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Search guide · Data current as of 2025-04-18

Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
KHALED HASAN, HADI WASHAKA, AND MUWAFFAQ ABDEL JALEEL EXCHANGE CO.
Organization · 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
AL-NASER AIRLINES
Organization · Sanctioned entity · United Arab Emirates · Iraq · Jordan
Al-Watanieh for Financial Services Co.
Company · Jordan
AJIAD SECURITIES
Organization · Jordan
EFG HERMES JORDAN
Organization · Jordan
ARAB PETROLEUM ENGINEERING COMPANY LTD
Organization · Sanctioned entity · Jordan
National Portfolio Securities Company
Company · Jordan
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Organization · Sanctioned entity · Jordan
CENTRAL BANK OF JORDAN
Organization · Jordan
Financial Investment Co. for shares and bonds
Company · Jordan
ISLAMIC INTERNATIONAL ARAB BANK PLC
Company · Jordan
CAPITAL BANK OF JORDAN
Organization · Jordan
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
AIR FREIGHT LTD
Legal entity · Sanctioned entity · United Arab Emirates · Iraq · Jordan
JORDAN KUWAIT BANK
Organization · Jordan
Arab Jordan Investment Bank
Company · Jordan
Aktham Trading Establishment
Company · Jordan
CAIRO AMMAN BANK
Organization · Jordan
CITIBANK N.A
Organization · Jordan
CAPITAL INVESTMENT AND BROKERAGE / JORDAN LTD. CO.
Organization · Jordan
CITIES AND VILLAGES DEVELOPMENT BANK
Organization · Jordan
DELTA FINANCIAL INVESTMENTS
Organization · Jordan

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Topics

71Bank 15Sanctioned entity 6Debarred entity 5Financial services 2Terrorism 1Disqualified 1Trade risk 1State-owned enterprise 1Counter-sanctioned entity 1Sanction-linked entity

Data sources

72Business Identifier Code (BIC) Reference Data 18Global Energy Ownership Tracker 12US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5US FATCA Foreign Financial Institution (FFI) List 5French National Asset Freezing System 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Swiss SECO Sanctions/Embargoes 4Monaco National Fund Freezing List 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3South Africa Targeted Financial Sanctions 2Bulgarian Persons of Interest 2ICIJ Offshore Leaks Database 2Israel Terrorists Organizations and Unauthorized Associations lists 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2PermID Open Data 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2US BIS Denied Persons List 1Asian Development Bank Sanctions 1United Arab Emirates Local Terrorist List 1African Development Bank Debarred Entities 1Graph-based entity tagging 1Argentina RePET Sanctions 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1EU Council Official Journal Sanctioned Entities 1UK Companies House Disqualified Directors 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Iran UANI Business Registry 1DPRK Reports 1Polish Sanctions Countering Money Laundering and Terror Financing 1WorldBank Debarred Providers

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