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 |
|---|---|---|---|---|---|---|
| Dec 31, 2020 | Franco Quintero Rafael Antonio | Individual | UK | Venezuela | VEN0023 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Granko Arteaga Alexander | Individual | UK | Venezuela | VEN0024 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Guerrero Mijares Hannover Esteban | Individual | UK | Venezuela | VEN0025 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Ornelas Ferreira Jose Adelino | Individual | UK | Venezuela | VEN0026 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Requena Gladys del Valle | Individual | UK | Venezuela | VEN0027 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Diaz Gonzalez Tania Valentina | Individual | UK | Venezuela | VEN0028 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Amoroso Elvis Eduardo | Individual | UK | Venezuela | VEN0029 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mendoza Jover Juan Jose | Individual | UK | Venezuela | VEN0030 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Marquez Monsalve Jorge Elieser | Individual | UK | Venezuela | VEN0031 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mora Salcedo Farik Karin | Individual | UK | Venezuela | VEN0032 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Bustamante Puerta Dinorah Yoselin | Individual | UK | Venezuela | VEN0033 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Parra Rivero Luis Eduardo | Individual | UK | Venezuela | VEN0034 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Duarte Franklyn Leonardo | Individual | UK | Venezuela | VEN0035 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Noriega Figueroa Jose Gregorio | Individual | UK | Venezuela | VEN0036 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Brito Hernandez Asdrubal Jose | Individual | UK | Venezuela | VEN0037 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Ortega Rios Calixto Antonio | Individual | UK | Venezuela | VEN0038 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Quintero Cuevas Carlos Enrique | Individual | UK | Venezuela | VEN0039 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Rodriguez Rodriguez Caryslia Beatriz | Individual | UK | Venezuela | VEN0040 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Hernandez Larez Domingo Antonio | Individual | UK | Venezuela | VEN0041 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Estrada Paredes Elio Ramon | Individual | UK | Venezuela | VEN0042 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Suarez Anderson Lourdes Benicia | Individual | UK | Venezuela | VEN0045 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Damiani Bustillos Luis Fernando | Individual | UK | Venezuela | VEN0046 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Gil Rodriguez Malaquias | Individual | UK | Venezuela | VEN0047 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Munoz Palacios Miguel Antonio | Individual | UK | Venezuela | VEN0048 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Gil Pacheco Rosalba | Individual | UK | Venezuela | VEN0049 | Asset freeze, Travel Ban |
| Jan 10, 2025 | D'Amelio Cardiet Tania | Individual | UK | Venezuela | VEN0050 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Marquez Cordero Fanny Beatriz | Individual | UK | Venezuela | VEN0051 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Figueroa Arizaleta Inocencio Antonio | Individual | UK | Venezuela | VEN0052 | Asset freeze, Travel Ban |
| Jan 10, 2025 | Hidalgo Pandares Juan Carlos | Individual | UK | Venezuela | VEN0053 | Asset freeze, Travel Ban |
| Nov 07, 2014 | AL-HOUTHI ABD AL-KHALIQ | Individual | UN | Yemen | YEM0001 | Arms embargo, Asset freeze, Travel Ban |
| Nov 07, 2014 | AL HAKIM ABDULLAH YAHYA | Individual | UN | Yemen | YEM0002 | Arms embargo, Asset freeze, Travel Ban |
| Apr 14, 2015 | AL-HOUTHI ABDULMALIK | Individual | UN | Yemen | YEM0004 | Arms embargo, Asset freeze, Travel Ban |
| Feb 25, 2021 | Zabin Sultan Saleh Aida Aida | Individual | UN | Yemen | YEM0006 | Arms embargo, Asset freeze, Targeted arms embargo, Travel Ban |
| Nov 09, 2021 | Al-Ghamari Muhammad Abd Al-Karim | Individual | UN | Yemen | YEM0007 | Asset freeze, Travel Ban |
| Nov 09, 2021 | Al-Madani Yusuf | Individual | UN | Yemen | YEM0008 | Asset freeze, Travel Ban |
| Nov 09, 2021 | Al Shaer Saleh Mesfer Saleh | Individual | UN | Yemen | YEM0009 | Asset freeze, Travel Ban |
| Mar 01, 2022 | The Houthis | Entity | UN | Yemen | YEM0010 | Arms embargo |
| Sep 28, 2022 | Al-Marrani Motlaq Amer | Individual | UN | Yemen | YEM0011 | Asset freeze, Travel Ban |
| Oct 05, 2022 | Al-Hamzi Ahmad | Individual | UN | Yemen | YEM0012 | Asset freeze, Travel Ban |
| Sep 28, 2022 | Al-Sa'adi Mansur Ahmad | Individual | UN | Yemen | YEM0013 | Asset freeze, Travel Ban |
| Jan 25, 2024 | Al-Atifi Mohamed Nasser | Individual | UK | Yemen | YEM0014 | Asset freeze, Targeted arms embargo, Travel Ban |
| Jan 25, 2024 | al-Talibi Muhammad Ahmad | Individual | UK | Yemen | YEM0015 | Asset freeze, Targeted arms embargo, Travel Ban |
| Jan 25, 2024 | Al-Qadari Muhammad Ali | Individual | UK | Yemen | YEM0016 | Asset freeze, Targeted arms embargo, Travel Ban |
| Jan 25, 2024 | Al-Nabi Muhammad Fadl Abd | Individual | UK | Yemen | YEM0017 | Asset freeze, Targeted arms embargo, Travel Ban |
| Feb 27, 2024 | Al-HOUTHI Ali Hussein Badr Al Din | Individual | UK | Yemen | YEM0018 | Asset freeze, Targeted arms embargo, Travel Ban |