UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jul 01, 2015 | MAKOL GABRIEL JOK RIAK | Individual | UN | South Sudan | SSU0002 | Asset freeze, Travel Ban |
| Jul 01, 2015 | CHUOL JAMES KOANG | Individual | UN | South Sudan | SSU0003 | Asset freeze, Travel Ban |
| Jul 13, 2018 | RENGU MALEK REUBEN RIAK | Individual | UN | South Sudan | SSU0004 | Asset freeze, Travel Ban |
| Jul 01, 2015 | MANGOK MARIAL CHANUONG YOL | Individual | UN | South Sudan | SSU0005 | Asset freeze, Travel Ban |
| Jul 13, 2018 | ANEI PAUL MALONG AWAN | Individual | UN | South Sudan | SSU0006 | Asset freeze, Travel Ban |
| Jul 01, 2015 | GADET PETER | Individual | UN | South Sudan | SSU0007 | Asset freeze, Travel Ban |
| Jul 01, 2015 | WOL SANTINO DENG | Individual | UN | South Sudan | SSU0008 | Asset freeze, Travel Ban |
| Jul 01, 2015 | DUAL SIMON GATWECH | Individual | UN | South Sudan | SSU0009 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Biel Gordon Koang | Individual | UK | South Sudan | SSU0010 | Asset freeze, Travel Ban |
| Dec 08, 2022 | Hoth Gatluak Nyang | Individual | UK | South Sudan | SSU0011 | Asset freeze, Travel Ban |
| Mar 08, 2023 | Nando James | Individual | UK | South Sudan | SSU0012 | Asset freeze, Travel Ban |
| Apr 25, 2006 | ELHASSAN GAFFAR MOHAMMED | Individual | UN | Sudan | SUD0001 | Asset freeze, Travel Ban |
| Apr 25, 2006 | ALNSIEM MUSA HILAL ABDALLA | Individual | UN | Sudan | SUD0002 | Asset freeze, Travel Ban |
| Apr 25, 2006 | MAYU JIBRIL ABDULKARIM IBRAHIM | Individual | UN | Sudan | SUD0004 | Asset freeze, Travel Ban |
| Jul 12, 2023 | Al Junaid Multi Activities Co Ltd | Entity | UK | Sudan | SUD0006 | Asset freeze |
| Jul 12, 2023 | Tradive General Trading LLC | Entity | UK | Sudan | SUD0007 | Asset freeze |
| Jul 12, 2023 | Defense Industries System | Entity | UK | Sudan | SUD0008 | Asset freeze |
| Jul 12, 2023 | Sudan Master Technology | Entity | UK | Sudan | SUD0009 | Asset freeze |
| Jul 12, 2023 | GSK Advance Company Ltd | Entity | UK | Sudan | SUD0010 | Asset freeze |
| Jul 12, 2023 | Zadna International Company for Investment Limited | Entity | UK | Sudan | SUD0011 | Asset freeze |
| Jul 20, 2023 | M-Invest | Entity | UK | Sudan | SUD0012 | Asset freeze |
| Jul 20, 2023 | Meroe Gold | Entity | UK | Sudan | SUD0013 | Asset freeze |
| Jul 20, 2023 | Potepkin Mikhail | Individual | UK | Sudan | SUD0014 | Asset freeze, Travel Ban |
| Jul 20, 2023 | Mandel Andrei Sergeevich | Individual | UK | Sudan | SUD0015 | Asset freeze, Travel Ban |
| Jul 20, 2023 | Al-Solag Mining Company Ltd | Entity | UK | Sudan | SUD0016 | Asset freeze |
| Apr 15, 2024 | Red Rock Mining Company | Entity | UK | Sudan | SUD0017 | Asset freeze |
| Apr 15, 2024 | AL-FAKHER ADVANCED WORKS CO. LTD | Entity | UK | Sudan | SUD0018 | Asset freeze |
| Apr 15, 2024 | ALKHALEEJ BANK CO LTD | Entity | UK | Sudan | SUD0019 | Asset freeze |
| Nov 11, 2024 | Barkalla Abdel Rahman Juma | Individual | UN | Sudan | SUD0020 | Asset freeze, Travel Ban |
| Nov 11, 2024 | Mohamed Osman Mohamed Hamid | Individual | UN | Sudan | SUD0021 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Qudsiyah Abd Al-Fatah | Individual | UK | Syria | SYR0001 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Abdullah Abdelhamid Khamis | Individual | UK | Syria | SYR0002 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al Nayef Abdul-Salam | Individual | UK | Syria | SYR0003 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hilweh Adnan Aboud | Individual | UK | Syria | SYR0004 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Kafan Ahmad | Individual | UK | Syria | SYR0006 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Abdul-Qader Ahmad Sheikh | Individual | UK | Syria | SYR0007 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ayyub Ali Abdullah | Individual | UK | Syria | SYR0008 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Salim Ayoub | Individual | UK | Syria | SYR0009 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Zafir Ali | Individual | UK | Syria | SYR0010 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Dawwa Ali | Individual | UK | Syria | SYR0011 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Douba Ali | Individual | UK | Syria | SYR0012 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ghanem Ali | Individual | UK | Syria | SYR0013 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hamoud Ali | Individual | UK | Syria | SYR0014 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mamluk Ali | Individual | UK | Syria | SYR0015 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Wanus Ali | Individual | UK | Syria | SYR0016 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ismael Amar | Individual | UK | Syria | SYR0017 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Achi Amer | Individual | UK | Syria | SYR0018 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Al-Sharif Ammar | Individual | UK | Syria | SYR0019 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Armanazi Amr | Individual | UK | Syria | SYR0020 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Aslan Aous | Individual | UK | Syria | SYR0021 | Asset freeze, Travel Ban |