VerifySanctions

Country

Sweden

19 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Sweden: 13 by an address, 11 by nationality, 2 by citizenship. Most fall under SDGT (11), RUSSIA-EO14024 (2) and SOMALIA (2). Doing business with someone in Sweden? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Sweden often also name United Arab Emirates (3), Finland (2), Somalia (2), Belgium (1) and Canada (1).

Programs: SDGT 11, RUSSIA-EO14024 2, SOMALIA 2, TCO 2, BELARUS-EO14038 1, UKRAINE-EO13661 1

NameKindProgramsAdded
Majid RawaindividualTCO2025-03-12
Foxtrot NetworkentityTCO2025-03-12
Eklund Leif RobertindividualSDGT2024-06-14
Oberg ParindividualSDGT2024-06-14
Vejdeland Tor FredrikindividualSDGT2024-06-14
Nordic Resistance MovemententitySDGT2024-06-14
Yagmur NoraindividualBELARUS-EO140382024-04-15
Robel Mohammed ArtanindividualSDGT2024-03-11
Skvortsov SergeyindividualRUSSIA-EO140242023-12-05
Golovtchenko AndreiindividualRUSSIA-EO140242023-11-02
Thulin AntonindividualSDGT2022-06-15
Ahmed Abdo Abdullah DaelindividualSDGT2022-02-23
Mallah Abdul JalilindividualSDGT2021-06-10
Bouras Sami BashurindividualSDGT2017-03-30
Sven Anders OlssonindividualUKRAINE-EO136612015-12-22
BAYNAH Yasin AliindividualSOMALIA2010-04-13
KHALAF Fuad MohamedindividualSOMALIA2010-04-13
TAMILS REHABILITATION ORGANISATIONentitySDGT2007-11-15
AL-AQSA FOUNDATIONentitySDGT2003-05-29