On official sanctions lists
Ahmad SANTOS
46 names and spellings · found in 26 data sources · on 21 official sanctions lists
Also known as
- Hilarion DEL ROSARIO SANTOS III
- הילאריון דל רוסריו סנטוס ה-3
- SANTOS, Ahmad
- ヒラリオン・デル・ロザリオ・サントス
- هيلاريون ديل روزاريو سانتوس الثالث
- Hilarion Santos, III
- Hilarion Del Rosario Santos
- Ahmad Islam DEL ROSARIO SANTOS
- هيلاريون دل روزاريو سانتوس
- Hilarion Del Rosario Santos, III
- Ahmad Islam Santos
- Abu Abdullah Santos
- HILARION SANTOS III
- Ahmed Islam
- アクマド・サントス
- ヒラリオン・サントス三世
- Hilarion Del Rosario Santos, III(third)
- SANTOS, Ahmed
- Abu Hamsa
- Ahmed SANTOS
- Hilarion Del Rosario Santos III (third)
- Akmad Santos
- Hilarion Santos, III (third)
- Hilarion Del Rosario Santos, III (troisième)
- ファイサル・サントス
- Hilarion Santos, III(third)
- Hilarion Del Rosario Santos, III (third)
- ヒラリオン・デル・ロザリオ・サントス三世
- DEL ROSARIO SANTOS, Hilarion
- LAKAY, Abu
- Aqi
- アフメド・イスラム
- DEL ROSARIO SANTOS III, Hilarion
- Aki
- DEL ROSARIO SANTOS, Ahmad Islam
- アブ・ハムサ
- Hilarion Santos, III (troisième)
- アブ・アブドゥッラー・サントス
- Lakay
- アフマド・イスラム・サントス
- Hilarion Santos III (third)
- Faisal Santos
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 13 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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