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 |
|---|---|---|---|---|---|---|
| Jun 27, 2003 | AL-UBAIDI YAHIA ABDALLAH | Individual | UN | Iraq | IRQ0105 | Asset freeze |
| Jun 27, 2003 | GHALIB NAYIF SHINDAKH THAMIR | Individual | UN | Iraq | IRQ0106 | Asset freeze |
| Jun 27, 2003 | AL-MASHHADANI SAIF-AL-DIN | Individual | UN | Iraq | IRQ0107 | Asset freeze |
| Jun 27, 2003 | GHARIB FADIL MAHMUD | Individual | UN | Iraq | IRQ0108 | Asset freeze |
| Jun 27, 2003 | AL-KHAFAJI MUHSIN KHADR | Individual | UN | Iraq | IRQ0109 | Asset freeze |
| Jun 27, 2003 | Kathim Rashid Taan | Individual | UN | Iraq | IRQ0110 | Asset freeze |
| Jun 27, 2003 | AL-ZUBAISI UGLA ABID SAKR | Individual | UN | Iraq | IRQ0111 | Asset freeze |
| Jun 27, 2003 | AL-UBAIDI GHAZI HAMMUD | Individual | UN | Iraq | IRQ0112 | Asset freeze |
| Jun 27, 2003 | MAHDI ADIL ABDALLAH | Individual | UN | Iraq | IRQ0113 | Asset freeze |
| Jun 27, 2003 | AL-MUHAMMAD KHAMIS SIRHAN | Individual | UN | Iraq | IRQ0115 | Asset freeze |
| Jun 27, 2003 | AL-TIKRITI SA'D ABD-AL-MAJID AL-FAISAL | Individual | UN | Iraq | IRQ0116 | Asset freeze |
| Apr 07, 2004 | TILFAH SAJIDA KHAYRALLAH | Individual | UN | Iraq | IRQ0117 | Asset freeze |
| Apr 07, 2004 | AL-TIKRITI RAGHAD SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0118 | Asset freeze |
| Apr 07, 2004 | AL-TIKRITI RANA SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0119 | Asset freeze |
| Apr 07, 2004 | AL-TIKRITI HALA SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0120 | Asset freeze |
| Apr 07, 2004 | SHAHBANDAR SAMIRA | Individual | UN | Iraq | IRQ0121 | Asset freeze |
| Apr 07, 2004 | AL-TIKRITI ALI SADDAM HUSSEIN | Individual | UN | Iraq | IRQ0122 | Asset freeze |
| Apr 07, 2004 | HASAN AL-TIKRITI MOHAMMAD BARZAN IBRAHIM | Individual | UN | Iraq | IRQ0123 | Asset freeze |
| Apr 07, 2004 | HASAN AL-TIKRITI SAJA BARZAN IBRAHIM | Individual | UN | Iraq | IRQ0124 | Asset freeze |
| Apr 07, 2004 | HASAN AL-TIKRITI ALI BARZAN IBRAHIM | Individual | UN | Iraq | IRQ0125 | Asset freeze |
| Apr 07, 2004 | HASAN AL-TIKRITI NOOR BARZAN IBRAHIM | Individual | UN | Iraq | IRQ0126 | Asset freeze |
| Apr 07, 2004 | HASAN AL-TIKRITI KHAWLA BARZAN IBRAHIM | Individual | UN | Iraq | IRQ0127 | Asset freeze |
| Apr 07, 2004 | HASAN AL-TIKRITI THORAYA BARZAN IBRAHIM | Individual | UN | Iraq | IRQ0128 | Asset freeze |
| Apr 07, 2004 | AL-DURI JAWHAR MAJID | Individual | UN | Iraq | IRQ0129 | Asset freeze |
| Apr 07, 2004 | ABD AL-GHAFUR Sundus | Individual | UN | Iraq | IRQ0130 | Asset freeze |
| Apr 07, 2004 | AL-RABI'I NIDAL | Individual | UN | Iraq | IRQ0131 | Asset freeze |
| Apr 07, 2004 | AL-UBAYDI INTISSAR | Individual | UN | Iraq | IRQ0132 | Asset freeze |
| Apr 26, 2004 | AHMED ADNAN S. HASAN | Individual | UN | Iraq | IRQ0134 | Asset freeze |
| Apr 26, 2004 | AL QUBAYSI Munir | Individual | UN | Iraq | IRQ0135 | Asset freeze |
| Jun 02, 2004 | AL-ANI ADIB SHABAN | Individual | UN | Iraq | IRQ0137 | Asset freeze |
| Jun 02, 2004 | SLEWA ROODI | Individual | UN | Iraq | IRQ0140 | Asset freeze |
| Jun 22, 2004 | AHMAD MUHAMMAD YUNIS AHMAD | Individual | UN | Iraq | IRQ0141 | Asset freeze |
| Jul 27, 2005 | AL-TIKRITI YASIR SABAWI IBRAHIM HASAN | Individual | UN | Iraq | IRQ0142 | Asset freeze |
| Jul 27, 2005 | AL-TIKRITI OMAR SABAWI IBRAHIM HASAN | Individual | UN | Iraq | IRQ0143 | Asset freeze |
| Jul 27, 2005 | AL-TIKRITI AYMAN SABAWI IBRAHIM HASAN | Individual | UN | Iraq | IRQ0144 | Asset freeze |
| Jul 27, 2005 | AL-TIKRITI IBRAHIM SABAWI IBRAHIM HASAN | Individual | UN | Iraq | IRQ0145 | Asset freeze |
| Jul 27, 2005 | AL-TIKRITI BASHAR SABAWI IBRAHIM HASAN | Individual | UN | Iraq | IRQ0146 | Asset freeze |
| Jul 27, 2005 | AL-TIKRITI SA'D SABAWI IBRAHIM HASAN | Individual | UN | Iraq | IRQ0147 | Asset freeze |
| Dec 31, 2020 | Libyan Arab African Investment Company | Entity | UK | Libya | LIB0001 | Asset freeze |
| Dec 31, 2020 | Gaddafi International Charity and Development Foundation | Entity | UK | Libya | LIB0002 | Asset freeze |
| Dec 31, 2020 | Waatassimou Foundation | Entity | UK | Libya | LIB0003 | Asset freeze |
| Dec 31, 2020 | Libyan Jamahirya Broadcasting Corporation | Entity | UK | Libya | LIB0004 | Asset freeze |
| Dec 31, 2020 | Revolutionary Guard Corps | Entity | UK | Libya | LIB0005 | Asset freeze |
| Dec 31, 2020 | Libyan Agricultural Bank | Entity | UK | Libya | LIB0006 | Asset freeze |
| Dec 31, 2020 | Al-Inma Holding Co. for Services Investments | Entity | UK | Libya | LIB0007 | Asset freeze |
| Dec 31, 2020 | Al-Inma Holding Co. For Industrial Investments | Entity | UK | Libya | LIB0008 | Asset freeze |
| Dec 31, 2020 | Al-Inma Holding Company for Tourism Investment | Entity | UK | Libya | LIB0009 | Asset freeze |
| Dec 31, 2020 | Al-Inma Holding Co. for Construction and Real Estate Developments | Entity | UK | Libya | LIB0010 | Asset freeze |
| Dec 31, 2020 | LAP Green Networks | Entity | UK | Libya | LIB0011 | Asset freeze |
| Dec 31, 2020 | Sabtina Ltd | Entity | UK | Libya | LIB0012 | Asset freeze |