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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ROODI SLEWA

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Iraq
Nationality
Iraq

Also known as

Aliases
Roodi SLEWA · ROODI SLEWA · Rudi · Rudi Saliwa · Rudi SALIWA · Rudi Slaiwah · Rudi SLAIWAH · Rudi Untaywan · Rudi Untaywan Slaywah · Rudi Untaywan SLAY WAH · SALIWA · SLAIWAH · SLAY WAH

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Iraq UN SC: Iraq Iraq 02/06/2004 source ↗
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0140) Iraq 02/06/2004 source ↗
OFAC_SDN IRAQ2 OFAC SDN: IRAQ2 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNGB_FCDO_SANCTIONSUS_TRADE_CSLZA_FIC_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Roodi Slewa


Active source list: EU_FSF

75% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: roodi, slewa
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ROODI SLEWA sanctioned?

Yes. ROODI SLEWA (individual) is subject to 3 active sanctions designations from UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2004-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ROODI SLEWA?

ROODI SLEWA is listed by UN Security Council, UK OFSI, OFAC SDN under programs UN-Iraq, UK-Iraq, IRAQ2. See the designations for the issuing authority and source URL of each.

When was ROODI SLEWA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-06-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ROODI SLEWA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.