UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 4873
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jun 28, 2004 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0011 | Arms embargo, Asset freeze |
| Jan 26, 2004 | AL-HARAMAIN FOUNDATION (PAKISTAN) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0013 | Arms embargo, Asset freeze |
| Sep 28, 2004 | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0014 | Arms embargo, Asset freeze |
| Jul 06, 2004 | AL-HARAMAIN (AFGHANISTAN BRANCH) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0017 | Arms embargo, Asset freeze |
| Jul 06, 2004 | AL-HARAMAIN (ALBANIA BRANCH) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0018 | Arms embargo, Asset freeze |
| Jul 06, 2004 | AL-HARAMAIN (BANGLADESH) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0019 | Arms embargo, Asset freeze |
| Jul 06, 2004 | AL-HARAMAIN (ETHIOPIA BRANCH) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0020 | Arms embargo, Asset freeze |
| Jul 06, 2004 | AL-HARAMAIN (THE NETHERLANDS BRANCH) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0021 | Arms embargo, Asset freeze |
| Jan 26, 2004 | AL-HARAMAYN FOUNDATION (KENYA) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0022 | Arms embargo, Asset freeze |
| Jan 26, 2004 | AL-HARAMAYN FOUNDATION (TANZANIA) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0023 | Arms embargo, Asset freeze |
| Oct 06, 2001 | AL-ITIHAAD AL-ISLAMIYA (AIAI) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0024 | Arms embargo, Asset freeze |
| Mar 06, 2018 | AL-KAWTHAR MONEY EXCHANGE | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0025 | Arms embargo, Asset freeze |
| May 14, 2014 | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0026 | Arms embargo, Asset freeze |
| Oct 06, 2001 | AL-QAIDA | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0027 | Arms embargo, Asset freeze |
| Oct 18, 2004 | AL-QAIDA IN IRAQ | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0028 | Arms embargo, Asset freeze |
| Jan 19, 2010 | AL-QAIDA IN THE ARABIAN PENINSULA | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0029 | Arms embargo, Asset freeze |
| Nov 19, 2014 | ANSAR AL CHARIA BENGHAZI | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0030 | Arms embargo, Asset freeze |
| Nov 19, 2014 | Ansar Al Charia Derna | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0031 | Arms embargo, Asset freeze |
| Feb 24, 2003 | ANSAR AL-ISLAM | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0032 | Arms embargo, Asset freeze |
| Sep 23, 2014 | ANSAR AL-SHARI'A IN TUNISIA | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0033 | Arms embargo, Asset freeze |
| Mar 20, 2013 | ANSAR EDDINE | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0034 | Arms embargo, Asset freeze |
| Jun 26, 2014 | ANSARUL MUSLIMINA FI BILADIS SUDAN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0035 | Arms embargo, Asset freeze |
| Oct 06, 2001 | ARMED ISLAMIC GROUP | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0036 | Arms embargo, Asset freeze |
| Oct 06, 2001 | ASBAT AL-ANSAR | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0037 | Arms embargo, Asset freeze |
| Nov 21, 2002 | BENEVOLENCE INTERNATIONAL FOUNDATION | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0038 | Arms embargo, Asset freeze |
| Sep 11, 2002 | EASTERN TURKISTAN ISLAMIC MOVEMENT | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0040 | Arms embargo, Asset freeze |
| Oct 06, 2001 | EGYPTIAN ISLAMIC JIHAD | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0041 | Arms embargo, Asset freeze |
| Jul 29, 2011 | Emarat Kavkaz | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0042 | Arms embargo, Asset freeze |
| Oct 22, 2002 | GLOBAL RELIEF FOUNDATION | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0043 | Arms embargo, Asset freeze |
| Jul 20, 2017 | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0044 | Arms embargo, Asset freeze |
| Feb 29, 2016 | HARAKAT SHAM AL-ISLAM | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0045 | Arms embargo, Asset freeze |
| Oct 06, 2001 | HARAKAT UL-MUJAHIDIN (HUM) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0046 | Arms embargo, Asset freeze |
| Aug 06, 2010 | HARAKAT-UL JIHAD ISLAMI | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0047 | Arms embargo, Asset freeze |
| Mar 13, 2015 | HILAL AHMAR SOCIETY INDONESIA (HASI) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0048 | Arms embargo, Asset freeze |
| Oct 06, 2001 | ISLAMIC ARMY OF ADEN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0049 | Arms embargo, Asset freeze |
| Mar 04, 2003 | ISLAMIC INTERNATIONAL BRIGADE | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0050 | Arms embargo, Asset freeze |
| Jun 01, 2005 | ISLAMIC JIHAD GROUP | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0051 | Arms embargo, Asset freeze |
| Oct 06, 2001 | ISLAMIC MOVEMENT OF UZBEKISTAN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0052 | Arms embargo, Asset freeze |
| Oct 17, 2001 | JAISH-I-MOHAMMED | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0053 | Arms embargo, Asset freeze |
| Oct 04, 2018 | Jama'a Nusrat ul-Islam wa al-Muslimin | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0054 | Arms embargo, Asset freeze |
| May 22, 2014 | JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0055 | Arms embargo, Asset freeze |
| Jul 06, 2017 | JAMAAT-UL-AHRAR | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0056 | Arms embargo, Asset freeze |
| Oct 17, 2001 | JAM'YAH TA'AWUN AL-ISLAMIA | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0057 | Arms embargo, Asset freeze |
| Jul 20, 2017 | Jaysh Khalid Ibn al Waleed | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0058 | Arms embargo, Asset freeze |
| Oct 25, 2002 | JEMAAH ISLAMIYAH | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0059 | Arms embargo, Asset freeze |
| Mar 12, 2012 | JEMMAH ANSHORUT TAUHID | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0060 | Arms embargo, Asset freeze |
| Jul 20, 2017 | Jund Al Aqsa | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0061 | Arms embargo, Asset freeze |
| Sep 29, 2015 | JUND AL-KHILAFAH IN ALGERIA | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0062 | Arms embargo, Asset freeze |
| Mar 29, 2018 | KHATIBA IMAM AL-BUKHARI (KIB) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0063 | Arms embargo, Asset freeze |
| Feb 03, 2003 | LASHKAR I JHANGVI | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0064 | Arms embargo, Asset freeze |