Search

Search OpenSanctions

Filtered: Jordan

Search guide · Data current as of 2024-11-23

Khaled Mashal
Person · Politician · Jordan · Palestinian Territories
Alaa Batayneh
Person · Politician · Jordan
Ali Bin Al-Hussein
Person · Person of interest · Close Associate · Jordan
Nassir Abdulaziz Al-Nasser
Person · Diplomat · Politician · Jordan · Qatar · United Nations
Awad Khleifat
Person · Politician · Jordan
Ayman Hazza' al-Majali
Person · Diplomat · Politician · Jordan
Badiya bint El Hassan
Person · Person of interest · Close Associate · Jordan
Barjas al-Hadid
Person · Politician · Jordan
Basma Bint Talal
Person · Person of interest · Close Associate · Jordan
وجدان التلهوني الساكت
Person · Politician · Jordan
Haifa Najjar
Person · Politician · Jordan
Samar Haj Hassan
Person · Politician · Jordan
Mothanna Gharaibeh
Person · Politician · Jordan
Manar Fayyad
Person · Close Associate · Jordan · Palestinian Territories
Ihsan Barakat
Person · Judge · Politician · Jordan
Abdullah Barghouti
Person · Military · Jordan · Palestinian Territories
Eid Dahiyat
Person · Politician · Jordan
Eva Abu Halaweh
Person · Politician · Jordan
Fahad Ensour
Person · Judge · Politician · Jordan
Farouq Qasrawi
Person · Diplomat · Politician · Jordan
Prince Firas bin Ra'ad
Person · Close Associate · Jordan
Prince Faisal bin Ra'ad
Person · Close Associate · Jordan
Princess Fakhrelnissa bint Ra'ad
Person · Person of interest · Close Associate · Jordan
Haider Mahmoud
Person · Diplomat · Politician · Jordan
Santiago Cabanas Ansorena
Person · Diplomat · Politician · Algeria · Spain · Jordan · United States

Previous
251 - 275 of 737
Next

Topics

496Politician 79Diplomat 73Bank 71Sanctioned entity 47Person of interest 40Close Associate 17Debarred entity 15Terrorism 14Military 5Judge 4Crime 4Wanted 2Counter-sanctioned entity 1Trade risk 1Sanction-linked entity

Data sources

395Wikidata 342Wikidata Persons in Relevant Categories 229Wikidata Politically Exposed Persons 146Every Politician 74Business Identifier Code (BIC) Reference Data 63US SAM Procurement Exclusions 58US Trade Consolidated Screening List (CSL)55US OFAC Specially Designated Nationals (SDN) List 36US CIA World Leaders 21Swiss SECO Sanctions/Embargoes 20Australian Sanctions Consolidated List 20French National Asset Freezing System 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19UK HMT/OFSI Consolidated List of Targets 19Japan Economic Sanctions and List of Eligible People 18UK FCDO Sanctions List 15Israel Terrorists Organizations and Unauthorized Associations lists 15Monaco National Fund Freezing List 15Ukraine SFMS Blacklist 13Global Energy Ownership Tracker 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 11EU Consolidated Travel Bans 10Bulgarian Persons of Interest 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Qatar Unified Record of Persons and Entities on Sanction List 10Türkiye Asset Freezing Sanctions List (MASAK)8Argentina RePET Sanctions 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Polish Sanctions Countering Money Laundering and Terror Financing 5Canadian Consolidated Autonomous Sanctions List 4United Arab Emirates Local Terrorist List 4Graph-based entity tagging 4Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 3INTERPOL Red Notices 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2ICIJ Offshore Leaks Database 2DPRK Reports 2PermID Open Data 2US BIS Denied Persons List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1EU Early Detection and Exclusion System (EDES)1Iran UANI Business Registry 1ACF List of War Enablers 1US FBI Most Wanted 1Wikidata Entities of Interest 1WorldBank Debarred Providers

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

Use the API License in bulk