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Filtered: Organizations UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-11-01

Korea International Chemical Joint Venture Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
JEMAAH ISLAMIYAH
Organization · Terrorism · Sanctioned entity · Indonesia
The Houthis
Organization · Sanctioned entity · Yemen
AL-ITIHAAD AL-ISLAMIYA / AIAI
Organization · Terrorism · Sanctioned entity
Libyan Africa Investment Portfolio
Organization · Sanctioned entity · Libya
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)
Organization · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)
Organization · Terrorism · Debarred entity · Sanctioned entity · Algeria · Mali
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization · Sanctioned entity · Jordan
Weihai World-Shipping Freight
Organization · Sanctioned entity · Counter-sanctioned entity · China
MUHAMMAD JAMAL NETWORK (MJN)
Organization · Sanctioned entity · Egypt · Libya · Mali
Jaysh Khalid Ibn al Waleed
Organization · Terrorism · Sanctioned entity · Syria
Al-Haramayn Foundation (Kenya)
Organization · Terrorism · Sanctioned entity · Kenya
Ansarul Muslimina Fi Biladis Sudan
Organization · Terrorism · Sanctioned entity · Nigeria
Al-Haramain: Ethiopia Branch
Organization · Terrorism · Sanctioned entity · Ethiopia
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
AL MOULATHAMOUN
Organization · Terrorism · Sanctioned entity · Algeria · Mali · Niger
Korea Ryonbong General Corporation
Company · Sanctioned entity · North Korea
PHYONGCHON SHIPPING & MARINE
Company · Sanctioned entity · North Korea
LIBYAN ISLAMIC FIGHTING GROUP
Organization · Terrorism · Sanctioned entity · Libya
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · Rwanda
Hesong Trading Company
Organization · Sanctioned entity · Counter-sanctioned entity · North Korea
Hanifa Money Exchange Office
Organization · Terrorism · Sanctioned entity · Syria
ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)
Organization · Terrorism · Sanctioned entity · Nigeria
KHATIBA IMAM AL-BUKHARI (KIB)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Syria

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Topics

192Sanctioned entity 91Terrorism 40Counter-sanctioned entity 2Bank 1Offshore 1Debarred entity

Data sources

192UN Security Council Consolidated Sanctions 191Swiss SECO Sanctions/Embargoes 190UK HMT/OFSI Consolidated List of Targets 189Belgian Financial Sanctions 189EU Financial Sanctions Files (FSF)189UK FCDO Sanctions List 188Australian Sanctions Consolidated List 188French National Asset Freezing System 186Ukraine SFMS Blacklist 185Japan Economic Sanctions and List of Eligible People 181US Trade Consolidated Screening List (CSL)179US OFAC Specially Designated Nationals (SDN) List 168US SAM Procurement Exclusions 163Qatar Unified Record of Persons and Entities on Sanction List 160Moldovan Sanctions for Terrorism and Proliferation of WMD 157Monaco National Fund Freezing List 133Türkiye Asset Freezing Sanctions List (MASAK)93Argentina RePET Sanctions 93Indonesian List of Suspected Terrorists and Terrorist Organizations 93Polish Sanctions Countering Money Laundering and Terror Financing 85Israel Terrorists Organizations and Unauthorized Associations lists 50DPRK Reports 45Bulgarian Persons of Interest 43Japan METI End User List 31Canadian Listed Terrorist Entities 18United Arab Emirates Local Terrorist List 16US Department of State Terrorist Exclusion 13Malaysia MOHA Sanctions List 13PermID Open Data 12Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Kazakh Terrorist and Terror Financing lists 5New Zealand Designated Terrorist Entities 5OpenCorporates 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2Business Identifier Code (BIC) Reference Data 1UK Companies House People with Significant Control 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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