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Filtered: UN Security Council Consolidated Sanctions

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

SALIM MUSTAFA MUHAMMAD AL-MANSUR
Person · Terrorism · Sanctioned entity · Iraq · Türkiye
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Leopold Mujyambere
Person · Sanctioned entity · Congo - Kinshasa · Rwanda
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hassan Mahat Omar
Person · Sanctioned entity · Ethiopia · Kenya
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria
Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
Saja Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Innocent Kaina
Person · Sanctioned entity · Congo - Kinshasa · Uganda
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
Person · Terrorism · Sanctioned entity · Egypt · Italy · Morocco · Tunisia
Khawla Barzan Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Switzerland · Iraq
Muhannad Al-Najdi
Person · Terrorism · Sanctioned entity · Saudi Arabia
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Abdul Quddus Mazhari
Person · Terrorism · Sanctioned entity · Afghanistan
Mohammad Tahir Hammid Hussein
Person · Terrorism · Sanctioned entity · Iraq · Italy
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Abdul Basir Noorzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Parlindungan Siregar
Person · Terrorism · Sanctioned entity · Indonesia
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar

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Topics

878Sanctioned entity 462Terrorism 108Counter-sanctioned entity 97Politician 51Military 24Wanted 19Crime 9Person of interest 9Close Associate 5Diplomat 2Debarred entity 2Bank 2Judge 1Offshore

Data sources

878UN Security Council Consolidated Sanctions 875Swiss SECO Sanctions/Embargoes 871UK FCDO Sanctions List 866Belgian Financial Sanctions 866EU Financial Sanctions Files (FSF)865UK HMT/OFSI Consolidated List of Targets 864French National Asset Freezing System 854Australian Sanctions Consolidated List 853Japan Economic Sanctions and List of Eligible People 853Ukraine SFMS Blacklist 844South Africa Targeted Financial Sanctions 733US Trade Consolidated Screening List (CSL)729US OFAC Specially Designated Nationals (SDN) List 705Monaco National Fund Freezing List 633Qatar Unified Record of Persons and Entities on Sanction List 633US SAM Procurement Exclusions 609EU Consolidated Travel Bans 597Moldovan Sanctions for Terrorism and Proliferation of WMD 589Türkiye Asset Freezing Sanctions List (MASAK)485Argentina RePET Sanctions 483Polish Sanctions Countering Money Laundering and Terror Financing 478Indonesian List of Suspected Terrorists and Terrorist Organizations 456Israel Terrorists Organizations and Unauthorized Associations lists 231Wikidata 187Bulgarian Persons of Interest 151Israel Prevention of Distribution and Financing of WMDs designations 105DPRK Reports 81Wikidata Persons in Relevant Categories 43Japan METI End User List 31Canadian Listed Terrorist Entities 29Wikidata Politically Exposed Persons 28United Arab Emirates Local Terrorist List 22Ukraine NSDC State Register of Sanctions 20Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 14INTERPOL Red Notices 14Malaysia MOHA Sanctions List 13PermID Open Data 9Canadian Consolidated Autonomous Sanctions List 8Indian Ministry of Home Affairs Banned Organizations 8Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7EU Sanctions Map 7Every Politician 6UK Proscribed Terrorist Groups or Organizations 6Kazakh Terrorist and Terror Financing lists 6US FBI Most Wanted 5New Zealand Designated Terrorist Entities 5OpenCorporates 5Pakistan NACTA Proscribed Persons 4US CIA World Leaders 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2EU Council Official Journal Sanctioned Entities 2Business Identifier Code (BIC) Reference Data 1Germany BKA Wanted Fugitives 1UK Companies House People with Significant Control 1Kyrgyz National List 1Latvia FIU Sanctions 1Palestine Monetary Authority Local Freezing List 1Türkiye Ministry Of Interior Terrorist Wanted List 1Wikidata Entities of Interest

Countries

176Afghanistan 143North Korea 108Iraq 85Pakistan 74Syria 51Libya 47Congo - Kinshasa 36China 31Yemen 30Indonesia 29Tunisia 27Algeria 27Egypt 25Saudi Arabia 23Russia 22Rwanda 22Sudan 22Somalia 20Mali 19Italy 19Philippines 17United Kingdom 16Morocco 14Central African Republic 13Jordan 13Kuwait 13United States 12Congo - Brazzaville 12Uganda 11Germany 11France 11South Sudan 10Guinea-Bissau 10Kenya 10Qatar 10Türkiye 8Iran 7United Arab Emirates 7Bosnia & Herzegovina 7Switzerland 7Haiti 7Lebanon 6St. Kitts & Nevis 6Palestinian Territories 5Ethiopia 5Georgia 5Hong Kong SAR China 5India 5Mauritania 4Cuba 4Eritrea 4Northern Ireland 4Niger 4Nigeria 4Chad 3Bangladesh 3Belgium 3Namibia 3Netherlands 3Oman 3Soviet Union 3Taiwan 3Tanzania 3Vietnam 2Albania 2Azerbaijan 2Malaysia 2Norway 2Sweden 2Singapore 2Tajikistan 2Tonga 2Trinidad & Tobago 2Zaire 1Burkina Faso 1Brazil 1Canada 1Cameroon 1Cyprus 1Denmark 1Western Sahara 1Gabon 1Ghana 1Greece 1Croatia 1Kyrgyzstan 1Comoros 1Liechtenstein 1Marshall Islands 1Myanmar (Burma)1Panama 1Peru 1Serbia 1Sierra Leone 1Senegal 1Thailand 1Uzbekistan 1British Virgin Islands 1Samoa 1South Africa

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