shakhanbeh
Person · Politician · Jordan
Shafaat Ullah Shah
Person · Military · Diplomat · Politician · Jordan · Pakistan
Ahmad Maher Abul Samen
Person · Politician · Jordan
Azmi Mahafzah
Person · Politician · Jordan
Nancy Namrouqa
Person · Politician · Jordan
Kholoud Saqqaf
Person · Politician · Jordan
Zeina Toukan
Person · Politician · Jordan
NEMIR NASRI TASHMAN
Person · Crime · Wanted · Jordan · United States
ALI HASAN
Person · Crime · Wanted · Jordan
Kamal Zghoul
Person · Politician · Jordan
Yousef Qorneh
Person · Politician · Jordan
WAHID ALNADI
Person · Crime · Wanted · Jordan
HAMASHA AHMED
Company · Debarred entity · Jordan
Mohammad Freihat
Person · Politician · Jordan
Mohammad Al Haj
Person · Politician · Jordan
Wafaa Bani Mustafa
Person · Politician · Jordan
Jamil Nimri
Person · Politician · Jordan
Mohammad Zboun
Person · Politician · Jordan
Khamis Atiyeh
Person · Politician · Jordan

Previous
351 - 375 of 709
Next

Topics

461Politician 74Diplomat 73Bank 71Sanctioned entity 47Person of interest 39Close Associate 17Debarred entity 15Terrorism 14Military 5Judge 4Crime 4Wanted 2Counter-sanctioned entity 1Trade risk 1Sanction-linked entity

Data sources

368Wikidata 316Wikidata Persons in Relevant Categories 228Wikidata Politically Exposed Persons 146Every Politician 74Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)54US OFAC Specially Designated Nationals (SDN) List 37US CIA World Leaders 21Swiss SECO Sanctions/Embargoes 20Australian Sanctions Consolidated List 20French National Asset Freezing System 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 18UK FCDO Sanctions List 15Israel Terrorists Organizations and Unauthorized Associations lists 15Monaco National Fund Freezing List 15Ukraine SFMS Blacklist 13Global Energy Ownership Tracker 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 10Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 4United Arab Emirates Local Terrorist List 4Graph-based entity tagging 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2DPRK Reports 2PermID Open Data 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1Iran UANI Business Registry 1ACF List of War Enablers 1US FBI Most Wanted 1Wikidata Entities of Interest 1WorldBank Debarred Providers

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk