Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ALİ AR

Date of Birth: 1974-06-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 90

Information:

DOCUMENT: 31273935294
NATIONALITY: TÜRKİYE CUMHURİYETİ
SANCTION TYPE: İÇ DONDURMA KAPSAMINDA
MOTHER NAME: Habibe
FATHER NAME: Ramazan
BIRTHPLACE: Cide
ORGANIZATION: FETÖ/PDY
DECISION: 20.12.2021/5
GAZETE: 24.12.2021-31699

Source: https://ms.hmb.gov.tr/uploads/sites/2/2025/07/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE-35217877bd094343.csv

LUKASHENKA Viktar Aliaksandravich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
BELARUS
Head of Presidential Guard
DOB 1976; POB Mogilev, Belarus; Head of Presidential Guard; Also identified as National Security Advisor.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-JUBURI Maysar Ali Musa Abdallah

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ADAN Abukar Ali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
SDGT
DOB 1972; alt. DOB 1971; alt. DOB 1973; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Sheikh Abukar'; a.k.a. 'Ibrahim Afghan'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FADAKAR Alireza

Date of Birth: 1966-03-09

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
SDGT] [IRGC] [IFSR
DOB 09 Mar 1966; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport H46055007 (Iran); alt. Passport N35636890 (Iran); alt. Passport U41671790 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NACHAR Ali

Date of Birth: 1967-07-30

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
SDGT
DOB 30 Jul 1967; POB Ivory Coast; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number 000049952325 (Lebanon); Linked To: AHMAD, Firas Nazem.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BARKHORDAR Ali

Date of Birth: 1966-12-03

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
SDGT
DOB 03 Dec 1966; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I53061052 (Iran); National ID No. 2294701798 (Iran); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Abukar Ali ADAN

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Position: Deputy leader of Al-Shabaab
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abukar Ali ADEN

Date of Birth: 1972-01-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Position: Deputy leader of Al-Shabaab
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0017. (UN Ref):SOi.018. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Abukar Ali Adan is deputy leader of al-Shabaab, and is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – Qde.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014).

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OMAR ALI HUSSAIN

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 205939411 ((British). Issued 21.07.2004. Expired 21.04.2015.)
Address: Syria
Address: United Kingdom
Birthplace: United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0281. (UN Ref):QDi.359. Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897337. Address country Syria, as at Jan. 2014.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktar Aliaksandravich LUKASHENKA

Date of Birth: 1975-11-28

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Position: (1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President
Nationality: Belarus
Address: Belarus
Birthplace: Mohilev/Mogilev/Mahiliou, Belarus
Regime: Global Human Rights
Info: (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Viktar Aliaksandravich LUKASHENKO

Date of Birth: 1975-11-28

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Position: (1) President of the National Olympic Committee of the Republic of Belarus (2) former National Security Advisor to the President
Nationality: Belarus
Address: Belarus
Birthplace: Mohilev/Mogilev/Mahiliou, Belarus
Regime: Global Human Rights
Info: (UK Sanctions List Ref):BEL0047 and GHR0051. Listed under the Belarus and Global Human Rights sanctions regimes. Son of the President. (UK Statement of Reasons):Viktor Lukashenko is the former National Security Adviser to the President of Belarus and a former member of the Security Council of Belarus. In these roles, he oversaw law enforcement and the security services and was therefore responsible for the serious human rights violations perpetrated against protestors and journalists following the Presidential election on 9 August 2020.  Since February 2021, Viktor Lukashenko has been the President of the National Olympic Committee of the Republic of Belarus (NOC). Prior to this, he was the First Vice President of the NOC. The International Olympic Committee has adopted measures against the NOC for not appropriately protecting athletes from reprisals against them for protesting the 9 August 2020 elections and subsequent violent suppression of peaceful protests. Viktor Lukashenko is therefore responsible for supporting the Lukashenko regime in its repression of civil society or democratic opposition or other actions, policies or activities which undermine democracy or the rule of law in Belarus. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Amir MAYSAR ALI MUSA ABDALLAH AL-JUBURI

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: (1) Al-Shura, Mosul (2) Harara, Ninawa, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALJUBURI Maysar Ali Musa Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

individual
SDGT
DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Harara, Ninawa Province, Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HEYDARIFAR Ali-Akbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Designation: Date of listing 12.04.2011
Function: Former judge,  Tehran Revolutionary Court
Alias: HEYDARIFAR Ali-Akbar

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HADAR Ali

Date of Birth: 1962-07-21

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Function: Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party.
Alias: HADAR Ali
Alias: HAIDAR Ali
Birth: 1962-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAIDAR Ali

Date of Birth: 1962-07-21

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Function: Head of the National Reconciliation Agency and former State Minister for National Reconciliation Affairs. Chair of the Intifada wing of the Syrian Social Nationalist Party.
Alias: HADAR Ali
Alias: HAIDAR Ali
Birth: 1962-07-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maysar Ali Musa Abdallah Al-Juburi

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
Remark: good quality alias
Remark: low quality alias
Alias: Al-Juburi Maysar Ali Musa Abdallah
Birth: 1976-06-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Al-Juburi Maysar Ali Musa Abdallah

Date of Birth: 1976-06-01

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
Remark: good quality alias
Remark: low quality alias
Alias: Al-Juburi Maysar Ali Musa Abdallah
Birth: 1976-06-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Omar Ali Hussain

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Alias: Hussain Omar Ali
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1987-03-21
ID Document: 205939411 (passport-National passport)  (on 2004-07-21 valid to 2015-04-21)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hussain Omar Ali

Date of Birth: 1987-03-21

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Alias: Hussain Omar Ali
Address: UNITED KINGDOM
Address: SYRIAN ARAB REPUBLIC
Birth: 1987-03-21
ID Document: 205939411 (passport-National passport)  (on 2004-07-21 valid to 2015-04-21)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Viktar Aliaksandravich LUKASHENKA

Date of Birth: 1975-11-28

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Function: Former National Security Advisor to the President, Member of the Security Council; President of the National Olympic Committee of Belarus
Birth: 1975-11-28

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ansar alIslam

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Address: IRAQ

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HEYDARIFAR AliAkbar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Designation: Date of listing 12.04.2011
Function: Former judge,  Tehran Revolutionary Court
Alias: HEYDARIFAR Ali-Akbar

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Maysar Ali Musa Abdallah AlJuburi

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
Remark: good quality alias
Remark: low quality alias
Alias: Al-Juburi Maysar Ali Musa Abdallah
Birth: 1976-06-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlJuburi Maysar Ali Musa Abdallah

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Remark: Sharia amir of Al-Nusrah Front for the People of the Levant as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024. Mother’s name: Subhah Muhammad Sayf.
Remark: good quality alias
Remark: low quality alias
Alias: Al-Juburi Maysar Ali Musa Abdallah
Birth: 1976-06-01
Birth: 1976-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ANSAR ALISLAM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

FTO] [SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DEVOTEES OF ISLAM'; a.k.a. 'FOLLOWERS OF ISLAM IN KURDISTAN'; a.k.a. 'KURDISTAN SUPPORTERS OF ISLAM'; a.k.a. 'SOLDIERS OF ISLAM'; a.k.a. 'KURDISH TALIBAN'; a.k.a. 'SOLDIERS OF GOD'; a.k.a. 'SUPPORTERS OF ISLAM IN KURDISTAN'; a.k.a. 'HELPERS OF ISLAM'; a.k.a. 'PARTISANS OF ISLAM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Amir MAYSAR ALI MUSA ABDALLAH ALJUBURI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Nationality: Iraq
Birthplace: (1) Al-Shura, Mosul (2) Harara, Ninawa, (1) Iraq (2) Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0228. (UN Ref):QDi.337. Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Reportedly died in the Syrian Arab Republic on 2 April 2024, Mother’s name: Subhah Muhammad Sayf. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ANSAR ALISLAM

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 00:00:41

Accuracy: 75

Information:

Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0032. (UN Ref):QDe.098. The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv