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Filtered: Sanctioned entity UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-17

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
Hafiz Abdul Rahman Makki
Person · Export controlled · Sanctioned entity · Pakistan
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States of America
Sofiane Ben Goumo
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Thomas Lubanga
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Emilie Konig
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran
Callixte Mbarushimana
Person · Export controlled · Sanctioned entity · France · Rwanda
Amin AL-HAQ
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Maysar Ali Musa Abdallah Al-Juburi
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Qatar · Syria
Rashid Taan Kazim
Person · Export controlled · Politician · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq
Alexanda Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Rafi Abd Latif Tilfah
Person · Export controlled · Sanctioned entity · Iraq
Hani Abdel-Latif Tilfah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq
Fared Saal
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Algeria
To-Chun Pak
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Fares Mohammed MANA'A
Person · Export controlled · Politician · Sanctioned entity · Yemen

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Topics

877Sanctioned entity 846Export 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

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

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