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Filtered: United States UK FCDO Sanctions List

Search guide · Data current as of 2026-02-24

Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Jibril Abdulkarim Ibrahim Mayu
Person · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
Arif QASMANI
Person · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Mahfouz Ould AL-WALID
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · United States
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Adel Ben Soltane
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
Korea International Chemical Joint Venture Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Aerospace Industries Organisation
Company · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Morteza Rezaie
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Ya Mahdi Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
Mehrdada Akhlaghi Ketabachi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
RAJAH SOLAIMAN MOVEMENT
Company · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abd Allah Mohamed Ragab Abdel Rahman
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)
Company · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
Abu Bakar Ba'asyir
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States

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