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Filtered: People UN Security Council Consolidated Sanctions

Search guide · Data current as of 2024-11-14

HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Saif al-Arab QADHAFI
Person · Military · Politician · Sanctioned entity · Libya
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Callixte Mbarushimana
Person · Military · Person of interest · Sanctioned entity · France · Rwanda
Rashid Taan Kathim
Person · Politician · Sanctioned entity · Iraq
Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Military · Sanctioned entity · Iraq
Muzahim Sa'b Hassan Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Peter Gadet
Person · Military · Politician · Sanctioned entity · Sudan · South Sudan
Mahfouz Ould Al-Walid
Person · Terrorism · Sanctioned entity · Mauritania
Mizban Khadr Hadi
Person · Military · Sanctioned entity · Iraq
Abdul Rauf Khadem
Person · Terrorism · Sanctioned entity · Afghanistan
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Jules Mutebutsi
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Ali Hassan Al-Majid Al-Tikriti
Person · Military · Politician · Sanctioned entity · Iraq
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Mohammad Hasan Rahmani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
Othman Ahmed Othman Al-Ghamdi
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
William Amuri Yakutumba
Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq

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Topics

686Sanctioned entity 371Terrorism 97Politician 67Counter-sanctioned entity 51Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Judge 1Debarred entity

Data sources

686UN Security Council Consolidated Sanctions 685Swiss SECO Sanctions/Embargoes 683UK FCDO Sanctions List 682South Africa Targeted Financial Sanctions 677Belgian Financial Sanctions 677EU Financial Sanctions Files (FSF)677French National Asset Freezing System 676UK HMT/OFSI Consolidated List of Targets 668Ukraine SFMS Blacklist 667Japan Economic Sanctions and List of Eligible People 666Australian Sanctions Consolidated List 609EU Consolidated Travel Bans 553US Trade Consolidated Screening List (CSL)551US OFAC Specially Designated Nationals (SDN) List 549Monaco National Fund Freezing List 470Qatar Unified Record of Persons and Entities on Sanction List 466US SAM Procurement Exclusions 456Türkiye Asset Freezing Sanctions List (MASAK)436Moldovan Sanctions for Terrorism and Proliferation of WMD 392Argentina RePET Sanctions 390Polish Sanctions Countering Money Laundering and Terror Financing 385Indonesian List of Suspected Terrorists and Terrorist Organizations 371Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 142Bulgarian Persons of Interest 81Wikidata Persons in Relevant Categories 77Israel Prevention of Distribution and Financing of WMDs designations 55DPRK Reports 29Wikidata Politically Exposed Persons 22Ukraine NSDC State Register of Sanctions 14INTERPOL Red Notices 10United Arab Emirates Local Terrorist List 9Canadian Consolidated Autonomous Sanctions List 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 7EU Sanctions Map 7Every Politician 6US FBI Most Wanted 5Indian Ministry of Home Affairs Banned Organizations 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 2EU Council Official Journal Sanctioned Entities 1Germany BKA Wanted Fugitives 1Kazakh Terrorist and Terror Financing lists 1Latvia FIU Sanctions 1Malaysia MOHA Sanctions List 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

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