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Filtered: Sanctioned entity UN Security Council Consolidated Sanctions

Search guide · Data current as of 2025-08-18

Fuad Mohamed Khalaf
Person · Export controlled · Sanctioned entity · Sweden · Somalia
Dawood Ibrahim
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
GeDeON KYUNGU MUTANGA WA BAFUNKWA KANONGA
Person · Export controlled · Sanctioned entity · DR Congo
Aman Abdurrahman
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Jamil Mukulu
Person · Export controlled · Sanctioned entity · Uganda
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United Kingdom
Hassan Abdullah Hersi Al-Turki
Person · Export controlled · Sanctioned entity · Ethiopia · Somalia
Jo Yong-Won
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Abd-al-Tawab Mullah HUWAYSH
Person · Export controlled · Politician · Sanctioned entity · Iraq
Kim Jong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
FRANCOIS YANGOUVONDA BOZIZE
Person · Export controlled · Politician · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq
Doku Umarov
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Ibrahim Omari
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
IDRISSA DJALO
Person · Export controlled · Politician · Sanctioned entity · Guinea-Bissau
Salim Benghalem
Person · Terrorism · Export controlled · Sanctioned entity · France · Syria
Amir Khan Motaqi
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
Mahfouz Ould Al-Walid
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan
Abd Al-Rahman Salim Ibrahim al-Milad
Person · Export controlled · Sanctioned entity · Libya
Nurullah Nuri
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Qatar
Noor Wali Mehsud
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

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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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