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Search in: UN Security Council Consolidated Sanctions

Filtered: UN Security Council Consolidated Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-07

Torek Agha
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · Yemen
Chun-Sik Choe
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Oumar Younous
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
MUHAMMAD AMIN
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
عمر باتيك
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · Yemen
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq
Zafar Iqbal Chaudhry
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Shahid Bakeri Industrial Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Kawa Omar Ahmed
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Haji Agha Jan ALIZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
UDAI SADDAM HUSSEIN
Person · Export controlled · Politician · Sanctioned entity · Iraq
JEMAA ISLAMIYAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
RASYID RIDHO BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Armament Industries Group
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran

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