Search OpenSanctions

AL-NASER AIRLINES

Sanctioned entity

AL-NASER AIRLINES is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL NASER AIRLINES · AL NASER WINGS AIRLINES · AL-NASER AIRLINES · ALNASER AIRLINES · Al-Naser Airlines				[sources]
Other name	AL NASER WINGS · AL NASER WINGS AIRLINES · Alnaser Airlines				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iraq · Jordan				[sources]
Status	not available				[sources]
Address	AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD · Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad · HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD · P.O. BOX 28360, DUBAI · P.O. BOX 911399, 11191 AMMAN · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R .NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US BIS Denied Persons List, 2023-11-02

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-02

FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL

— US Trade Consolidated Screening List (CSL), 2023-11-01

Relationships

Address
Full address	Country
P.O. Box 911399, 11191 Amman	Jordan
P.O. Box 28360, Dubai	United Arab Emirates
Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad	Iraq

Linked to
Object	Role	Start date	End date
Mahan Air	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Bureau of Industry and Security	82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Bureau of Industry and Security	82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Office of Foreign Assets Control	SDN List	-	-
Bureau of Industry and Security	82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Bureau of Industry and Security	80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30
Denied Persons List (DPL) - Bureau of Industry and Security	-	2023-10-31	2024-10-30

Data sources

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US BIS Denied Persons List496

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: ofac-18133 · NK-7A2PQQGMA6ov7HbQ2qypi9 · NK-WAfTY3KzSwnSNRzbHV7re8 · trade-csl-8fe97f58e928275471aa4520dad62a29513eefe9bc8ed8ffd44ef8d5 · trade-csl-285528669d0b59080f0dd643a34c1d0f4a2644b9 · trade-csl-1afe547f63860feea1428013802e081dbbaf29743d4d02c249eba9d0 · NK-MEakycGsg29LoNF4JqXHWf · trade-csl-f8db987644b657a7a8e3d39196a0cc7b98cdafe4d772a8da580f261c · NK-UNZtKLciaNvUbiG8mZRGdN · trade-csl-74eb413d3d98cdd01e6a731d01dba5e9a3ef6150268055e917fe52a9 · NK-CNRZ25zpRQasoysPnPkjBj · trade-csl-5de4ccf8e08c8a994d55186b9ed32ca934e4dc9b46cd3e6823e2535d · trade-csl-9dac45f23c16edf3630d82b052399cadc623856e810829d5c0d652a9 · NK-QXcuKoCKwmLeSuEm8BkNRT · trade-csl-e4939c1443cbb75ae92e4ade2d970f462a3508415905d7d31c262728 · trade-csl-089f46121209e9d045753fd46d2b2158feac44eb7a2c0a1e6d08defb · us-bis-05-13-2022-al-naser-airlines · trade-csl-74ffdc08ca143c0d284d38171297bb522a64f7d232e546ae090a5e33 · trade-csl-ec211ca243c5926f4bad6e737f7a90d9151e45d393e7f5349beca7c6 · NK-K8ttJwVLqe2dtwZYKjUepg · us-bis-05-05-2023-al-naser-airlines · trade-csl-9a1882adca8d49ab762d096b14f050e71bd0c645042a6773007e2cc8 · trade-csl-46181b89033ee422af2435de39eb14dd56c5880757acc367da46ac0c · trade-csl-6db8907c82829112e98948dbb2c4d2a4f1a5d21f · us-bis-10-31-2023-al-naser-airlines · us-bis-05-05-2023-alnaser-airlines · trade-csl-c6281168604f6b9345b867c1582ad652039ef0768e0794a6a8767f60 · us-bis-10-31-2023-alnaser-airlines · trade-csl-d3c17367dfee08834e26ed85cdff24cba6a81afc48a639b9433e388b · trade-csl-4f0d8adab4aa3f69b3c7dd3bef9b06318fd0bd9a · NK-UdAiuNCtnudTKgDF6SrAcc · trade-csl-66104f5c9b2273adbcae8f50265448bbe9cd1345d93b804f0654db67 · trade-csl-ad64f4ff9d6e91fa5281ea000a67500811e8e17e · trade-csl-45453ffef9f5f65885562d1071297beb861347002114871b8e79b98d · trade-csl-19f34c00a315ef5d5be28a2d983378760f4bf34f4e0602b3440301e4 · trade-csl-7905588ab15c870ce4e8caf3ebf218d3a58d326e1b02e2a612c10abc · trade-csl-05c89081f1004166b7bd62d5100a9d52511eca60dfac045bba6e8d80 · us-bis-11-08-2022-alnaser-airlines · trade-csl-9049f82b18f0ec548fd61075fb89f2dadb1f9cd4 · us-bis-11-08-2022-al-naser-airlines · us-bis-11-08-2022-al-naser-wings-airlines · NK-eRDCxwivBHKd6GcYSy9eaK · NK-856nYw6qB4gpozYGYwFRbJ · trade-csl-74a9f624a662bb9d2cad673a6417c35a245e61b3 · trade-csl-18a97293c39216f114111aa1007ce86d216fa037 · trade-csl-f3165b18272b2e23660e53880a5a932df9d881a030438cd2bc425ea3 · trade-csl-aae60dcdbf5ca800cfe0ec895d991c026124532f · trade-csl-0f5e0d796cf70e0f65fb441c177ed550d9097a51902b3efa2c8b756d · NK-fv3FBH3HDU9oj5jSjXBhzj · trade-csl-62e85e5c4be329970ab8c0b7b5ccc73ab54558b825fa17ae58d0bbc4 · trade-csl-3bdafcb935eea29827119c1f70caaa52d0981b63109b542389eec9c3 · trade-csl-cc8c65673b582f36f593ddaf3599ec0bd9e4ba4ffbbc71b3b06f601e · trade-csl-d6755c94e391fe8f0a654e37943d4e4b73ecf1a4 · us-bis-10-30-2023-al-naser-airlines · trade-csl-e368cb859de7563f362574efabc9ecdeb04d753a · NK-8fUtaJsDKD4QfcgaPeEmm8 · NK-cXFTRCsD3duPntVVocDjHC · trade-csl-1c465df21999ad1c9ae3f573a8d2ac9a12dc7c3eac71abbad4a88e2f · NK-5cL6iQeGpXJzyww2v7ajvP · us-bis-10-31-2023-al-naser-wings-airlines · trade-csl-143496758f23a56930e64b06bc6fd1bcf2a33c8c75012330c5ac8006 · trade-csl-8ff17f1d5af49e9c3d01278ee1f4f8c1a0ecd57c7a243736f3526587 · trade-csl-ff854d3fd8c9a5d935729d2e7848334e15c1d990 · trade-csl-d37e257bcc31478b379ec0d66384ef34c68d77a6 · trade-csl-e7bb56b77dff6ee84c973cfeb9df9c84f9f42cecac428ce316f8d1b2 · trade-csl-dee0552031b71681e20e6e81472fe337425672b57cf58b585dd0eea7 · trade-csl-1c57b1e8c9c93bb3a181697ac3101b386aa98ead · trade-csl-b52981519fcbf8790f545b1d37b39146cb9b5d28f79e86fc00f603fc · trade-csl-1058d0fbc7935bd48f8759e43100ac7e1f00e9a0e9d9bd86fb6c9b34 · NK-9228s7jeuMj4UzEujpZCWZ · NK-L6oYytk6aTpPvtRCDYuQFy · trade-csl-95ba7b34b776279fd0ca06ce2cc386fffcd60e4da6713dc980b47124 · us-bis-05-13-2022-al-naser-wings-airlines · trade-csl-7ad04aa26b808907d8282f21b94ca596898c9ee2acfec6966dea2729 · NK-eBQcFrBAMRhcPJqMDPcEnm · trade-csl-f7630d36944221da050ac718eaada7e50b8cb4754bf6c2317157c158 · trade-csl-fbd65bc071ac3b309992aaf49b39c340efff64485c97d31d3dae89a8 · trade-csl-1f95ca37f71a3ef16a15cc3420811e72623fc0903138cbd4a2d93d29 · us-bis-05-05-2023-al-naser-wings-airlines · NK-BHhWZoaEMfS32qB66pNtfM · us-bis-05-13-2022-alnaser-airlines · trade-csl-bf7a097c36c8eeac65e457b03a0f474837613e6f3fc31fda37e1b7ae · NK-YJC9jcv9pqCKPeSeLBdEUn · trade-csl-f422285ebe0b3666702e6ceebdf949b5cf48c8dd581f41f5727036b1 · trade-csl-55229cda51b2050d24e6e614ca377f74705af08586a131ca08a41da5

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk