Sanctions Search: Discover Individuals and Companies
With a few clicks, you can access a vast database to identify individuals and organizations under sanctions, helping you make informed decisions and safeguard your business from potential risks.
Sanctioned Individuals and Companies
Founded: 28 981
| Name | Citizenship | EU reference number | Legal basis |
|---|---|---|---|
| Red Rock Mining Company | EU.13475.6 | 2025/1480 (OJ L202501480) | |
| Red Rock Ltd | EU.13475.6 | 2025/1480 (OJ L202501480) | |
| Alkhaleej Bank Co Ltd | EU.13474.7 | 2025/1480 (OJ L202501480) | |
| Khaleej Bank | EU.13474.7 | 2025/1480 (OJ L202501480) | |
| Al Rowad Bank For Development & Investment | EU.13474.7 | 2025/1480 (OJ L202501480) | |
| Al-Khaleej Bank | EU.13474.7 | 2025/1480 (OJ L202501480) | |
| بنك الخليج | EU.13474.7 | 2025/1480 (OJ L202501480) | |
| banque Al-Khaleej | EU.13474.7 | 2025/1480 (OJ L202501480) | |
| Hussein BARSHAM | EU.13473.8 | 2025/1480 (OJ L202501480) | |
| Abu Aqla Mohamed Ahmed KAIKAL | EU.13472.9 | 2025/1480 (OJ L202501480) |
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