Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
Abdul-Salam Al Nayef
Person · SYR0003
Other names (2)Abdel-Salam Sa'ad · عبد السلام النايف |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | Syria |
|
Abdul-Salam Fajr MAHMOUD
Person · EU.2865.35
Other names (1)عبد السلام فجر محمود |
ES | SYR | 24.07.2012 | 1959 | — |
|
Abdul-Salam Fajr Mahmoud
Person · SYR0142
Other names (1)عبد السلام فجر محمود |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · TAi.027
Other names (3)Abdussalam Hanifi · Hanafi Saheb · ABDUL SALAM HANAFI |
ANO | Taliban | 23.02.2001 | 1968, 1969 | Afghanistan |
|
ABDUL SALAM HANAFI ALI MARDAN QUL
Person · AFG0027
Other names (5)ABDUL SALAM HANAFI · Abdussalam HANIFI · Hanafi SAHEB · عبدالسلام حنفی علی مردان قل · حنفي عبدالسلام |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968, 1969 | Afghanistan |
|
Abdul Samad Achekzai
Person · EU.3611.47
Other names (1)Abdul Samad |
ES | AFG | 02.03.2012 | 1970 | AFGHANISTAN |
|
ABDUL SAMAD ACHEKZAI
Person · TAi.160
Other names (1)Abdul Samad |
ANO | Taliban | 02.03.2012 | 1970 | Afghanistan |
|
ABDUL SAMAD ACHEKZAI
Person · AFG0126
Other names (2)Abdul SAMAN · عبد الصمد اچکزی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 02.03.2012 | 1970 | Afghanistan |
|
Abdul Samad Sial
Person · EU.2800.10
Other names (12)Samad Sial · Qari Mushtaq · Tariq · Hussain · Ustad Talha · Abdul Samad · مطیع الرحمن علی محمد · Mati ur-Rehman Ali Muhammad · Mati-ur Rehman · Matiur Rahman · Matiur Rehman · Matti al-Rehman |
ES | TAQA | 22.08.2011 | 1977 | PAKISTAN |
|
ABDUL SATAR ABDUL MANAN
Person · TAi.162
Other names (4)Haji Abdul Sattar Barakzai · Haji Abdul Satar · Haji Satar Barakzai · Abdulasattar |
ANO | Taliban | 29.06.2012 | 1964 | — |
|
ABDUL SATAR ABDUL MANAN
Person · AFG0128
Other names (5)Abdulasattar · Abdul Sattar Barakzai · Satar Barakzai · Abdul Satar · عبد الستار عبد المنان |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 29.06.2012 | 1964 | — |
|
Abdul Wahed Shafiq
Person · EU.706.18
|
ES | AFG | 23.02.2001 | 1968 | AFGHANISTAN |
|
ABDUL WAHED SHAFIQ
Person · TAi.098
|
ANO | Taliban | 23.02.2001 | 1968 | Afghanistan |
|
ABDUL WAHED SHAFIQ
Person · AFG0076
Other names (1)عبد الواحد شفيق |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1968 | Afghanistan |
|
Abdul Wali Seddiqi
Person · EU.637.10
|
ES | AFG | 25.01.2001 | 1974 | AFGHANISTAN |
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ABDUL WALI SEDDIQI
Person · TAi.133
|
ANO | Taliban | 25.01.2001 | 1974 | Afghanistan |
|
ABDUL WALI SEDDIQI
Person · AFG0102
Other names (1)عبدالولی صدیقی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1974 | Afghanistan |
|
ABDULAHI FARD, Hojat
Person · 48726
Other names (2)ABDOLLAHI FARD, Hojjat · ABDOLLAHIFARD, Hojat |
OFAC SDN | SDGT] [IFSR] [RUSSIA-EO14024 | — | 1964 | Iran |
|
Abdulaziz Mohammed AL HAWSAWI
Person · GHR0030
Other names (1)Abdulaziz Mohammed Alhawsawi |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1987 | Saudi Arabia |
|
Abdulchakim Kutbudinovitj GADZJIJEV
Person · EU.7237.17
Other names (2)Абдулхаким Кутбудинович ГАДЖИЕВ · Abdulkhakim Kutbudinovich GADZHIYEV |
ES | UKR | 23.02.2022 | 1966 | — |
|
ABDULHAI MOTMAEN
Person · TAi.051
Other names (1)Abdul Haq son of M. Anwar Khan (عبد الحق ولد محمد انور خان) |
ANO | Taliban | 23.02.2001 | 1973 | Afghanistan |
|
ABDULHAI MOTMAEN
Person · AFG0042
Other names (2)Abdul HAQ · عبدالحی مطمئن |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1973 | Afghanistan |
|
Abdulhai Salek
Person · EU.780.23
|
ES | AFG | 23.02.2001 | 1965 | AFGHANISTAN |
|
ABDULHAI SALEK
Person · TAi.108
|
ANO | Taliban | 23.02.2001 | 1965 | Afghanistan |
|
ABDULHAI SALEK
Person · AFG0086
Other names (1)عبدالحی سالک |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 23.02.2001 | 1965 | Afghanistan |
|
Abdulhamid Khamis Abdullah
Person · EU.2949.52
Other names (3)Abdelhamid Khamis ABDULLAH · Abdelhamid Khamis Ahmad Adballa · Hamid Khamis |
ES | SYR | — | — | — |
|
Abdulkhakim Kutbudinovich GADZHIEV
Person · RUS0342
Other names (1)ГАДЖИЕВ Абдулхаким Кутбудинович |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 11.03.2022 | 1966 | Russia |
|
Abdullah ABDULLAH
Person · EU.3853.8
Other names (1)عبدالله عبدالله |
ES | SYR | 14.11.2016 | 1956 | — |
|
Abdullah Abdullah
Person · SYR0063
|
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | Syria |
|
ABDULLAH, Abdullah Ahmed
Person · 6915
Other names (1)AL-MASRI, Abu Mohamed |
OFAC SDN | SDGT | — | 1963 | — |
|
ABDULLAH AHMED ABDULLAH EL ALFI
Person · QDi.019
|
ANO | Al-Qaida | 17.10.2001 | 1963 | Egypt |
|
ABDULLAH AHMED ABDULLAH EL ALFI
Person · AQD0109
Other names (4)Abu Mariam · Abu Mohamed Al-Masri · Saleh · عبد الله احمد عبدالله الالفي |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 17.10.2001 | 1963 | Egypt |
|
Abdullah Al-Gharbi
Person · SYR0064
Other names (1)Abdullah Al-Qirbi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1962 | Syria |
|
Abdullah AL-SENUSSI
Person · EU.3859.89
Other names (1)Abdoullah Ould Ahmed |
ES | LBY | 26.02.2011 | 1948, 1949 | — |
|
ABDULLAH AL-SENUSSI
Person · LYi.018
Other names (1)Abdoullah Ould Ahmed |
ANO | Libya | 26.02.2011 | 1949 | — |
|
ABDULLAH AL-SENUSSI
Person · LIB0041
Other names (1)Abdoullah Ould Ahmed |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1948, 1949 | — |
|
ABDULLAH, Amir
Person · 12128
Other names (1)ABDULLAH SAHIB, Amir |
OFAC SDN | SDGT | — | 1972 | — |
|
Abdullah Anshori
Person · EU.1533.12
Other names (4)Thoyib, Ibnu · Toyib, Ibnu · Abu Fathi · Abu Fatih |
ES | TAQA | 21.04.2006 | 1958 | INDONESIA |
|
ABDULLAH ANSHORI
Person · QDi.216
Other names (4)Abu Fatih · Thoyib, Ibnu · Toyib, Ibnu · Abu Fathi |
ANO | Al-Qaida | 21.04.2006 | 1958 | Indonesia |
|
ABDULLAH ANSHORI
Person · AQD0110
Other names (4)Abu Fathi · Abu Fatih · Ibnu Thoyib · Ibnu Toyib |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 21.04.2006 | 1958 | Indonesia |
|
Abdullah BERRI
Person · EU.2788.64
Other names (2)عبدالله بري · Abdallah BERRI |
ES | SYR | — | — | — |
|
ABDULLAH HAMAD MOHAMMAD KARIM
Person · TAi.141
Other names (1)al-Hammad |
ANO | Taliban | 25.01.2001 | 1972 | Afghanistan |
|
ABDULLAH HAMAD MOHAMMAD KARIM
Person · AFG0109
Other names (2)al-Hammad · عبد الله حماد ﻤﺤﻤﺪ ﻛﺮﻴﻡ |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1972 | Afghanistan |
|
Abdullah Khaleel HUSSEIN
Person · EU.3790.55
Other names (8)Abdallah Khaleel HUSSEIN · Abdullah Khalil HUSSEIN · Abdullah Khaleel HUSSAIN · Abdallah Khalil HUSSEIN · Abdallah Khalil HUSSAIN · Abdallah Khaleel HUSSAIN · Abdullah Khalil HUSSAIN · عبدالله خليل حسين |
ES | SYR | 16.10.2012 | — | — |
|
Abdullah Khaleel Hussein
Person · SYR0065
Other names (7)Abdallah Khaleel Hussain · Abdallah Khalil Hussain · Abdullah Khaleel Hussain · Abdullah Khalil Hussain · Abdallah Khaleel Hussein · Abdallah Khalil Hussein · Abdullah Khalil Hussein |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1959 | — |
|
ABDULLAH, Mian
Person · 12327
Other names (2)SHABIR, Abu Sa'ad · SHABBIR, Abu Saad |
OFAC SDN | SDGT | — | 1972, 1973 | — |
|
Abdullah Yahya Al Hakim
Person · EU.3967.28
Other names (4)Abu Ali al Hakim · Abdallah al-Hakim · Abu Ali Alhakim · Abdallah al-Mu'ayyad |
ES | YEM | 07.11.2014 | 1985 | YEMEN |
|
ABDULLAH YAHYA AL HAKIM
Person · YEi.002
Other names (4)Abu Ali al Hakim · Abdallah al-Hakim · Abu Ali Alhakim · Abdallah al-Mu’ayyad |
ANO | Yemen | 07.11.2014 | 1984, 1985, 1986 | Yemen |
|
ABDULLAH YAHYA AL HAKIM
Person · YEM0002
Other names (5)Abu Ali al Hakim · Abu Ali Alhakim · Abdallah al-Hakim · Abdallah al-Mu'ayyad · عبد الله يحيى الحاكم |
UK | The Yemen (Sanctions) (EU Exit) Regulations 2020 | 07.11.2014 | 1984, 1985, 1986 | Yemen |
|
ABDULLAHI, Abdulkadir Omar
Person · 47445
Other names (2)OMAR, Abdullahi Abdul Kadir · ABDILAHI, Abdi Xamiid Omar |
OFAC SDN | SDGT | — | 1962 | Kenya |
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Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (30.10.2026, 1 007) · US OFAC SDN list (31.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (31.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (31.10.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer