ROODI SLEWA

ROODI SLEWA is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 7 different aliases by which ROODI SLEWA is known as:

RUDI SALIWA
RUDI SLAIWAH
RUDI UNTAYWAN SLAY WAH
Rudi Untaywan Slaywah
رودي سليــوة
Rudi
Rudy Sliwa

Our sanctions database shows 1 Address for ROODI SLEWA:

United States Of America

ID Details

ID NUMBER : S4MR3P86M

ID TYPE : SAM Number

ID NUMBER : 3167

ID TYPE : IdFrance

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ROODI SLEWA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 6, 2004
UN Consolidated Sanction Lists	United Nations Sanctions	Jun 2, 2004	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 6, 2024
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jul 6, 2004	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
The Council of the European Union - Restrictive Measures in respect of Iraq	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 8, 2004	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 21, 2025	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 9, 2004	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	May 16, 2024	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 2, 2004	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 9, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 23, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 16, 2023
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 6, 2004	active