Know
Sanctions
Freshness: 2026-06-30 12:31 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
Search
Filters
1
Clear
Search scope
All
Banks
Financial organizations
Sanctioning jurisdiction
All
Australia
Canada
European Union
United Kingdom
United Nations
United States
Subject country
All
Russia
Belarus
Ukraine
Iran
China
Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas, The
Bahrain
Bangladesh
Barbados
Belarusian SSR, (now Belarus)
Belgium
Belize
Benin
Bermuda
Bolivia
Bosnia and Herzegovina
Bosnia And Herzegowina
Brazil
British Virgin Islands
Bulgaria
Burkina Faso
Burma
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China, Hong Kong Special Administrative Region
Colombia
Comoros
Congo
Congo (Democratic Republic)
Congo, Democratic Republic of the
Congo, Democratic Republic Of (Was Zaire)
Congo, People'S Republic Of
Congo, Republic of the
Cook Islands
Costa Rica
Cote d Ivoire
Cote D'Ivoire
Croatia
Cuba
Cyprus
Czechia
Czech Republic
Democratic People's Republic of Korea
Democratic People's Republic of Korea (North Korea)
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
DPRK
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Fiji
Finland
Former German Democratic Republic
Former USSR
Former USSR, currently Belarus
Former USSR Currently Belarus
former USSR Currently Russia
Former USSR Currently Ukraine
Former USSR, now Azerbaijan
former USSR (now Belarus)
Former USSR (now Belarus)
Former USSR Now Belarus
Former USSR, now Kyrgyzstan
Former USSR, now Ukraine
France
Gabon
Georgia
Germany
Ghana
Gibraltar
Greece
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran (Islamic Republic of)
Iran (Islamic Republic Of)
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakh Soviet Socialist Republic
Kazakh Soviet Socialist Republic (now Kazakhstan)
Kazakh SSR
Kazakhstan
Kenya
Komi ASSR (now Russian Federation)
Korea, Democratic People'S Republic Of
Korea, North
Korea, South
Kosovo
Kuwait
Kyrgyz SSR (now Kyrgyzstan)
Kyrgyzstan
Laos
Latvia
Lebanon
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Malaysia
Maldives
Mali
Malta
Man, Isle of
Marshall Islands
Mauritania
Mauritius
Mexico
Moldova
Moldovan SSR (now Republic of Moldova)
Moldova, Republic Of
Moldovian SSR (now Republic of Moldovia)
Monaco
Mongolia
Montenegro
Morocco
Mozambique
Myanmar
na
Namibia
Netherlands
Netherlands Antilles
New Zealand
Nicaragua
Niger
Nigeria
North Korea
North Macedonia, The Republic of
Norway
Occupied Golan Heights
Occupied Palestinian Territories
Oman
Pakistan
Palau
Palestinian
Palestinian Territory, Occupied
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Region: Gaza
Region: Northern Mali
Romania
Russian SFSR, (now Russian Federation)
Russian Soviet Federative Socialist Republic (RSFSR)
Russia (USSR)
Rwanda
Saint Kitts and Nevis
Saint Kitts And Nevis
Saint Vincent and the Grenadines
Samoa
San Marino
Saudi Arabia
Senegal
Serbia
Serbia And Montenegro
Seychelles
Sierra Leone
Singapore
Slovakia
Slovak Republic
Slovenia
Somalia
South Africa
South Korea
South Sudan
Spain
Sri Lanka
State of Palestine
St Kitts and Nevis
St Lucia
St Vincent
Sudan
Suriname
Sweden
Switzerland
Syria
Syrian Arab Republic
Taiwan
Tajikistan
Tanzania
Tanzania, United Republic Of
Thailand
The Gambia
Togo
Trinidad and Tobago
Trinidad And Tobago
Tunisia
Turkey
Türkiye
Turkmenistan
Uganda
Ukrainian SSR
Ukrainian SSR (now Ukraine)
United Arab Emirates
United Kingdom
United Kingdom of Great Britain and Northern Ireland
United Republic of Tanzania
United States
United States of America
Uruguay
USSR
USSR (now Moldova)
USSR (now Russian Federation)
Uzbekistan
Uzbekistan SSR (now Uzbekistan)
Vanuatu
Venezuela
Vietnam
Viet Nam
Virgin Islands (British)
Virgin Islands, British
West Bank
Yakut Autonomous SSR
Yakut Autonomous SSR (now Russian Federation)
Yemen
Yugoslavia
Zambia
Zimbabwe
Status
All
active
amended
delisted
expired
unknown
Advanced filters
1
Type
All
aircraft
organization
person
vessel
Subtype
All
bank
clearing center
credit institution
depository
exchange
financial institution
financial services
insurer
investment fund
leasing company
payment system
Measure
All
Arms embargo
Asset freeze
Capital markets restriction
Correspondent banking ban
Debt and equity restriction
Director disqualification
Export restriction
Investment restriction
Menu-based sanction
Other measure
Port ban
Sectoral financial restriction
Securities restriction
Services ban
Shipping sanction
Transaction ban
Travel ban
List
All
Australian Sanctions Consolidated List
Canadian Autonomous Sanctions List
CAPTA
Consolidated Non-SDN
EU FSF
EU Regulation 833/2014 Annex III
EU Regulation 833/2014 Annex IV
EU Regulation 833/2014 Annex V
EU Regulation 833/2014 Annex VI
EU Regulation 833/2014 Annex XII
EU Regulation 833/2014 Annex XIII
EU Regulation 833/2014 Annex XIV
EU Regulation 833/2014 Annex XIX
EU Regulation 833/2014 Annex XLII
EU Regulation 833/2014 Annex XLIV
EU Regulation 833/2014 Annex XLVII
EU Regulation 833/2014 Annex XV
NS-CMIC
NS-MBS
NS-PLC
SDN
SSI
UK Russia Financial and Investment Restrictions
UKSL
UNSC Consolidated List
Show results · 100
100
subjects found
Travel ban
x
Export
What to export
XLS
Displayed results
Everything currently on screen, with filters applied
XLS
Format: Excel (.xlsx)
Sanctioned
Abbas Abdi
عبدی عباس
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0093
Asset freeze
Director disqualification
Travel ban
2022-11-14
active
Sanctioned
Abbas Abdi Asjerd
عباس عبدی اسجرد
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0211
Asset freeze
Director disqualification
Travel ban
2024-04-25
active
Sanctioned
Abbas Ali Mohammadian
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0101
Asset freeze
Director disqualification
Travel ban
2022-11-14
active
Sanctioned
Abbas-Ali MOHAMMADIAN
محمدیان
person
·
Date of birth: 23427
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8581
Asset freeze
Travel ban
2026-02-02
active
Sanctioned
Abbas Eberahim
BASU
person
·
Date of birth: 11/09/1949
·
Australia, Laos, Malaysia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0108
Asset freeze
Director disqualification
Travel ban
2023-12-07
active
Sanctioned
Abbas Jafari-Dolatabadi
Abbas Ja'fari Dowlatabadi
person
·
Date of birth: dd/10/1957; dd/mm/1953
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abbas Mortaza NILFRUSHAN
Abbas NILFOROSHAN
person
·
Date of birth: 24342
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7502
Asset freeze
Travel ban
2023-03-20
active
Sanctioned
Abbas Pir-Abassi
Abbas Pirabbasi
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0003
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abbas Rashidi
Abas Rashedi
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0395
Asset freeze
Travel ban
2025-09-28
active
Sanctioned
ABBAS RASHIDI
Abas Rashedi
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8484
Asset freeze
Travel ban
2008-03-03
active
Sanctioned
Abbas Rezaee Ashtiani
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0381
Asset freeze
Travel ban
2025-09-28
active
Sanctioned
ABBAS REZAEE ASHTIANI
person
·
-
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8460
Asset freeze
Travel ban
2008-03-03
active
Sanctioned
Abd Al-Baset Azzouz
AA (initials)
person
·
Date of birth: 24145
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3135
Arms embargo
Asset freeze
Travel ban
2016-02-29
active
Sanctioned
ABD AL-BASET AZZOUZ
AA
person
·
Date of birth: 07/02/1966
·
Libya
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0089
Arms embargo
Asset freeze
Travel ban
2016-02-29
active
Sanctioned
Abd Al-Farah QUDSIYAH
Abd Al-Fatah KUDSIYEH
person
·
Date of birth: 1953
·
Syria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2233
Asset freeze
Travel ban
2024-01-12
active
Sanctioned
Abd Al-Fatah Qudsiyah
Abd Al-Fatah Kudsiyeh
person
·
Date of birth: dd/mm/1953
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: 1976
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2642
Arms embargo
Asset freeze
Travel ban
2013-11-26
active
Sanctioned
ABD-AL-HAMID AL-MASLI
Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli
person
·
Date of birth: dd/mm/1976
·
Libya, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0095
Arms embargo
Asset freeze
Travel ban
2013-11-26
active
Sanctioned
ABD AL-KHALIQ AL-HOUTHI
Abd al-Khaliq al-Huthi
person
·
Date of birth: 1984
·
Yemen
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3057
Arms embargo
Asset freeze
Travel ban
2014-11-07
active
Sanctioned
ABD AL-KHALIQ AL-HOUTHI
Abd al-Khaliq al-Huthi
person
·
Date of birth: dd/mm/1984
·
Yemen
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
YEM0001
Arms embargo
Asset freeze
Travel ban
2014-11-07
active
Sanctioned
Abdallah Mansour
person
·
Date of birth: 08/07/1954
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0025
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdallah MANSOUR
Abdullah Mansour
person
·
Date of birth: 19913
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2198
Asset freeze
Travel ban
2012-03-02
active
Sanctioned
Abd Allah Mohamed Ragab Abdel Rahman
Abu Al-Khayr
person
·
Date of birth: 21127
·
Egypt
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
544
Arms embargo
Asset freeze
Travel ban
2005-09-29
active
Sanctioned
ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN
Al-Khayr Abu
person
·
Date of birth: 03/11/1957
·
Afghanistan, Egypt, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0090
Arms embargo
Asset freeze
Travel ban
2005-09-29
active
Sanctioned
Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari
Abd-al-Latif Abdallah al-Kawari
person
·
Date of birth: 26935
·
Qatar
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3108
Arms embargo
Asset freeze
Travel ban
2015-09-21
active
Sanctioned
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Abd-al-Latif Abdallah al-Kawari
person
·
Date of birth: 28/09/1973
·
Qatar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0091
Arms embargo
Asset freeze
Travel ban
2015-09-21
active
Sanctioned
Abd-Al-Majid Aziz Al-Zindani
Abdelmajid Al-Zindani
person
·
Date of birth: 1950
·
Yemen
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
491
Arms embargo
Asset freeze
Travel ban
2004-02-27
active
Sanctioned
ABD-AL-MAJID AZIZ AL-ZINDANI
Abdelmajid Al-Zindani
person
·
Date of birth: dd/mm/1950
·
Yemen
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0096
Arms embargo
Asset freeze
Travel ban
2004-02-27
active
Sanctioned
Abd Al-Rahman al-Milad
Abdurahman Salem Ibrahim Milad
person
·
Date of birth: 31620
·
Libya
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3585
Arms embargo
Asset freeze
Travel ban
2018-06-07
active
Sanctioned
‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI
Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: 1954
·
Qatar
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3044
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI
'Abdallah Muhammad al-Nu'aymi
person
·
Date of birth: dd/mm/1954
·
Qatar
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0001
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
‘Abd al-Rahman Khalaf al-Anizi
person
·
Date of birth: 26729
·
Kuwait
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3045
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
'Abd al-Rahman Khalaf al-Anizi
person
·
Date of birth: 06/03/1973
·
Kuwait, Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0085
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
Abu-Shuayb
person
·
Date of birth: dd/mm/1959; dd/mm/1957
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0086
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI
‘Abd al-Rahman Muhammad Mustafa Shaykhlari
person
·
Date of birth: 1959, 1957
·
Iraq
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3049
Arms embargo
Asset freeze
Travel ban
2014-09-23
active
Sanctioned
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
person
·
Date of birth: 1981
·
Mauritania
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1276
Arms embargo
Asset freeze
Travel ban
2011-09-15
active
Sanctioned
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem
person
·
Date of birth: dd/mm/1981
·
Mauritania, Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0093
Arms embargo
Asset freeze
Travel ban
2011-09-15
active
Sanctioned
Abd Al-Rahman Salim Ibrahim al-Milad
Abdulrahman Salim Milad Kashlaf
person
·
Date of birth: 27/07/1986
·
Libya
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0039
Asset freeze
Travel ban
2018-06-07
active
Sanctioned
Abdelbakir Mohamad Fakhiri
Abdelkebir Fakhiri
person
·
Date of birth: 04/05/1963
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0024
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdelhalim Hafed Abdelfattah Remadna
Abdelhalim Remadna
person
·
Date of birth: 24199
·
Algeria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
369
Arms embargo
Asset freeze
Travel ban
2002-09-03
active
Sanctioned
ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Remadna
person
·
Date of birth: 02/04/1966
·
Algeria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0097
Arms embargo
Asset freeze
Travel ban
2002-09-03
active
Sanctioned
Abdelhamid Khamis Abdullah
Abdelhamid Khamis Adballa
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0002
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abd El Hamid Salim Ibrahim Brukan Al-Khatouni
Abu Omar Al Sarraf
person
·
Date of birth: 25812
·
Iraq
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8791
Arms embargo
Asset freeze
Travel ban
2026-03-26
active
Sanctioned
ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI
ABU OMAR AL SARRAF
person
·
Date of birth: 01/09/1970
·
Iraq
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0390
Arms embargo
Asset freeze
Travel ban
2026-03-27
active
Sanctioned
Abdelkader Laagoub
Rachid
person
·
Date of birth: 24220
·
Morocco
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
541
Arms embargo
Asset freeze
Travel ban
2005-07-29
active
Sanctioned
ABDELKADER LAAGOUB
Rachid
person
·
Date of birth: 23/04/1966
·
Italy, Morocco
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0098
Arms embargo
Asset freeze
Travel ban
2005-07-29
active
Sanctioned
Abd El Kader Mahmoud Mohamed El Sayed
Abdel Khader Mahmoud Mohamed el Sayed
person
·
Date of birth: 23006
·
Egypt
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
343
Arms embargo
Asset freeze
Travel ban
2002-04-24
active
Sanctioned
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Abdel Khader Mahmoud Mohamed el Sayed
person
·
Date of birth: 26/12/1962
·
Egypt
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0094
Arms embargo
Asset freeze
Travel ban
2002-04-24
active
Sanctioned
Abdelkarim Hussein Mohamed Al-Nasser
Abdelkarim Hussein Mohammed Al-Nasser
person
·
Iran, Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CTI0003
Arms embargo
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdel Karim Mahmoud Ibrahim
person
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0407
Asset freeze
Director disqualification
Travel ban
2023-06-19
active
Sanctioned
Abdelkebir Mohamad FAKHIRI
Abdelkabir FAKHIRI
person
·
Date of birth: 23135
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2199
Asset freeze
Travel ban
2012-03-02
active
Sanctioned
Abdellatif HAMID
Abdel Latif HAMID
person
·
Date of birth: 01/12/1977
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0396
Asset freeze
Director disqualification
Travel ban
2023-03-28
active
Sanctioned
Abdelmajid Al-Gaoud
person
·
Date of birth: dd/mm/1943
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
LIB0022
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdelmalek Droukdel
Abou Mossaab Abdelouadoud
person
·
Date of birth: 25678
·
Algeria
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
590
Arms embargo
Asset freeze
Travel ban
2007-08-27
active
Sanctioned
ABDELMALEK DROUKDEL
Abou Mossaab Abdelouadoud
person
·
Date of birth: 20/04/1970
·
Algeria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0099
Arms embargo
Asset freeze
Travel ban
2007-08-27
active
Sanctioned
Abdel Qader Jokhadar
person
·
Date of birth: 1968
·
Syria
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SYR0415
Asset freeze
Director disqualification
Travel ban
2023-12-07
active
Sanctioned
Abdel Rahman Juma Barkalla
Abdel Rahman Joma'a
person
·
Date of birth: 01/01/1969
·
Sudan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SUD0020
Asset freeze
Travel ban
2024-11-11
active
Sanctioned
ABDEL RAHMAN JUMA BARKALLA
person
·
Date of birth: 25204
·
Sudan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7993
Asset freeze
Travel ban
2025-12-16
active
Sanctioned
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd al-Rahman Muhammad al-Juhani
person
·
Date of birth: 4/12/1971, 1977
·
Saudi Arabia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2948
Arms embargo
Asset freeze
Travel ban
2014-08-15
active
Sanctioned
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Abd al-Rahman Muhammad al-Juhani
person
·
Date of birth: dd/mm/1977; 04/12/1971
·
Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0100
Arms embargo
Asset freeze
Travel ban
2014-08-15
active
Sanctioned
Abderrahmane Ould El Amar
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
person
·
Date of birth: 1977, 1978, 1979, 1980, 1981, 1982
·
Mali
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
2576
Arms embargo
Asset freeze
Travel ban
2013-02-22
active
Sanctioned
ABDERRAHMANE OULD EL AMAR
Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti
person
·
Date of birth: dd/mm/1977; dd/mm/1978; dd/mm/1979; dd/mm/1980; dd/mm/1981; dd/mm/1982
·
Mali
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AQD0101
Arms embargo
Asset freeze
Travel ban
2013-02-22
active
Sanctioned
Abdifatah Abubakar Abdi
Musa Muhajir
person
·
Date of birth: 30056
·
Somalia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3556
Arms embargo
Asset freeze
Travel ban
2018-03-08
active
Sanctioned
Abdifatah Abubakar Abdi
Musa Muhajir
person
·
Date of birth: 15/04/1982
·
Kenya, Somalia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SOM0016
Asset freeze
Travel ban
2018-03-08
active
Sanctioned
Abdikadir Mohamed Abdikadir
Abdukadir
person
·
Date of birth: 1985
·
Kenya, Somalia
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7977
Arms embargo
Asset freeze
Travel ban
2024-05-21
active
Sanctioned
ABDIKADIR MOHAMED ABDIKADIR
Abdukadir
person
·
Date of birth: dd/mm/1985
·
Somalia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
SOM0025
Arms embargo
Asset freeze
Travel ban
2024-05-22
active
Sanctioned
Abdolfatah Ahvazian
Abdolfattah Ahvazian
person
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0216
Asset freeze
Director disqualification
Travel ban
2024-09-02
active
Sanctioned
Abdolghassem Mozaffari Shams
Abolghassem Mozafari
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdolghassem Salavati
Abloqasem SALAVATI
person
·
Date of birth: 16/07/1967
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0004
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdol Hossein Khosrow PANAH
Abdol Hossein Khosro PANAH
person
·
Date of birth: 21/03/1966
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0161
Asset freeze
Director disqualification
Travel ban
2023-07-06
active
Sanctioned
Abdollah Araghi
Abdollah Araqi
person
·
Date of birth: dd/mm/1945
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0005
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdollah ARAGHI
Abdollah Araqi
person
·
Date of birth: 1945
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8583
Asset freeze
Travel ban
2026-02-02
active
Sanctioned
Abdollah MEHRABI
person
·
Date of birth: 22637
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7310
Asset freeze
Travel ban
2023-02-01
active
Sanctioned
Abdollah MEHRABI
عبدالله محرابی
person
·
Date of birth: 22/12/1961
·
Iran
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
RUS1696
Asset freeze
Director disqualification
Services ban
Travel ban
2022-12-13
active
Sanctioned
Abdollah SOLAT SANA
Solatsana
person
·
Iran
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
7708
Asset freeze
Travel ban
2023-10-18
active
Sanctioned
Abdollah SOLAT SANA
Solatsanna
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
INU0032
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdolsamad Khoramabadi
KHORRAMABADI
person
·
-
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
IRN0006
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdoulaye Cherif Diaby
person
·
Date of birth: 26/02/1957
·
Guinea
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GUC0001
Asset freeze
Director disqualification
Travel ban
2020-12-31
active
Sanctioned
Abdoulaye Hissene
Abdoulaye Hissein
person
·
Date of birth: 1967, 1/01/1967
·
Central African Republic, Chad
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3234
Asset freeze
Travel ban
2017-05-17
active
Sanctioned
ABDOULAYE HISSENE
Abdoulaye Hissein
person
·
Date of birth: dd/mm/1967; 01/01/1967
·
Central African Republic, Chad
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
CAF0013
Asset freeze
Travel ban
2017-05-17
active
Sanctioned
Abdul Aziz Abbasin
Abdul Aziz Mahsud
person
·
Date of birth: 1969
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1279
Arms embargo
Asset freeze
Travel ban
2011-10-04
active
Sanctioned
ABDUL AZIZ ABBASIN
Abdul Aziz Mahsud
person
·
Date of birth: dd/mm/1969
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0121
Asset freeze
Travel ban
2011-10-04
active
Sanctioned
Abdul Aziz Jemus Junkung Jammeh Yahya
person
·
Date of birth: 25/05/1965
·
Equatorial Guinea, The Gambia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0059
Asset freeze
Director disqualification
Travel ban
2020-12-10
active
Sanctioned
Abdulaziz Mohammed AL HAWSAWI
Abdulaziz Mohammed Alhawsawi
person
·
Date of birth: 20/07/1987
·
Saudi Arabia
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
GHR0030
Asset freeze
Director disqualification
Travel ban
2020-07-06
active
Sanctioned
Abdul Baqi Basir Awal Shah
ABDUL BAQI HAQQANI
person
·
Date of birth: 1960, 1961, 1962, 01/01/1967
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
38
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL BAQI BASIR AWAL SHAH
Abdul Baqi
person
·
Date of birth: dd/mm/1960; dd/mm/1961; 01/01/1967
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0034
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Bari Akhund
Haji Mullah Sahib
person
·
Date of birth: 1953
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
94
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL BARI AKHUND
Haji Mullah SAHIB
person
·
Date of birth: dd/mm/1953
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0072
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
Abdul Basir Noorzai
Abdul Baseer
person
·
Date of birth: 1965, 1960, 1963
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3086
Arms embargo
Asset freeze
Travel ban
2015-03-27
active
Sanctioned
ABDUL BASIR NOORZAI
'Abd Al-Basir
person
·
Date of birth: dd/mm/1963; dd/mm/1965; dd/mm/1960
·
Afghanistan, Pakistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0139
Asset freeze
Travel ban
2015-03-27
active
Sanctioned
Abdul Ghafar Qurishi Abdul Ghani
Abdul Ghaffar Qureshi
person
·
Date of birth: 1970, 1967
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
130
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDUL GHAFAR QURISHI ABDUL GHANI
Abdul Ghaffar QURESHI
person
·
Date of birth: dd/mm/1967; dd/mm/1970
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0100
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Ghafar Shinwari
عبدالغفار شینواری
person
·
Date of birth: 23830
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
139
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
ABDUL GHAFAR SHINWARI
عبدالغفار شینواری
person
·
Date of birth: 29/03/1965
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0107
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Ghani Baradar Abdul Ahmad Turk
Abdul Ghani Baradar
person
·
Date of birth: Approximately 1968, 29/09/1963
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
24
Arms embargo
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Abdul Ghani Baradar
person
·
Date of birth: 29/09/1963; dd/mm/1968
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0024
Asset freeze
Travel ban
2001-02-23
active
Sanctioned
ABDUL HABIB ALIZAI
Abdul Habib
person
·
Date of birth: 15/10/1963, 14/02/1973, 1967, 1957
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
1226
Arms embargo
Asset freeze
Travel ban
2010-11-04
active
Sanctioned
ABDUL HABIB ALIZAI
Abdul Habib
person
·
Date of birth: 15/10/1963; 14/02/1973; dd/mm/1967; dd/mm/1957
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0116
Asset freeze
Travel ban
2010-11-04
active
Sanctioned
Abdul Hai Hazem Abdul Qader
Abdul Hai Hazem
person
·
Date of birth: 1971
·
Afghanistan
Australia
1
Listings
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
142
Arms embargo
Asset freeze
Travel ban
2001-01-25
active
Sanctioned
Abdul Hai Hazem ABDUL QADER
Abdul Hai HAZEM
person
·
Date of birth: dd/mm/1971
·
Afghanistan
United Kingdom
1
Listings
Jurisdiction
List
Measures
Date
Status
United Kingdom
UKSL
AFG0110
Asset freeze
Travel ban
2001-01-25
active