UK & UN Sanctions List Search
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Number of Results: 4983
| Date | Name | Designation Type | Designation Source | Sanction Regime | ID | Imposed Sanctions |
|---|---|---|---|---|---|---|
| Sep 09, 2003 | SUFAAT YAZID | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0337 | Arms embargo, Asset freeze, Travel Ban |
| Sep 09, 2003 | MOKLIS YUNOS UMPARA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0338 | Arms embargo, Asset freeze, Travel Ban |
| Mar 14, 2012 | IQBAL ZAFAR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0339 | Arms embargo, Asset freeze, Travel Ban |
| Sep 30, 2002 | ESSABAR ZAKARYA | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0340 | Arms embargo, Asset freeze, Travel Ban |
| Sep 29, 2005 | AHMED ZAKI EZAT ZAKI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0341 | Arms embargo, Asset freeze, Travel Ban |
| Dec 10, 2008 | LAKHVI ZAKI-UR-REHMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0342 | Arms embargo, Asset freeze, Travel Ban |
| Oct 02, 2015 | GUCHAEV ZAURBEK SALIMOVICH | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0343 | Arms embargo, Asset freeze, Travel Ban |
| May 16, 2005 | SUMARSONO ARIS | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0344 | Arms embargo, Asset freeze, Travel Ban |
| Mar 22, 2019 | TARIQ GIDAR GROUP (TGG) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0355 | Arms embargo, Asset freeze |
| Feb 28, 2019 | BIN LADEN Hamza Usama Muhammad | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0356 | Arms embargo, Asset freeze, Travel Ban |
| May 14, 2019 | ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL- K) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0357 | Arms embargo, Asset freeze, Travel Ban |
| May 01, 2019 | ALVI MOHAMMED MASOOD AZHAR | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0358 | Arms embargo, Asset freeze, Travel Ban |
| Aug 14, 2019 | Maychou Ali | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0359 | Arms embargo, Asset freeze, Travel Ban |
| Aug 14, 2019 | AG MOUSSA Bah | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0361 | Arms embargo, Asset freeze, Travel Ban |
| Jul 16, 2020 | Mehsud Noor Wali | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0362 | Arms embargo, Asset freeze, Travel Ban |
| Oct 08, 2020 | Zeiniye Jamal Hussein Hassan | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0363 | Arms embargo, Asset freeze, Travel Ban |
| Feb 04, 2020 | Koufa Amadou | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0364 | Arms embargo, Asset freeze, Travel Ban |
| Feb 23, 2020 | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0365 | Arms embargo, Asset freeze, Travel Ban |
| Feb 23, 2020 | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0366 | Arms embargo, Asset freeze, Travel Ban |
| Mar 04, 2020 | JAMAAH ANSHARUT DAULAH | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0367 | Arms embargo, Asset freeze, Travel Ban |
| Mar 04, 2020 | ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0368 | Arms embargo, Asset freeze, Travel Ban |
| Mar 04, 2020 | ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0369 | Arms embargo, Asset freeze, Travel Ban |
| May 21, 2020 | al-Salbi Amir Muhammad Sa'id Abdal-Rahman | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0370 | Arms embargo, Asset freeze, Travel Ban |
| Jun 25, 2003 | AL-AMDOUNI MEHREZ BEN MAHMOUD BEN SASSI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0371 | Arms embargo, Asset freeze, Travel Ban |
| Jun 17, 2021 | Al Habbo Mohammad Ali | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0372 | Arms embargo, Asset freeze, Travel Ban |
| Nov 23, 2021 | Ali Emraan | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0373 | Arms embargo, Asset freeze, Travel Ban |
| Dec 21, 2021 | Ghafari Sanaullah | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0374 | Arms embargo, Asset freeze, Travel Ban |
| Dec 29, 2021 | al-Qizani Ashraf | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0375 | Arms embargo, Asset freeze, Travel Ban |
| Dec 29, 2021 | JUND AL-KHILAFAH IN TUNISIA (JAK-T) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0376 | Arms embargo, Asset freeze |
| Mar 07, 2022 | Khatiba al-Tawhid wal-Jihad (KTJ) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0377 | Arms embargo, Asset freeze |
| Jan 27, 2023 | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | Entity | UN | ISIL (Da'esh) and Al-Qaida | AQD0378 | Arms embargo, Asset freeze |
| Jan 16, 2023 | MAKKI ABDUL REHMAN | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0379 | Arms embargo, Asset freeze, Travel Ban |
| Apr 26, 2023 | Azam Sultan Aziz | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0382 | Arms embargo, Asset freeze, Travel Ban |
| Apr 26, 2023 | RAJAB MAULAWI | Individual | UN | ISIL (Da'esh) and Al-Qaida | AQD0383 | Arms embargo, Asset freeze, Travel Ban |
| Dec 31, 2020 | Navumau Uladzimir Uladzimiravich | Individual | UK | Belarus | BEL0001 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Paulichenka Dzmitry Valeriyevich | Individual | UK | Belarus | BEL0002 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Sheiman Viktar Uladzimiravich | Individual | UK | Belarus | BEL0003 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Sivakau Iury Leanidavich | Individual | UK | Belarus | BEL0004 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Karaev Yuri Khadzimuratovich | Individual | UK | Belarus | BEL0005 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Kazakevich GENADZ ARKADZIEVICH | Individual | UK | Belarus | BEL0006 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Barsukov Alexander Petrovich | Individual | UK | Belarus | BEL0007 | Asset freeze, Travel Ban |
| Dec 31, 2020 | KHAMENKA SIARHEI MIKALAEVICH | Individual | UK | Belarus | BEL0008 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Nazarenko Yuri Gennadyevich | Individual | UK | Belarus | BEL0009 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Atabekov Khazalbek BAKHTIBEKOVICH | Individual | UK | Belarus | BEL0010 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Bykau ALIAKSANDR VALERIEVICH | Individual | UK | Belarus | BEL0011 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Shepeleu Aliaksandr SVIATASLAVAVICH | Individual | UK | Belarus | BEL0012 | Asset freeze, Travel Ban |
| Dec 31, 2020 | Balaba Dmitry Vladmirovich | Individual | UK | Belarus | BEL0013 | Asset freeze, Travel Ban |
| Dec 31, 2020 | KUBRAKOU Ivan Uladzimiravich | Individual | UK | Belarus | BEL0014 | Asset freeze, Technical assistance related to aircraft, Travel Ban |
| Dec 31, 2020 | GAMOLA Maxim Aliaksandravich | Individual | UK | Belarus | BEL0015 | Asset freeze, Travel Ban |
| Dec 31, 2020 | ALIASHKEVICH Aliaksandr Mikhailavich | Individual | UK | Belarus | BEL0016 | Asset freeze, Travel Ban |