UK & UN Sanctions List Search
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Number of Results: 5502
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Oct 14, 2024 | Farzanegan Propulsion Systems Design Bureau (FPSDB) | Entity | UK | Iran | IRN0237 | Asset freeze |
| Oct 14, 2024 | Pourfarzaneh Hossein | Individual | UK | Iran | IRN0238 | Asset freeze, Travel Ban |
| Oct 14, 2024 | Iranian Space Agency | Entity | UK | Iran | IRN0239 | Asset freeze |
| Nov 18, 2024 | Islamic Republic of Iran Airlines | Entity | UK | Iran | IRN0240 | Asset freeze |
| Nov 18, 2024 | The Islamic Republic of Iran Shipping Lines (IRISL) | Entity | UK | Iran | IRN0241 | Asset freeze |
| Apr 14, 2025 | Foxtrot Network | Entity | UK | Iran | IRN0242 | Asset freeze |
| Apr 14, 2025 | Majid Rawa | Individual | UK | Iran | IRN0243 | Asset freeze, Travel Ban |
| Aug 21, 2025 | Individual | UK | Iran | IRN0249 | Asset freeze, Travel Ban | |
| Aug 21, 2025 | Petrochemical Commercial Company | Entity | UK | Iran | IRN0250 | Asset freeze |
| Aug 21, 2025 | Ocean Leonid Investments | Entity | UK | Iran | IRN0251 | Asset freeze |
| Aug 21, 2025 | Milavous Group | Entity | UK | Iran | IRN0252 | Asset freeze |
| Aug 21, 2025 | Admiral Shipping Group | Entity | UK | Iran | IRN0253 | Asset freeze |
| Apr 26, 2004 | IDLEB COMPANY FOR SPINNING | Entity | UN | Iraq | IRQ0013 | Asset freeze |
| Apr 26, 2004 | AL WASEL AND BABEL GENERAL TRADING LLC | Entity | UN | Iraq | IRQ0051 | Asset freeze |
| Apr 26, 2004 | AVIATRANS ANSTALT | Entity | UN | Iraq | IRQ0052 | Asset freeze |
| Apr 26, 2004 | LOGARCHEO S.A. | Entity | UN | Iraq | IRQ0053 | Asset freeze |
| Apr 26, 2004 | Al-ARABI TRADING COMPANY | Entity | UN | Iraq | IRQ0056 | Asset freeze |
| Apr 26, 2004 | AL-BASHAIR TRADING COMPANY, LTD | Entity | UN | Iraq | IRQ0057 | Asset freeze |
| Jun 02, 2004 | TRADING AND TRANSPORT SERVICES COMPANY, LTD | Entity | UN | Iraq | IRQ0058 | Asset freeze |
| Jun 02, 2004 | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Entity | UN | Iraq | IRQ0059 | Asset freeze |
| May 12, 2006 | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | Entity | UN | Iraq | IRQ0060 | Asset freeze |
| May 12, 2006 | T.M.G. ENGINEERING LIMITED | Entity | UN | Iraq | IRQ0061 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0062 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI QUSAY SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0063 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI UDAY SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0064 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI ABID HAMID MAHMUD | Individual | UN | Iraq | IRQ0065 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI ALI HASSAN AL-MAJID | Individual | UN | Iraq | IRQ0066 | Asset freeze |
| Jun 27, 2003 | AL-DURI IZZAT IBRAHIM | Individual | UN | Iraq | IRQ0067 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI HANI ABD-AL-LATIF TILFAH | Individual | UN | Iraq | IRQ0068 | Asset freeze |
| Jun 27, 2003 | ZUBAIDI MUHAMMAD HAMZA | Individual | UN | Iraq | IRQ0070 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI BARZAN ABD AL-GHAFUR SULAIMAN MAJID | Individual | UN | Iraq | IRQ0072 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI MUZAHIM SA'B HASSAN | Individual | UN | Iraq | IRQ0073 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED | Individual | UN | Iraq | IRQ0074 | Asset freeze |
| Jun 27, 2003 | AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA | Individual | UN | Iraq | IRQ0075 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI RAFI ABD-AL-LATIF TILFAH | Individual | UN | Iraq | IRQ0076 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI TAHIR JALIL HABBUSH | Individual | UN | Iraq | IRQ0077 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI HAMID RAJA SHALAH | Individual | UN | Iraq | IRQ0078 | Asset freeze |
| Jun 27, 2003 | HUWAYSH ABD-AL-TAWWAB MULLAH | Individual | UN | Iraq | IRQ0080 | Asset freeze |
| Jun 27, 2003 | AL-JIZRAWI TAHA YASSIN RAMADAN | Individual | UN | Iraq | IRQ0081 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN | Individual | UN | Iraq | IRQ0082 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI JAMAL MUSTAFA ABDALLAH SULTAN | Individual | UN | Iraq | IRQ0083 | Asset freeze |
| Jun 27, 2003 | HADI MIZBAN KHADR | Individual | UN | Iraq | IRQ0084 | Asset freeze |
| Jun 27, 2003 | MA'RUF TAHA MUHYI-AL-DIN | Individual | UN | Iraq | IRQ0085 | Asset freeze |
| Jun 27, 2003 | AZIZ TARIQ | Individual | UN | Iraq | IRQ0086 | Asset freeze |
| Jun 27, 2003 | AL-TA'I SULTAN HASHIM AHMAD | Individual | UN | Iraq | IRQ0088 | Asset freeze |
| Jun 27, 2003 | AL-AZZAWI HIKMAT MIZBAN IBRAHIM | Individual | UN | Iraq | IRQ0089 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI SAB'AWI IBRAHIM HASSAN | Individual | UN | Iraq | IRQ0097 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI WATBAN IBRAHIM HASSAN | Individual | UN | Iraq | IRQ0098 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI BARZAN IBRAHIM HASSAN | Individual | UN | Iraq | IRQ0099 | Asset freeze |
| Jun 27, 2003 | AMMASH HUDA SALIH MAHDI | Individual | UN | Iraq | IRQ0100 | Asset freeze |