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 · Jordan

15 currently-sanctioned entities from Jordan, 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

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

UK_OFSI · UN_SC

company

ALFA TRADING COMPANY

EU_FSF

company

Med Wave Shipping

UK_OFSI

company

Med Wave Shipping

EU_FSF

company

TRADING AND TRANSPORT SERVICES COMPANY, LTD

UK_OFSI · UN_SC

company

TRADING AND TRANSPORT SERVICES COMPANY, LTD

EU_FSF

person

Ahmed Sharif Abdallah Odeh

OFAC_SDN · UK_OFSI

person

Ahmed Sharif Abdallah Odeh

BE_FOD · CH_SECO · EU_FSF

person

AL-GONEY; HAMDAN; DAGALO; N; ALGONEY HAMDAN DAGALO; PE; aka; 1; AL-QONI HAMDAN DAGALO; PE; aka; 1

CH_SECO · EU_JOURNAL · OFAC_SDN · UA_SFMS_BLACKLIST

person

Bilal al-HIYARI

OFAC_SDN · RO_ONPCSB

person

Isam Ali Mohamed Alouche Mansour Thaer

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Iyad Nazmi Salih Khalil

AU_DFAT

person

Maher Rebhi Obeid

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

OMAR MAHMOUD UTHMAN

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

person

Raed Muhammad Hasan Muhammad Hijazi

AU_DFAT