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Filtered: Export controlled UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-28

Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohamed Mohamud Mire
Person · Export controlled · Sanctioned entity · Somalia
Abdul Aziz Abbasin
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Azmat Pakistan Trust
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Pyong Chol Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Victor Prophane
Person · Export controlled · Sanctioned entity · China · Haiti
Aqsa Mahmood
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Pakistan · Syria
ABDULQADER YUSEF DIBRI
Person · Export controlled · Sanctioned entity · Libya · Tunisia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria
KOREAN NATIONAL INSURANCE COMPANY
Company · Export controlled · Sanctioned entity · North Korea
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Jimmy Cherizier
Person · Export controlled · Sanctioned entity · China · Haiti
Elshafee El Sheikh
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Yozef Koni
Person · Export controlled · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Tcham Na Man
Person · Export controlled · Sanctioned entity · Guinea-Bissau
Zia ur Rahman Madani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Latif Mansur
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Halil Hakkani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Shahab al Muhajir
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Iraq
Mohammad Hasan Akhund
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Najibullah Haqqani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Kim Kyong Ok
Person · Export controlled · Sanctioned entity · North Korea
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan

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Topics

847Export controlled 847Sanctioned entity 439Terrorism 127Counter-sanctioned entity 104Politician 49Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

847Taiwan Strategic High-Tech Commodities Entity List 847UN Security Council Consolidated Sanctions 845Swiss SECO Sanctions/Embargoes 843UK FCDO Sanctions List 839South Africa Targeted Financial Sanctions 836EU Financial Sanctions Files (FSF)836French National Asset Freezing System 835UK HMT/OFSI Consolidated List of Targets 833Belgian Financial Sanctions 833Ukraine SFMS Blacklist

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Countries

154Afghanistan 141North Korea 107Iraq 85Pakistan 78Syria 50Libya 47DR Congo 37China 31Yemen 30Indonesia

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