A sanctions profile for every party that appears on the most lists this site searches — selected objectively by list count, refreshed daily. Each profile names the lists, the legal grounds with dates and sources, and the identifiers that tell namesakes apart.
Every profile rests on the same daily-refreshed lists the free screening tool searches: the EU freeze and trade lists (Regulation (EU) 269/2014 and 833/2014), the UN Security Council list, OFAC, and the national lists of the UK, Switzerland, Canada, Australia, Ukraine, the Netherlands, France and Poland, as published 01 Nov 2026. Selection is objective: parties ranked by how many of those lists carry them.
| Party | Lists |
|---|---|
| Sahel Consultant Engineers | AU CA CH EU FR JP OFAC VK VN |
| Johnson ANDRE HA | AU CA CH EU FR JP OFAC VK VN |
| Tiz Pars | AU CA CH EU FR JP UA VK VN |
| Mesbah Energy Company | AU CH EL EU FR JP OFAC VK VN |
| Asbat al-Ansar | AU CH EU FR JP OFAC RU VK VN |
| Oriental Oil Kish | AU CA CH EU FR JP OFAC VK VN |
| Farasakht Industries | AU CA CH EU FR JP OFAC VK VN |
| Lashkar e-Tayyiba | AU CH EU FR JP OFAC VK VN |
| Al-Shabaab | AU CH EU FR JP OFAC VK VN |
| Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim MA | AU CH EU FR JP OFAC VK VN |
| Yasin Ali Baynah SW | AU CH EU FR JP OFAC VK VN |
| Ibrahim Hassan Tali Al-Asiri SA | AU CH EU FR JP OFAC VK VN |
| Korea Ryonha Machinery Joint Venture Corporation | AU CH EU FR JP OFAC VK VN |
| Hassan Dahir Aweys SO | AU CH EU FR JP OFAC VK VN |
| Abd Al-Rahman Muhammad Mustafa Al-Qaduli IR | AU CH EU FR JP OFAC VK VN |
| Al Rashid Trust | AU CH EU FR JP OFAC VK VN |
| Harakat-ul Jihad Islami | AU CH EU FR JP OFAC VK VN |
| Yassin Syawal IN | AU CH EU FR JP OFAC VK VN |
| Green Pine Associated Corporation | AU CH EU FR JP OFAC VK VN |
| 'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi QA | AU CH EU FR JP OFAC VK VN |
| Saddam Hussein Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Saif-al-Din Fulayyih Hassan Taha Al-Rawi IR | AU CH EU FR JP OFAC VK VN |
| Hamid Raja Shalah Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Sab'awi Ibrahim Hassan Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Watban Ibrahim Hassan Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Salim Ahmad Salim Hamdan YE | AU CH EU FR JP OFAC VK VN |
| Boubekeur Boulghiti AL | AU CH EU FR JP OFAC VK VN |
| Khalid Abd Al-Rahman Hamd Al-Fawaz SA | AU CH EU FR JP OFAC VK VN |
| Mounir El Motassadeq MO | AU CH EU FR JP OFAC VK VN |
| Salim Y Salamuddin JULKIPLI PH | AU CH EU FR JP OFAC VK VN |
| Parlindungan SIREGAR IN | AU CH EU FR JP OFAC VK VN |
| Radi Abd El Samie Abou El Yazid El Ayashi EG | AU CH EU FR JP OFAC VK VN |
| Saifi Ammari AL | AU CH EU FR JP OFAC VK VN |
| Kamel Djermane AL | AU CH EU FR JP OFAC VK VN |
| Adnan S. Hasan Ahmed | AU CH EU FR JP OFAC VK VN |
| Roodi Slewa IR | AU CH EU FR JP OFAC VK VN |
| Abu Rusdan | AU CH EU FR JP OFAC VK VN |
| Abdelkader Laagoub MO | AU CH EU FR JP OFAC VK VN |
| Yasir Sabawi Ibrahim Hasan Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Ibrahim Sabawi Ibrahim Hasan Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Isnilon Totoni Hapilon PH | AU CH EU FR JP OFAC VK VN |
| Abdullah Anshori IN | AU CH EU FR JP OFAC VK VN |
| Gun Gun Rusman Gunawan IN | AU CH EU FR JP OFAC VK VN |
| Mohammed Al Ghabra UN | AU CH EU FR JP OFAC VK VN |
| 7th of Tir | AU CA CH EU FR JP OFAC VN |
| Ya Mahdi Industries Group | AU CA CH EU FR JP OFAC VN |
| Redendo Cain Dellosa PH | AU CH EU FR JP OFAC VK VN |
| Mahmoud Mohammad Ahmed Bahaziq SA | AU CH EU FR JP OFAC VK VN |
| Namchongang Trading Corporation | AU CH EU FR JP OFAC VK VN |
| Hassan Abdullah Hersi Al-Turki SO | AU CH EU FR JP OFAC VK VN |
| Ghazy Fezza Hishan Al-Mazidih | AU CH EU FR JP OFAC VK VN |
| Fares Mohammed Mana'a | AU CH EU FR JP OFAC VK VN |
| Sepasad Engineering Company | AU CH EU FR JP OFAC VK VN |
| Amir Abdullah AF | AU CH EU FR JP OFAC VK VN |
| Nasiruddin Haqqani AF | AU CH EU FR JP OFAC VK VN |
| Korea Heungjin Trading Company | AU CH EU FR JP OFAC VK VN |
| Umar Patek IN | AU CH EU FR JP OFAC VK VN |
| Hassan Mahat Omar ET | AU CH EU FR JP OFAC VK VN |
| Omar Hammami UN | AU CH EU FR JP OFAC VK VN |
| Abdul Aziz Abbasin | AU CH EU FR JP OFAC VK VN |
| Bank of East Land | AU CH EU FR JP OFAC VK VN |
| Monir Chouka MO | AU CH EU FR JP OFAC VK VN |
| Yassin Chouka MO | AU CH EU FR JP OFAC VK VN |
| Abdul Rosyid Ridho Ba’asyir IN | AU CH EU FR JP OFAC VK VN |
| Mohammad Aman Akhund | AU CH EU FR JP OFAC VK VN |
| Abdul Samad Achekzai AF | AU CH EU FR JP OFAC VK VN |
| Bakht Gul AF | AU CH EU FR JP OFAC VK VN |
| Rahat Ltd | AU CH EU FR JP OFAC VK VN |
| M23 | AU CH EU FR JP OFAC VK VN |
| Hamid Hamad Hamid al-'Ali KU | AU CH EU FR JP OFAC VK VN |
| Ahmed Abdullah Saleh Al-Khazmari Al Zahrani SA | AU CH EU FR JP OFAC VK VN |
| Azzam Abdullah Zureik Al-Maulid Al-Subhi SA | AU CH EU FR JP OFAC VK VN |
| Anders Cameroon Ostensvig Dale NO | AU CH EU FR JP OFAC VK VN |
| Ibrahim Suleiman Hamad Al-Hablain SA | AU CH EU FR JP OFAC VK VN |
| Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi KU | AU CH EU FR JP OFAC VK VN |
| Saidullah Jan | AU CH EU FR JP OFAC VK VN |
| Maalim Salman | AU CH EU FR JP OFAC VK VN |
| Abdullah Yahya Al Hakim YE | AU CH EU FR JP OFAC VK VN |
| Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam JO | AU CH EU FR JP OFAC VK VN |
| Ibrahim 'Isa Hajji Muhammad Al-Bakr QA | AU CH EU FR JP OFAC VK VN |
| Wiji Joko Santoso IN | AU CH EU FR JP OFAC VK VN |
| Haji Basir and Zarjmil Company Hawala | AU CH EU FR JP OFAC VK VN |
| Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari QA | AU CH EU FR JP OFAC VK VN |
| Sally-Anne Frances Jones UN | AU CH EU FR JP OFAC VK VN |
| Amru Al-Absi | AU CH EU FR JP OFAC VK VN |
| Muhannad Al-Najdi SA | AU CH EU FR JP OFAC VK VN |
| Morad Laaboudi MO | AU CH EU FR JP OFAC VK VN |
| Harakat Sham Al-Islam | AU CH EU FR JP OFAC VK VN |
| Husayn Juaythini PA | AU CH EU FR JP OFAC VK VN |
| Jund Al Aqsa | AU CH EU FR JP OFAC VK VN |
| Korea International Chemical Joint Venture Company | AU CH EU FR JP OFAC VK VN |
| Ahmad Iman Ali KE | AU CH EU FR JP OFAC VK VN |
| MYRNA AJIJUL MABANZA PH | AU CH EU FR JP OFAC VK VN |
| ALI MAYCHOU MO | AU CH EU FR JP OFAC VK VN |
| JAMAAH ANSHARUT DAULAH | AU CH EU FR JP OFAC VK VN |
| Abukar Ali Adan | AU CH EU FR JP OFAC VK VN |
| Ali Mohamed RAGE SO | AU CH EU FR JP OFAC VK VN |
| Osman Mohamed Hamid MOHAMED SU | AU CH EU FR JP OFAC VK VN |
| Jabber Ibn Hayan | AU CH EU FR JP OFAC VK VN |
| Barzan Ibrahim Hassan Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Naser MALEKI IR | AU CA EU FR JP OFAC VK VN |
| Redouane El Habhab GE | AU CH EU FR JP OFAC VK VN |
| Peter Cherif FR | AU CH EU FR JP OFAC VK VN |
| Maxime Hauchard FR | AU CH EU FR JP OFAC VK VN |
| Mansudae Overseas Project Group of Companies | AU CH EU FR JP OFAC VK VN |
| KOREA ANSAN SHIPPING COMPANY | AU CH EU FR JP OFAC VK VN |
| Sultan Aziz Azam AF | AU CH EU FR JP OFAC VK VN |
| Tijani Ibrahim Moussa MOHAMED SU | AU CH EU FR JP OFAC VK VN |
| Muzahim Sa'b Hassan Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Samira Shahbandar IR | AU CH EU FR JP OFAC VK VN |
| Ali Saddam Hussein Al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Aqsa Mahmood | AU CH EU FR JP OFAC VK VN |
| ANJEM CHOUDARY UN | AU CH EU FR JP OFAC VK VN |
| Emraan Ali TR | AU CH EU FR JP OFAC VK VN |
| Renel DESTINA HA | AU CH EU FR JP OFAC VK VN |
| Luckson ELAN HA | AU CA EU FR JP OFAC VK VN |
| Jamal Mustafa Abdallah Sultan al-Tikriti IR | AU CH EU FR JP OFAC VK VN |
| Yahia Abdallah Al-Ubaidi IR | AU CH EU FR JP OFAC VK VN |
| Nayif Shindakh Thamir Ghalib IR | AU CH EU FR JP OFAC VK VN |
| Saif-al-Din Al-Mashhadani IR | AU CH EU FR JP OFAC VK VN |
Open a profile, read the identifiers (date of birth, passport, registration number, address) before you treat a name match as your counterparty, and screen the name yourself on the free check for today's stand. Listings move: what a profile shows is the position as published 01 Nov 2026.
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