UN Security Council Consolidated List
Consolidated list of individuals and entities subject to UN Security Council sanctions.
Name
Type
Listed
APOLLINAIRE HAKIZIMANA
person2/20/2024
AQSA MAHMOOD
person9/28/2015
AREFULLAH AREF GHAZI MOHAMMAD
person1/31/2001
ARIF QASMANI
person6/29/2009
ARIS MUNANDAR
person9/9/2003
ARIS SUMARSONO
person5/16/2005
ARMAMENT INDUSTRIES GROUP (AIG)
organization6/9/2010
ARMED ISLAMIC GROUP
organization10/6/2001
ASBAT AL-ANSAR
organization10/6/2001
ASEEL MUTHANA
person9/30/2015
ASHRAF AL-QIZANI
person12/29/2021
ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
person1/23/2015
ASLAN AVGAZAROVICH BYUTUKAEV
person8/3/2016
ATIQULLAH WALI MOHAMMAD
person1/31/2001
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
organization12/23/2006
ATTIQULLAH AKHUND
person2/23/2001
AVAX
organization7/22/2026
AVIATRANS ANSTALT
organization4/26/2004
AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI
person7/27/2005
AYRAT NASIMOVICH VAKHITOV
person8/3/2016
AYYUB BASHIR
person10/18/2012
AZIM AGHAJANI
person4/18/2012
AZIZIRAHMAN ABDUL AHAD
person1/25/2001
AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI
person9/23/2014
BAH AG MOUSSA
person8/14/2019
BAHMANYAR MORTEZA BAHMANYAR
person12/23/2006
BAKHT GUL
person6/27/2012
BAMBANG SUKIRNO
person3/13/2015
BANK OF EAST LAND
organization1/22/2013
BANK SEPAH AND BANK SEPAH INTERNATIONAL
organization3/24/2007
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
organization3/3/2008
BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI
person6/27/2003
BARZAN IBRAHIM HASSAN AL-TIKRITI
person6/27/2003
BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI
person7/27/2005
BASHIR MOHAMED MAHAMOUD
person4/12/2010
BASSAM AHMAD AL-HASRI
person2/22/2017
BAUDOIN NGARUYE WA MYAMURO
person11/30/2012
BEHINEH TRADING CO.
organization4/18/2012
BEHMAN ASGARPOUR
person12/23/2006
BENEVOLENCE INTERNATIONAL FOUNDATION
organization11/21/2002
BERNARD MAHESHE BYAMUNGU
person10/25/2023
BI SIDI SOULEMAN
person8/5/2020
BILAL BIN MARWAN
person1/25/2001
BOSCO TAGANDA
person11/1/2005
BOUBAKER BEN HABIB BEN AL-HAKIM
person9/29/2015
BOUBEKEUR BOULGHITI
person1/11/2002
BUTEMBO AIRLINES (BAL)
organization3/29/2007
CALLIXTE MBARUSHIMANA
person3/3/2009
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
organization9/11/2017
CH'OE SO’K MIN
person12/22/2017
CHANG AN SHIPPING & TECHNOLOGY
organization3/30/2018
CHANG CHANG HA
person11/30/2016
CHANG MYONG-CHIN
person1/22/2013
CHARLES SEMATAMA
person7/14/2026
CHO CHUN RYONG
person11/30/2016
CHO IL U
person6/2/2017
CHO YON CHUN
person6/2/2017
CHOE CHUN YONG
person8/5/2017
CHOE CHUN-SIK
person3/2/2016
CHOE HWI
person6/2/2017
CHOE SONG IL
person3/2/2016
CHONGCHONGANG SHIPPING COMPANY
organization3/2/2016
CHONMYONG SHIPPING CO
organization3/30/2018
CHU HYO’K
person12/22/2017
CLAUDIA VIVIANA OLIVEROS FORERO
person4/28/2026
COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)
organization3/29/2007
CONGOMET TRADING HOUSE
organization3/29/2007
CORNEILLE NANGAA YOBELUO
person7/14/2026
CRANHA DANFA
person7/18/2012
CRUISE MISSILE INDUSTRY GROUP
organization3/24/2007
DABA NAUALNA
person5/18/2012
DAEDONG CREDIT BANK (DCB)
organization3/2/2016
DAWOOD AGHA-JANI
person12/23/2006
DAWOOD IBRAHIM KASKAR
person11/3/2003
DCB FINANCE LIMITED
organization11/30/2016
DEFENCE INDUSTRIES ORGANISATION (DIO)
organization12/23/2006
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
organization6/9/2010
DIEUDONNÉ OZIA MAZIO
person11/1/2005
DIMITRI HERARD
person10/17/2025
DIN MOHAMMAD HANIF
person1/25/2001
DINNO AMOR ROSALEJOS PAREJA
person6/4/2008
DJAMEL AKKACHA
person2/5/2013
DJAMEL LOUNICI
person1/16/2004
DJAMEL MOUSTFA
person9/23/2003
DOKU KHAMATOVICH UMAROV
person3/10/2011
DOOSTAN INTERNATIONAL COMPANY (DICO)
organization6/9/2010
DOST MOHAMMAD
person1/25/2001
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
organization9/11/2002
EGYPTIAN ISLAMIC JIHAD
organization10/6/2001
EHSAN MONAJEMI
person12/23/2006
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
person2/23/2001
ELECTRO SANAM COMPANY
organization3/3/2008
ELSHAFEE EL SHEIKH
person7/20/2017
EMARAT KAVKAZ
organization7/29/2011
EMILIE EDWIGE KONIG
person9/23/2014
EMRAAN ALI
person11/23/2021
ERIC BADEGE
person12/31/2012
Ermias Alem
person6/7/2018
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
organization3/24/2007
ESTÊVÃO NA MENA
person5/18/2012
ETTEHAD TECHNICAL GROUP
organization3/3/2008
EUGÈNE BARRET NGAÏKOSSET
person12/17/2015
EZATULLAH HAQQANI KHAN SAYYID
person2/23/2001
FADIL MAHMUD GHARIB
person6/27/2003
FAIZ
person2/23/2001
FAIZULLAH KHAN NOORZAI na
person10/4/2011
FAJR INDUSTRIAL GROUP
organization12/23/2006
FARASAKHT INDUSTRIES
organization6/9/2010
FARAYAND TECHNIQUE
organization12/23/2006
FARED SAAL
person6/16/2017
FARES MOHAMMED MANA'A
person4/12/2010
FARHAD KANABI AHMAD
person12/6/2005
FATER INSTITUTE
organization6/9/2010
FAYCAL BOUGHANEMI
person7/29/2005
FAYSAL AHMAD BIN ALI AL-ZAHRANI
person4/20/2016
FAZAL RAHIM
person3/6/2012
FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI
person6/29/2009
FAZL MOHAMMAD MAZLOOM
person2/23/2001
FAZL RABI
person1/6/2012
FELICIANO SEMBORIO DELOS REYES JR.
person6/4/2008
FELICIEN NSANZUBUKIRE
person12/1/2010
FEREIDOUN ABBASI-DAVANI
person3/24/2007
FIRST EAST EXPORT BANK, P.L.C.
organization6/9/2010
FIRST OIL JV CO LTD
organization3/30/2018
Fitiwi Abdelrazak
person6/7/2018
FLORIBERT NGABU NJABU
person11/1/2005
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
organization12/31/2012
FOREIGN TRADE BANK (FTB)
organization8/5/2017
FRANÇOIS YANGOUVONDA BOZIZÉ
person5/9/2014
FRANK KAKOLELE BWAMBALE
person11/1/2005
FUAD MOHAMED KHALAF
person4/12/2010
GABRIEL JOK RIAK MAKOL
person7/1/2015
GAFFAR MOHAMMED ELHASSAN
person4/25/2006
GASTON IYAMUREMYE
person12/1/2010
GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA
person2/1/2018
GEDO HAMDAN AHMED
person2/24/2026
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
organization7/16/2009
GERMAIN KATANGA
person11/1/2005
GHALIB ABDULLAH AL-ZAIDI
person2/22/2017
GHARAGAHE SAZANDEGI GHAEM
organization6/9/2010
GHASEM SOLEYMANI
person3/3/2008
GHAZI HAMMUD AL-UBAIDI
person6/27/2003
GHAZY FEZZA HISHAN AL-MAZIDIH
person3/11/2010
GHORB KARBALA
organization6/9/2010
GHORB NOOH
organization6/9/2010
GLOBAL RELIEF FOUNDATION (GRF)
organization10/22/2002
GRAN GRIF
organization7/8/2025
GREEN PINE ASSOCIATED CORPORATION
organization5/2/2012
GUIDON SHIMIRAY MWISSA
person2/1/2018
GUL AGHA ISHAKZAI
person7/20/2010
GUL AHMAD HAKIMI
person1/25/2001
GULMUROD KHALIMOV
person2/29/2016
GUN GUN RUSMAN GUNAWAN
person4/21/2006
GUSTAVE KUBWAYO
person7/14/2026
HABIB BEN AHMED AL-LOUBIRI
person6/23/2004
HABIB SOUSSOU
person8/20/2015
HABIBULLAH RESHAD
person2/23/2001
HAFIZ MUHAMMAD SAEED
person12/10/2008
HAJI BASIR AND ZARJMIL COMPANY HAWALA
organization3/27/2015
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
organization6/29/2012
HAJI MUHAMMAD ASHRAF
person12/10/2008
HALA SADDAM HUSSEIN AL-TIKRITI
person4/7/2004
HALEH BAKHTIAR
person3/3/2008
HAMADA OULD MOHAMED EL KHAIRY
person2/22/2013
HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA
person11/12/2003
HAMDULLAH ALLAH NOOR
person1/25/2001
HAMDULLAH NOMANI
person2/23/2001
HAMDULLAH SUNANI
person2/23/2001
HAMID ABDALLAH AHMAD AL-ALI
person1/16/2008
HAMID HAMAD HAMID AL-‘ALI
person8/15/2014
HAMID RAJA SHALAH AL-TIKRITI
person6/27/2003
HAMID-REZA MOHAJERANI
person3/3/2008
HAMIDA NABAGGALA
person3/30/2026
HAMIDULLAH AKHUND SHER MOHAMMAD
person1/25/2001
HAMZA USAMA MUHAMMAD BIN LADEN
person2/28/2019
HAN JANG SU
person8/5/2017
HAN YU-RO
person7/16/2009
HANI ABD-AL-LATIF TILFAH AL-TIKRITI
person6/27/2003
HANI AL-SAYYID AL-SEBAI YUSIF
person9/29/2005
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
organization7/20/2017
HANNIBAL MUAMMAR QADHAFI
person2/26/2011
HAPJANGGANG SHIPPING CORP
organization3/30/2018
HAQQANI NETWORK (HQN)
organization11/5/2012
HARA COMPANY
organization6/9/2010
HARAKAT SHAM AL-ISLAM
organization2/29/2016
HARAKAT UL-MUJAHIDIN / HUM
organization10/6/2001
HARAKAT-UL JIHAD ISLAMI
organization8/6/2010
HAROUN GAYE
person12/17/2015
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
person2/29/2016
HASSAN ABDULLAH HERSI AL-TURKI
person4/12/2010
HASSAN DAHIR AWEYS
person4/12/2010
HASSAN DAHIR AWEYS
person11/9/2001
HASSAN MAHAT OMAR
person7/28/2011
HESONG TRADING COMPANY
organization3/2/2016
HIDAYATULLAH
person3/8/2001
HIKMAT MIZBAN IBRAHIM AL-AZZAWI
person6/27/2003
HILAL AHMAR SOCIETY INDONESIA (HASI)
organization3/13/2015
HILARION DEL ROSARIO SANTOS
person6/4/2008
HONG KONG ELECTRONICS
organization7/16/2009
HOSEIN SALIMI
person12/23/2006