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Filtered: Sanctioned entity UN Security Council Consolidated Sanctions

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

MUHAMMAD JIBRIL ABDURRAHMAN
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Jawad Waziri
Person · Terrorism · Sanctioned entity · Afghanistan
Mus'ab Mustafa Abu al Qassim Omar
Person · Export controlled · Sanctioned entity · Libya
Victor Rumuri
Person · Export controlled · Sanctioned entity · DR Congo · Rwanda
PAK KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Islamic State in the Greater Sahara (ISGS)
Organization · Terrorism · Export controlled · Sanctioned entity · Burkina Faso · Mali · Niger
AL ARABI TRADING COMPANY
Company · Export controlled · Sanctioned entity · Iraq
Mohammad Essa Akhund
Person · Terrorism · Sanctioned entity · Afghanistan
Dieudonne Ozia Mazio
Person · Export controlled · Sanctioned entity · DR Congo
Ryonha Machinery Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
AL-QA'IDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Kim Se Gon
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA CHANGGWANG CREDIT BANK
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Son Min
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Jang Bom Su
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Muhindo Akili Mundos
Person · Export controlled · Sanctioned entity · DR Congo
Munir AL-QUBAYSI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Ahmed Sultan
Person · Export controlled · Sanctioned entity · Iraq · Jordan
Tayeb Nail
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Chang Chang Ha
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Gran Grif
Organization · Terrorism · Sanctioned entity · Haiti
Mohammad Sadiq Amir Mohammad
Person · Export controlled · Sanctioned entity · Afghanistan
Esercito islamico di Aden
Organization · Terrorism · Export controlled · Sanctioned entity
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

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Topics

877Sanctioned entity 847Export controlled 463Terrorism 128Counter-sanctioned entity 109Politician 49Military 24Wanted 19Crime 18Person of interest 10Close Associate

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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

180Afghanistan 143North Korea 107Iraq 87Pakistan 79Syria 50Libya 47DR Congo 37China 31Yemen 30Indonesia

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