UK & UN Sanctions List Search
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The following results for the current search settings
Number of Results: 4983
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Jun 16, 2011 | AL-GHAMDI OTHMAN AHMED OTHMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0283 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | DIABY OUMAR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0284 | Arms embargo, Asset freeze, Travel Ban |
| Sep 09, 2003 | SIREGAR PARLINDUNGAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0285 | Arms embargo, Asset freeze, Travel Ban |
| Sep 29, 2015 | CHERIF PETER | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0286 | Arms embargo, Asset freeze, Travel Ban |
| Jun 04, 2008 | DE VERA Pio Abogne | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0287 | Arms embargo, Asset freeze, Travel Ban |
| May 11, 2010 | AL-RIMI QASIM MOHAMED MAHDI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0288 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2003 | EL AYASHI Radi Abd El Samie Abou El Yazid | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0289 | Arms embargo, Asset freeze, Travel Ban |
| Dec 06, 2005 | SAHIRON RADULAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0290 | Arms embargo, Asset freeze, Travel Ban |
| Oct 17, 2001 | HIJAZI RAED MUHAMMAD HASAN MUHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0291 | Arms embargo, Asset freeze, Travel Ban |
| Sep 30, 2002 | BINALSHIBH RAMZI MOHAMED ABDULLAH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0292 | Arms embargo, Asset freeze, Travel Ban |
| Jun 04, 2008 | DELLOSA REDENDO CAIN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0293 | Arms embargo, Asset freeze, Travel Ban |
| Nov 12, 2008 | EL HABHAB Redouane | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0294 | Arms embargo, Asset freeze, Travel Ban |
| Jun 04, 2008 | AYERAS RICARDO PEREZ | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0295 | Arms embargo, Asset freeze, Travel Ban |
| Jun 04, 2008 | LAVILLA, JR Ruben Pestano | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0296 | Arms embargo, Asset freeze, Travel Ban |
| Dec 12, 2016 | ASELDEROV RUSTAM MAGOMEDOVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0297 | Arms embargo, Asset freeze, Travel Ban |
| Sep 21, 2015 | AL-KA'BI SA'D BIN SA'D MUHAMMAD SHARIYAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0298 | Arms embargo, Asset freeze, Travel Ban |
| Aug 15, 2014 | ARIF SAID | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0299 | Arms embargo, Asset freeze, Travel Ban |
| Sep 30, 2002 | BAHAJI SAID | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0300 | Arms embargo, Asset freeze, Travel Ban |
| Feb 09, 2011 | 'ABD AL-SALAM Said Jan | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0302 | Arms embargo, Asset freeze, Travel Ban |
| Dec 04, 2003 | AMMARI SAIFI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0303 | Arms embargo, Asset freeze, Travel Ban |
| Jul 03, 2008 | GASMI SALAH EDDINE | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0304 | Arms embargo, Asset freeze, Travel Ban |
| Jun 08, 2007 | AL-DABSKI SALEM NOR ELDIN AMOHAMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0305 | Arms embargo, Asset freeze, Travel Ban |
| Jan 25, 2001 | HAMDAN SALIM AHMAD SALIM | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0306 | Arms embargo, Asset freeze, Travel Ban |
| Feb 29, 2016 | BENGHALEM SALIM | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0307 | Arms embargo, Asset freeze, Travel Ban |
| Mar 06, 2018 | AL-MANSUR SALIM MUSTAFA MUHAMMAD | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0308 | Arms embargo, Asset freeze, Travel Ban |
| Sep 09, 2003 | JULKIPLI SALIM Y SALAMUDDIN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0309 | Arms embargo, Asset freeze, Travel Ban |
| Sep 28, 2015 | JONES SALLY-ANNE FRANCES | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0310 | Arms embargo, Asset freeze, Travel Ban |
| Apr 24, 2002 | ELSSEID SAMI BEN KHAMIS BEN SALEH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0311 | Arms embargo, Asset freeze, Travel Ban |
| Jan 25, 2001 | ZIDANE MOHAMMED SALAHALDIN ABD EL HALIM | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0312 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | BEN HASSINE Seifallah Ben Omar Ben Mohamed | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0313 | Arms embargo, Asset freeze, Travel Ban |
| Sep 23, 2014 | AL-AJMI SHAFI SULTAN MOHAMMED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0314 | Arms embargo, Asset freeze, Travel Ban |
| Oct 02, 2015 | ISMAILOV SHAMIL MAGOMEDOVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0315 | Arms embargo, Asset freeze, Travel Ban |
| Aug 18, 2017 | CRAWFORD SHANE DOMINIC | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0316 | Arms embargo, Asset freeze, Travel Ban |
| Sep 03, 2015 | BEN GOUMO Sofiane | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0317 | Arms embargo, Asset freeze, Travel Ban |
| Jan 16, 2004 | ALI ABO GHAITH Sulaiman Jassem Sulaiman | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0318 | Arms embargo, Asset freeze, Travel Ban |
| Sep 29, 2015 | ALJARBA TARAD MOHAMMAD ALNORI ALFARES | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0319 | Arms embargo, Asset freeze, Travel Ban |
| Apr 10, 2015 | OUNI HARZI Tarak Ben Taher Ben Faleh | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0320 | Arms embargo, Asset freeze, Travel Ban |
| Sep 03, 2002 | AL-MAAROUFI TAREK BEN HABIB BEN AL-TOUMI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0321 | Arms embargo, Asset freeze, Travel Ban |
| Oct 06, 2001 | AHMED TARIQ ANWAR EL SAYED | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0322 | Arms embargo, Asset freeze, Travel Ban |
| Oct 02, 2015 | GAZIEV TARKHAN ISMAILOVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0323 | Arms embargo, Asset freeze, Travel Ban |
| Jan 23, 2015 | BATIRASHVILI TARKHAN TAYUMURAZOVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0324 | Arms embargo, Asset freeze, Travel Ban |
| Apr 21, 2006 | RIFKI TAUFIK | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0325 | Arms embargo, Asset freeze, Travel Ban |
| Apr 22, 2010 | NAIL TAYEB | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0326 | Arms embargo, Asset freeze, Travel Ban |
| Oct 06, 2001 | SHIHATA THARWAT SALAH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0327 | Arms embargo, Asset freeze, Travel Ban |
| Mar 06, 2018 | AL-KUBAYSI UMAR MAHMUD IRHAYYIM | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0330 | Arms embargo, Asset freeze, Travel Ban |
| Jul 19, 2011 | PATEK UMAR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0331 | Arms embargo, Asset freeze, Travel Ban |
| Mar 13, 2015 | SANTOSO WIJI JOKO | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0332 | Arms embargo, Asset freeze, Travel Ban |
| Jul 03, 2008 | DJOUADI YAHIA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0333 | Arms embargo, Asset freeze, Travel Ban |
| Jan 25, 2012 | CHOUKA YASSIN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0334 | Arms embargo, Asset freeze, Travel Ban |
| Sep 09, 2003 | SYAWAL YASSIN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0335 | Arms embargo, Asset freeze, Travel Ban |