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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Military US SAM Procurement Exclusions

Search guide · Data current as of 2025-05-20

Jamil Mukulu
Person · Sanctioned entity · Uganda
Anatoliy Vladimirovich Chepiga
Person · Sanctioned entity · Russia · Tajikistan
P'IL-HUN KANG
Person · Sanctioned entity · North Korea
Ayad Futayyih Khalifa AL-RAWI
Person · Sanctioned entity · Iraq
Ali Abdullah Saleh
Person · Politician · Sanctioned entity · Yemen
Muzahim Sa'b Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Tohami Khaled
Person · Sanctioned entity · Libya
Ali Abdollahi
Person · Politician · Sanctioned entity · Iran
Khamis Gaddafi
Person · Politician · Sanctioned entity · Libya
Ljubo CESIC-ROJS
Person · Politician · Sanctioned entity · Croatia
Mladen NALETILIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Ivica Rajic
Person · War crimes · Sanctioned entity
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Abid Hamid Mahmud Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba

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Topics

248Military 248Sanctioned entity 138Politician 68Disqualified 61Person of interest 23War crimes 8Terrorism 8Wanted 7Close Associate 5Crime

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Data sources

248US OFAC Specially Designated Nationals (SDN) List 248US SAM Procurement Exclusions 248US Trade Consolidated Screening List (CSL)248Wikidata 152UK FCDO Sanctions List 152UK HMT/OFSI Consolidated List of Targets 146Belgian Financial Sanctions 146EU Financial Sanctions Files (FSF)146French National Asset Freezing System 146Monaco National Fund Freezing List

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Countries

55Russia 40Soviet Union 30Iran 22Iraq 22Venezuela 19Ukraine 17Syria 13Belarus 13Myanmar 12Libya

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Search in: Consolidated Sanctions