UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 5113
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Dec 06, 2005 | AHMAD FARHAD KANABI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0170 | Arms embargo, Asset freeze, Travel Ban |
| Jul 29, 2005 | BOUGHANEMI FAYCAL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0171 | Arms embargo, Asset freeze, Travel Ban |
| Apr 20, 2016 | AL-ZAHRANI FAYSAL AHMAD BIN ALI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0172 | Arms embargo, Asset freeze, Travel Ban |
| Mar 06, 2012 | RAHIM FAZAL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0173 | Arms embargo, Asset freeze, Travel Ban |
| Jun 29, 2009 | AL-PESHAWARI FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0174 | Arms embargo, Asset freeze, Travel Ban |
| Jun 04, 2008 | DELOS REYES JR. Feliciano Semborio | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0175 | Arms embargo, Asset freeze, Travel Ban |
| Feb 22, 2017 | AL-ZAIDI GHALIB ABDULLAH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0177 | Arms embargo, Asset freeze, Travel Ban |
| Mar 11, 2010 | AL-MAZIDIH GHAZY FEZZA HISHAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0178 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | KHALIMOV GULMUROD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0179 | Arms embargo, Asset freeze, Travel Ban |
| Apr 21, 2006 | GUNAWAN GUN GUN RUSMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0180 | Arms embargo, Asset freeze, Travel Ban |
| Jun 23, 2004 | AL-LOUBIRI HABIB BEN AHMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0181 | Arms embargo, Asset freeze, Travel Ban |
| Mar 14, 2012 | BHUTTAVI HAFIZ ABDUL SALAM | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0182 | Arms embargo, Asset freeze, Travel Ban |
| Dec 10, 2008 | SAEED HAFIZ MUHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0183 | Arms embargo, Asset freeze, Travel Ban |
| Dec 10, 2008 | ASHRAF HAJI MUHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0184 | Arms embargo, Asset freeze, Travel Ban |
| Nov 19, 2018 | AL KHUWAYT TAHA Ibrahim ABDALLAH BAKR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0186 | Arms embargo, Asset freeze, Travel Ban |
| Feb 22, 2013 | OULD MOHAMED EL KHAIRY Hamada | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0188 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | BOUYEHIA HAMADI BEN ABDUL AZIZ BEN ALI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0189 | Arms embargo, Asset freeze, Travel Ban |
| Jan 16, 2008 | AL-ALI HAMID ABDALLAH AHMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0190 | Arms embargo, Asset freeze, Travel Ban |
| Aug 15, 2014 | AL-'ALI HAMID HAMAD HAMID | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0191 | Arms embargo, Asset freeze, Travel Ban |
| Sep 29, 2005 | YUSIF HANI AL-SAYYID AL-SEBAI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0192 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | AL-SHA'ARI HASAN AL-SALAHAYN SALIH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0193 | Arms embargo, Asset freeze, Travel Ban |
| Nov 09, 2001 | AWEYS HASSAN DAHIR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0194 | Arms embargo, Asset freeze, Travel Ban |
| Jun 04, 2008 | SANTOS HILARION DEL ROSARIO | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0195 | Arms embargo, Asset freeze, Travel Ban |
| Apr 20, 2016 | JUAYTHINI HUSAYN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0196 | Arms embargo, Asset freeze, Travel Ban |
| Jan 11, 2002 | TANTOUSH IBRAHIM ALI ABU BAKR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0197 | Arms embargo, Asset freeze, Travel Ban |
| Oct 05, 2011 | ALI AL-BADRI AL-SAMARRAI Ibrahim Awwad Ibrahim | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0198 | Arms embargo, Asset freeze, Travel Ban |
| Mar 24, 2011 | AL-ASIRI IBRAHIM HASSAN TALI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0199 | Arms embargo, Asset freeze, Travel Ban |
| Jan 23, 2015 | AL-BAKR IBRAHIM 'ISA HAJJI MUHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0200 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | AL-HABLAIN IBRAHIM SULEIMAN HAMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0202 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | ZARKAOUI IMED BEN MEKKI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0204 | Arms embargo, Asset freeze, Travel Ban |
| Sep 03, 2002 | ALOUCHE ISAM ALI MOHAMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0205 | Arms embargo, Asset freeze, Travel Ban |
| Oct 02, 2015 | ATABIEV ISLAM SEIT-UMAROVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0206 | Arms embargo, Asset freeze, Travel Ban |
| Dec 06, 2005 | HAPILON ISNILON TOTONI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0207 | Arms embargo, Asset freeze, Travel Ban |
| Feb 25, 2013 | AG GHALI Iyad | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0208 | Arms embargo, Asset freeze, Travel Ban |
| Feb 22, 2017 | KHALIL IYAD NAZMI SALIH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0209 | Arms embargo, Asset freeze, Travel Ban |
| Jan 03, 2014 | AHMAD AL-JALAHMAH Jaber Abdallah Jaber | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0210 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | AL-HAMRAOUI KAMAL BEN MAOELDI BEN HASSAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0211 | Arms embargo, Asset freeze, Travel Ban |
| May 03, 2004 | DJERMANE KAMEL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0212 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | GUIAVARCH KEVIN JORDAN AXEL | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0213 | Arms embargo, Asset freeze, Travel Ban |
| Apr 24, 2002 | AL-FAWAZ KHALID ABD AL-RAHMAN HAMD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0214 | Arms embargo, Asset freeze, Travel Ban |
| Oct 02, 2015 | ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0218 | Arms embargo, Asset freeze, Travel Ban |
| Oct 06, 2001 | AL-WALID MAHFOUZ OULD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0219 | Arms embargo, Asset freeze, Travel Ban |
| Dec 24, 2001 | BASHIR-UD-DIN MAHMOOD SULTAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0220 | Arms embargo, Asset freeze, Travel Ban |
| Dec 10, 2008 | BAHAZIQ MAHMOUD MOHAMMAD AHMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0221 | Arms embargo, Asset freeze, Travel Ban |
| Dec 24, 2001 | ABDUL CHAUDHRY Majeed | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0222 | Arms embargo, Asset freeze, Travel Ban |
| Jul 20, 2017 | Barkhanoev Malik Ruslanovich | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0223 | Arms embargo, Asset freeze, Travel Ban |
| Aug 22, 2011 | ALI MUHAMMAD Mati Ur-Rehman | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0224 | Arms embargo, Asset freeze, Travel Ban |
| Apr 07, 2015 | FAZLULLAH MAULANA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0225 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | CIISE MAXAMED CABDULLAAH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0226 | Arms embargo, Asset freeze, Travel Ban |
| Sep 29, 2015 | HAUCHARD MAXIME | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0227 | Arms embargo, Asset freeze, Travel Ban |