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Show results · 42
42
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Sanctioned
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Al-Ardh al-Jadeeda Exchange Company
organization · credit institution
·
Iraq, Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26700
Asset freeze
2019-04-15
active
Sanctioned
Al-Hebo Jewelry Company
Al-Habu Hawala
organization · credit institution
·
Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24762
Asset freeze
2019-09-10
active
Sanctioned
Al-Kawthar Hawala
Al Kawthar Co.
organization · credit institution
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4383.8
Asset freeze
2018-03-06
active
Sanctioned
AL-KAWTHAR MONEY EXCHANGE
Al Kawthar Co.
organization · credit institution
·
Iraq
Australia
United Kingdom
United Nations
United States
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3554
Arms embargo
Asset freeze
2018-03-06
active
United Kingdom
UKSL
AQD0025
Arms embargo
Asset freeze
2018-03-06
active
United Nations
UNSC Consolidated List
QDe.157
Other measure
2018-03-06
active
United States
SDN
22464
Asset freeze
2017-06-15
active
Sanctioned
Al-Khalidi Exchange
Al Khaldi Company LLC
organization · credit institution
·
Iraq, Syria, Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
24760
Asset freeze
2019-09-10
active
Sanctioned
Al Mutahadun for Exchange
Al-Markaziya
organization · credit institution
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0067
Asset freeze
Director disqualification
2024-01-22
active
Sanctioned
Al-Omgy and Brothers Money Exchange
Al-Amaqi lil-Sarafah Company
organization · credit institution
·
Egypt, Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
20820
Asset freeze
2016-11-01
active
Sanctioned
Al Silsilah al Dhahaba
SELSELAT AL-THAHAB
organization · credit institution
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4042.32
Asset freeze
2017-07-20
active
Sanctioned
Atlas Exchange
Atlas Currency Exchange
organization · credit institution
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26536
Asset freeze
2019-03-26
active
Sanctioned
CREDIT INSTITUTION FOR DEVELOPMENT
organization · credit institution
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
13147
Asset freeze
2012-07-12
active
Sanctioned
Garantex
organization · credit institution
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12747.39
Asset freeze
2025-02-24
active
Sanctioned
Grinex
Гринекс
organization · credit institution
·
Kyrgyzstan, Russia
Australia
Canada
European Union
United Kingdom
United States
5
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8676
Asset freeze
2026-02-24
active
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:827
Other measure
2026-06-12
active
European Union
EU FSF
EU.13770.38
Asset freeze
2025-10-23
active
United Kingdom
UKSL
RUS2983
Asset freeze
Director disqualification
Services ban
2025-08-20
active
United States
SDN
55045
Asset freeze
2025-08-14
active
Sanctioned
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Haji Abdul Basir and Zar Jameel Hawala
organization · credit institution
·
Afghanistan, Iran, Iran (Islamic Republic of), Pakistan, United Arab Emirates
Australia
United Kingdom
United Nations
United States
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3087
Arms embargo
Asset freeze
2015-03-27
active
United Kingdom
UKSL
AFG0005
Asset freeze
2015-03-27
active
United Nations
UNSC Consolidated List
TAe.014
Other measure
2015-03-27
active
United States
SDN
17150
Asset freeze
2014-08-21
active
Sanctioned
Haji Khairullah Haji Sattar Money Exchange
Haji Alim Hawala
organization · credit institution
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2544
Arms embargo
Asset freeze
2012-06-29
active
Sanctioned
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
Haji Alim Hawala
organization · credit institution
·
Afghanistan, Iran, United Arab Emirates
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0001
Asset freeze
2012-06-29
active
Sanctioned
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
HAJI ALIM HAWALA
organization · credit institution
·
Afghanistan, Iran, Pakistan, United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
15006
Asset freeze
2012-06-29
active
Sanctioned
Haji Khairullah Haji Sattar money exhange
Agencia de cambio Haji Khairullah
organization · credit institution
·
Afghanistan, Iran (Islamic Republic Of), Pakistan, United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3726.32
Asset freeze
2012-06-29
active
Sanctioned
Haji Zar Jamil, Haji Abdul Baseer Money Changer
Haji Abdul Basir and Zar Jameel Hawala
organization · credit institution
·
Afghanistan, Iran (Islamic Republic Of), Pakistan, United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3627.32
Asset freeze
2015-03-27
active
Sanctioned
Hanifa Money Exchange Office
Hanifa Exchange
organization · credit institution
·
Syria
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
21124
Asset freeze
2016-12-13
active
Sanctioned
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Hanifa Exchange
organization · credit institution
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3266
Arms embargo
Asset freeze
2017-07-20
active
Sanctioned
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Hanifa Exchange
organization · credit institution
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4041.67
Asset freeze
2017-07-20
active
Sanctioned
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
Hanifa Exchange
organization · credit institution
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0044
Arms embargo
Asset freeze
2017-07-20
active
Sanctioned
Hital Exchange
Sarafi Seyyed Mohammad Reza Ale Ali and Partners
organization · credit institution
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
26556
Asset freeze
2019-03-26
active
Sanctioned
MOHAMMAD WALI MONEY EXCHANGE
NEW AHMADY LTD. KANDAHAR
organization · credit institution
·
Afghanistan
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
13129
Asset freeze
2012-06-20
active
Sanctioned
Nabco Money Exchange and Remittance Co.
Nabako Money Exchange and Transfers
organization · credit institution
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47068
Asset freeze
2023-12-28
active
Sanctioned
Nabil Chouman & CO
Nabil Chouman and Co
organization · credit institution
·
Lebanon
Canada
United States
2
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 2:4
Other measure
2024-09-17
active
United States
SDN
46170
Asset freeze
2023-11-14
active
Sanctioned
NEW ANSARI MONEY EXCHANGE
NAWI ANSARI LTD
organization · credit institution
·
Afghanistan, United Arab Emirates
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
12581
Asset freeze
2011-02-18
active
Sanctioned
Non-Bank Credit Organization “Istina” JSC
НКО Истина
organization · credit institution
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:852
Other measure
2026-06-12
active
Sanctioned
Redin Exchange
Radin Money Exchange
organization · credit institution
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27123
Asset freeze
2019-09-10
active
Sanctioned
ROSHAN MONEY EXCHANGE
Ahmad Shah Hawala
organization · credit institution
·
Afghanistan, Pakistan
Australia
United Kingdom
United Nations
United States
4
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2545
Arms embargo
Asset freeze
2012-06-29
active
United Kingdom
UKSL
AFG0002
Asset freeze
2012-06-29
active
United Nations
UNSC Consolidated List
TAe.011
Other measure
2012-06-29
active
United States
SDN
15005
Asset freeze
2012-06-29
active
Sanctioned
Roshan Trading Company
Agencia de cambio Roshan
organization · credit institution
·
Afghanistan, Pakistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3737.95
Asset freeze
2012-06-29
active
Sanctioned
Sahloul Money Exchange Company
Al-Sahloul Money Exchange Company
organization · credit institution
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
27971
Asset freeze
2019-11-18
active
Sanctioned
Saint-Petersburg Currency Exchange
SPCEX SC
organization · credit institution
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:857
Other measure
2026-06-12
active
Sanctioned
Saksouk Company for Exchange and Money Transfer
al-Saksuk Company
organization · credit institution
·
Turkey
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
25059
Asset freeze
2019-09-10
active
Sanctioned
Samir Herzallah and Brothers for Money Exchange and Remittances
organization · credit institution
·
-
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 2:2
Other measure
2024-06-24
active
Sanctioned
Samir Herzallah And Brothers For Money Exchange And Remittances
Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers
organization · credit institution
·
-
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
47129
Asset freeze
2024-01-22
active
Sanctioned
SELESELAT AL-THAHAB
Al Silsilah al Dhahaba
organization · credit institution
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0076
Arms embargo
Asset freeze
2017-07-20
active
Sanctioned
SELSELAT AL-THAHAB
Al Silsilah al Dhahaba
organization · credit institution
·
Iraq
Australia
United Nations
United States
3
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3267
Arms embargo
Asset freeze
2017-07-20
active
United Nations
UNSC Consolidated List
QDe.154
Other measure
2017-07-20
active
United States
SDN
21125
Asset freeze
2016-12-13
active
Sanctioned
Sina Currency Exchange Company
Sherkat-e Sarrafi Sina
organization · credit institution
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
30389
Asset freeze
2020-11-18
active
Sanctioned
St. Petersburg Currency Exchange (JSC SPCEX)
Joint-Stock Company "St. Petersburg Currency Exchange"
organization · credit institution
·
Russia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS2722
Asset freeze
Director disqualification
Services ban
2025-05-20
active
Sanctioned
Swaid and Sons for Exchange Co.
Suwayd and Sons Money Exchange
organization · credit institution
·
Yemen
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
32179
Asset freeze
2021-06-10
active
Sanctioned
Zarrin Ghalam and Partners Company
Zarin Qalam and Co. Money Exchange
organization · credit institution
·
Iran
United States
1
Listings
Jurisdiction
List
Measures
Date
Status
United States
SDN
54258
Asset freeze
2025-06-06
active