UK & UN Sanctions List Search
Search Settings
The following results for the current search settings
Number of Results: 5545
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jun 29, 2022 | Velada LLC | Entity | UK | Syria | SYR0388 | Asset freeze |
| Jul 26, 2022 | Al Abdullah Saleh | Individual | UK | Syria | SYR0390 | Asset freeze, Travel Ban |
| Jul 26, 2022 | SHAMMOUT Issam | Individual | UK | Syria | SYR0391 | Asset freeze, Travel Ban |
| Jul 26, 2022 | Khalil Ahmad Khalil | Individual | UK | Syria | SYR0392 | Asset freeze, Travel Ban |
| Jul 26, 2022 | Deeb Nasser Deeb | Individual | UK | Syria | SYR0393 | Asset freeze, Travel Ban |
| Jul 26, 2022 | Sanad Protection and Security Services | Entity | UK | Syria | SYR0394 | Asset freeze |
| Mar 08, 2023 | Youssef Amjad | Individual | UK | Syria | SYR0395 | Asset freeze, Travel Ban |
| Mar 28, 2023 | HAMID Abdellatif | Individual | UK | Syria | SYR0396 | Asset freeze, Travel Ban |
| Mar 28, 2023 | AL-KAYALI Taher Abdul Kareem | Individual | UK | Syria | SYR0397 | Asset freeze, Travel Ban |
| Mar 28, 2023 | KHITI Amer Taysir | Individual | UK | Syria | SYR0398 | Asset freeze, Travel Ban |
| Mar 28, 2023 | ABU ZUREIQ Imad | Individual | UK | Syria | SYR0399 | Asset freeze, Travel Ban |
| Mar 28, 2023 | AL MASALMEH Mustafa Qassem | Individual | UK | Syria | SYR0400 | Asset freeze, Travel Ban |
| Mar 28, 2023 | SHALISH Mohammed Assef Issa | Individual | UK | Syria | SYR0401 | Asset freeze, Travel Ban |
| Mar 28, 2023 | Al-ASAD Samer Kamal | Individual | UK | Syria | SYR0402 | Asset freeze, Travel Ban |
| Mar 28, 2023 | Al-ASAD Waseem Badia | Individual | UK | Syria | SYR0403 | Asset freeze, Travel Ban |
| Mar 28, 2023 | ZAITER Noah | Individual | UK | Syria | SYR0404 | Asset freeze, Travel Ban |
| Mar 28, 2023 | FALHOUT Raji | Individual | UK | Syria | SYR0405 | Asset freeze, Travel Ban |
| Mar 28, 2023 | DAQQOU Hassan Muhammad | Individual | UK | Syria | SYR0406 | Asset freeze, Travel Ban |
| Jun 19, 2023 | Ibrahim Abdel Karim Mahmoud | Individual | UK | Syria | SYR0407 | Asset freeze, Travel Ban |
| Jun 19, 2023 | Abbas Ali Mahmoud | Individual | UK | Syria | SYR0408 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Kanjou Mohammad Hassan | Individual | UK | Syria | SYR0409 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Al Homsi Yazan Ahmad | Individual | UK | Syria | SYR0410 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Al Hallaq Boutros | Individual | UK | Syria | SYR0411 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Al-Munajdid Louai Emad El-Din | Individual | UK | Syria | SYR0412 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Qaddour Firas Hassan | Individual | UK | Syria | SYR0413 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Jokhadar Abdel Qader | Individual | UK | Syria | SYR0415 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Bustaji Ahmed Mohammad | Individual | UK | Syria | SYR0416 | Asset freeze, Travel Ban |
| Dec 07, 2023 | Ali Mohsen Abdul Karim | Individual | UK | Syria | SYR0417 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Reverol Torres Nestor Luis | Individual | UK | Venezuela | VEN0001 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Gonzalez Lopez Gustavo Enrique | Individual | UK | Venezuela | VEN0002 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Benavides Torres Antonio Jose | Individual | UK | Venezuela | VEN0003 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Moreno Perez Maikel Jose | Individual | UK | Venezuela | VEN0004 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Saab Halabi Tarek William | Individual | UK | Venezuela | VEN0005 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Cabello Rondon Diosdado | Individual | UK | Venezuela | VEN0006 | Asset freeze, Travel Ban |
| Dec 31, 2020 | El-Aissami Maddah Tareck Zaidan | Individual | UK | Venezuela | VEN0007 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Suarez Chourio Jesus Rafael | Individual | UK | Venezuela | VEN0008 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hernandez Dala Ivan | Individual | UK | Venezuela | VEN0009 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Rodriguez Gomez Delcy Eloina | Individual | UK | Venezuela | VEN0010 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Jaua Milano Elias Jose | Individual | UK | Venezuela | VEN0011 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Oblitas Ruzza Sandra | Individual | UK | Venezuela | VEN0012 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Bernal Rosales Freddy Alirio | Individual | UK | Venezuela | VEN0013 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hernandez Hernandez Socorro Elizabeth | Individual | UK | Venezuela | VEN0014 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Moreno Reyes Xavier Antonio | Individual | UK | Venezuela | VEN0015 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Rivero Marcano Sergio Jose | Individual | UK | Venezuela | VEN0016 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Lucena Ramirez Tibisay | Individual | UK | Venezuela | VEN0017 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Harrington Padron Katherine Nayarith | Individual | UK | Venezuela | VEN0018 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Blanco Hurtado Nestor Neptali | Individual | UK | Venezuela | VEN0019 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Blanco Marrero Rafael Ramon | Individual | UK | Venezuela | VEN0020 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Calderon Chirinos Carlos Alberto | Individual | UK | Venezuela | VEN0021 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Escalona Marrero Alexis Enrique | Individual | UK | Venezuela | VEN0022 | Asset freeze, Travel Ban |