Know
Sanctions
Freshness: 2026-06-30 11:40 UTC
updating · 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
EU FSF
x
Export
What to export
XLS
Displayed results
Everything currently on screen, with filters applied
XLS
Format: Excel (.xlsx)
Sanctioned
렴영
RYOM Yong
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4157.17
Asset freeze
2009-12-22
active
Sanctioned
장철
JANG Chol
person
·
Date of birth: 1961-03-31
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4217.75
Asset freeze
2017-04-07
active
Sanctioned
김수광
KIM Son-gwang
person
·
Date of birth: 1976-08-18
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4483.17
Asset freeze
2018-04-20
active
Sanctioned
김영남
KIM Yong-Gon
person
·
Date of birth: 1947-12-02
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4481.19
Asset freeze
2018-04-20
active
Sanctioned
김철남
KIM Chol Nam
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4282.0
Asset freeze
2018-01-22
active
Sanctioned
박광훈
Gwang Hun BAK
person
·
Date of birth: 1970
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9428.41
Asset freeze
2022-12-12
active
Sanctioned
박화성
PAK Hwa Song
person
·
Congo, Democratic Republic Of (Was Zaire), Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8116.59
Asset freeze
2022-04-21
active
Sanctioned
손영남
SON Young-Nam
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4297.61
Asset freeze
2018-01-22
active
Sanctioned
장철희
DJANG Cheul-hy
person
·
Date of birth: 1950-05-11
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4482.18
Asset freeze
2018-04-20
active
Sanctioned
정경택
Kjong-thä ČONG
person
·
Date of birth: 1961-1963
·
Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6255.66
Asset freeze
2021-03-22
active
Sanctioned
정영남
Yong Nam JONG
person
·
Date of birth: 1966-01-26
·
Belarus, Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9430.18
Asset freeze
2022-12-12
active
Sanctioned
촤찬일
CHOE Chan Il
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4281.1
Asset freeze
2018-01-22
active
Sanctioned
최광수
CHOE Kwang Su
person
·
Date of birth: 1955-04-20
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4295.63
Asset freeze
2018-01-22
active
Sanctioned
황길수
HWANG Kil Su
person
·
Congo, Democratic Republic Of (Was Zaire), Korea, Democratic People'S Republic Of
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8117.58
Asset freeze
2022-04-21
active
Sanctioned
140 Repair Plant
140 ремонтный завод
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6055.48
Asset freeze
2020-12-17
active
Sanctioned
142nd Separate Electronic Warfare Battalion
142-й батальон радиоэлектронной борьбы
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13924.13
Asset freeze
2025-12-15
active
Sanctioned
185th Center for Combat Use and Combat Purpose of the Aerospace Forces “Ashuluk”
185-й Центр боевого применения и боевого предназначения ВКС “Ашулук”
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11355.83
Asset freeze
2024-02-23
active
Sanctioned
195 Repair Plant of Rocket and Artillery Weapons
АКЦИОНЕРНОЕ ОБЩЕСТВО “195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ”
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9883.90
Asset freeze
2023-02-25
active
Sanctioned
“1-P”
Ali Bashir Lalobo
person
·
Date of birth: 1992; 1993; 1995; 1994
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3926.59
Asset freeze
2016-08-23
active
Sanctioned
1st branch of the Revolutionary Court of Shiraz
1. afdeling i Shiraz' Revolutionsdomstol
organization
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12961.1
Asset freeze
2025-04-14
active
Sanctioned
20th Guards Combined Arms Army
20-я гвардейская Краснознаменная общевойсковая армия
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10377.31
Asset freeze
2023-06-23
active
Sanctioned
2566 Radioelectronic Armament Repair Plant
2566 завод по ремонту радиоэлектронного вооружения
organization
·
Belarus
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12832.84
Asset freeze
2024-02-23
active
Sanctioned
27th Scientific Centre of the Ministry of Defence of the Russian Federation
27-й Центральный научно-исследовательский институт Министерства обороны Российской Федерации
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13233.17
Asset freeze
2025-05-20
active
Sanctioned
2Rivers
2Rivers DMCC
organization
·
United Arab Emirates
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13392.35
Asset freeze
2025-07-18
active
Sanctioned
33rd Central Scientific Research and Testing Institute of the Ministry of Defence of the Russian Federation
33 Центральный научно-исследовательский испытательный институт Министерства обороны Российской Ф...
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13234.16
Asset freeze
2025-05-20
active
Sanctioned
53rd Guards Anti-Aircraft Missile Brigade
53.ª Brigada de Mísseis Antiaéreos
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10379.29
Asset freeze
2023-06-23
active
Sanctioned
7.a Brigada
7.a Brigada de Tarhuna
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6273.6
Asset freeze
2021-03-22
active
Sanctioned
7th of Tir
7th of Tir Complex
organization
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3965.1
Asset freeze
2023-10-17
active
Sanctioned
841st Separate Electronic Warfare Center of the Baltic Fleet
841e centre de guerre électronique distinct de la flotte baltique
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13462.40
Asset freeze
2025-07-15
active
Sanctioned
A7 Limited Liability Company
Общество С Ограниченной Ответственностью “А7”
organization · financial services
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13798.65
Asset freeze
2025-10-23
active
Sanctioned
A7 LLC
A7 OOO
organization · exchange
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13437.31
Asset freeze
2025-07-15
active
Sanctioned
AAC Progress
Arseňjevská letecká společnost „Progress“ N. I. Sazykina, a. s.
organization
·
Russia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10993.27
Asset freeze
2023-12-18
active
Sanctioned
Aba al-Sahrawi
Aba Al-Sahraoui
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11448.23
Asset freeze
2024-03-25
active
Sanctioned
Abbas ABDI
عبدی عباس
person
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.8893.71
Asset freeze
2022-10-17
active
Sanctioned
Abbasali HOWZAN
person
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12952.31
Asset freeze
2025-04-14
active
Sanctioned
Abbas-Ali MOHAMMADIAN
محمدیان عباس-علی
person
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9088.13
Asset freeze
2022-11-14
active
Sanctioned
Abbas JAFARI-DOLATABADI
person
·
Date of birth: 1953
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2963.70
Asset freeze
2011-04-12
active
Sanctioned
Abbas PIR-ABASSI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3925.94
Asset freeze
2011-04-12
active
Sanctioned
Abbas Rashidi
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13616.15
Asset freeze
2025-09-29
active
Sanctioned
Abbas Rezaee Ashtiani
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13603.49
Asset freeze
2025-09-29
active
Sanctioned
Abd Al-Aziz al-Masri
Ali Salim
person
·
Date of birth: 1966-04-18
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1602.9
Asset freeze
2012-01-18
active
Sanctioned
Abd al-Fatah QUDSIYAH
عبد الفتاح قدسية
person
·
Date of birth: 1953-02-04
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2416.38
Asset freeze
2011-05-09
active
Sanctioned
Abd Al-Hadi
Abdul Hadi
person
·
Date of birth: 1977-07-06
·
Indonesia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1518.29
Asset freeze
2012-01-18
active
Sanctioned
Abd-Al-Hamid Al-Masli
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3060.6
Asset freeze
2013-11-26
active
Sanctioned
Abd Al-Khaliq Al-Houthi
Abd al-Khaliq al-Huthi
person
·
Date of birth: 1984
·
Yemen
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3970.80
Asset freeze
2014-11-07
active
Sanctioned
Abdallah al- Masri
Abdullah Ragab
person
·
Date of birth: 1963
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1693.80
Asset freeze
2012-01-18
active
Sanctioned
Abdallah Azzam Brigades (AAB)
AAB
organization
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2919.49
Asset freeze
2014-09-23
active
Sanctioned
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Abu Al-Khayr
person
·
Date of birth: 1957-11-03
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1516.2
Asset freeze
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
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.175.57
Asset freeze
2015-09-21
active
Sanctioned
Abd-al-Rahim AL-KANI
Abdarrahím AL-KÁNÍ
person
·
Date of birth: 1997-09-07
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.6258.63
Asset freeze
2021-03-22
active
Sanctioned
Abd Al-Rahman al-Milad
al-Bija
person
·
Date of birth: 1989
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4585.24
Asset freeze
2018-06-07
active
Sanctioned
'Abd Al-Rahman Bin 'Umayr Al-Nu'Aymi
'Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: 1954
·
Qatar
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3728.59
Asset freeze
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
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2670.87
Asset freeze
2011-09-15
active
Sanctioned
Abd-al-Tawwab Mullah Huwaysh
Abdel-Taouab Moullah Houwaïch
person
·
Date of birth: 1942-03-14; 1957
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.148.68
Asset freeze
2003-07-08
active
Sanctioned
Abdelbasit Elhassan Mohamed Khair HAMZA
person
·
Date of birth: 1955-08-28
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11082.63
Asset freeze
2024-01-19
active
Sanctioned
Abdelbassed Azouz
AA (initials)
person
·
Date of birth: 1966-02-07
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3428.67
Asset freeze
2016-02-29
active
Sanctioned
Abdelhalim Hafed Abdelfattah Remadna
Abdelhalim Remadna
person
·
Date of birth: 1966-04-02
·
Algeria
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.631.4
Asset freeze
2011-01-19
active
Sanctioned
Abdelhamid Khamis ABDULLAH
Abdelhamid Khamis Ahmad Adballa
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2949.52
Asset freeze
2020-05-29
active
Sanctioned
Abdel Hamid Mahmoud
Abed Mahmoud Hammoud
person
·
Date of birth: 1957
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11.43
Asset freeze
2003-07-08
active
Sanctioned
Abd El Hamid Salim Ibrahim Brukan al-Khatouniv
ABU OMAR AL SARRAF
person
·
Date of birth: 1970-09-01
·
Iraq
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.14253.40
Asset freeze
2026-03-26
active
Sanctioned
Abdel Ilah Sabri
Abd al-Muhsi
person
·
Date of birth: 1966-02-02
·
Libya
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3097.55
Asset freeze
2002-01-11
active
Sanctioned
Abdelkader Laagoub
Rachid
person
·
Date of birth: 1966-04-23
·
Italy, Morocco
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1474.16
Asset freeze
2012-01-18
active
Sanctioned
Abd El Kader Mahmoud Mohamed El Sayed
Abdel Khader Mahmoud Mohamed el Sayed
person
·
Date of birth: 1962-12-26
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.654.34
Asset freeze
2011-06-17
active
Sanctioned
Abdelkarim Hussein Mohamed AL-NASSER
Abdelkarim Huseyn Mohamed AL-NASSER
person
·
Saudi Arabia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3567.71
Asset freeze
2025-01-31
active
Sanctioned
Abdel Karim Mohammad IBRAHIM
Abdel Karim Mahmood IBRAHIM
person
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12052.47
Asset freeze
2024-07-22
active
Sanctioned
Abdelkebir Mohamad Fakhiri
person
·
Date of birth: 1963-05-04
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3358.8
Asset freeze
2011-03-21
active
Sanctioned
Abdelmajid Al-Zindani
Abd Al-Majid Al-Zindani
person
·
Date of birth: 1950
·
Yemen
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.953.36
Asset freeze
2011-06-22
active
Sanctioned
Abdelrahman
Redouane El Habhab
person
·
Date of birth: 1969-12-20
·
Germany, Morocco
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2257.77
Asset freeze
2012-12-04
active
Sanctioned
Abdel Rahman JUMA BARKALLA
person
·
Date of birth: 1969-01-01
·
Sudan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.12272.3
Asset freeze
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
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5201.43
Asset freeze
2014-08-15
active
Sanctioned
Abderahmane al Maghrebi
Abderrahmane le Marocain
person
·
Date of birth: 1983-05-25
·
Mali, Morocco
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.5141.7
Asset freeze
2019-08-14
active
Sanctioned
Abderrahmane Ould El Amar
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
person
·
Date of birth: 1977-1982
·
Mali
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3004.54
Asset freeze
2013-02-22
active
Sanctioned
Abdifatah Abubakar Abdi
Musa Muhajir
person
·
Date of birth: 1982-04-15
·
Kenya, Somalia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4386.5
Asset freeze
2018-03-08
active
Sanctioned
Abdolghassem SALAVATI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3893.12
Asset freeze
2011-04-12
active
Sanctioned
Abdollah ARAGHI
Abdollah ERAGHI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2494.19
Asset freeze
2011-04-12
active
Sanctioned
Abdollah MEHRABI
عبدلله مهرابی
person
·
Date of birth: 1961-12-22
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9435.13
Asset freeze
2022-12-12
active
Sanctioned
Abdollah SOLAT SANA
Solatsana Solat Sanna
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1780.52
Asset freeze
2007-04-23
active
Sanctioned
Abdolsamad KHORAMABADI
person
·
-
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.2978.90
Asset freeze
2013-03-12
active
Sanctioned
Abdolvahab KUCHAK
Abdolwahab KOCAK
person
·
Turkey
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13413.0
Asset freeze
2025-07-15
active
Sanctioned
Abdoulaye Chérif DIABY
person
·
Date of birth: 1957-02-26
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1984.36
Asset freeze
2021-08-05
active
Sanctioned
Abdul Aziz
Aziz
person
·
Date of birth: 1975-09-07
·
Iraq, Russia, Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3167.17
Asset freeze
2015-10-02
active
Sanctioned
Abdul Aziz Abbasin
Abdul Aziz Mahsud
person
·
Date of birth: 1969
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3761.17
Asset freeze
2011-10-04
active
Sanctioned
Abdul Baqi Basir Awal Shah
Abdul Baqi
person
·
Date of birth: 1960-1962
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.312.72
Asset freeze
2001-02-23
active
Sanctioned
Abdul Basir
Abdul Baseer
person
·
Date of birth: 1960; 1965; 1963
·
Afghanistan, Pakistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3718.58
Asset freeze
2015-03-27
active
Sanctioned
Abdulchakim Kutbudinovitj GADZJIJEV
Абдулхаким Кутбудинович ГАДЖИЕВ
person
·
Date of birth: 1966-02-13
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.7237.17
Asset freeze
2022-02-23
active
Sanctioned
Abdul Ghafar Shinwari
person
·
Date of birth: 1965-03-29
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.777.65
Asset freeze
2001-01-25
active
Sanctioned
Abdul Ghaffar Qureshi
Abdul Ghafar Qurishi Abdul Ghani
person
·
Date of birth: 1970; 1967
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.775.63
Asset freeze
2001-01-25
active
Sanctioned
Abdul-Ghani
Abu Muhammad
person
·
Date of birth: 1959-09-24
·
Kuwait
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1790.53
Asset freeze
2010-02-09
active
Sanctioned
Abdul Ghani Baradar
Abdul Ghani Baradar Abdul Ahmad Turk
person
·
Date of birth: 1968
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.322.37
Asset freeze
2001-02-23
active
Sanctioned
Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
person
·
Date of birth: 1971
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.471.56
Asset freeze
2001-01-25
active
Sanctioned
Abdulhai Salek
person
·
Date of birth: 1965
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.780.23
Asset freeze
2001-02-23
active
Sanctioned
Abdul Hakim MURAD
Abdul Hakim al Hashim Murad
person
·
Date of birth: 1968-04-11
·
Kuwait, Pakistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1026.81
Asset freeze
2011-06-17
active
Sanctioned
Abdul-Hakim Shara’i
Abdul-Hakim Sharae
person
·
Date of birth: 1961
·
Afghanistan
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.10534.79
Asset freeze
2023-07-20
active
Sanctioned
Abdul-Haq Wasseq
Abdul Haq Wasiq
person
·
Date of birth: 1975; 1971
·
Afghanistan, Qatar
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.659.39
Asset freeze
2001-01-31
active
Sanctioned
Abdul Hossein KHOSROW PANAH
Abdolhossein KHOSROPANAH
person
·
Date of birth: 1966-03-21
·
Iran (Islamic Republic Of)
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9972.34
Asset freeze
2023-03-20
active
Sanctioned
Abdulkadir Mohamed Abdulkadir
Abdikadir Mohamed Abdikadir
person
·
Date of birth: 1985
·
Kenya, Somalia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11853.33
Asset freeze
2024-05-21
active
Sanctioned
Abdullah ABDULLAH
عبدالله عبدالله
person
·
Date of birth: 1956
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3853.8
Asset freeze
2016-11-14
active
Sanctioned
Abdullah Abdurrahman
Abdul
person
·
Date of birth: 1963-04-19
·
Indonesia
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.1252.57
Asset freeze
2005-05-16
active
Sanctioned
Abdullah Ahmed Abdullah El Alfi
Abu Mariam
person
·
Date of birth: 1963-06-06
·
Egypt
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.544.68
Asset freeze
2004-12-17
active
Sanctioned
Abdullah AL-QIRBI
Abdullah AL-GHARBI
person
·
Date of birth: 1962
·
Syrian Arab Republic
European Union
1
Listings
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3847.61
Asset freeze
2020-05-29
active