Ministry of Finance Economic Sanctions and Target List
The Ministry of Finance manages economic sanctions to promote compliance with national and international laws. This list includes individuals, companies, and organizations that are subject to restrictions due to their involvement in illegal activities or threats to national security.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,990 Entities in Ministry of Finance Economic Sanctions and Target List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
NURULLAH NURI | - | Jan 25, 2001 | inactive |
TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT | - | Nov 19, 2018 | inactive |
SHANE DOMINIC CRAWFORD | - | Aug 18, 2017 | inactive |
ZAURBEK SALIMOVICH GUCHAEV | Individual | Oct 2, 2015 | inactive |
AMIR ABDULLAH | Individual | Jul 20, 2010 | inactive |
Munir Al Qubaysi | - | Jul 16, 2010 | inactive |
ALHARAMAIN ETHIOPIA BRANCH | - | Jul 6, 2004 | inactive |
ABDUL WALI SEDDIQI | - | Jan 25, 2001 | inactive |
NOORUDDIN TURABI MUHAMMAD QASIM | - | Jan 25, 2001 | inactive |
TAREK BEN HABIB BEN ALTOUMI ALMAAROUFI | - | Aug 31, 2002 | inactive |
FAQs
Why is compliance with the Military-Intelligence End User (MIEU) List necessary?
Compliance with the Military-Intelligence End User (MIEU) list is crucial for maintaining national security and international stability. This list identifies entities that are deemed to pose a potential risk when involved in military or intelligence activities. By adhering to MIEU regulations, organizations help prevent the proliferation of sensitive technologies and armaments to unauthorized parties. Non-compliance can lead to severe legal consequences, including hefty fines and sanctions, while also harming a company's reputation and ability to operate in global markets.
Which companies should comply with Military-Intelligence End User (MIEU) List?
Companies in the defense, aerospace, technology, and telecommunications industries must comply with the Military-Intelligence End User (MIEU) list. This compliance is crucial to prevent unauthorized access to sensitive military and dual-use technologies, ensuring national security and aligning with international laws. Violations can lead to severe penalties, including fines and restrictions on trade, compromising both reputation and operational integrity.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.