Sanctions linked to Jordan
125 entries on 11 official sanctions and export-control lists name Jordan as a nationality, an address, a place of registration or the country of the listing: 25 companies and organisations, 99 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Jordan, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · TAQA · 1373 (2001) · Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Sanctions list screening
Entries linked to Jordan, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 31 |
| TAQA | EU Consolidated Financial Sanctions List | 7 |
| 1373 (2001) | Australian Consolidated Sanctions List | 7 |
| Al-Qaida | United Nations Security Council Consolidated List | 6 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 6 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 6 |
| Iraq | United Nations Security Council Consolidated List | 5 |
| IRQ | EU Consolidated Financial Sanctions List | 5 |
| The Iraq (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 5 |
| Iraq | Swiss sanctions list (SESAM, all programmes) | 5 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 5 |
| 1518 (Iraq) | Australian Consolidated Sanctions List | 5 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 5 |
| IRAQ2 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 3 |
| Hamas, Palestinian Islamic Jihad | Swiss sanctions list (SESAM, all programmes) | 3 |
| HAM | EU Consolidated Financial Sanctions List | 2 |
| The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 2 |
| LBY | EU Consolidated Financial Sanctions List | 1 |
| EUAQ | EU Consolidated Financial Sanctions List | 1 |
| The Iran (Sanctions) Regulations 2023 | UK Sanctions List | 1 |
| The Libya (Sanctions) (EU Exit) Regulations 2020 | UK Sanctions List | 1 |
| IRAQ3 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| IFSR | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| PAARSSR-EO13894 | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Chemical and Biological Weapons Act | State Department Nonproliferation Sanctions (ISN) | 1 |
| Libya | Swiss sanctions list (SESAM, all programmes) | 1 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Company or organisation | Australian Consolidated Sanctions List | Jordan | 11 December 2025 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Company or organisation | Australian Consolidated Sanctions List | Jordan | 11 December 2025 |
| AIR FREIGHT LTD | Company or organisation | BIS Denied Persons List | Jordan | 27 October 2025 |
| AL NASER AIRLINES | Company or organisation | BIS Denied Persons List | Jordan | 27 October 2025 |
| AL NASER WINGS AIRLINES | Company or organisation | BIS Denied Persons List | Jordan | 27 October 2025 |
| AL-NASER AIRLINES | Company or organisation | BIS Denied Persons List | United Arab Emirates, Jordan | 27 October 2025 |
| ALNASER AIRLINES | Company or organisation | BIS Denied Persons List | United Arab Emirates, Jordan | 27 October 2025 |
| Med Wave Shipping | Company or organisation | UK Sanctions List | Jordan | 31 December 2020 |
| Med Wave Shipping | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Jordan, Lebanon | 6 October 2020 |
| Med Wave Shipping | Company or organisation | EU Consolidated Financial Sanctions List | Jordan, Lebanon | 21 September 2020 |
| The Jordanian Lebanese Company for Laboratory Instruments S.A.L. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordan | 13 November 2019 |
| Huawei Technologies Investment Co. Ltd. | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Jordan | 21 May 2019 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Company or organisation | EU Consolidated Financial Sanctions List | Jordan | 10 June 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Company or organisation | EU Consolidated Financial Sanctions List | Jordan | 10 June 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Company or organisation | United Nations Security Council Consolidated List | Jordan | 2 June 2004 |
| ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Company or organisation | UK Sanctions List | Jordan | 2 June 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Company or organisation | United Nations Security Council Consolidated List | Jordan | 2 June 2004 |
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | Company or organisation | UK Sanctions List | Jordan | 2 June 2004 |
| AL HARAM FOREIGN EXCHANGE CO. LTD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordan, Lebanon, Palestinian Territories | |
| AL-NASER AIRLINES | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | United Arab Emirates, Iraq, Jordan | |
| Alfa Company Limited For International Trading And Marketing | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Jordan | |
| GLOBAL RELIEF FOUNDATION, INC. | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Afghanistan, Albania, Azerbaijan | |
| GOOD LAND COMPANY | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Egypt, Jordan, Oman | |
| JORDANIAN MUSLIM BROTHERHOOD | Company or organisation | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | Jordan | |
| Trading and Transport Services Company, Ltd. | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Jordan |
Individuals are not shown on this page. To check a person, screen the name above.