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Filtered: Export controlled UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-20

Omar Mahmoud Uthman
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
Abu Zayd Umar DORDA
Person · Export controlled · Politician · Sanctioned entity · Egypt · Libya
Qusay Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Seifallah Ben Hassine
Person · Terrorism · Export controlled · Sanctioned entity · Libya · Tunisia
Taha Yassin Ramadan Al-Jizrawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Hannibal Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Muhammad Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya · Oman
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Germain Katanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Zaki-Ur-Rehman Lakhvi
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Pakistan
Yu Chol U
Person · Export controlled · Politician · Sanctioned entity · North Korea
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq
Zafar Iqbal
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Hikmat Mizban Ibrahim al-Azzawi
Person · Export controlled · Politician · Sanctioned entity · Iraq
Mounir El Motassadeq
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Morocco
Anjem Choudary
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom
Izzat Ibrahim Al-Duri
Person · Export controlled · Politician · Sanctioned entity · Iraq
Abdul Baqi Basir Awal Shah
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan
Abdul Haq Wasiq
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States of America

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Topics

846Export controlled 846Sanctioned entity 439Terrorism 127Counter-sanctioned entity 104Politician 49Military 24Wanted 19Crime 18Person of interest 10Close Associate

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Data sources

846Taiwan Strategic High-Tech Commodities Entity List 846UN Security Council Consolidated Sanctions 844Swiss SECO Sanctions/Embargoes 842UK FCDO Sanctions List 838South Africa Targeted Financial Sanctions 835EU Financial Sanctions Files (FSF)835French National Asset Freezing System 834UK HMT/OFSI Consolidated List of Targets 832Belgian Financial Sanctions 832Ukraine SFMS Blacklist

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Countries

151Afghanistan 141North Korea 107Iraq 85Pakistan 78Syria 50Libya 47DR Congo 37China 31Yemen 30Indonesia

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