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Filtered: UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-16

Yuk Tung Energy Pte Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Singapore
Ali Musa Al-Shawakh
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Nazirullah Hanafi Waliullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Al-Nusrah Front For The People Of The Levant
Company · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria
Amir Abdullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aminullah Amin
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Forces Democratiques De Liberation Du Rwanda
Organization · Export controlled · Sanctioned entity · DR Congo
Muhammad Taher Anwari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Abdulqader Yusef Dibri
Person · Export controlled · Sanctioned entity · Libya
Mohamad Iqbal Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Imarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia
Ali Barzan Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Switzerland · Iraq
Ansar Eddine
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Kim Tong Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Egyptian Islamic Jihad
Organization · Terrorism · Export controlled · Sanctioned entity
Ibrahim Suleiman Hamad Al-Hablain
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
Korea Pugang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Harakat Sham Al-Islam
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Butembo Airlines (BAL)
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville

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Topics

877Sanctioned entity 846Export controlled 463Terrorism 128Counter-sanctioned entity 109Politician 49Military 24Wanted 19Crime 10Close Associate 9Disqualified

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Data sources

877UN Security Council Consolidated Sanctions 875Swiss SECO Sanctions/Embargoes 872UK FCDO Sanctions List 867South Africa Targeted Financial Sanctions 866EU Financial Sanctions Files (FSF)865French National Asset Freezing System 865UK HMT/OFSI Consolidated List of Targets 862Ukraine SFMS Blacklist 861Belgian Financial Sanctions 860Monaco National Fund Freezing List

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Countries

178Afghanistan 143North Korea 107Iraq 87Pakistan 79Syria 50Libya 47DR Congo 37China 31Yemen 30Indonesia

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