amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · United States

10 currently-sanctioned entities from United States, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

BENEVOLENCE INTERNATIONAL FOUNDATION

UK_OFSI

company

GLOBAL RELIEF FOUNDATION

UK_OFSI

person

Al-Haramain Foundation (AHF)

RO_ONPCSB

person

Aulaqi

GB_FCDO_SANCTIONS

person

Hammami

GB_FCDO_SANCTIONS

person

Mansour Arbabsiar

UK_OFSI

person

Omar Hammami Abu Maansuur Al-Amriki Abu Mansour Al-Amriki Abu Mansuur Al-Amriki Umar Hammami Abu Mansur Al-Amriki

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

The Moroccan

GB_FCDO_SANCTIONS

person

VINOKUROVA

GB_FCDO_SANCTIONS

person

Yasin

GB_FCDO_SANCTIONS