UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5502
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Dec 28, 2022 | Cherizier Jimmy | Individual | UN | Haiti | HAI0001 | Asset freeze, Targeted arms embargo, Travel Ban |
| Dec 08, 2023 | ANDRE JOHNSON | Individual | UN | Haiti | HAI0003 | Asset freeze, Travel Ban |
| Dec 08, 2023 | DESTINA RENEL | Individual | UN | Haiti | HAI0004 | Asset freeze, Travel Ban |
| Dec 08, 2023 | JOSEPH WILSON | Individual | UN | Haiti | HAI0005 | Asset freeze, Travel Ban |
| Dec 08, 2023 | INNOCENT VITELHOMME | Individual | UN | Haiti | HAI0006 | Asset freeze, Travel Ban |
| Sep 30, 2024 | Victor Prophane | Individual | UN | Haiti | HAI0007 | Asset freeze, Travel Ban |
| Sep 30, 2024 | Elan Luckson | Individual | UN | Haiti | HAI0008 | Asset freeze, Travel Ban |
| Jul 10, 2025 | Viv Ansanm | Entity | UN | Haiti | HAI0009 | Asset freeze |
| Jul 10, 2025 | Gran Griff | Entity | UN | Haiti | HAI0010 | Asset freeze |
| Dec 31, 2020 | Shams Abdolghassem Mozaffari | Individual | UK | Iran (Nuclear) | INU0001 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Vahidi Ahmad | Individual | UK | Iran (Nuclear) | INU0002 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Fadavi Ali | Individual | UK | Iran (Nuclear) | INU0003 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Hoseynitash Ali | Individual | UK | Iran (Nuclear) | INU0004 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Shamshiri Ali | Individual | UK | Iran (Nuclear) | INU0005 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Haji Zadeh Amir Ali | Individual | UK | Iran (Nuclear) | INU0006 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mahmudzadeh Ebrahim | Individual | UK | Iran (Nuclear) | INU0007 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Saidi Hojatoleslam Ali | Individual | UK | Iran (Nuclear) | INU0008 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Darvish-Vand Javad | Individual | UK | Iran (Nuclear) | INU0010 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Jafari Mohammad Ali | Individual | UK | Iran (Nuclear) | INU0011 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Rudsari Mohammad Shafi'i | Individual | UK | Iran (Nuclear) | INU0012 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Naderi Mohammad | Individual | UK | Iran (Nuclear) | INU0013 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Nouri Ali Ashraf | Individual | UK | Iran (Nuclear) | INU0015 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Pakpur Mohammad | Individual | UK | Iran (Nuclear) | INU0016 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Fatah Parvis | Individual | UK | Iran (Nuclear) | INU0017 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Farahi Seyyed Mehdi | Individual | UK | Iran (Nuclear) | INU0018 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mohammadlu Beik | Individual | UK | Iran (Nuclear) | INU0020 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Daneshjoo Kamran | Individual | UK | Iran (Nuclear) | INU0021 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Najjar Mostafa Mohammad | Individual | UK | Iran (Nuclear) | INU0022 | Asset freeze, Travel Ban |
| Dec 31, 2020 | AL YASIN Javad | Individual | UK | Iran (Nuclear) | INU0023 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Babaei Davoud | Individual | UK | Iran (Nuclear) | INU0024 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Borborudi Sayed Shamsuddin | Individual | UK | Iran (Nuclear) | INU0025 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Haeri Mojtaba | Individual | UK | Iran (Nuclear) | INU0026 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Jafari Milad | Individual | UK | Iran (Nuclear) | INU0027 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Khansari Majid | Individual | UK | Iran (Nuclear) | INU0028 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Mohammadi Mohammad | Individual | UK | Iran (Nuclear) | INU0029 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Movasaghnia Mohammad Reza | Individual | UK | Iran (Nuclear) | INU0030 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Naseri Mohammad Sadegh | Individual | UK | Iran (Nuclear) | INU0031 | Asset freeze, Travel Ban |
| Dec 31, 2020 | SOLAT SANA Abdollah | Individual | UK | Iran (Nuclear) | INU0032 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Soltani Hamid | Individual | UK | Iran (Nuclear) | INU0034 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Karimian Ali | Individual | UK | Iran (Nuclear) | INU0035 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Qasemi Rostam | Individual | UK | Iran (Nuclear) | INU0036 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Marine Industries | Entity | UK | Iran (Nuclear) | INU0037 | Asset freeze |
| Dec 31, 2020 | Mehr Bank | Entity | UK | Iran (Nuclear) | INU0038 | Asset freeze |
| Dec 31, 2020 | Ministry of Defence and Armed Forces Logistics | Entity | UK | Iran (Nuclear) | INU0039 | Asset freeze |
| Dec 31, 2020 | Organisation of Defensive Innovation and Research (SPND) | Entity | UK | Iran (Nuclear) | INU0040 | Asset freeze |
| Dec 31, 2020 | Samen Industries | Entity | UK | Iran (Nuclear) | INU0041 | Asset freeze |
| Dec 31, 2020 | Sharif University of Technology | Entity | UK | Iran (Nuclear) | INU0042 | Asset freeze |
| Dec 31, 2020 | Shiraz Electronics Industries | Entity | UK | Iran (Nuclear) | INU0043 | Asset freeze |
| Dec 31, 2020 | State Purchasing Organisation (SPO) | Entity | UK | Iran (Nuclear) | INU0044 | Asset freeze |
| Dec 31, 2020 | Tidewater | Entity | UK | Iran (Nuclear) | INU0045 | Asset freeze |