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Search in: UN Security Council Consolidated Sanctions

Filtered: UN Security Council Consolidated Sanctions Belgian Financial Sanctions

Search guide · Data current as of 2025-10-22

MUTHANNA HARITH SALMAN AL-DARI
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan
Mohammad Naim BARICH
Person · Export controlled · Sanctioned entity · Afghanistan
Al Furqan
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Iraq · United States
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan · United States
Haji Basir and Zarjmil Company Hawala
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
AL-SHABAAB
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Burundi · Pakistan · Somalia · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Tonga · Tanzania · United States
Hassan Dahir Aweys
Person · Export controlled · Sanctioned entity · Somalia · United States
Joseph Kony
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States
AL-HARAMAYN FOUNDATION
Company · Terrorism · Export controlled · Sanctioned entity · Kenya · United States
Djamel Moustfa
Person · Terrorism · Export controlled · Sanctioned entity · Denmark · Algeria · Morocco · Tonga · United States
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan · United States
ISLAMIC JIHAD UNION (IJU)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
REUBEN OMAR LAVILLA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdul Rahim BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · India
Hassan Dahir Aweys
Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia
Green Pine Associated Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
RAMZI MOHAMED ABDULLAH BINALSHIBH
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
Kaveh Cutting Tools Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hissène Abdoulaye
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Chad
Harakat ul-Jihad-i-Islami/Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan · United States
Yasin Ali Baynah
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Jamil Mukulu
Person · Export controlled · Sanctioned entity · Uganda
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Export controlled · Sanctioned entity · Qatar

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Search in: UN Security Council Consolidated Sanctions

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