Compte tenu de l’obligation faite aux intermédiaires financiers de se tenir informés sur les sanctions en vigueur et d’appliquer les mesures coercitives, l’ARIF met à disposition sur son site Internet un moteur de recherche simplifié pointant sur une banque de données du Secrétariat d’Etat à l’économie (SECO)recensant l’ensemble des personnes, entreprises et organisations faisant l’objet de sanctions internationales appliquées par la Suisse.

NOMSPAYSSANCTIONS
"Sobol"article 8 (Ban on entering into new business relationships)
"State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”"article 8 (Ban on entering into new business relationships)
"Vostok battalion"article 8 (Ban on entering into new business relationships)
'Abd al-Malik Muhammad Yusuf 'Uthman 'Abd-al-SalamJordanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
'Abd al-Rahman Bin 'Umayr al-Nu'AymiQatararticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
7th of Tirart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
ADFarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
AO Institute Giprostroymost — Saint-Petersburgarticle 8 (Ban on entering into new business relationships)
ATH Thawra House For Press And Publishingarticle 2 paragraph 2 (Financial sanctions)
Aamir Ali ChaudryPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abbasi-Davani Fereidounart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Abbaszadeh-Meshkini Mahmoudart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Abd Al-Fatah Qudsiyaharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimMauritaniaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd Allah Mohamed Ragab Abdel RahmanEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd El Kader Mahmoud Mohamed El SayedEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd al-Aziz Aday Zimin al-Fadhilarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd al-Baset AzzouzLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd al-Khaliq al-HouthiYemenart. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)
Abd al-Latif Bin Abdallah Salih Muhammad al-KawariQatararticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd el Wanis Abd Gawwad Abd el Latif Bahaaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd-Al-Majid Aziz Al-Zindani SheikhYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dunIraqarticle 2 paragraph 2 (Financial sanctions)
Abd-al-Hamid Al-MasliLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abd-al-Tawwab Mullah HuwayshIraqarticle 2 paragraph 2 (Financial sanctions)
Abdallah Azzam Brigades (AAB)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdelhalim Hafed Abdelfattah RemadnaAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdelhamid Khamis Abdullaharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdelkader LaagoubMoroccoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdelmalek DroukdelAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdelrahman Mouhamad Zafir Al Dabidi Al JahaniSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdelrazak FitiwiEritreaart. 4 (Travel ban), annex 4
Abdelrazak FitiwiEritreaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Abderrahmane Ould el AmarMaliarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdifatah Abubakar AbdiSomaliaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Abdul Aziz Abbasinarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Baqi Basir Awal Shah Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Bari Akhund Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Basir Noorzai HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Ghafar Qurishi Abdul Ghani MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Ghafar Shinwari HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Ghani Baradar Abdul Ahmad Turk MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Habib Alizai HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Hai Hazem Abdul Qader Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Hakim MuradPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul HaqChinaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Jabbar Omari MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Jalil Haqqani Wali Mohammad Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Kabir Mohammad Jan MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Latif Mansur MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Manan Agha Hajiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Manan Mohammad Ishak MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Manan Nyazi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Mohsen Abdallah Ibrahim Al CharekhSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Qadeer Basir Abdul Baseer General MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Quddus Mazhari MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rahim Ba'aysirIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rahman Agha MaulaviAfghanistan
Pakistan
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rahman Ahmad Hottak MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rahman YasinUnited Statesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rahman Zahed MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Raqib Takhari MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rauf Khadem MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rauf Zakir QariAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Razaq Akhund Lala Akhund MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Rosyid Ridho Ba’asyirIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Salam Hanafi Ali Mardan Qul Mullah MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Samad AchekzaiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Satar Abdul Manan Hajiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Wahed Shafiq MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul Wali Seddiqi QariAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul-Haq Wassiq MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdul-Salam Al Nayef Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdul-Salam Fajr Mahmoud Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdulhai Motmaen MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdulhai Salek MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdullah Abdullaharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdullah Ahmed Abdullah El AlfiEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdullah AnshoriIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdullah Berriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdullah Hamad Mohammad Karim MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdullah Khaleel Husseinarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdullah Yahya al HakimYemenart. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)
Abdullah al-Gharbiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Abdulmalik Al-Houthiart. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)
Abdulpatta Escalon AbubakarPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdur RehmanPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abid Hamid Mahmud Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Abid Hammadouarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abisov Sergey Vadimovicharticle 8 (Ban on entering into new business relationships)
Abou Mohamed Al AdnaniIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aboue Chiba Brahimarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abouechiba Brahimarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abu Bakar Ba'asyirIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abu Mohammed Al-JawlaniSyrian Arab Republicarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abu Rusdanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abu Sahmain Nuriart. 4 (Travel ban), annex 5
Abu Sahmain Nuriarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Abu Sayyaf Grouparticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abu Shaariyaart. 4 (Travel ban), annex 5
Abu Shaariyaarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Abu Ubaydah Yusuf al-AnabiAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abubakar Mohammed Shekau ImamNigeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abzar Boresh Kaveh Co. (BK Co.)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Academy of National Defense Sciencearticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Adam Khan Achekzai MaulaviPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Adam NourredineCentral African Republic
Sudan
art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Addounia TVarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Adel Ben Al-Azhar Ben Youssef HamdiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Adem YilmazTurkeyarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Adib Mayaleharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Adib Shaban Al-AniIraqarticle 2 paragraph 2 (Financial sanctions)
Adil Abdallah MahdiIraqarticle 2 paragraph 2 (Financial sanctions)
Adnan Abdo Al Sikhny Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Adnan Abou Walid Al-Sahraouiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Adnan Hassan Mahmoudarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Adnan S. Hasan Ahmedarticle 2 paragraph 2 (Financial sanctions)
Adnan Salaharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Adnan Slakho Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Aerospace Industries Organisation, AIOart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Afghan Support Committee (ASC)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aghajani AzimIranart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Agricultural Cooperative Bankarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Agus DwikarnaIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmad Iman AliKenyaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmad Kafanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ahmad Oumar Imhamad al-FitouriLibyaart. 4 (Travel ban), annex 4
Ahmad Oumar Imhamad al-FitouriLibyaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Ahmad Sheik Abdul-Qaderarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ahmad Taha Khalid Abdul Qadir MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmad Zia Agha Hajiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmad al-Qadriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ahmadi-Moqaddam Esmailart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Ahmadian Ali Akbarart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Ahmed Abdi aw-MohamedSomaliaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Ahmed Abdullah Saleh al-Khazmari al-ZahraniSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmed Abubaker Shariffarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Ahmed Ag AlbacharMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Ahmed Ali Abdullah Saleh Former Ambassador Former Brigadier GeneralYemenart. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)
Ahmed DeghdeghAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmed Dibearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ahmed Diriyearticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Ahmed Jan Akhundzada Wazir MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmed Jan Wazir Akhtar Mohammadarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmed Khalfan GhailaniTanzaniaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmed Shah Noorzai Obaidullah Mullah Maulaviarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ahmed al-Jarroucheharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ahmoudou Ag AsriwMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Aiman Muhammed Rabi Al-Zawahiri Doctor Dr.Egyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Air Force Intelligence Agencyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Airapetyan Larisa Leonidovnaarticle 8 (Ban on entering into new business relationships)
Ajeeb Yusufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Akbarshahi Ali-Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Akharian Hassanart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Akhmed Rajapovich ChataevRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Akhtar Mohammad Mansour Shah Mohammed Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Akhter Mohmad son of Noor Mohmadarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Akimov Oleg Konstantinovicharticle 8 (Ban on entering into new business relationships)
Akram Turki Hishan Al-Mazidiharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aksyonov Sergey Valeryevicharticle 8 (Ban on entering into new business relationships)
Al Furat Petroleum Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Al Furqanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al Kuni Amid Husain Colonelart. 4 (Travel ban), annex 4
Al Kuni Amid Husain Colonelarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al Mashreq Investment Fund (AMIF)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Al Mouakaoune Biddamarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al Moulathamounarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al Mourabitounarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al Qadhafi Quren Salih Qurenarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al Qadhafi Quren Salih Qurenart. 4 (Travel ban), annex 4
Al Rashid Trustarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al Wasel And Babel General Trading LLCarticle 2 paragraph 2 (Financial sanctions)
Al Watanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Al Yasin Javadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Al-Akhtar Trust Internationalarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Arabi Trading Companyarticle 2 paragraph 2 (Financial sanctions)
Al-Azhar Ben Khalifa Ben Ahmed RouineTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Baghdadi Abdulqader Mohammed Drart. 4 (Travel ban), annex 4
Al-Barassi Safia Farkasharticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Al-Barassi Safia Farkashart. 4 (Travel ban), annex 4
Al-Bashair Trading Company, Ltdarticle 2 paragraph 2 (Financial sanctions)
Al-Charif Ibrahim Zarrougart. 4 (Travel ban), annex 5
Al-Charif Ibrahim Zarrougarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Gaoud Abdelmajidart. 4 (Travel ban), annex 5
Al-Gaoud Abdelmajidarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Haramain & Al Masjed Al-Aqsa Charity Foundationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain Foundation (Indonesia)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain Foundation (Pakistan)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain Foundation (Union Of The Comoros)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain Islamic Foundationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain Islamic Foundation (Somalia)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain: Afghanistan Brancharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain: Albania Brancharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain: Bangladesh Brancharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain: Ethiopia Brancharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramain: The Netherlands Brancharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramayn Foundation (Kenya)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Haramayn Foundation (Tanzania)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Inma Holding Co. For Industrial Investmentsarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Inma Holding Co. for Construction and Real Estate Developmentsarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Inma Holding Co. for Services Investmentsarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Inma Holding Company for Tourism Investmentarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Itihaad Al-Islamiya / AIAIarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Kawthar Money Exchangearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Khalil Mohammad Samer Abdelrahmanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Al-Mahmoudi Baghdadiart. 4 (Travel ban), annex 5
Al-Mahmoudi Baghdadiarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BouchouchaTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Nusrah Front For The People Of The Levantarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Qaidaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Qaida In The Arabian Peninsula (AQAP)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Qaida in Iraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Al-Senussi Abdullah Colonelarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Al-Senussi Abdullah Colonelart. 4 (Travel ban), annex 4
Al-Sha'ar Hisham Mohammad Mamdouharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Al-Shabaabarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Al-Sharif AmmarSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Alem ErmiasEritreaart. 4 (Travel ban), annex 4
Alem ErmiasEritreaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Alexanda Amon KoteyUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Alexander Enrique Granko Arteagaart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Alexis Enrique Escalona Marreroart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Alfa Company Limited For International Trading And Marketingarticle 2 paragraph 2 (Financial sanctions)
Ali Abdullah Ayyub Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Abdullah SalehYemenart. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)
Ali Al-Salimarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Al-Zafirarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Barakat Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Barkaniarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ali Barzan Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ali Dawwa Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Doubaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Ghanemarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Habib Mahmoud Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Hadararticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Hamoudarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Hassan Al-Majid Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ali Mamlukarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali MaychouMoroccoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ali Musa al-ShawakhSyrian Arab Republicarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ali Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ali Sayyid Muhamed Mustafa BakriEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ali Thafir Abdallaharticle 2 paragraph 2 (Financial sanctions)
Ali Wanus Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Zafir ’Abdullah’Iraqarticle 2 paragraph 2 (Financial sanctions)
Ali ben Taher ben Faleh Ouni HarziTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Allah Dad Matin MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Allah Dad Tayeb Wali Muhammad Mullah HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Allahkaram Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Alnsiem Musa Hilal AbdallaSudanarticle 2 (Financial sanctions) and 4 (Travel ban)
Alshargawi Bashir Saleh Bashirart. 4 (Travel ban), annex 5
Alshargawi Bashir Saleh Bashirarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Aly Soliman Massoud Abdul SayedLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aman Damascus Joint Stock Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Amar Ismaelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Amdouni Mehrez ben Taharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Amer al-Achi Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Amin Industrial Complexart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Amin Muhammad Ul Haq Saam KhanAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aminullah Amin Quddus MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Amir AbdullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Amir Hamudi Hassan Al-Sa’diIraqarticle 2 paragraph 2 (Financial sanctions)
Amir Khan Motaqi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Amir Rashid Muhammad Al-UbaidiIraqarticle 2 paragraph 2 (Financial sanctions)
Amjad Abbasarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Amjad Muzaffar Hussein Ali al-Naimiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ammunition and Metallurgy Industries Group (AMIG)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Amor Mohamed GhedeirAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Amr Armanaziarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Amroggang Development Banking Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Amru al-Absiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
An San 1article 9 paragraph 1 (Sanctioned vessels)
Anas Hasan KhattabSyrian Arab Republicarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Anas TalasSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Anders Cameroon Ostensvig DaleNorwayarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Angelo Ramirez TrinidadPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Angga Dimas Pershada Secretary Generalarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Anjem ChoudaryUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansar Al-Islamarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansar Bankart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ansar Eddinearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansar al Charia Benghaziarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansar al Charia Dernaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansar al-Shari'a in Tunisia (AAS-T)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansarul Muslimina Fi Biladis Sudanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Antonio José Benavides Torresart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Antonov Anatoly Ivanovicharticle 8 (Ban on entering into new business relationships)
Antyufeyev Vladimirarticle 8 (Ban on entering into new business relationships)
Anwar Nasser Abdulla Al-AulaqiUnited States
Yemen
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aous Aslan Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Aqsa MahmoodUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Arab Wood Manufacturing Companyarticle 2 paragraph 2 (Financial sanctions)
Araghi Abdollahart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Aran Modern Devices (AMD)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Aras Farayandeart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Arefullah Aref Ghazi Mohammad MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Arfa Paint Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Arfeh Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Aria Nikanart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Arif QasmaniPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aris MunandarIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aris SumarsonoIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Armament Industries Group (AIG)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Armed Forces Geographical Organisationart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Armed Islamic Grouparticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Army Supply Bureauarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Arouri Faiselarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Arouri Taoufikarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Arouri Taoufik ben Taiebarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Asbat Al-Ansararticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aseel MuthanaUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ashraf Muhammad Yusuf 'Uthman 'Abd al-SalamJordanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ashtian Tabloart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ashton Global Investments Limitedarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Asil Sami Mohammad Madhi TabrahIraqarticle 2 paragraph 2 (Financial sanctions)
Aslan Avgazarovich ByutukaevRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Asma Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ataf Cherifarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ataf Sherifarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Atef Cherifarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Atef Naddafarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Atej Najibarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Atiqullah Wali Mohammad Haji MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Attiqullah Akhund MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aung Aungarticle 1 (Financial sanctions) and art. 3 (Travelban)
Aung Kyaw Zawarticle 1 (Financial sanctions) and art. 3 (Travelban)
Aung Myo Thuarticle 1 (Financial sanctions) and art. 3 (Travelban)
Avaee Seyyed Ali-Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Aviatrans Anstaltarticle 2 paragraph 2 (Financial sanctions)
Ayad Futayyih Khalifa Al-RawiIraqarticle 2 paragraph 2 (Financial sanctions)
Ayman Jabirarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ayman Sabawi Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ayrat Nasimovich VakhitovRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ayyub Bashir Qari AlhajUzbekistan
Afghanistan
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Aziz Salih al-NumanIraqarticle 2 paragraph 2 (Financial sanctions)
Azizirahman Abdul Ahad MrAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Azzam Abdullah Zureik al-Maulid al-SubhiSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ba Kyawarticle 1 (Financial sanctions) and art. 3 (Travelban)
Babaei Davoudart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Babakov Alexander Mikhailovicharticle 8 (Ban on entering into new business relationships)
Babylon Projectarticle 2 paragraph 2 (Financial sanctions)
Badege EricCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Bader Aqel Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Badi Salahart. 4 (Travel ban), annex 4
Badi Salaharticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Baghdad Municipalityarticle 2 paragraph 2 (Financial sanctions)
Baghdad Stock Exchangearticle 2 paragraph 2 (Financial sanctions)
Bagheri Mohammad-Bagherart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Bah Ag MoussaMaliarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bahmanyar Bahmanyar MortezaIranart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Bahrami Mohammad- Kazemart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Bakharev Konstantin Mikhailovicharticle 8 (Ban on entering into new business relationships)
Bakhin Arkady Viktorovicharticle 8 (Ban on entering into new business relationships)
Bakht GulAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bakhtiari Seyyed Mortezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Balbek Ruslan Ismailovicharticle 8 (Ban on entering into new business relationships)
Balkasam Kaladarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bals Almanart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Bambang SukirnoIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Baneshi Jaberart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Bank of East Landarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Bargh Azarakshart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Baroque Investments Limitedarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Barzagani Tejarat Tavanmad Saccal Companiesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Barzan Abd al-Ghafur Sulaiman Majid Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Barzan Ibrahim Hassan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Bashar Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bashar Mohammad AssiSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bashar Sabawi Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Bashir Mohamed MahamoudSomaliaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Bashirov Marat Faatovicharticle 8 (Ban on entering into new business relationships)
Bassam Ahmad al-HasriSyrian Arab Republic
Palestinian territory
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bassam Al Hassanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bassam Bashir Ibrahimarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bassam Hanna Eng.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bassam al-Misriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bassel Bilalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Basurin Eduard Aleksandrovicharticle 8 (Ban on entering into new business relationships)
Bayan BitarSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Behineh Trading Co.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Behnam Sahriyari Trading Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Bekasam Kaladarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Belaventsev Oleg Yevgenyvicharticle 8 (Ban on entering into new business relationships)
Belik Dmitry Anatolievicharticle 8 (Ban on entering into new business relationships)
Belkasam Kaladarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ben Magidarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ben Narvan Abdel Azizarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ben Salah Adnanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bena Propertiesarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Benevolence International Foundationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bentaib Amourarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bereza Oleg Vladimirovicharticle 8 (Ban on entering into new business relationships)
Berezin Fyodor Dmitrievicharticle 8 (Ban on entering into new business relationships)
Berezovskiy Denis Valentinovicharticle 8 (Ban on entering into new business relationships)
Beseda Sergei Orestovicharticle 8 (Ban on entering into new business relationships)
Besedina Olga Igorevnaarticle 8 (Ban on entering into new business relationships)
Bezler Igor Nikolaevicharticle 8 (Ban on entering into new business relationships)
Bezruchenko Natalya Ivanovnaarticle 8 (Ban on entering into new business relationships)
Bidyovka Vladimir Anatolievicharticle 8 (Ban on entering into new business relationships)
Bilal Bin Marwanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bin Homoda Chokriarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Binhamoda Hokriarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bishr Riyad Yazigiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bishr al-Sabbanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bonyad Taavon Sepahart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Borborudi Sayed Shamsuddinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Borodai Aleksandr Yurevicharticle 8 (Ban on entering into new business relationships)
Bortnikov Aleksandr Vasilievicharticle 8 (Ban on entering into new business relationships)
Boshab EvaristeCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Boubaker Ben Habib Ben al-HakimFrance
Tunisia
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Boubekeur BoulghitiAlgeria
Palestinian territory
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Bouthaina Shaabanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bozizé François Yangouvonda Former Head of State Central African Republic ProfessorCentral African Republic
South Sudan
art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Bozorgnia Mostafaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Brigadier General Badi' Mu'allaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Ghassan Abbasarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Hilweh Adnan Aboudarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Muhammad Yousef Hasouriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Muhammed Ibrahimarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Samir Dabularticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Yasin Ahmad Dahiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bugrov Oleg Evgenevicharticle 8 (Ban on entering into new business relationships)
Bunyan Damascus Private Joint Stock Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bureau d'achat de diamant en Centrafrique/KARDIAMart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Burhan Qadour Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Bushmin Evgeni Viktorovicharticle 8 (Ban on entering into new business relationships)
Bushra Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Business Labarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Butembo Airlines (BAL)article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Bwambale Frank KakoleleCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
CJSC VADarticle 8 (Ban on entering into new business relationships)
Camara Moussa Dadis Captainarticle 2 (Financial sanctions) and 4 (Travel ban)
Camara Moussa Tiégboro Colonelarticle 2 (Financial sanctions) and 4 (Travel ban)
Camará Ibraima Brigadier-GeneralGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Camará Lassana LieutenantGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Capitana Seas Limitedarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Carlos Calderonart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Central Bank of Syriaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Central Military Commission of the Workers' Party of Korea (CMC)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Central Petroleum Enterprisearticle 2 paragraph 2 (Financial sanctions)
Centre d’études et de recherches syrien (CERS)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ch'oe So'k MinDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chaliy Aleksei Mikhailovicharticle 8 (Ban on entering into new business relationships)
Cham Holdingarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Cham Investment Grouparticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Cham Press TVarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Chang An Shipping & Technologyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chang Chang HaDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chang Myong-Chinarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chemezov Sergey Viktorovicharticle 8 (Ban on entering into new business relationships)
Chemical, Petrochemical, Mechanical And Metalurical Training Centrearticle 2 paragraph 2 (Financial sanctions)
Cherezov Andrey Vladimirovicharticle 8 (Ban on entering into new business relationships)
Cho Chun RyongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Cho Il UDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Cho Yon ChunDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Choe Chun YongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Choe Chun-SikDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Choe HwiDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Choe Song Ilarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chol Ryongarticle 9 paragraph 1 (Sanctioned vessels)
Chon Ma Sanarticle 9 paragraph 1 (Sanctioned vessels)
Chon Myong 1article 9 paragraph 1 (Sanctioned vessels)
Chong Bongarticle 9 paragraph 1 (Sanctioned vessels)
Chong Rim 2article 9 paragraph 1 (Sanctioned vessels)
Chongchongang Shipping Companyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chonmyong Shipping Coarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Chu Hyo'kDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Commercial Bank of Syriaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Compagnie Aerienne Des Grands Lacs (CAGL)article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Congomet Trading Housearticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Cordeiro Agostinho Sousa Commander (Navy)Guinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Cossack National Guardarticle 8 (Ban on entering into new business relationships)
Cotton Marketing Organisationarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Crimean Republican Enterprise "Azov distillery plant"article 8 (Ban on entering into new business relationships)
Cruise Missile Industry Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
DCB Finance Limitedarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Daedong Credit Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Damel Mostafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Daneshjoo Kamranart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Danfa Cranha ColonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Daour Nadrearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Darvish-Vand Javadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Dastjerdi Ahmad Vahidart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Dawood Ibrahim Kaskar SheikhIndiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
De Carvalho Celestino ColonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Death battalionarticle 8 (Ban on entering into new business relationships)
Defence Industries Organisation (DIO)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Defense Technology and Science Research Center (DTSRC)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Degtyaryov Mikhail Vladimirovicharticle 8 (Ban on entering into new business relationships)
Deir ez-Zur Petroleum Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Delcy Eloina Rodríguez Gómezart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Denis Mamadou Gerhard CuspertGermanyarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Derakhshandeh Ahmadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Developers Private Joint Stock Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Deynego Vladyslav Mykolayovycharticle 8 (Ban on entering into new business relationships)
Diaby Abdoulaye Chérif Colonel Dr.article 2 (Financial sanctions) and 4 (Travel ban)
Diakité Aboubacar Chérif Lieutenantarticle 2 (Financial sanctions) and 4 (Travel ban)
Dibri Abdulqader Yusefart. 4 (Travel ban), annex 4
Dibri Abdulqader Yusefarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Dijla Petroleum Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Din Mohammad Hanif QariAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Dinno Amor Rosalejos ParejaPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Diosdado Cabello Rondónart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Directorate General Of Contracts And Purchasingarticle 2 paragraph 2 (Financial sanctions)
Directorate General Of Minor Projects And Rural Electrificationarticle 2 paragraph 2 (Financial sanctions)
Directorate Of Training Centre For Iron And Steelarticle 2 paragraph 2 (Financial sanctions)
Djaló Idrissa MajorGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Djamal Mostafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamal Mostafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel AkkachaAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel LouniciAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel Mostafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel Mostafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel MoustfaAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel Mustafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djamel Mustafaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Djassi Tomás ColonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Dobroletarticle 8 (Ban on entering into new business relationships)
Doku Khamatovich UmarovRussian Federation
Soviet Union
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Donetsk Republic (Public organisation)article 8 (Ban on entering into new business relationships)
Doostan International Company (DICO)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Dorda Abu Zayd Umararticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Dorda Abu Zayd Umarart. 4 (Travel ban), annex 4
Dorri-Nadjafabadi Ghorban-Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Dost Mohammad Mullah MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Dour Nadrearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Dour Nadrearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Dr. Ghassan Omar Khalafarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Dr. Hala Sirhanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Dr. Hassib Elias Shammasarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Dr. Malek Aliarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Drex Technologies S.A.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Duraid Durghamarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Dvornikov Aleksandr Vladimirovicharticle 8 (Ban on entering into new business relationships)
Dzhabarov Vladimir Michailovicharticle 8 (Ban on entering into new business relationships)
ESNICO (Equipment Supplier for Nuclear Industries Corporation)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Eastern Turkistan Islamic Movement (ETIM)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ebla Petroleum Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Egyptian Islamic Jihadarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ehsanullah Sarfida Hesamuddin Akhundzada MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
El Jazireharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
El-Kassim Zouai Mohamed Abouart. 4 (Travel ban), annex 5
El-Kassim Zouai Mohamed Abouarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
El-Tel. Co.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Electro Sanam Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Electronic Components Industries (ECI)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Elhassan Gaffar Mohammedarticle 2 (Financial sanctions) and 4 (Travel ban)
Elshafee El SheikhUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Elías José Jaua Milanoart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Emad Abdul-Ghani Sabouniarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Emad Hamshoarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Emarat Kavkazarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Emilie Edwige KonigFrancearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Emrah ErdoganGermanyarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Eslami Mohammad Dr.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Esmaeli Reza-Gholiart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Esmaili Gholam-Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Etemad Amin Invest Co Mobinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ettehad Technical Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Expert Partnersarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Eyvaz Technicart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ezatullah Haqqani Khan Sayyid MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ezzedine Ismaelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fabio Fuscoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fabio Fuscoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fabio Fuscoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Factory Of Manufacturing Spare Parts For Agricultural Machineryarticle 2 paragraph 2 (Financial sanctions)
Fadavi Aliart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Fadhlun Zuhairarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fadil Mahmud GharibIraqarticle 2 paragraph 2 (Financial sanctions)
Fahd Jasim al-Furayjarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fahradi Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Faiz MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Faizullah Khan Noorzai HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fajr Aviation Composite Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Fajr Industrial Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Fakhiri Abdelkebir Mohamadart. 4 (Travel ban), annex 5
Fakhiri Abdelkebir Mohamadarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Fakhrizadeh-Mahabadi Mohsenart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Farahi Seyyed Mahdiart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Farasakht Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Farasepehr Engineering Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Farayand Techniqueart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Fared SaalGermany
Algeria
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fares Chehabiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fares Mohammed Mana’aarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Farhad Kanabi AhmadIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Farid Arouriarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Farkash Mohammed Boucharayaart. 4 (Travel ban), annex 5
Farkash Mohammed Boucharayaarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Faruq Al Shar’article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fatah Parvizart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Fater Instituteart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Fawwaz El-Atouarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Faycal BoughanemiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fayez Asiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Faysal Ahmad Bin Ali al-ZahraniSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fayssal Abbas Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fazal RahimAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-PeshawariAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fazl Mohammad Mazloom MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fazl RabiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fazli Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Federal State Budgetary Enterprise "Sanatorium Nizhnyaya Oreanda" of the Administration of the President of the Russian Federationarticle 8 (Ban on entering into new business relationships)
Federal state budget institution for science and research "All-Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences"article 8 (Ban on entering into new business relationships)
Feliciano Semborio Delos Reyes Jr. UstadzPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fernandes Samuel MajorGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Filippova Ekaterina -article 8 (Ban on entering into new business relationships)
Firas Al-Hamed Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
First Oil JV Co Ltdarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Firuzabadi Seyyed Hasan Drart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Fjamel Moustfaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Fo'ad Hamoudeh Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Forces démocratiques de libération du Rwanda (FDLR)article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Foreign Trade Bank (FTB)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Fradkov Mikhail Efimovicharticle 8 (Ban on entering into new business relationships)
Freddy Alirio Bernal Rosalesart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Fredjarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Free Donbassarticle 8 (Ban on entering into new business relationships)
Fuad Mohamed KhalafSomaliaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Fu’ad Tawil Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Gabriel Jok Riak Makol Lieutenant GeneralSouth Sudanart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Gaddafi International Charity and Development Foundationarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Galkin Aleksandr Viktorovicharticle 8 (Ban on entering into new business relationships)
Gamel Mohamedarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ganji Mostafa Barzegarart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Gaye Harounart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Gazprom Neftarticle 5 and 5a (Restrictions on the money and capital market)
Gazprombankarticle 5 and 5a (Restrictions on the money and capital market)
General Bureau of Atomic Energy (GBAE)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
General Establishment For Bakeries And Ovensarticle 2 paragraph 2 (Financial sanctions)
General Establishment For Flour Millsarticle 2 paragraph 2 (Financial sanctions)
General Intelligence Directoratearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
General Organisation of Radio and TVarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
General Organisation of Tobaccoarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
General Organization For Agricultural Produce Tradingarticle 2 paragraph 2 (Financial sanctions)
General Petroleum Corporation (GPC)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
George Chaouiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
George Haswaniarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Gerasimov Valery Vasilevicharticle 8 (Ban on entering into new business relationships)
Gervais NdirakobucaBurundiart. 1, para. 1 let. a (Financial sanctions)
Ghalib Abdullah al-ZaidiYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ghani Sazi Uranium Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Gharagahe Sazandegi Ghaemart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Ghassan Afif Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghassan Ahmed Ghannan Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghassan Belal Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghassan Jaoudat Ismail Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghassan Khalil Brigadier-Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghazi Hammud Al-UbaidiIraqarticle 2 paragraph 2 (Financial sanctions)
Ghazwan Kheir Bekarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghazy Fezza Hishan Al-Mazidiharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ghiath Fayadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghiath Jeraatliarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ghorb Karbalaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Ghorb Noohart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Ghwell KhalifaLibyaart. 4 (Travel ban), annex 5
Ghwell KhalifaLibyaarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Girkin Igor Vsevolodovicharticle 8 (Ban on entering into new business relationships)
Glazyev Sergey Yurievicharticle 8 (Ban on entering into new business relationships)
Global Relief Foundation (GRF)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Godefroid BizimanaBurundiart. 1, para. 1 let. a (Financial sanctions)
Grabchak Evgeniy Petrovicharticle 8 (Ban on entering into new business relationships)
Great Lakes Business Company (GLBC)article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Green Pine Associated Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Gromov Alexeyevich Alexeyarticle 8 (Ban on entering into new business relationships)
Gryzlov Boris Vyacheslavovicharticle 8 (Ban on entering into new business relationships)
Gubarev Pavel Yurievicharticle 8 (Ban on entering into new business relationships)
Gubareva Ekaterina Yurievnaarticle 8 (Ban on entering into new business relationships)
Gul Agha Ishakzaiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Gul Ahmad Hakimi MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Gulmurod KhalimovTajikistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Gun Gun Rusman GunawanIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Gustavo Enrique González Lópezart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Guzeyeva Inna Nikolayevnaarticle 8 (Ban on entering into new business relationships)
Habib Ben Ahmed Al-LoubiriTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Habibi Mohammad Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Habibullah Reshad MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Haddad Hassanart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Haeri Mojtabaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Hafiz Abdul Salam Bhuttavi Maulavi MullahPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hafiz Makhloufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hafiz Muhammad SaeedPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Haji Basir and Zarjmil Company Hawalaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Haji Gulab son of Haji Hazrat Gularticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Haji Khairullah Haji Sattar Money Exchangearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Haji Muhammad AshrafPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hajjaj Bin Fahd Al AjmiKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hajji 'Abd al-NasirIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hajmoham-Madi Azizart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Hala Mohammad Al Nasser Eng.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hala Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Hamad Awad Dahi Sarhan al-ShammariKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamada Ould Mohamed ElkhairyMauritania
Mali
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamadi Ben Abdul Aziz Ben Ali BouyehiaTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamcho Internationalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hamdullah Allah Noor Maulavi HafizAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamdullah Nomani MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamdullah Sunani MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamid Abdallah Ahmad Al-AliKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamid Hamad Hamid Al-'AliKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamid Raja Shalah Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Hamidullah Akhund Sher Mohammad MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamraoui Kamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamraoui Kamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamraoui Kamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hamsho Tradingarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hamza Usama Muhammad Bin Ladenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Han Jang SuDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Han Yu-roarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Handasieh – Organization for Engineering Industriesarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hani Abd-Al-Latif Tilfah Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Hani Al-Sayyid Al-Sebai YusifEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hannover Esteban Guerrero Mijaresart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Hap Jang Gang 6article 9 paragraph 1 (Sanctioned vessels)
Hapjanggang Shipping Corparticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Haqqani Network (HQN)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hara Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Harakat Sham al-Islamarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Harakat ul-Mujahidin / HUMarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Harakat-Ul Jihad Islamiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hasan al-Salahayn Salih al-Sha'ariLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hashim Anwar al-Aqqadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hasnaoui Mellitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hasnaui Mellitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hassan Abdullah Hersi Al-TurkiSomaliaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Hassan Dahir AweysSomaliaarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Hassan Dahir Aweys Sheikh ColonelSomaliaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hassan Hijaziarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hassan Mahat Omararticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Hassan Nouriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hassan Safiyeharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hassan al-Sariarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hayan KaddourSyrian Arab Republic
Switzerland
article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hayel Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hazwan Al Wez Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hcrif Atafarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hejazi Mohammadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Hejazi Mohammadart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Hesong Trading Companyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Heydarifar Ali-Akbarart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
HidayatullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Higher Institute for Applied Sciences and Technology (HIAST)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hijazi Mohamad Mahmoudart. 4 (Travel ban), annex 5
Hijazi Mohamad Mahmoudarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Hikmat Mizban Ibrahim al-AzzawiIraqarticle 2 paragraph 2 (Financial sanctions)
Hilal Ahmar Society Indonesia (HASI)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hilal Hilalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hilarion Del Rosario Santos "Amir"Philippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hirbod Coart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Hissene AbdoulayeCentral African Republic
Chad
art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Hoe Ryongarticle 9 paragraph 1 (Sanctioned vessels)
Hojati Mohsenart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Hong Kong Electronicsarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Hoseynitash Aliart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Hossein Taebarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hosseini Mohammad Drart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Hosseini Nejad Trading Co.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Houej Mohamad Aliart. 4 (Travel ban), annex 5
Houej Mohamad Aliarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Houka Houka Ag Alhousseini CadiMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Houmam Jaza'iriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hu Changarticle 9 paragraph 1 (Sanctioned vessels)
Huaxin Shipping Hongkong Ltdarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Huda Salih Mahdi AmmashIraqarticle 2 paragraph 2 (Financial sanctions)
Hui Chonarticle 9 paragraph 1 (Sanctioned vessels)
Humam Abd-al-Khaliq Abd-al-GhafurIraqarticle 2 paragraph 2 (Financial sanctions)
Husam Muhammad Amin Al-YassinIraqarticle 2 paragraph 2 (Financial sanctions)
Husam Sukkar Brigadierarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Husayn JuaythiniPalestinian territoryarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hussam Al-QatirjiSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hussam Luqa Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hussein Arnousarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hussein Mahmoud Farzatarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hussein Makhloufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hwang Sok-hwaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Hyon Kwang IlDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
IRGC Air Forceart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
IRGC Qods Forceart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
IRGC Qods Forcearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
IRGC-Air Force Al-Ghadir Missile Commandart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iadena MohammadAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ibrahim 'Isa Hajji Muhammad al-BakrQatararticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ibrahim Ahmad Abd al-Sattar Muhammed Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ibrahim Al-Hassan Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ibrahim Ali Abu Bakr TantoushLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr.Iraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ibrahim Hassan Tali Al-AsiriSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ibrahim Ma’ala Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ibrahim Mohamed KhalilSyrian Arab Republicarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ibrahim Sabawi Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ibrahim Suleiman Hamad al-HablainSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Idleb Company For Spinningarticle 2 paragraph 2 (Financial sanctions)
Ignatov Sergey Yurevicharticle 8 (Ban on entering into new business relationships)
Ihab Makhloufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ilsim International Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Imad Ben Bechir Ben Hamda Al-JammaliTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Imad Mohammad Deeb Khamisarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Imad Muwaffaq al-Azabarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Imed Ben Mekki ZarkaouiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Imensazan Consultant Engineers Instituteart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Industrial Bankarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Industrial Establishment of Defencearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Industrial Factories of Precision (IFP) Machineryart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Industrial Solutionsarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Injai António GeneralGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Institute of Applied Physics (IAP)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
International Union of Public Associations "Great Don Army"article 8 (Ban on entering into new business relationships)
Intissar Al-UbaydiIraqarticle 2 paragraph 2 (Financial sanctions)
Iran Aircraft Industries (IACI)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Aircraft Manufacturing Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Centrifuge Technology Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Communications Industries (ICI)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Electronics Industries (including all branches and subsidiaries)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Marine Industrial Company (SADRA)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Pooyaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iran Saffron Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iranian Aviation Industries Organization (IAIO)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Iraqi State Export Organizationarticle 2 paragraph 2 (Financial sanctions)
Iraqi State Import Organizationarticle 2 paragraph 2 (Financial sanctions)
Iraqi Trading State Companyarticle 2 paragraph 2 (Financial sanctions)
Isam Ali Mohamed AloucheJordanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Isfahan Opticsart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Islam Seit-Umarovich AtabievRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Islamic Army Of Adenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Islamic International Brigade (IIB)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Islamic Jihad Grouparticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Islamic Movement of Uzbekistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Islamic Revolutionary Guard Corps (IRGC)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Islamic State In Iraq And The Levant - Khorasan (ISIL-K)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ismael Ismaelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ismailov Zaur Raufovicharticle 8 (Ban on entering into new business relationships)
Isnilon Totoni HapilonPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Issam Anboubaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Issam Hallaq Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Issam Khalilarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ivakin Yuriy Volodymyrovycharticle 8 (Ban on entering into new business relationships)
Iván Hernández Dalaart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Iyad Ag GhaliMaliarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Iyad Makhloufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Iyad Mohammad al-Khatibarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Iyad Nazmi Salih KhalilJordanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Iyamuremye GastonRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Izzat Ibrahim al-DuriIraqarticle 2 paragraph 2 (Financial sanctions)
JSC Kalashnikovarticle 1 (Conditions related to certain goods)
JSC Siriusarticle 1 (Conditions related to certain goods)
JSC Tula Arms Plantarticle 1 (Conditions related to certain goods)
JSC Zaliv Shipyardarticle 8 (Ban on entering into new business relationships)
Jaber Abdallah Jaber Ahmad Al-JalahmahKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jabir Abu Bakr Yunis Major Generalarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Jabir Abu Bakr Yunis Major Generalart. 4 (Travel ban), annex 4
Jadhran Ibrahim Saeed SalimLibyaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Jadhran Ibrahim Saeed SalimLibyaart. 4 (Travel ban), annex 4
Jafari Miladart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Jafari Mohammad Aliart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Jafari Mohammad-Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Jafari Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Jafari-Dolatabadi Abbasart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Jaish-i-Mohammedarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jalaluddin Haqqani MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jam'yah Ta'awun Al-Islamiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jama'atu ahlis sunna lidda'awati wal-jihadarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jamaat-ul-Ahrar (JuA)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jamal Eddin Mohammed NazerSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jamal Mustafa Abdallah Sultan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Jamal Sha’ban Shaheenarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jamal Yunes Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jamea Jamea Brigadier-Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
James Koang Chuol Major Generalart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Jamil Hassanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jan Mohammad Madani Ikram MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Janan Agha MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jang Bom SuDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jang Bom Suarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jang Song CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jang Sung NamDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jang Yong SonDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jarosh Petr Grigorievicharticle 8 (Ban on entering into new business relationships)
Jassem Mohammad Zakaria Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Javani Yadollahart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Javedan Mehr Toosart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Jawdat Ibrahim Safi Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jawdat al-Ahmed Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jawhar Majid Al-DuriIraqarticle 2 paragraph 2 (Financial sanctions)
Jaysh Khalid Ibn al Waleedarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jazayeri Massoudart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Jemaah Islamiyaharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jemmah Anshorut Tauhid (JAT)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jesús Rafael Suárez Chourioart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Ji Hye Sanarticle 9 paragraph 1 (Sanctioned vessels)
Ji Song 6article 9 paragraph 1 (Sanctioned vessels)
Ji Song 8article 9 paragraph 1 (Sanctioned vessels)
Jihad Mohamed Sultan Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jo Chol SongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jo Yong CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jo Yong-WonDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Joint-Stock Company Almaz-Antey Air and Space Defence Corporationarticle 8 (Ban on entering into new business relationships)
Joint-stock company Sparkling wine plant "Novy Svet"article 8 (Ban on entering into new business relationships)
Jokar Mohammad Salehart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Jon Myong GukDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Jon Myong Gukarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Joseph Kony GeneralUgandaart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Joseph Suwaidarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Joza Industrial Co.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Jumah Al-Ahmad Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Jund Al Aqsaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jund al-Khilafah in Algeria (JAK-A)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Kadyrov Ramzan Akhmadovitcharticle 8 (Ban on entering into new business relationships)
Kaimbi DelphinCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Kaina Innocentarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Kakidzyanov Igor Evgenevicharticle 8 (Ban on entering into new business relationships)
Kakwavu Bukande JérômeCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Kala-Electricart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Kalad Belkasamarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Kalashnikov Leonid Ivanovicharticle 8 (Ban on entering into new business relationships)
Kalmius battalionarticle 8 (Ban on entering into new business relationships)
Kalyussky Alexandr Arkadievicharticle 8 (Ban on entering into new business relationships)
Kamal Ben Maoeldi Ben Hassan Al-HamraouiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Kamal Cheikhaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Kamal Eddin Tu'maarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Kamal Mustafa AbdallahIraqarticle 2 paragraph 2 (Financial sanctions)
Kamalian Behrouzart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Kamel DjermaneAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Kampete IlungaCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Kang Chol SuDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kang Gyearticle 9 paragraph 1 (Sanctioned vessels)
Kang Mun KilDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kang RyongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kangbong Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kanonga Gédéon Kyungu Mutanga Wa Bafunkwaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Kanyama CelestinCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Kapranova Anastasiya Nikolayevnaarticle 8 (Ban on entering into new business relationships)
Karaman Aleksandr Akimovicharticle 8 (Ban on entering into new business relationships)
Karanirart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Karimian Aliart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Kartapolov Andrei Valeryevicharticle 8 (Ban on entering into new business relationships)
Karyakin Aleksey Vyacheslavovicharticle 8 (Ban on entering into new business relationships)
Katanga GermainCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Katherine Nayarith Harrington Padrónart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Kaurov Valery Vladimirovicharticle 8 (Ban on entering into new business relationships)
Kaveh Cutting Tools Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Kazemi Torajart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Ketabachi Mehrdada Akhlaghiart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Kevin Jordan Axel GuiavarchFrancearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khairullah Barakzai Khudai Nazar Hajiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khairullah Khairkhwah Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khala Afarin Parsart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Khalaf M. M. Al-Dulaymiarticle 2 paragraph 2 (Financial sanctions)
Khalaf Souleymane Abdallaharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khald Al-Taweelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khaldoun Al-ZoubiSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khaled Sawanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khaled al-ZubaidiSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khalid Abd Al-Rahman Hamd Al-FawazSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalid Qaddurarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khalifa Muhammad Turki Al-SubaiyQatararticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalikov Ravil Zakarievicharticle 8 (Ban on entering into new business relationships)
Khalilarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Ahmed Haqqani HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Ben Ahmed Ben Mohamed JarrayaTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Ibrahim Al Zafiriarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Ibrahim Jassemarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Ibrahim Mohammadarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Ibrahim al-Zahiriarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khalil Tahir Hamidarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khalil Zghraybih Brigadierarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khalili Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Khalilollahi Moussaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Khamis Sirhan Al-MuhammadIraqarticle 2 paragraph 2 (Financial sanctions)
Khansari Majidart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Khatam al-Anbiya Construction Headquarters (KAA)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Khatiba Imam al-Bukhari (KIB)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khawla Barzan Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Khayr al-Din al-Sayyedarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khin Hlaingarticle 1 (Financial sanctions) and art. 3 (Travelban)
Khin Maung Soearticle 1 (Financial sanctions) and art. 3 (Travelban)
Khirullah Said Wali Khairkhwaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Khodaei Souri Hojatollahart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Khodakovsky Alexander -article 8 (Ban on entering into new business relationships)
Khodr Orfali Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khorasan Metallurgy Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Khryakov Alexander -article 8 (Ban on entering into new business relationships)
Khudr Khudr Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Kibelisa RogerCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Kifah Moulhemarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Kim Chol NamDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Chol SamDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Jong SikDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Jung JongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Kwang-ilarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Kyong IlDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Kyong OkDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim KyuDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Mun CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Nam UngDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Se GonDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Sok CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Song CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Tong CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Tong My’ongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Tong-HoDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kim Yong CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kinda al-Shammatarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Kingly Won International Co., Ltd.article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kinloss Property Limitedarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Kiselyov Dmitry Konstantinovicharticle 8 (Ban on entering into new business relationships)
Klishas Andrei Aleksandrovicharticle 8 (Ban on entering into new business relationships)
Ko Ch'o'l-Chaearticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ko Chol ManDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ko Tae HunDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kofman Aleksandr Igorevicharticle 8 (Ban on entering into new business relationships)
Kononov Vladimir Petrovicharticle 8 (Ban on entering into new business relationships)
Konstantinov Vladimir Andreevicharticle 8 (Ban on entering into new business relationships)
Kony Aliart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Kony Salimart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Korea Achim Shipping Coarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Ansan Shipping Companyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Complex Equipment Import Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Daesong Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Daesong General Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Foreign Technical Trade Centerarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Heungjin Trading Companyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Hyoksin Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea International Chemical Joint Venture Companyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Kumryong Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Kumsan Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Kwangson Banking Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Kwangsong Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Mining Development Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Myongdok Shipping Coarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Pugang Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Ryonbong General Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Ryonha Machinery Joint Venture Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Samjong Shippingarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Samma Shipping Co.article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Taesong Trading Companyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea United Development Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korea Yujong Shipping Co Ltdarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korean Committee for Space Technologyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korean National Insurance Company (KNIC)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Korean Tangun Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Koryo Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Koryo Credit Development Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kostenok Ihor Vladymyrovycharticle 8 (Ban on entering into new business relationships)
Koti Corparticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kovalchuk Valentinovich Yuriyarticle 8 (Ban on entering into new business relationships)
Kovitidi Olga Fedorovnaarticle 8 (Ban on entering into new business relationships)
Kozak Dmitry Nikolayevicharticle 8 (Ban on entering into new business relationships)
Kozenko Andrei Dmitrievicharticle 8 (Ban on entering into new business relationships)
Kozitsyn Nikolay Ivanovicharticle 8 (Ban on entering into new business relationships)
Kozyakov Sergey Yurievicharticle 8 (Ban on entering into new business relationships)
Kozyura Oleg Grigorievicharticle 8 (Ban on entering into new business relationships)
Kravchenko Elena Valerievnaarticle 8 (Ban on entering into new business relationships)
Ku Ja HyongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Kulikov Valery Vladimirovicharticle 8 (Ban on entering into new business relationships)
Kumba Gabriel AmisiCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Kyaw Chayarticle 1 (Financial sanctions) and art. 3 (Travelban)
LAP Green Networksarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Lapteva Lesya Mikhaylovnaarticle 8 (Ban on entering into new business relationships)
Larijani Sadeqart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Larzg Ben Ilaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Lased Ben Heniarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Lashkar i Jhangvi (LJ)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Lashkar-e-Tayyibaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Latif Nusayyif Jasim Al-DulaymiIraqarticle 2 paragraph 2 (Financial sanctions)
Lazrag Farajarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Leader (Hong Kong) Internationalarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Lebedev Igor Vladimirovicharticle 8 (Ban on entering into new business relationships)
Lebedev Oleg Vladimirovicharticle 8 (Ban on entering into new business relationships)
Levichev Nikolai Vladimirovicharticle 8 (Ban on entering into new business relationships)
Libyan Africa Investment Portfolioarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Libyan Agricultural Bankarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Libyan Arab African Investment Company (LAAICO)article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Libyan Investment Authorityarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Libyan Islamic Fighting Grouparticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Libyan Jamahirya Broadcasting Corporationarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Lionel DumontFrancearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Litvinov Boris Alekseevicharticle 8 (Ban on entering into new business relationships)
Logarcheo S.A.article 2 paragraph 2 (Financial sanctions)
Lomali Butayevarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Lord's Resistance Armyart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Lubana Mushaweh Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Lubanga ThomasCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Luhansk Economic Unionarticle 8 (Ban on entering into new business relationships)
Luyoyo Ferdinand IlungaCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Lu’ai al-Ali Colonelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Lyagin Roman Viktorovicharticle 8 (Ban on entering into new business relationships)
Léonard NgendakumanaBurundiart. 1, para. 1 let. a (Financial sanctions)
M. Babaie Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
M23article 2 (Financial sanctions) and 4 (Travel ban), annex 1
MAAA Synergyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
MACPAR Makina San Ve Ticart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
MATSA (Mohandesi Toseh Sokht Atomi Company)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Maalim Salmanarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Maamoun Hamdanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Maan Jdiid Captainarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Machanga LTDarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Maci Ssassiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mada Transportarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Maen Rizk Allah HaykalSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Maghomed Maghomedzakirovich AbdurakhmanovRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mahamadou Ag RhissaMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Maher Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mahfouz Ould Al-WalidMauritaniaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mahmood Sultan Bashir-Ud-DinPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mahmoud Ibraheem Sa’iid Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mahmoud Mohammad Ahmed BahaziqSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mahmud Dhiyab Al-AhmedIraqarticle 2 paragraph 2 (Financial sanctions)
Mahmudzadeh Ebrahimart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mahri Sidi Amar Ben DahaMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Mahrukat Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mahsouli Sadeqart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Maikel José Moreno Pérezart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Majeed Abdul ChaudhryPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Major General Ahmad Ballularticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major General Jayyiz Rayyan Al-Musaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major General Malik Hasanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major General Mawas Jawdat Salbiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major General Mayzar 'Abdu Sawanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major General Saji' Darwisharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major General Salameh Adibarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Major-General Suhayl Hassanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Makenga SultaniCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Makhmoud al-Khattibarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Makhtab Al-Khidamatarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Maki Mustafa HamudatIraqarticle 2 paragraph 2 (Financial sanctions)
Makinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Malek Ashtar Universityart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Malek Reuben Riak Rengu Lieutenant GeneralSouth Sudanart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Maleki Mojtabaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Maleki Naserart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Malik Noorzai HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Malik Ruslanovich BarkhanoevRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Malofeev Konstantin Valerevicharticle 8 (Ban on entering into new business relationships)
Malykhin Aleksandr Sergeevicharticle 8 (Ban on entering into new business relationships)
Malyshev Mikhail Grigorievicharticle 8 (Ban on entering into new business relationships)
Manal Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mandro Khawa PangaCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Mansour Abdallahart. 4 (Travel ban), annex 5
Mansour Abdallaharticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Mansour Fadlallah Azzamarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mansudae Overseas Project Group of Companiesarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Manuylov Evgeny Vladimirovicharticle 8 (Ban on entering into new business relationships)
Marial Chanuong Yol MangokSouth Sudanart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Marine Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Marou Sanatart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mathias Joseph Niyonzimaart. 1, para. 1 let. a (Financial sanctions)
Mati Ur-Rehman Ali MuhammadPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Matiullah MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Matuq Matuq Mohammedarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Matuq Matuq Mohammedart. 4 (Travel ban), annex 4
Matviyenko Valentina Ivanovaarticle 8 (Ban on entering into new business relationships)
Maulana Fazlullaharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Maung Maung Soearticle 1 (Financial sanctions) and art. 3 (Travelban)
Maxamed Cabdullaah CiiseSomaliaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Maxime HauchardFrancearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Maysar Ali Musa Abdallah al-Juburi AmirIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mayu Jibril Abdulkarim IbrahimSudanarticle 2 (Financial sanctions) and 4 (Travel ban)
Mazin Al-TaraziSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mbarushimana CallixteRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Mechanic Industries Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mechanical Construction Factory (MCF)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mechanical Training Centre/Nassiriyaarticle 2 paragraph 2 (Financial sanctions)
Medvedev Valery Kirillovicharticle 8 (Ban on entering into new business relationships)
Megatradearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mehdi Ben Mohamed Ben Mohamed KammounTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mehr Bankart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mehrez Ben Mahmoud Ben Sassi Al-AmdouniTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Melnikov Ivan Ivanovicharticle 8 (Ban on entering into new business relationships)
Mende LambertCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Menyailo Sergei Ivanovicharticle 8 (Ban on entering into new business relationships)
Merai Abdefattah Khalil ZoghbiLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Meri Albdelfattah Zgbyearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mevlüt KarTurkeyarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mi Rimarticle 9 paragraph 1 (Sanctioned vessels)
Mi Rim 2article 9 paragraph 1 (Sanctioned vessels)
Michael Makuei Leuthart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 3 (Travel ban)
Michel Kassouhaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Midco Financial, S.A.article 2 paragraph 2 (Financial sanctions)
Mikhaylov Yevgeniy Eduardovicharticle 8 (Ban on entering into new business relationships)
Milchakov Alexey Yurevicharticle 8 (Ban on entering into new business relationships)
Military Housing Establishmentarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Military Intelligence Directoratearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Min Byong CholDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ministry of Atomic Energy Industryarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ministry of Defencearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ministry of Defense Logistics Exportart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Ministry of Defense and Support for Armed Forces Logisticsart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ministry of Interiorarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ministry of the People's Armed Forces (MPAF)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Mirhejazi Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mironov Sergei Mikhailovicharticle 8 (Ban on entering into new business relationships)
Miroshnichenko Denis Nikolaevicharticle 8 (Ban on entering into new business relationships)
Mirzaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mizan Machinery Manufacturingart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Mizban Khadr HadiIraqarticle 2 paragraph 2 (Financial sanctions)
Mizulina (Maiden name: Dmitriyeva) Elena Borisovnaarticle 8 (Ban on entering into new business relationships)
Mobin Sanjeshart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mochammad AchwanIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Modern Technologies FZC (MTFZC)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Moghisseh Mohammadart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mohamad Amer Mardiniarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamad Ghazi Jalaliarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamad Iqbal AbdurrahmanIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamad Rafi Bin UdinMalaysia
Indonesia
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamad Zafer Mohabak Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamed Amin MostafaIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed BelkalemAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed Ben Ahmed MahriMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Mohamed Ben Belgacem Ben Abdallah Al-AouadiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed Heikmat Ibrahimarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamed Khaddor Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamed LahbousMaliarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed LakhalTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed Lebachirarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed Maaruf Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamed Mazen Ali Yousefarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohamed Ould Ahmed Ould Aliarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohamed Ould MatalyMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Mohamed Ousmane Ag Mohamedoune CheikhMaliart. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban)
Mohammad Abbas Akhund MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Abdul-Sattar Al Sayed Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Ahmadi Mullah HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Al-Jleilatiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Al-Shaararticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Aleem Noorani MuftiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Ali Jafari Brigadier Commanderarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Aman Akhundarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Azam Elmi MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Barzan Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Mohammad Darar Khaludiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Eshaq Akhunzada MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Essa Akhund Alhaj MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Hamdi Mohammad Sadiq Al-AhdalYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Hasan Rahmani MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Hassan Akhund Mullah HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Ibrahim Al-Sha’ararticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Ibrahim Omari AlhajAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Jawad WaziriAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Khaled al-Rahmoun Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Maen Zein-al-Abidin Jazbaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Moslim Haqqani Muhammadi Gul MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Mouti' Mouayyadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Mufleharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Naim Barich Khudaidad MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Rami Radwan Martiniarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Rasul Ayyub MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Sadiq Amir Mohammad Alhaj MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Safwan Katanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Salim Haqqani MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Sarwar Siddiqmal Mohammad MasoodAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Shafiq Mohammadi MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Shafiqullah Ahmadi Fatih Khan MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Tahir Hammid Hussein ImamIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Wali Mohammad Ewaz MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Walid Ghazalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Yahiya Moalla Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammad Yaqoub MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Zahid MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammad Ziad Ghriwatiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammadi Mohammadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mohammadlu Beikart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mohammadullah Mati MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Abdel-Halim Hemaida SalehEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Aboud Rogoarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Mohammed Al GhabraUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Ali Nasr Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed Bilal Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed Hamchoarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed Jabirarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed Makhloufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed Masood Azhar AlviPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Omar Ghulam Nabi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Qasim Mir Wali Khudai RahimAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Salahaldin Abd El Halim ZidaneEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed TufailPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Yahya MujahidPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Yusip KarimIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mohammed Zuhair Kharboutliarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed al-Ahmedarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mohammed al-Hadi al-Arabi KashlafLibyaart. 4 (Travel ban), annex 4
Mohammed al-Hadi al-Arabi KashlafLibyaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Mohseni-Ejei Gholam-Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mokhtar BelmokhtarAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Monir ChoukaGermany
Morocco
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Montana Management, INC.article 2 paragraph 2 (Financial sanctions)
Morad LaaboudiMoroccoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Moroccan Islamic Combatant Grouparticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mortazavi Amirart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mortazavi Saidart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mortazavi Seyyed Solatart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Moslehi Heydarart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mostafa Djamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mostafa Kamel Mostafa IbrahimUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mostefa Djamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mosul Building Materials State Companyarticle 2 paragraph 2 (Financial sanctions)
Motlagh Bahram Hosseiniart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mounir Ben Dhaou Ben Brahim Ben HelalTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mounir El MotassadeqMoroccoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mourad Ben Ali Ben Al-Basheer Al-TrabelsiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Moussa Ben Omar Ben Ali EssaadiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Movasaghnia Mohammad Rezaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Movement "Novorossiya" of Igor Strelkovarticle 8 (Ban on entering into new business relationships)
Mpamo Iruta DouglasCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Mu'tassim Yahya 'Ali al-RumayshYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mubarak Mushakhas Sanad Mubarak Al-BathaliKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mudacumura SylvestreRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Mugabe Gracearticle 2 paragraphs 1 and 2 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Mugabe Robert Gabrielarticle 2 paragraphs 1 and 2 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Mugaragu LeodomirRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Muhamad Ibrahim MakkawiEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhamad Mahalla Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Muhammad Ali Durgham Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Muhammad Bahrum Naim Anggih TamtomoIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Da’ud Salmanarticle 2 paragraph 2 (Financial sanctions)
Muhammad Dib Zaytunarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Muhammad Hamza ZubaidiIraqarticle 2 paragraph 2 (Financial sanctions)
Muhammad Jamal Abd-al Rahim Ahmad Al-KashifEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Jamal Network (MJN)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Jibril Abdul RahmanIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Khallouf Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Muhammad Mahdi Al-SalihIraqarticle 2 paragraph 2 (Financial sanctions)
Muhammad Omar Zadran Maulavi Mullaharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Said Bukhaytanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Muhammad Sholeh Ibrahim UstadIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Taher Anwari MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammad Yunis AhmadIraqarticle 2 paragraph 2 (Financial sanctions)
Muhammad Zimam Abd-al-Razzaq Al-Sa’dunIraqarticle 2 paragraph 2 (Financial sanctions)
Muhammed Reza Lahaman KiramPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhammed Zamrini Brigadier-Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Muhannad al-NajdiSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhsin Fadhil Ayed Ashour Al-FadhliKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muhsin Khadr Al-KhafajiIraqarticle 2 paragraph 2 (Financial sanctions)
Mujahed Ismailarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mujahidin Indonesian Timur (MIT)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mujyambere LeopoldRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Mukulu JamilUgandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketiart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Mun Cho'ng-Ch'o'larticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Mun Kyong HwanDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Mundos Muhindo AkiliCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Munir Adanov Lieutenant-Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Munir Al QubaysiIraqarticle 2 paragraph 2 (Financial sanctions)
Munitions Industry Departmentarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Munzir Jamil Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Mupompa Alex KandeCongo DR
Belgium
article 2 (Financial sanctions) and 4 (Travel ban), annex 2
Murad Iraklievich MargoshviliRussian Federation
Georgia
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Muradov Georgiy L'vovicharticle 8 (Ban on entering into new business relationships)
Murwanashyaka Dr. IgnaceRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Musonda Jean-Claude KazembeCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Musoni StratonRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Mustafa Djamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mustafa Hajji Muhammad KhanPakistan
Saudi Arabia
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mus’ab Mustafa Abu al Qassim OmarLibyaart. 4 (Travel ban), annex 4
Mus’ab Mustafa Abu al Qassim OmarLibyaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Mutebutsi JulesCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Muthanna Harith Al-Dari DoctorIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mutondo KalevCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Muzahim Sa’b Hassan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Mwissa Guidon ShimirayCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Myohyang Shipping Coarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Myrna Ajijul MabanzaPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mário Có Augusto Generalarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
NPK Technologii Maschinostrojenijaarticle 1 (Conditions related to certain goods)
Na Bidon Tchipa Lieutenant-colonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Na Man Julio LieutenantGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Na Man Tcham Lieutenant-colonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Na Mena Estêvão Generalarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Na Tchongo Bion Commander (Navy)Guinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Nabil al-Hasanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Naccache Anisart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Nader QaleiSyrian Arab Republicarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Naderi Mohammad Brigadier-Generalart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Naim Jasem Suleiman Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Najibullah Haqqani Hidayatullah MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Najibullah Muhammad Juma MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Najjar Mostafa Mohammadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Najm Hamad Al Ahmadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Najm-eddin Khreitarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Najmuddin Faraj AhmadIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nam San 8article 9 paragraph 1 (Sanctioned vessels)
Namchongang Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Naqdi Mohammad Rezaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Naqdi Mohammad Rezaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Naqdi Mohammad-Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Naryshkin Sergei Evgenevicharticle 8 (Ban on entering into new business relationships)
Naseri Mohammad Sadeghart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Naserin Vahidart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Nashwan Abd Al-Razzaq Abd Al-BaqiIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nasiruddin HaqqaniAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nasser Ahmed MuthanaUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nasser Al-Ali Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
National Aerospace Development Administrationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
National Company For Food Industriesarticle 2 paragraph 2 (Financial sanctions)
National Enterprise For Equipment Marketing And Maintenancearticle 2 paragraph 2 (Financial sanctions)
National House For Publishing, Distributing And Advertisingarticle 2 paragraph 2 (Financial sanctions)
National Standards & Calibration Laboratory (NSCL)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Naualna Daba Lieutenant-ColonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Naumets Aleksey Vasilevicharticle 8 (Ban on entering into new business relationships)
Navumau Uladzimir Uladzimiravicharticle 1 (Financial sanctions) and art. 3 (Travelban)
Nawful Al-Husayn Brigadier-Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Naydenko Aleksey Alekseevicharticle 8 (Ban on entering into new business relationships)
Nayef Salam Muhammad Ujaym Al-Hababi SheikhSaudi Arabia
Qatar
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nayif Salih Salim al-QaysiYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nayif Shindakh Thamir GhalibIraqarticle 2 paragraph 2 (Financial sanctions)
Nazeera Farah Sarkees Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Nazih Hassun Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Nazih Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Nazir Mohammad Abdul Basir Maulavi Sar MuallimAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nazirullah Hanafi Waliullah Maulavi HajiAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Neda Industrial Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Nejad Nouri Mohammad Mehdiart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Nenawa General State Enterprisearticle 2 paragraph 2 (Financial sanctions)
Nessim Ben Romdhane SahraouiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nestor Blanco Hurtadoart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Neverov Sergei Ivanovicharticle 8 (Ban on entering into new business relationships)
Ngaruye Wa Myamuro Baudoin Military leader of the Mouvement du 23 Mars (M23)Congo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Ngaïkosset Eugène Barretart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Ngudjolo Mathieu ChuiCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Nhapka Saya Braia Na GeneralGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Nhate Júlio Lieutenant-colonelGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Nidal Al-Rabi’iIraqarticle 2 paragraph 2 (Financial sanctions)
Nik Mohammad Dost Mohammad MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nikitin Vasyl Oleksandrovycharticle 8 (Ban on entering into new business relationships)
Nikitin Vladimir Stepanovicharticle 8 (Ban on entering into new business relationships)
Niru Battery Manufacturing Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Nizar Al-Assadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Nizar Wahbeh Yazajiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Njabu Floribert NgabuCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Nkunda LaurentCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Noavaran Pooyamojart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Noor Barzan Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Noor Mohammad SaqibAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nooruddin Turabi Muhammad Qasim Mullah MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nosatov Alexander Mihailovicharticle 8 (Ban on entering into new business relationships)
Noureddine Ben Ali Ben Belkassem Al-DrissiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nouri Ali Ashrafart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Nsanzubukire FelicienRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Ntawunguka PacifiqueRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Numbi JohnCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Nurgaliev Rashid Gumarovicharticle 8 (Ban on entering into new business relationships)
Nurjaman Riduan IsamuddinIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nurullah Nuri MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nusret ImamovicBosnia and Herzegovinaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nyakuni JamesUgandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Nyi Nyi Swearticle 1 (Financial sanctions) and art. 3 (Travelban)
Nzambamwita LucienRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Nzeyimana StanislasRwandaarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Néstor Luis Reverol Torresart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
O Rangarticle 9 paragraph 1 (Sanctioned vessels)
OAO "VO Technopromexport" (OAO "VO TPE")article 8 (Ban on entering into new business relationships)
OAO Almaz Anteyarticle 1 (Conditions related to certain goods)
OAO JSC Chemcompositearticle 1 (Conditions related to certain goods)
OAO NPO Bazaltarticle 1 (Conditions related to certain goods)
OAO Wysokototschnye Kompleksiarticle 1 (Conditions related to certain goods)
OJSC Stankoinstrumentarticle 1 (Conditions related to certain goods)
OOO "VO Technopromexport" (OOO "VO TPE")article 8 (Ban on entering into new business relationships)
OPK Oboronpromarticle 5 and 5a (Restrictions on the money and capital market)
Ocean Maritime Management Company, Limited (OMM)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Office 39article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Oman Rochman UstadzIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Omar Ali Hussainarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Omar HammamiUnited Statesarticle 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Omar Ibrahim Ghalawanjiarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Omar Mahmoud UthmanJordanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Omar Sabawi Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Omidi Mehrdadart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Omran Sahelart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Oplot battalionarticle 8 (Ban on entering into new business relationships)
Organisation for Technological Industries (OTI)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Organization and Guidance Department (OGD)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Oriental Oil Kishart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Orlov Yevgeniy Vyacheslavovicharticle 8 (Ban on entering into new business relationships)
Othman Ahmed Othman Al Omairaharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Othman Ahmed Othman Al-GhamdiSaudi Arabia
Yemen
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Othman al-Ghamdiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ould Ahmed Abdoullaharticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Ould Ahmed Abdoullahart. 4 (Travel ban), annex 4
Oumar DiabySenegalarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Overseas Petroleum Tradingarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ovsyannikov Dmitry Vladimirovicharticle 8 (Ban on entering into new business relationships)
Ozerov Viktor Alekseevicharticle 8 (Ban on entering into new business relationships)
Ozia Mazio DieudonnéCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
PJSC Mostotrestarticle 8 (Ban on entering into new business relationships)
Pae Won UkDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Paek Chang-Hoarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Paek Maarticle 9 paragraph 1 (Sanctioned vessels)
Paek Se BongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Paekma Shipping Coarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak Bong NamDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak Chun IlDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak Han SeDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak Il KyuDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak Mun IlDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak To ChunDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pak Yong SikDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pakpur Mohammadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Pangates International Corp Ltdarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Parchin Chemical Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Parchin Chemical Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Parlindungan SiregarIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Pars Aviation Services Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Parto Sanat Co.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Pasechnik Leonid Ivanovicharticle 8 (Ban on entering into new business relationships)
Passive Defense Organizationart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Patrushev Nikolai Platonovicharticle 8 (Ban on entering into new business relationships)
Paul Malong Awan Anei GeneralSouth Sudan
Uganda
art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Paulichenka Dzmitry Valerievicharticle 1 (Financial sanctions) and art. 3 (Travelban)
Paya Partoart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Peace to Luhansk Regionarticle 8 (Ban on entering into new business relationships)
Pejman Industrial Services Corporationart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
People's Unionarticle 8 (Ban on entering into new business relationships)
Peter CherifFrancearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Peter Gadet General Major Generalart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Petukhov Aleksandr Yurevicharticle 8 (Ban on entering into new business relationships)
Phyongchon Shipping & Marinearticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Pinchuk Andrey Yurevicharticle 8 (Ban on entering into new business relationships)
Pio Abogne De VeraPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Pir-Abassi Abbasart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Pivi Jean-Claude Colonelarticle 2 (Financial sanctions) and 4 (Travel ban)
Pligin Vladimir Nikolaevicharticle 8 (Ban on entering into new business relationships)
Plotnitsky Igor -article 8 (Ban on entering into new business relationships)
Pogorelov Miroslav Aleksandrovicharticle 8 (Ban on entering into new business relationships)
Poklonskaya Natalia Vladimirovnaarticle 8 (Ban on entering into new business relationships)
Political Security Directoratearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ponomariov Viacheslav -article 8 (Ban on entering into new business relationships)
Popular Credit Bankarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Pozdnyakova Olga Valerievnaarticle 8 (Ban on entering into new business relationships)
Prizrak brigadearticle 8 (Ban on entering into new business relationships)
Pro-Gain Group Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Prokopiv Germanarticle 8 (Ban on entering into new business relationships)
Propaganda and agitation Department (PAD)article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Purhin Andriy Yevhenovycharticle 8 (Ban on entering into new business relationships)
Pushylin Denys Volodymyrovycharticle 8 (Ban on entering into new business relationships)
Qadhaf Al-Dam Sayyid Mohammedart. 4 (Travel ban), annex 4
Qadhaf Al-Dam Sayyid Mohammedarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Qadhafi Aisha Muammar Muhammed Abu Minyararticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Aisha Muammar Muhammed Abu Minyarart. 4 (Travel ban), annex 4
Qadhafi Hannibal Muammararticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Hannibal Muammarart. 4 (Travel ban), annex 4
Qadhafi Khamis Muammararticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Khamis Muammarart. 4 (Travel ban), annex 4
Qadhafi Mohammed Muammararticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Mohammed Muammarart. 4 (Travel ban), annex 4
Qadhafi Muammar Mohammed Abu Minyararticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Muammar Mohammed Abu Minyarart. 4 (Travel ban), annex 4
Qadhafi Mutassimarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Mutassimart. 4 (Travel ban), annex 4
Qadhafi Saadiarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Saadiart. 4 (Travel ban), annex 4
Qadhafi Saif al-Arabarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Saif al-Arabart. 4 (Travel ban), annex 4
Qadhafi Saif al-Islamarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Qadhafi Saif al-Islamart. 4 (Travel ban), annex 4
Qadri Jamil Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Qaid Hussein Al-AwadiIraqarticle 2 paragraph 2 (Financial sanctions)
Qari Saifullah Tokhi QariAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Qasem Soleimani Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Qasemi Rostamart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Qasim Mohamed Mahdi Al-RimiYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Qods Aeronautics Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Qudratullah Jamal MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Qusay Mihoub Colonelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Qusay Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ra Ky'ong-Suarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ra Nam 2article 9 paragraph 1 (Sanctioned vessels)
Raad Iranart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Rabita Trustarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Radan Ahmad-Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Radi Abd El Samie Abou El Yazid El AyashiEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Radulan SahironPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Raed Muhammad Hasan Muhammad HijaziJordan
United States
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rafael Antonio Franco Quinteroart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Rafael Ramon Blanco Marreroart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Rafe'a Abu Sa'adarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Rafi Abd-al-Latif Tilfah Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Rafidain Bankarticle 2 paragraph 2 (Financial sanctions)
Rafidain State Organization For Irrigation Projectsarticle 2 paragraph 2 (Financial sanctions)
Rafiq Shahadah Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Raghad Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Rah Sahelart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Rahab Engineering Instituteart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Rahat Ltd.article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rahmatullah Kakazada Maulavi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rahmatullah Shah Nawaz AlhajAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rajabzadeh Azizollahart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Rajah Solaiman Movementarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rakaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ramadan Mahmoud Ramadan Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ramak Constructions Co.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ramezani Gholamhosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Rami Makhloufarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ramin Mohammad-Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Ramzi Mohamed Abdullah BinalshibhYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rana Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Ranam 3article 9 paragraph 1 (Sanctioned vessels)
Rasheed Bankarticle 2 paragraph 2 (Financial sanctions)
Rashid Taan KathimIraqarticle 2 paragraph 2 (Financial sanctions)
Rashkin Valery Fedorovicharticle 8 (Ban on entering into new business relationships)
Rawafed Damascus Private Joint Stock Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Raymond Rizqarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Razan Othmanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ra’if Al-Quwatlyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Real Estate Bankarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Reconnaissance General Bureauarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Redendo Cain DellosaPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Redouane El HabhabGermany
Morocco
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Research Centre for Explosion and Impactart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Reshte-Ahmadi Bahramart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Revival of Islamic Heritage Societyarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Revolutionary Guard Corpsarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Rezaie Mortezaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Rezvanma-Nesh Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Ri Chun HwanDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Chun SongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Hong-sopDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Jae IlDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Je-sonarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Man GonDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Pyong ChulDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Song HyokDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Su YongDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri U'n So'ngDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Won HoDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ri Yong MuDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Riad al-Ahmed Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ricardo Perez AyerasPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rima Al-Qadiriarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Riyad Chalichearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rodkin Andrei Nikolaevicharticle 8 (Ban on entering into new business relationships)
Rogozin Dmitry Olegovicharticle 8 (Ban on entering into new business relationships)
Romashkin Ruslan Alexandrovicharticle 8 (Ban on entering into new business relationships)
Roodi SlewaIraqarticle 2 paragraph 2 (Financial sanctions)
Roshan Money Exchangearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rosmachinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Rosneftarticle 5 and 5a (Restrictions on the money and capital market)
Rosselkhozbankarticle 5 and 5a (Restrictions on the money and capital market)
Rotenberg Arkady Romanovicharticle 8 (Ban on entering into new business relationships)
Ruben Pestano Lavilla Jr. SheikPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rudenko Miroslav Vladimirovicharticle 8 (Ban on entering into new business relationships)
Ruhorimbere Eric Brigadier GeneralCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Rukan Razuki Abd-al-Ghafur Sulaiman Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Runiga Jean-Marie Lugereroarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Russian National Commercial Bankarticle 8 (Ban on entering into new business relationships)
Rustam Magomedovich AselderovRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Rustum Hanafi Habibullah MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ryo Myongarticle 9 paragraph 1 (Sanctioned vessels)
Ryong Rimarticle 9 paragraph 1 (Sanctioned vessels)
Ryu JinDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Ryzhkov Nikolai Ivanovicharticle 8 (Ban on entering into new business relationships)
STEP Standart Teknik Parca San ve TIC A.S.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
SURENAart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Sa'd Bin Sa'd Muhammad Shariyan al-Ka'biQatararticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sabalan Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sabtina Ltdarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Sab’awi Ibrahim Hassan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Sad Import Export Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Sadeghi Mohamedart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Saduddin Sayyed Maulavi Alhaj MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Saeedi Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Safari Mortezaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Safavi Yahya Rahimart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Safety Equipment Procurement (SEP)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Safwan Al Assaf Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sahand Aluminum Parts Industrial Company (SAPICO)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sahel Consultant Engineersart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sahir BerhanIraqarticle 2 paragraph 2 (Financial sanctions)
Said Ahmed Shahidkhel MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said ArifAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said BahajiGermany
Morocco
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said Ben Abdelhakim Ben Omar Al-CherifTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said Cherifarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said Cherifarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said Cherifarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Said Jan ‘Abd Al-SalamAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Saidi Hojatoleslamart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Saidullah Janarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Saif-al-Din Al-MashhadaniIraqarticle 2 paragraph 2 (Financial sanctions)
Saif-al-Din Fulayyih Hassan Taha Al-RawiIraqarticle 2 paragraph 2 (Financial sanctions)
Saifi AmmariAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Saja Barzan Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Sajedi-Nia Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Sajida Khayrallah TilfahIraqarticle 2 paragraph 2 (Financial sanctions)
Salah Adnanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salah Eddine GasmiAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salah Hamad Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Salah ben Ananarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salam Kamelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salami Hosseinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Salarkia Mahmoudart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Salavati Abdolghassemart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Saleh Al-Rashed Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Saleh Issa Gwaider Agilaarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Saleh Issa Gwaider Agilaart. 4 (Travel ban), annex 5
Saleh Mohammad Kakar Akhtar MuhammadAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salem Nor Eldin Amohamed Al-DabskiLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salim Ahmad Salim HamdanYemenarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salim BenghalemFrancearticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salim Mustafa Muhammad al-MansurIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salim Y Salamuddin JulkipliPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salimi Hoseinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sally-Anne Frances JonesUnited Kingdomarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Salwa Abdullaharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Salyaev Aleksey Mikhailovicharticle 8 (Ban on entering into new business relationships)
Sam Jong 1article 9 paragraph 1 (Sanctioned vessels)
Sam Jong 2article 9 paragraph 1 (Sanctioned vessels)
Sam Ma 2article 9 paragraph 1 (Sanctioned vessels)
Saman Nasb Zayendeh Roodart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Saman Tose’e Asia (SATA)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Samen Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Samer FozSyrian Arab Republic
Turkey
article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sami Ben Khamis Ben Saleh ElsseidTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Samir Abd al-Aziz Al-NajimIraqarticle 2 paragraph 2 (Financial sanctions)
Samir Hassanarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Samir Izzat Qadi Aminarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Samir Joumaaarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Samira ShahbandarIraqarticle 2 paragraph 2 (Financial sanctions)
Sanam Industrial Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sandra Oblitas Ruzzaart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Santino Deng Wol Major Generalart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Sara Imad Abdullaharticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sarchinar State Cement Enterprisearticle 2 paragraph 2 (Financial sanctions)
Sassi Adelarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Savchenko Svetlana Borisovnaarticle 8 (Ban on entering into new business relationships)
Savelyev Oleg Genrikhovicharticle 8 (Ban on entering into new business relationships)
Saving Bankarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sayed Esmatullah Asem Abdul Quddus MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sayed Mohammad Azim Agha MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sayf-Al AdlEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sayyed Ghiassouddine Agha MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sayyed Mohammed Haqqani MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sa’d Abd-al-Majid Al-Faisal Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Sa’d Sabawi Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Sa’iid Ma’thi Hneidi Eng.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sberbankarticle 5 and 5a (Restrictions on the money and capital market)
Schiller Novinart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Se Phoarticle 9 paragraph 1 (Sanctioned vessels)
Second Academy of Natural Sciencesarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Second Economic Committeearticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Sedaqat Farajollahart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Seifallah Ben Omar Ben Mohamed Ben HassineTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Selselat al-Thahabarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Semyonov Dmitry Aleksandrovicharticle 8 (Ban on entering into new business relationships)
Sepanirart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sepanir Oil and Gas Energy Engineering Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Sepasad Engineering Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Sergio José Rivero Marcanoart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Shadari RamazaniCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 2
Shafi Sultan Mohammed al-Ajmi DoctorKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Shafi’i Rudsari Mohammadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shahabuddin Delawar MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Shahid Ahmad Kazemi Industrial Group (SAKIG)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shahid Bagheri Industrial Group (SBIG)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Shahid Beheshti Universityart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shahid Hemmat Industrial Group (SHIG)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Shahid Karrazi Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Shahid Sattari Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Shahid Sayyade Shirazi Industries (SSSI)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Shakhese Behbud Sanatart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shamalov Terentievich Nikolayarticle 8 (Ban on entering into new business relationships)
Shamanov Vladimir Anatolievicharticle 8 (Ban on entering into new business relationships)
Shamil Magomedovich IsmailovRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Shams Abolghassem Mozaffariart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shams Ur-Rahman Abdul Zahir Mullah MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Shamshiri Aliart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shamsuddin Maulavi QariAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Shane Dominic CrawfordTrinidad and Tobagoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Shanghai Dongfeng Shipping Co Ltdarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Shareif AdamSudanarticle 2 (Financial sanctions) and 4 (Travel ban)
Shariati Seyeed Hassanart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Sharifi Malek Adjarart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Shatokhin Aleksey Vladimirovicharticle 8 (Ban on entering into new business relationships)
Sha’afiq Masa Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Shcherbakov Sergey Alekseevicharticle 8 (Ban on entering into new business relationships)
Sheiman Viktar Uladzimiravicharticle 1 (Financial sanctions) and art. 3 (Travelban)
Shein Andrey Borisovicharticle 8 (Ban on entering into new business relationships)
Sheka Ntabo NtaberiCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Shen Zhong International Shippingarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Sher Mohammad Abbas Stanekzai Padshah Khan MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sheremet Mikhail Sergeyevicharticle 8 (Ban on entering into new business relationships)
Shetab G.art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shetab Gamanart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shetab Tradingart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shevchenko Igor Sergeievicharticle 8 (Ban on entering into new business relationships)
Shipitsin Andreiarticle 8 (Ban on entering into new business relationships)
Shiraz Electronics Industriesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Sho’a’ Aviationart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Shperov Pavel Valentinovicharticle 8 (Ban on entering into new business relationships)
Shubin Alexandr Vasilievicharticle 8 (Ban on entering into new business relationships)
Sidi Mohamed ArhaliMaliarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sidorov Anatoliy Alekseevicharticle 8 (Ban on entering into new business relationships)
Simon Gatwech Dual Major Generalart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban)
Singwang Economics and Trading General Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Sirajuddin Jallaloudine HaqqaniAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sivakau Iury Leanidavicharticle 1 (Financial sanctions) and art. 3 (Travelban)
Sivokonenko Yuriy Viktorovicharticle 8 (Ban on entering into new business relationships)
Slutski Leonid Eduardovicharticle 8 (Ban on entering into new business relationships)
So-called "Army of the Southeast"article 8 (Ban on entering into new business relationships)
So-called "Donbas People's Militia"article 8 (Ban on entering into new business relationships)
So-called "Donetsk People's Republic"article 8 (Ban on entering into new business relationships)
So-called "Federal State of Novorossiya"article 8 (Ban on entering into new business relationships)
So-called "Lugansk Guard"article 8 (Ban on entering into new business relationships)
So-called "Lugansk People's Republic"article 8 (Ban on entering into new business relationships)
Socorro Elizabeth Hernández Hernándezart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Sofiane Ben GoumoLibyaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Solat Sana Abdollahart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Soleimani Qasemart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Soltani Hamidart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Soltani Hodjatoleslam Seyed Mohammadart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Somali battalionarticle 8 (Ban on entering into new business relationships)
Son Jong HyokDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Son Mun SanDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Songjinarticle 9 paragraph 1 (Sanctioned vessels)
Souruh Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Soussou HabibCentral African Republicart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
South Hill 2article 9 paragraph 1 (Sanctioned vessels)
Sparta battalionarticle 8 (Ban on entering into new business relationships)
Special Industries Group (SIG)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Special Purpose Islamic Regiment (SPIR)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Stankevich Sergey Nikolayevicharticle 8 (Ban on entering into new business relationships)
State Company For Fairs And Commercial Servicesarticle 2 paragraph 2 (Financial sanctions)
State Company For Machineryarticle 2 paragraph 2 (Financial sanctions)
State Contracting Industrial Projects Companyarticle 2 paragraph 2 (Financial sanctions)
State Contracting Piling And Foundations Companyarticle 2 paragraph 2 (Financial sanctions)
State Contracting Water And Sewage Projects Companyarticle 2 paragraph 2 (Financial sanctions)
State Enterprise For Drinks And Mineral Waterarticle 2 paragraph 2 (Financial sanctions)
State Enterprise For Marketing Equipment And Maintenancearticle 2 paragraph 2 (Financial sanctions)
State Enterprise For Mechanical Industriesarticle 2 paragraph 2 (Financial sanctions)
State Enterprise For Phosphatesarticle 2 paragraph 2 (Financial sanctions)
State Enterprise For Saltsarticle 2 paragraph 2 (Financial sanctions)
State Enterprise For Textile And Spinning Products Importing And Distributionarticle 2 paragraph 2 (Financial sanctions)
State Establishement For The Management Of Tourist Utilitiesarticle 2 paragraph 2 (Financial sanctions)
State Establishment For Agricultural Marketingarticle 2 paragraph 2 (Financial sanctions)
State Establishment For Housing Implementation Of Southern Areaarticle 2 paragraph 2 (Financial sanctions)
State Establishment For Iraqi Storesarticle 2 paragraph 2 (Financial sanctions)
State Establishment For Prefabricated buildingsarticle 2 paragraph 2 (Financial sanctions)
State Establishment For Slaughtering Housesarticle 2 paragraph 2 (Financial sanctions)
State Establishment Of Housing Implementationarticle 2 paragraph 2 (Financial sanctions)
State Establishment Of Housing Implementation In Rural Areasarticle 2 paragraph 2 (Financial sanctions)
State Establishment Of Housing Implementation Of Northern Areaarticle 2 paragraph 2 (Financial sanctions)
State Organization For Agricultural Marketingarticle 2 paragraph 2 (Financial sanctions)
State Organization For Agricultural Mechanization And Agricultural Suppliesarticle 2 paragraph 2 (Financial sanctions)
State Organization For Chemical Industriesarticle 2 paragraph 2 (Financial sanctions)
State Organization For Electricityarticle 2 paragraph 2 (Financial sanctions)
State Organization For Engineering Industriesarticle 2 paragraph 2 (Financial sanctions)
State Organization For Food Industriesarticle 2 paragraph 2 (Financial sanctions)
State Organization For Irrigation Projectsarticle 2 paragraph 2 (Financial sanctions)
State Organization For Land Reclamationarticle 2 paragraph 2 (Financial sanctions)
State Organization For Technical Industriesarticle 2 paragraph 2 (Financial sanctions)
State Organization Of Housingarticle 2 paragraph 2 (Financial sanctions)
State Purchasing Organisation (SPO)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
State Steel Pipes Companyarticle 2 paragraph 2 (Financial sanctions)
State Trade Organization For Capital Goods, Darticle 2 paragraph 2 (Financial sanctions)
State Trade Organization For Consumer Goodsarticle 2 paragraph 2 (Financial sanctions)
State Trading Enterprise For Equipment And Hand Toolsarticle 2 paragraph 2 (Financial sanctions)
State Trading Enterprise For Machineryarticle 2 paragraph 2 (Financial sanctions)
State Trading Enterprise For Precision Instrumentsarticle 2 paragraph 2 (Financial sanctions)
State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz"article 8 (Ban on entering into new business relationships)
State Unitary Enterprise of the "Republic of Crimea" "Production-Agrarian Union "Massandra""article 8 (Ban on entering into new business relationships)
State Unitary Enterprise of the "Republic of Crimea" "Universal-Avia"article 8 (Ban on entering into new business relationships)
State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"article 8 (Ban on entering into new business relationships)
Steel And Timber State Enterprisearticle 2 paragraph 2 (Financial sanctions)
Strategic Rocket Force of the Korean People's Armyarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Stroygazmontazh Corporation (SGM Group)article 8 (Ban on entering into new business relationships)
Stroygazmontazh Most OOOarticle 8 (Ban on entering into new business relationships)
Subhi Ahmad Al Abdallah Eng.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sufian Allawarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Suhail Al-Abdullah Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Suhail Mohammad Abdullatifarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sulaiman Jassem Sulaiman Ali Abo Ghaitharticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Sulaiman Maherarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sulaimaniyah Sugar State Companyarticle 2 paragraph 2 (Financial sanctions)
Suleiman Al Abbasarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sultan Hashim Ahmad Al-Ta’iIraqarticle 2 paragraph 2 (Financial sanctions)
Sun Middle East FZ Companyart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Sundus Abd Al-GhafurIraqarticle 2 paragraph 2 (Financial sanctions)
Sunsai Paulo CaptainGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2
Surkov Vladislav Yurievicharticle 8 (Ban on entering into new business relationships)
Svidchenko Maksim Aleksandrovicharticle 8 (Ban on entering into new business relationships)
Syria Trading Oil Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syrian Arab Airlinesarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syrian Company for Information Technology (SCIT)article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syrian Company for Oil Transportarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syrian Lebanese Commercial Bankarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syrian National Security Bureauarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syrian Petroleum companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syriatelarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Syronicsarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
T.M.G. Engineering Limitedarticle 2 paragraph 2 (Financial sanctions)
TABA (Iran Cutting Tools Manufacturing company – Taba Towlid Abzar Boreshi Iran)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Tabatabaei Ali AkbarIranart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Taeb Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Taganda BoscoCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Taghipour Rezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Taghtiranart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Taha Muhyi-al-Din Ma’rufIraqarticle 2 paragraph 2 (Financial sanctions)
Taha Taha Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Taha Yassin Ramadan Al-JizrawiIraqarticle 2 paragraph 2 (Financial sanctions)
Tahir Jalil Habbush Al-TikriIraqarticle 2 paragraph 2 (Financial sanctions)
Taibah International-Bosnia Officesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tajhiz Sanat Shayan (TSS)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Tala Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Talal Makhluf Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Talal Mustafa Tlass Lieutenant Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Tamaddon Mortezaart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Tan Chonarticle 9 paragraph 1 (Sanctioned vessels)
Tanchon Commercial Bankarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Tarad Mohammad AljarbaSaudi Arabiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tarak ben Taher ben Faleh Ouni HarziTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tareck Zaidan El-Aissami Maddahart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Tarek Ben Habib Ben Al-Toumi Al-MaaroufiTunisiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tarek William Saab Halabiart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Tarif Akhrasarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Tariq Anwar El Sayed AhmedEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tariq AzizIraqarticle 2 paragraph 2 (Financial sanctions)
Tariq Gidar Group (TGG)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tarkhan Ismailovich GazievRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tarkhan Tayumurazovich BatirashviliGeorgiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Taufik RifkiIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tawfiq Younes Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Tayeb NailAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tayseer Qala Awwadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Tchigrina Oksana -article 8 (Ban on entering into new business relationships)
Technology And Development Group Limitedarticle 2 paragraph 2 (Financial sanctions)
Technology Cooperation Office (TCO) of the Iranian President’s Officeart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Tehrik-e Taliban Pakistan (TTP)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Temirgaliev Rustam Ilmirovicharticle 8 (Ban on entering into new business relationships)
Tereshchenko Ekaterina Vasilyevnaarticle 8 (Ban on entering into new business relationships)
Test Tafsirart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Thae Pyong Sanarticle 9 paragraph 1 (Sanctioned vessels)
Than Ooarticle 1 (Financial sanctions) and art. 3 (Travelban)
Thant Zaw Winarticle 1 (Financial sanctions) and art. 3 (Travelban)
Thant Zin Ooarticle 1 (Financial sanctions) and art. 3 (Travelban)
Tharwat Salah ShihataEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
The Army of Emigrants and Supportersarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
The Baniyas Refinery Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
The Homs Refinery Companyarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
The Organization of Al-Qaida in the Islamic Maghrebarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Thoraya Barzan Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Thura San Lwinarticle 1 (Financial sanctions) and art. 3 (Travelban)
Tibisay Lucena Ramírezart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Tidewaterart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Timofeev Aleksandr Yurievicharticle 8 (Ban on entering into new business relationships)
Tiz Parsart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Tkachyov Alexander Nikolayevicharticle 8 (Ban on entering into new business relationships)
Tohami Khaled Generalart. 4 (Travel ban), annex 5
Tohami Khaled Generalarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Tohme Salamarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Tong Hung 1article 9 paragraph 1 (Sanctioned vessels)
Tong Hung Sanarticle 9 paragraph 1 (Sanctioned vessels)
Topor-Gilka Sergey Anatolevicharticle 8 (Ban on entering into new business relationships)
Torek Agha Hajiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tosong Technology Trading Corporationarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Tosse Siloohaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Totoonov Aleksandr Borisovicharticle 8 (Ban on entering into new business relationships)
Tourjman Mohammed Ramezarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Tous Pour La Paix Et Le Developpement (NGO)article 2 (Financial sanctions) and 4 (Travel ban), annex 1
Trading and Transport Services Company, Ltd.article 2 paragraph 2 (Financial sanctions)
Transneftarticle 5 and 5a (Restrictions on the money and capital market)
Tsang Yung Yuanarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Tsariov Oleg -article 8 (Ban on entering into new business relationships)
Tsekov Sergey Pavlovycharticle 8 (Ban on entering into new business relationships)
Tsyplakov Sergey Gennadevicharticle 8 (Ban on entering into new business relationships)
Tuah FebriwansyahIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tun Naingarticle 1 (Financial sanctions) and art. 3 (Travelban)
Tunisian Combatant Grouparticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Turbine Engineering Manufacturing (TEM)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Turchenyuk Igor Nikolaevich Lt. Gen.article 8 (Ban on entering into new business relationships)
Ture Mamadu Major GeneralGuinea-Bissauarticle 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Turki Mubarak Abdullah Ahmad al-BinaliBahrainarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Uday Saddam Hussein Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Uganda Commercial Impex (UCI) LTDarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Ugla Abid Sakr Al-ZubaisiIraqarticle 2 paragraph 2 (Financial sanctions)
Umar Ahmad Ali Al-Alusiarticle 2 paragraph 2 (Financial sanctions)
Umar Mahmud Irhayyim al-KubaysiIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Umar PatekIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ummah Tameer e-Nau (UTN)article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
United Aircraft Corporationarticle 5 and 5a (Restrictions on the money and capital market)
Uralvagonzavodarticle 5 and 5a (Restrictions on the money and capital market)
Uthman al-Ghamdiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Uthman al-Ghamidiarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
VTB Bankarticle 5 and 5a (Restrictions on the money and capital market)
Vahidi Ahmadart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Vasilyev Vladimir Abdualiyevicharticle 8 (Ban on entering into new business relationships)
Vitko Aleksandr Viktorovicharticle 8 (Ban on entering into new business relationships)
Vnesheconombankarticle 5 and 5a (Restrictions on the money and capital market)
Vocational Training Centre For Engineering And Metallic Industriesarticle 2 paragraph 2 (Financial sanctions)
Vodolatsky Viktor Petrovicharticle 8 (Ban on entering into new business relationships)
Volodin Vyacheslav Viktorovicharticle 8 (Ban on entering into new business relationships)
Vorobiov Yuri Leonidovicharticle 8 (Ban on entering into new business relationships)
Vysotskiy Vladimir Yurievicharticle 8 (Ban on entering into new business relationships)
Waatassimou Foundationarticle 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Wael Nader Al-Halqi Dr.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Wafa Humanitarian Organizationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Wafiq Nasserarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Wafiqa Hosniarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Wajih Mahmud Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Waleed Al Mo’allemarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Walid Hamid Tawfiq Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Walijan MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Watban Ibrahim Hassan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Weihai World-Shipping Freightarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Wiji Joko SantosoIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Woory Stararticle 9 paragraph 1 (Sanctioned vessels)
Xavier Antonio Moreno Reyesart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban)
Y.A.S. Co. Ltdart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Ya Mahdi Industries Groupart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Yahia Abdallah Al-UbaidiIraqarticle 2 paragraph 2 (Financial sanctions)
Yahia DjouadiAlgeriaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yahya HaqqaniAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yar Mohammad Rahimi MullahAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yarsanatart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Yas Airart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Yasa Part (including all branches) and subsidiariesart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Yasaghi Ali-Akbarart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Yasin Ali BaynahSomalia
Sweden
article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)
Yasir Sabawi Ibrahim Hasan Al-TikritiIraqarticle 2 paragraph 2 (Financial sanctions)
Yasser Al Siba’ii Eng.article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Yassin ChoukaGermany
Morocco
article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yassin SyawalIndonesiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yassine ChekkouriMoroccoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yatsenko Viktor Vyacheslavovicharticle 8 (Ban on entering into new business relationships)
Yazd Metallurgy Industries (YMI)art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Yazid SufaatMalaysiaarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Yekatom AlfredCentral African Republicart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Yo'n Cho'ng Namarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Younous Abdoulay OumarSudanart. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban)
Yousef Ismail Brigadier Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Yousef Suleiman Al-Ahmadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Yu Chol UDPR Koreaarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Yu Jong 2article 9 paragraph 1 (Sanctioned vessels)
Yu Phyong 5article 9 paragraph 1 (Sanctioned vessels)
Yu Sonarticle 9 paragraph 1 (Sanctioned vessels)
Yuk Tung Energy Pte Ltdarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Yun Ho-jinarticle 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
Yunos Umpara MoklisPhilippinesarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
ZAO Interavtomatika (IA)article 8 (Ban on entering into new business relationships)
Zadeh Amir Ali Hajiart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Zafar IqbalPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Zahedi Mohammad Rezaart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Zakarya EssabarMoroccoarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Zaki Ezat Zaki AhmedEgyptarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Zaki-Ur-Rehman LakhviPakistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Zanjirei Mohammad-Aliart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Zargar Ahmadart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Zarghami Ezzatollahart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Zarya battalionarticle 8 (Ban on entering into new business relationships)
Zaurbek Salimovich GuchaevRussian Federationarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Zdriliuk Serhii Anatoliyovycharticle 8 (Ban on entering into new business relationships)
Zebhi Hosseinart. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Zheleznyak Sergei Vladimirovicharticle 8 (Ban on entering into new business relationships)
Zhirinovsky Vladimir Volfovicharticle 8 (Ban on entering into new business relationships)
Zhurova Svetlana Sergeevnaarticle 8 (Ban on entering into new business relationships)
Zia-Ur-Rahman Madani MaulaviAfghanistanarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Zima Pyotr Anatoliyovycharticle 8 (Ban on entering into new business relationships)
Zimbabwe Defence Industriesarticle 2 paragraphs 1 and 2 (Financial sanctions)
Zimurinda InnocentCongo DRarticle 2 (Financial sanctions) and 4 (Travel ban), annex 1
Zlitni Abdelhafizarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
Zlitni Abdelhafizart. 4 (Travel ban), annex 4
Zolqadr Mohammad Baqerart. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Zoulhima Chalichearticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Zuhair Hamad Major Generalarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Zuhair Talib Abd-al-Sattar Al-NaqibIraqarticle 2 paragraph 2 (Financial sanctions)
al-Hamu Ahmadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Milad Abd Al-RahmanLibyaart. 4 (Travel ban), annex 4
al-Milad Abd Al-RahmanLibyaarticle 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations)
al-Saffaf Salam Mohammadarticle 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘AniziKuwaitarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
‘Abd al-Rahman Muhammad Mustafa al-QaduliIraqarticle 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)

La Loi fédérale interdisant les groupes « Al-Qaïda » et « Etat islamique » et les organisations apparentées est entrée en vigueur au 01.01.2015. Sont interdites non seulement toutes les activités de ces organisations en Suisse et à l’étranger, mais aussi toutes les actions destinées à leur assurer un soutien matériel ou en personnel, telles que la diffusion de propagande, la récolte de fonds ou le recrutement de nouveaux membres. Dorénavant, les infractions à l’interdiction du groupe Al-Qaïda seront également soumises à la juridiction fédérale et sanctionnées par des peines d’emprisonnement allant jusqu’à cinq ans ou par des amendes, dans la mesure où des dispositions pénales plus sévères ne sont pas applicables.

Le 4 mars 2016, le Conseil fédéral a adopté l’ordonnance sur la reprise automatique des listes de sanctions du Conseil de sécurité des Nations Unies. Les modifications apportées aux listes de sanctions du Conseil de sécurité seront ainsi directement applicables en Suisse. Jusqu’à présent, les modifications étaient transposées dans le droit suisse au terme d’une procédure administrative. La reprise automatique s’applique aux ordonnances, aussi bien actuelles que futures, qui mettent en œuvre des sanctions de l’ONU.
Les personnes, entreprises et entités visées par les listes de sanctions de l’ONU continueront d’être recensées dans la banque de données SESAM (SECO Sanctions Management). En principe, les modifications apportées aux listes de sanctions de l’ONU seront répercutées dans la banque de données le jour ouvrable suivant. Les intermédiaires financiers et les entreprises consultent régulièrement cette banque de données afin de s’assurer que leurs relations commerciales n’enfreignent pas les sanctions.

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