Know
Sanctions
Freshness: 2026-06-30 12:31 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
Search
Filters
1
Clear
Search scope
All
Banks
Financial organizations
Sanctioning jurisdiction
All
Australia
Canada
European Union
United Kingdom
United Nations
United States
Subject country
All
Russia
Belarus
Ukraine
Iran
China
Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas, The
Bahrain
Bangladesh
Barbados
Belarusian SSR, (now Belarus)
Belgium
Belize
Benin
Bermuda
Bolivia
Bosnia and Herzegovina
Bosnia And Herzegowina
Brazil
British Virgin Islands
Bulgaria
Burkina Faso
Burma
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China, Hong Kong Special Administrative Region
Colombia
Comoros
Congo
Congo (Democratic Republic)
Congo, Democratic Republic of the
Congo, Democratic Republic Of (Was Zaire)
Congo, People'S Republic Of
Congo, Republic of the
Cook Islands
Costa Rica
Cote d Ivoire
Cote D'Ivoire
Croatia
Cuba
Cyprus
Czechia
Czech Republic
Democratic People's Republic of Korea
Democratic People's Republic of Korea (North Korea)
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
DPRK
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
Former German Democratic Republic
Former USSR
Former USSR, currently Belarus
Former USSR Currently Belarus
former USSR Currently Russia
Former USSR Currently Ukraine
Former USSR, now Azerbaijan
former USSR (now Belarus)
Former USSR (now Belarus)
Former USSR Now Belarus
Former USSR, now Kyrgyzstan
Former USSR, now Ukraine
France
Gabon
Georgia
Germany
Ghana
Gibraltar
Greece
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic of)
Iran (Islamic Republic Of)
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakh Soviet Socialist Republic
Kazakh Soviet Socialist Republic (now Kazakhstan)
Kazakh SSR
Kazakhstan
Kenya
Komi ASSR (now Russian Federation)
Korea, Democratic People'S Republic Of
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyz SSR (now Kyrgyzstan)
Kyrgyzstan
Laos
Latvia
Lebanon
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Malaysia
Maldives
Mali
Malta
Man, Isle of
Marshall Islands
Mauritania
Mauritius
Mexico
Moldova
Moldovan SSR (now Republic of Moldova)
Moldova, Republic Of
Moldovian SSR (now Republic of Moldovia)
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
na
Namibia
Netherlands
Netherlands Antilles
New Zealand
Nicaragua
Niger
Nigeria
North Korea
North Macedonia, The Republic of
Norway
Occupied Golan Heights
Occupied Palestinian Territories
Oman
Pakistan
Palau
Palestinian
Palestinian Territory, Occupied
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Region: Gaza
Region: Northern Mali
Romania
Russian SFSR, (now Russian Federation)
Russian Soviet Federative Socialist Republic (RSFSR)
Russia (USSR)
Rwanda
Saint Kitts and Nevis
Saint Kitts And Nevis
Saint Vincent and the Grenadines
Samoa
San Marino
Saudi Arabia
Senegal
Serbia
Serbia And Montenegro
Seychelles
Sierra Leone
Singapore
Slovakia
Slovak Republic
Slovenia
Somalia
South Africa
South Korea
South Sudan
Spain
Sri Lanka
State of Palestine
St Kitts and Nevis
St Lucia
St Vincent
Sudan
Suriname
Sweden
Switzerland
Syria
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania
Tanzania, United Republic Of
Thailand
The Gambia
Togo
Trinidad and Tobago
Trinidad And Tobago
Tunisia
Turkey
Türkiye
Turkmenistan
Uganda
Ukrainian SSR
Ukrainian SSR (now Ukraine)
United Arab Emirates
United Kingdom
United Kingdom of Great Britain and Northern Ireland
United Republic of Tanzania
United States
United States of America
Uruguay
USSR
USSR (now Moldova)
USSR (now Russian Federation)
Uzbekistan
Uzbekistan SSR (now Uzbekistan)
Vanuatu
Venezuela
Vietnam
Viet Nam
Virgin Islands (British)
Virgin Islands, British
West Bank
Yakut Autonomous SSR
Yakut Autonomous SSR (now Russian Federation)
Yemen
Yugoslavia
Zambia
Zimbabwe
Status
All
active
amended
delisted
expired
unknown
Advanced filters
1
Type
All
aircraft
organization
person
vessel
Subtype
All
bank
clearing center
credit institution
depository
exchange
financial institution
financial services
insurer
investment fund
leasing company
payment system
Measure
All
Arms embargo
Asset freeze
Capital markets restriction
Correspondent banking ban
Debt and equity restriction
Director disqualification
Export restriction
Investment restriction
Menu-based sanction
Other measure
Port ban
Sectoral financial restriction
Securities restriction
Services ban
Shipping sanction
Transaction ban
Travel ban
List
All
Australian Sanctions Consolidated List
Canadian Autonomous Sanctions List
CAPTA
Consolidated Non-SDN
EU FSF
EU Regulation 833/2014 Annex III
EU Regulation 833/2014 Annex IV
EU Regulation 833/2014 Annex V
EU Regulation 833/2014 Annex VI
EU Regulation 833/2014 Annex XII
EU Regulation 833/2014 Annex XIII
EU Regulation 833/2014 Annex XIV
EU Regulation 833/2014 Annex XIX
EU Regulation 833/2014 Annex XLII
EU Regulation 833/2014 Annex XLIV
EU Regulation 833/2014 Annex XLVII
EU Regulation 833/2014 Annex XV
NS-CMIC
NS-MBS
NS-PLC
SDN
SSI
UK Russia Financial and Investment Restrictions
UKSL
UNSC Consolidated List
Show results · 100
100
subjects found
Other measure
x
Export
What to export
XLS
Displayed results
Everything currently on screen, with filters applied
XLS
Format: Excel (.xlsx)
Sanctioned
140 Repair Plant
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:11
Other measure
2021-12-02
active
Sanctioned
195 Repair Plant of Rocket and Artillery Weapons JSC
195 RZ RAV AO
organization
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:443
Other measure
2023-08-22
active
Sanctioned
24x7 Panoptes
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:29
Other measure
2022-03-08
active
Sanctioned
2566 Radioelectronic Armament Repair Plant JSC
ОАО "2566 завод по ремонту радиоэлектронного вооружения"
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:69
Other measure
2023-08-04
active
Sanctioned
2Rivers Group
2Rivers
organization
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:737
Other measure
2025-06-13
active
Sanctioned
33rd Light Infantry Division of the Burmese Army
organization
·
Myanmar
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:myanmar (burma):part 1:92
Other measure
2025-03-06
active
Sanctioned
558 Aircraft Repair Plant
organization
·
Belarus
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:belarus:1, part 2:36
Other measure
2022-03-08
active
Sanctioned
7th of Tir
organization
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 1:220
Other measure
2023-10-18
active
Sanctioned
7TH OF TIR
organization
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
IRe.001
Other measure
2006-12-23
active
Sanctioned
85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces o...
85-й главный центр специальной службы Главного управления Генерального штаба Вооружённых сил Рос...
organization
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:761
Other measure
2025-11-06
active
Sanctioned
A7 LLC
A7
organization
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 2:765
Other measure
2025-11-06
active
Sanctioned
Abbas Abdi
عباس عبدی
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:35
Other measure
2022-11-10
active
Sanctioned
Abbas-Ali Kadkhodaei
عباسعلی کدخدایی
person
·
Date of birth: 1961
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:29
Other measure
2022-10-19
active
Sanctioned
Abbas-Ali Mohammadian
عباسعلی محمدیان
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:79
Other measure
2023-03-23
active
Sanctioned
Abbas Nilforushan
Abbas Morteza Nilforoushan Abbas Morteza Nilforushan عباس نیلفروشان
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:80
Other measure
2023-03-23
active
Sanctioned
ABBAS RASHIDI
Abas Rashidi; Abbas Rashedi; Abas Rashedi
person
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
IRi.032
Other measure
2008-03-03
active
Sanctioned
ABBAS REZAEE ASHTIANI
person
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
IRi.008
Other measure
2008-03-03
active
Sanctioned
Abbolkarim Bani Tarafi
عبدالکریم بنی طرفی
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2:71
Other measure
2023-08-04
active
Sanctioned
ABD AL-BASET AZZOUZ
AA
person
·
Date of birth: 1966-02-07
·
Libya
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.371
Other measure
2016-02-29
active
Sanctioned
Abd-al-Fattah Qudsiyah
person
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:13
Other measure
2011-05-24
active
Sanctioned
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.320
Other measure
2013-11-26
active
Sanctioned
ABD AL-KHALIQ AL-HOUTHI
Abd al-Khaliq al-Huthi
person
·
Date of birth: 1984
·
Yemen
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
YEi.001
Other measure
2014-11-07
active
Sanctioned
ABDALLAH AZZAM BRIGADES (AAB)
Abdullah Azzam Brigades
organization
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDe.144
Other measure
2014-09-23
active
Sanctioned
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
person
·
Date of birth: 1957-11-03
·
Egypt
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.192
Other measure
2005-09-29
active
Sanctioned
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Abd-al-Latif Abdallah al-Kawari
person
·
Date of birth: 1973-09-28
·
Qatar
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.380
Other measure
2015-09-21
active
Sanctioned
ABD-AL-MAJID AZIZ AL-ZINDANI
Abdelmajid Al-Zindani
person
·
Date of birth: 1950
·
Yemen
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.156
Other measure
2004-02-27
active
Sanctioned
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
'Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: 1954
·
Qatar
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.334
Other measure
2014-09-23
active
Sanctioned
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
‘Abd al-Rahman Khalaf al-Anizi
person
·
Date of birth: 1973-03-06
·
Kuwait, Syrian Arab Republic
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.335
Other measure
2014-09-23
active
Sanctioned
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
person
·
Date of birth: 1959; 1957
·
Iraq
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.339
Other measure
2014-09-23
active
Sanctioned
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
person
·
Date of birth: 1981
·
Mauritania, Saudi Arabia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.298
Other measure
2011-09-15
active
Sanctioned
Abd Al-Rahman SALIM IBRAHIM AL-MILAD
ABDULRAHMAN SALIM MILAD KASHLAF
person
·
Date of birth: 1986-07-27
·
Libya
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
LYi.026
Other measure
2018-06-07
active
Sanctioned
ABD-AL-TAWWAB MULLAH HUWAYSH
person
·
Date of birth: 1957; 1942-03-14
·
Iraq
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
IQi.019
Other measure
2003-06-27
active
Sanctioned
Abdelbasit Hamza Elhassan Mohamed Khair
عبد الباسط حمزة الحسن محمد خير
person
·
Date of birth: 1955-08-28
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 1:16
Other measure
2024-06-24
active
Sanctioned
Abdel Fattah Abdelrahman al-Burhan
Abdalftah
person
·
Date of birth: 1960-07-04
·
Sudan
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 1:8
Other measure
2025-03-05
active
Sanctioned
ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Remadna
person
·
Date of birth: 1966-04-02
·
Algeria
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.075
Other measure
2002-09-03
active
Sanctioned
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
ABU OMAR AL SARRAF
person
·
Date of birth: 1970-09-01
·
Iraq
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.438
Other measure
2026-03-26
active
Sanctioned
ABDELKADER LAAGOUB
Rachid
person
·
Date of birth: 1966-04-23
·
Italy, Morocco
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.190
Other measure
2005-07-29
active
Sanctioned
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Abdel Khader Mahmoud Mohamed el Sayed
person
·
Date of birth: 1962-12-26
·
Egypt
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.065
Other measure
2002-04-24
active
Sanctioned
ABDELMALEK DROUKDEL
Abou Mossaab Abdelouadoud
person
·
Date of birth: 1970-04-20
·
Algeria
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.232
Other measure
2007-08-27
active
Sanctioned
Abdelrahim Hamdan Dagalo
Abdelrahim Dagalo
person
·
Date of birth: born in the early 1970s
·
Sudan
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:sudan:part 1:1
Other measure
2024-04-12
active
Sanctioned
ABDEL RAHMAN JUMA BARKALLA
person
·
Date of birth: 1969-01-01
·
Sudan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
SDi.005
Other measure
2024-11-08
active
Sanctioned
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd al-Rahman Muhammad al-Juhani
person
·
Date of birth: 1971-12-04; 1977
·
Saudi Arabia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.327
Other measure
2014-08-15
active
Sanctioned
ABDERRAHMANE OULD EL AMAR
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
person
·
Mali
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.314
Other measure
2013-02-22
active
Sanctioned
Abdifatah Abubakar Abdi
Musa Muhajir
person
·
Date of birth: 1982-04-15
·
Kenya, Somalia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
SOi.017
Other measure
2018-03-08
active
Sanctioned
ABDIKADIR MOHAMED ABDIKADIR
ABDUKADIR
person
·
Date of birth: 1985
·
Somalia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
SOi.023
Other measure
2024-05-21
active
Sanctioned
Abdol Hosein Khosrow Panah
عبدالحسین خسروپناه
person
·
Date of birth: 1967
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:96
Other measure
2023-09-14
active
Sanctioned
Abdolkarim Geravand
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:42
Other measure
2022-12-07
active
Sanctioned
Abdolreza Abedzadeh
person
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2:1
Other measure
2016-02-05
active
Sanctioned
Abdolreza Rahmani Fazli
عبدالرضا رحمانی فضلی
person
·
Date of birth: 1960
·
Iran
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:iran:1, part 2.1:12
Other measure
2022-10-11
active
Sanctioned
ABDOULAYE HISSENE
Abdoulaye Hissein
person
·
Date of birth: 1967; 1967-01-01
·
Central African Republic, Chad
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
CFi.012
Other measure
2017-05-17
active
Sanctioned
ABDUL AZIZ ABBASIN
Abdul Aziz Mahsud
person
·
Date of birth: 1969
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.155
Other measure
2011-10-04
active
Sanctioned
Abdulaziz Mohammed ALHAWSAWI
person
·
Date of birth: 1987-07-20
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:justice for victims of corrupt foreign officials regulations (jvcfor):no-schedule:59
Other measure
2018-11-29
active
Sanctioned
ABDUL BAQI BASIR AWAL SHAH
Abdul Baqi
person
·
Date of birth: 1967-01-01
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.038
Other measure
2001-02-23
active
Sanctioned
ABDUL BARI AKHUND
Haji Mullah Sahib
person
·
Date of birth: 1953
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.094
Other measure
2001-02-23
active
Sanctioned
ABDUL BASIR NOORZAI
Abdul Baseer
person
·
Date of birth: 1965; 1960; 1963
·
Afghanistan, Pakistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.173
Other measure
2015-03-27
active
Sanctioned
ABDUL GHAFAR QURISHI ABDUL GHANI
Abdul Ghaffar Qureshi
person
·
Date of birth: 1970; 1967
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.130
Other measure
2001-01-25
active
Sanctioned
ABDUL GHAFAR SHINWARI
person
·
Date of birth: 1965-03-29
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.139
Other measure
2001-01-25
active
Sanctioned
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Abdul Ghani Baradar
person
·
Date of birth: 1968; 1963-09-29
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.024
Other measure
2001-02-23
active
Sanctioned
ABDUL HABIB ALIZAI
Abdul Habib
person
·
Date of birth: 1963-10-15; 1973-02-14; 1967; 1957
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.148
Other measure
2010-11-04
active
Sanctioned
ABDUL HAI HAZEM ABDUL QADER
Abdul Hai Hazem
person
·
Date of birth: 1971
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.142
Other measure
2001-01-25
active
Sanctioned
ABDULHAI MOTMAEN
Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان)
person
·
Date of birth: 1973
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.051
Other measure
2001-02-23
active
Sanctioned
ABDULHAI SALEK
person
·
Date of birth: 1965
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.108
Other measure
2001-02-23
active
Sanctioned
ABDUL HAKIM MURAD
Abdul Hakim Ali al-Hashem Murad
person
·
Date of birth: 1968-04-11
·
Kuwait, Pakistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.120
Other measure
2003-09-09
active
Sanctioned
ABDUL HAQ
'Abd Al-Haq
person
·
Date of birth: 1971-10-10
·
Afghanistan, China, Pakistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.268
Other measure
2009-04-15
active
Sanctioned
ABDUL-HAQ WASSIQ
ABDULHAQ WASEEQ
person
·
Date of birth: 1971; 1975; 1968-09-20
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.082
Other measure
2001-01-31
active
Sanctioned
ABDUL JABBAR OMARI
Muawin Jabbar
person
·
Date of birth: 1958
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.088
Other measure
2001-02-23
active
Sanctioned
ABDUL JALIL HAQQANI WALI MOHAMMAD
Abdul Jalil Akhund
person
·
Date of birth: 1963
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.034
Other measure
2001-01-25
active
Sanctioned
ABDUL KABIR MOHAMMAD JAN
ABDUL KABIR MUHAMMAD JAN
person
·
Date of birth: 1963; 1972-01-30
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.003
Other measure
2001-01-25
active
Sanctioned
Abdulkhakim Kutbudinovich GADZHIEV
Гаджиев Абдулхаким Кутбудинович
person
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:194
Other measure
2022-02-24
active
Sanctioned
Abdulla Arsenovich GAZIMAGOMEDOV
person
·
Date of birth: 1993-09-21
·
Russia
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1373
Other measure
2023-12-08
active
Sanctioned
Abdullah Abdullah
person
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:212
Other measure
2017-04-13
active
Sanctioned
ABDULLAH AHMED ABDULLAH EL ALFI
Abu Mariam
person
·
Date of birth: 1963-06-06
·
Egypt
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.019
Other measure
2001-10-17
active
Sanctioned
Abdullah al-Gharbi
person
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:211
Other measure
2017-04-13
active
Sanctioned
ABDULLAH AL-SENUSSI
Abdoullah Ould Ahmed
person
·
Date of birth: 1949
·
Libya, Sudan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
LYi.018
Other measure
2011-02-26
active
Sanctioned
ABDULLAH ANSHORI
Abu Fathi
person
·
Date of birth: 1958
·
Indonesia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.216
Other measure
2006-04-21
active
Sanctioned
Abdullah Berri
person
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:66
Other measure
2011-12-23
active
Sanctioned
ABDULLAH HAMAD MOHAMMAD KARIM
al-Hammad
person
·
Date of birth: 1972
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.141
Other measure
2001-01-25
active
Sanctioned
ABDULLAHI OSMAN MOHAMED CADDOW
Cabdullahi Cusman Maxamed Caddow
person
·
Somalia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
SOi.022
Other measure
2023-05-26
active
Sanctioned
Abdullah Khaleel Hussein
person
·
Syria
Canada
1
Listings
Jurisdiction
List
Measures
Date
Status
Canada
Canadian Autonomous Sanctions List
CA:syria:part 2:186
Other measure
2012-11-28
active
Sanctioned
ABDULLAH YAHYA AL HAKIM
Abdallah al-Hakim
person
·
Date of birth: 1985
·
Yemen
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
YEi.002
Other measure
2014-11-07
active
Sanctioned
ABDUL LATIF MANSUR
Abdul Latif Mansoor
person
·
Date of birth: 1968; 1967-11-12
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.007
Other measure
2001-01-31
active
Sanctioned
ABDULMALIK AL-HOUTHI
Abdulmalik al-Huthi
person
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
YEi.004
Other measure
2015-04-14
active
Sanctioned
ABDUL MANAN AGHA
Abdul Man’am Saiyid
person
·
-
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.018
Other measure
2001-10-17
active
Sanctioned
ABDUL MANAN MOHAMMAD ISHAK
person
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.122
Other measure
2001-01-25
active
Sanctioned
ABDUL MANAN NYAZI
Abdul Manan Nayazi
person
·
Date of birth: 1968
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.097
Other measure
2001-01-25
active
Sanctioned
ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
person
·
Date of birth: 1985-07-13
·
Saudi Arabia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.324
Other measure
2014-08-15
active
Sanctioned
ABDULPATTA ESCALON ABUBAKAR
Abdul Patta Abu Bakar
person
·
Date of birth: 1965-03-03; 1965-01-01; 1965-01-11
·
Philippines, Saudi Arabia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.414
Other measure
2018-06-18
active
Sanctioned
ABDUL QADEER BASIR ABDUL BASEER
Abdul Qadir
person
·
Date of birth: 1964
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.128
Other measure
2001-01-25
active
Sanctioned
ABDULQADER MOHAMMED AL-BAGHDADI
person
·
Date of birth: 1950-07-01
·
Tunisia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
LYi.001
Other measure
2011-02-26
active
Sanctioned
ABDULQADER YUSEF DIBRI
person
·
Date of birth: 1946
·
Libya
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
LYi.002
Other measure
2011-02-26
active
Sanctioned
ABDUL QUDDUS MAZHARI
Akhtar Mohammad Maz-hari
person
·
Date of birth: 1970
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.135
Other measure
2001-01-25
active
Sanctioned
ABDUL RAHIM BA'AYSIR
'Abd Al-Rahim Ba'asyir
person
·
Date of birth: 1977-11-16; 1974-11-16
·
Indonesia
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.293
Other measure
2011-07-19
active
Sanctioned
ABDUL RAHIM HAMDAN DAGALO
person
·
Date of birth: 1972-01-01
·
Sudan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
SDi.008
Other measure
2026-02-24
active
Sanctioned
ABDUL RAHMAN AGHA
person
·
Date of birth: 1958
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.114
Other measure
2001-01-25
active
Sanctioned
ABDUL RAHMAN AHMAD HOTTAK
Hottak Sahib
person
·
Date of birth: 1957
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.049
Other measure
2001-01-25
active
Sanctioned
ABDUL RAHMAN YASIN
Taha, Abdul Rahman S.
person
·
Date of birth: 1960-04-10
·
United States of America
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
QDi.037
Other measure
2001-10-17
active
Sanctioned
ABDUL RAHMAN ZAHED
Abdul Rehman Zahid
person
·
Date of birth: 1963
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.033
Other measure
2001-01-25
active
Sanctioned
ABDUL RAQIB TAKHARI
person
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.075
Other measure
2001-01-25
active
Sanctioned
ABDUL RAUF KHADEM
Mullah Abdul Rauf Aliza
person
·
Date of birth: 1970
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.025
Other measure
2001-02-23
active
Sanctioned
ABDUL RAUF ZAKIR
Qari Zakir
person
·
Afghanistan
United Nations
1
Listings
Jurisdiction
List
Measures
Date
Status
United Nations
UNSC Consolidated List
TAi.164
Other measure
2012-11-05
active