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Database freshness: 2026-07-01
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Show results ·
128
128
subjects found
Transaction ban
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Sanctioned
ABDUL JAWAD Naser
ABDEL JAWAD Nasir Abdullah Odeh
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009696
Transaction ban
2014-10-10
active
United States
NS-PLC
10009696
Transaction ban
2006-04-12
active
Sanctioned
ABU HALABIYYE Ahmad Yousef
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009666
Transaction ban
2014-10-10
active
United States
NS-PLC
10009666
Transaction ban
2006-04-12
active
Sanctioned
ABU HASSAN Khaled
ABOU HASSAN Khaled Suleiman Fayez
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009689
Transaction ban
2014-10-10
active
United States
NS-PLC
10009689
Transaction ban
2006-04-12
active
Sanctioned
ABU JHEISHEH Mohammed
ABU JEHEISHA Mohammed
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009673
Transaction ban
2014-10-10
active
United States
NS-PLC
10009673
Transaction ban
2006-04-12
active
Sanctioned
ABU MSAMEH Sayyed Salem
ABU MUSAMEH Sayed Salem
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009661
Transaction ban
2014-10-10
active
United States
NS-PLC
10009661
Transaction ban
2006-04-12
active
Sanctioned
ABU RAS Marwan Mohammed
ABOU RAAS Merwan Muhammed
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009662
Transaction ban
2014-10-10
active
United States
NS-PLC
10009662
Transaction ban
2006-04-12
active
Sanctioned
ABU SALEM Ibrahim
ABOU SALEM Ibrahim Said Hasan
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009693
Transaction ban
2014-10-10
active
United States
NS-PLC
10009693
Transaction ban
2006-04-12
active
Sanctioned
ABU SEIR Daoud
ABU SAIR Da'oud Kamal Da'oud
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009677
Transaction ban
2014-10-10
active
United States
NS-PLC
10009677
Transaction ban
2006-04-12
active
Sanctioned
ABU TEIR Mohammed
ABOU TAYR Mohammad Mahmoud
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009640
Transaction ban
2014-10-10
active
United States
NS-PLC
10009640
Transaction ban
2006-04-12
active
Sanctioned
ABU TOS Khaled
ABU QOUS Khalid Hamad Hamid
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009697
Transaction ban
2014-10-10
active
United States
NS-PLC
10009697
Transaction ban
2006-04-12
active
Sanctioned
AHMAD Ahmad Ali
AHMAD Ahmad Ali Ahmad
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009681
Transaction ban
2014-10-10
active
United States
NS-PLC
10009681
Transaction ban
2006-04-12
active
Sanctioned
Ak Bars Bank
АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК «АК БАРС» (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:ak bars bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
AL-ABADSAH Yahia Abdul Aziz
EL ABADSA Yehia Abdul Aziz
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009656
Transaction ban
2014-10-10
active
United States
NS-PLC
10009656
Transaction ban
2006-04-12
active
Sanctioned
AL-ASHQAR Ismail
AL-ALASHQAR Ismail Abdallatif
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009711
Transaction ban
2014-10-10
active
United States
NS-PLC
10009711
Transaction ban
2006-04-12
active
Sanctioned
AL-ASTAL Younes
EL-ASTAL Younis Mohe-eldeen Fayez
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009700
Transaction ban
2014-10-10
active
United States
NS-PLC
10009700
Transaction ban
2006-04-12
active
Sanctioned
AL-BARDAWIL Salah
EL BARDAWIL Salah Mohammad
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009699
Transaction ban
2014-10-10
active
United States
NS-PLC
10009699
Transaction ban
2006-04-12
active
Sanctioned
AL-GHOUL Mohammed Faraj
ELGHOUL Mohammad Faraj Mahmood
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009707
Transaction ban
2014-10-10
active
United States
NS-PLC
10009707
Transaction ban
2006-04-12
active
Sanctioned
AL-HABAL Mushir
ELHABEL Moshir Omar
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009708
Transaction ban
2014-10-10
active
United States
NS-PLC
10009708
Transaction ban
2006-04-12
active
Sanctioned
AL-HAYYEH Khalil
ELHYYA Khalil Esmaeel
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009706
Transaction ban
2014-10-10
active
United States
NS-PLC
10009706
Transaction ban
2006-04-12
active
Sanctioned
AL-HUSSEINI Wael
ABDUL RAHMAN Wael Muhammed
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009695
Transaction ban
2014-10-10
active
United States
NS-PLC
10009695
Transaction ban
2006-04-12
active
Sanctioned
AL-JAMAL Abdul Rahman
AL-JAMAL Abdel Al-Rahman Yusef
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009701
Transaction ban
2014-10-10
active
United States
NS-PLC
10009701
Transaction ban
2006-04-12
active
Sanctioned
AL-KHATIB Mahmoud
AL-KHATIB Mahmoud Daoud Mahmoud
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009687
Transaction ban
2014-10-10
active
United States
NS-PLC
10009687
Transaction ban
2006-04-12
active
Sanctioned
Almaz-Antey
Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIX
Annex XIX:almaz-antey
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
AL-QADI Samir
AL-QADI Sameer Saleh
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009672
Transaction ban
2014-10-10
active
United States
NS-PLC
10009672
Transaction ban
2006-04-12
active
Sanctioned
AL-QREINAWI Huda Naim
AL QRENAWI Houda Naim
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009645
Transaction ban
2014-10-10
active
United States
NS-PLC
10009645
Transaction ban
2006-04-12
active
Sanctioned
AL-RAMAHI Mahmoud Ahmad
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009646
Transaction ban
2014-10-10
active
United States
NS-PLC
10009646
Transaction ban
2006-04-12
active
Sanctioned
AL-SHANTI Jamileh Abdullah
AL SHANTEE Jamila Abed Allah
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009641
Transaction ban
2014-10-10
active
United States
NS-PLC
10009641
Transaction ban
2006-04-12
active
Sanctioned
AL-SHARAFI Yousef
AL-SHRAFI Yousef Awad
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009710
Transaction ban
2014-10-10
active
United States
NS-PLC
10009710
Transaction ban
2006-04-12
active
Sanctioned
AL-TAL Mohammed
AL-TAL Mohammad Ismail
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009676
Transaction ban
2014-10-10
active
United States
NS-PLC
10009676
Transaction ban
2006-04-12
active
Sanctioned
AMLI Riyad Ali
AMLI Riyad Ali Mustafa
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009680
Transaction ban
2014-10-10
active
United States
NS-PLC
10009680
Transaction ban
2006-04-12
active
Sanctioned
Astrakhan
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLVII
Annex XLVII:astrakhan
Export restriction
Port ban
Shipping sanction
Transaction ban
2026-04-22
active
Sanctioned
ATTOUN Ahmad
ATOON Ahmed Muhamad Ahmed
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009692
Transaction ban
2014-10-10
active
United States
NS-PLC
10009692
Transaction ban
2006-04-12
active
Sanctioned
BADER Mohammed Maher Yousef
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009657
Transaction ban
2014-10-10
active
United States
NS-PLC
10009657
Transaction ban
2006-04-12
active
Sanctioned
BAHAR Ahmad
BAHAR Ahmed Mohamed
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009704
Transaction ban
2014-10-10
active
United States
NS-PLC
10009704
Transaction ban
2006-04-12
active
Sanctioned
Bank BelVEB
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:bank belveb
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Bank Kuban Kredit
КБ "Кубань Кредит" ООО
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank kuban kredit
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Bank Melli Iran ZAO
Mir Business Bank
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:mir business bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BANK ROSSIYA
Акционерное общество "Акционерный Банк "РОССИЯ"'
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bank rossiya
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
BBR Bank Joint Stock Company
Акционерное общество ББР Банк
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:bbr bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Begishevo International Airport
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLVII
Annex XLVII:begishevo international airport
Export restriction
Port ban
Shipping sanction
Transaction ban
2026-04-22
active
Sanctioned
Belgazprombank
organization · bank
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XLIV
Annex XLIV:belgazprombank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANY
Московский кредитный банк
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:credit bank of moscow
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
DAHBOUR Ibrahim Mohammed
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009649
Transaction ban
2014-10-10
active
United States
NS-PLC
10009649
Transaction ban
2006-04-12
active
Sanctioned
DARAGHMEH Ayman Hussein
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009658
Transaction ban
2014-10-10
active
United States
NS-PLC
10009658
Transaction ban
2006-04-12
active
Sanctioned
DWEIK Aziz
DWAIK Aziz Salem Mustada
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009668
Transaction ban
2014-10-10
active
United States
NS-PLC
10009668
Transaction ban
2006-04-12
active
Sanctioned
FARHAT Mariam Mohammed
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009660
Transaction ban
2014-10-10
active
United States
NS-PLC
10009660
Transaction ban
2006-04-12
active
Sanctioned
FUQAHA Abdul Jaber Mustafa
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009667
Transaction ban
2014-10-10
active
United States
NS-PLC
10009667
Transaction ban
2006-04-12
active
Sanctioned
HALAYQAH Samira Abdullah
HALAYQA Sameera Abed Allah
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009663
Transaction ban
2014-10-10
active
United States
NS-PLC
10009663
Transaction ban
2006-04-12
active
Sanctioned
HAMDAN Fadel
HAMDAN Fadel Mohammad Saleh
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009683
Transaction ban
2014-10-10
active
United States
NS-PLC
10009683
Transaction ban
2006-04-12
active
Sanctioned
HANIYA Ismail Abdul Salah
HANIYA Ismail
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009639
Transaction ban
2014-10-10
active
United States
NS-PLC
10009639
Transaction ban
2006-04-12
active
Sanctioned
HASAN DUKHAN Abdul Fattah
HASAN DOUKHAN Abdul Fattah
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009648
Transaction ban
2014-10-10
active
United States
NS-PLC
10009648
Transaction ban
2006-04-12
active
Sanctioned
ISKEIK Jamal Ismail
person
·
Palestine
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009664
Transaction ban
2014-10-10
active
United States
NS-PLC
10009664
Transaction ban
2006-04-12
active
Sanctioned
JARRAR Khaledah
person
·
-
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009715
Transaction ban
2014-10-10
active
United States
NS-PLC
10009715
Transaction ban
2006-04-12
active
Sanctioned
Joint Stock Company Russian Agricultural Bank
AO Россельхозбанк or AO РСХБ
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:joint stock company russian agricultural bank, jsc rosselkhozbank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
Joint Stock Company Russian Regional Development Bank
Банк "ВБРР" (АО) or Акционерное Общество "Всероссийский Банк Развития Регионов&qu...
organization · bank
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIX
Annex XIX:russian regional development bank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
JOINT STOCK COMPANY SBERBANK
ПАО Сбербанк
organization · bank
·
China, India, Russia, Ukraine
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIV
Annex XIV:sberbank
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
JOINT STOCK COMPANY SOVCOMFLOT
ПАО Совкомфлот
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIX
Annex XIX:sovcomflot
Sectoral financial restriction
Transaction ban
2026-04-22
active
Sanctioned
JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION
АО Объединённая Судостроительная Корпорация
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU Regulation 833/2014 Annex XIX
Annex XIX:united shipbuilding corporation
Sectoral financial restriction
Transaction ban
2026-04-22
active
