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Filtered: UN Security Council Consolidated Sanctions

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

Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Habib Ben Ahmed Al-Loubiri
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia
Foreign Trade Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Abdul Wahed Shafiq
Person · Terrorism · Sanctioned entity · Afghanistan
Abdul Hai Hazem Abdul Qader
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Kim Mun Chol
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Iruta Douglas MPAMO
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
Islamic State in Iraq and the Levant - Libya
Organization · Terrorism · Export controlled · Sanctioned entity · Australia · Libya
Cho Il U
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Al Haramain Al Masjed Al Aqsa
Organization · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
Pio Abogne De Vera
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Agha Jan Alizai
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Yassin Chouka
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Korea Taesong Trading Company
Company · Export controlled · Sanctioned entity · North Korea
Osman Mohamed Hamid Mohamed
Person · Export controlled · Sanctioned entity · Sudan
Johnson Andre
Person · Export controlled · Sanctioned entity · China · Haiti
Ri Chun Song
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Ricardo Perez Ayeras
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Pae Won Uk
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jamia Ihya Ul Turath
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Hesong Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Ougla Abid Sakr Al-Koubaïssi
Person · Export controlled · Sanctioned entity · Iraq
Wafa Humanitarian Organization
Organization · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan

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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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