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.
NOMS | PAYS | SANCTIONS |
---|---|---|
"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-Salam | Jordan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
'Abd al-Rahman Bin 'Umayr al-Nu'Aymi | Qatar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
7th of Tir | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
ADF | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
AO Institute Giprostroymost — Saint-Petersburg | article 8 (Ban on entering into new business relationships) | |
ATH Thawra House For Press And Publishing | article 2 paragraph 2 (Financial sanctions) | |
Aamir Ali Chaudry | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abbasi-Davani Fereidoun | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Abbaszadeh-Meshkini Mahmoud | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Abd Al-Fatah Qudsiyah | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim | Mauritania | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd Allah Mohamed Ragab Abdel Rahman | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd El Kader Mahmoud Mohamed El Sayed | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd al-Aziz Aday Zimin al-Fadhil | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abd al-Baset Azzouz | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd al-Khaliq al-Houthi | Yemen | art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban) |
Abd al-Latif Bin Abdallah Salih Muhammad al-Kawari | Qatar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd el Wanis Abd Gawwad Abd el Latif Bahaa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abd-Al-Majid Aziz Al-Zindani Sheikh | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa’dun | Iraq | article 2 paragraph 2 (Financial sanctions) |
Abd-al-Hamid Al-Masli | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abd-al-Tawwab Mullah Huwaysh | Iraq | article 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 Remadna | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdelhamid Khamis Abdullah | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abdelkader Laagoub | Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdelmalek Droukdel | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdelrahman Mouhamad Zafir Al Dabidi Al Jahani | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdelrazak Fitiwi | Eritrea | art. 4 (Travel ban), annex 4 |
Abdelrazak Fitiwi | Eritrea | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
Abderrahmane Ould el Amar | Mali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdifatah Abubakar Abdi | Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Abdul Aziz Abbasin | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abdul Baqi Basir Awal Shah Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Bari Akhund Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Basir Noorzai Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Ghafar Qurishi Abdul Ghani Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Ghafar Shinwari Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Ghani Baradar Abdul Ahmad Turk Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Habib Alizai Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Hai Hazem Abdul Qader Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Hakim Murad | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Haq | China | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Jabbar Omari Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Jalil Haqqani Wali Mohammad Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Kabir Mohammad Jan Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Latif Mansur Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Manan Agha Haji | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abdul Manan Mohammad Ishak Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Manan Nyazi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Mohsen Abdallah Ibrahim Al Charekh | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Qadeer Basir Abdul Baseer General Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Quddus Mazhari Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rahim Ba'aysir | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rahman Agha Maulavi | Afghanistan Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rahman Ahmad Hottak Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rahman Yasin | United States | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rahman Zahed Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Raqib Takhari Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rauf Khadem Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rauf Zakir Qari | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Razaq Akhund Lala Akhund Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Rosyid Ridho Ba’asyir | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Salam Hanafi Ali Mardan Qul Mullah Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Samad Achekzai | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Satar Abdul Manan Haji | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abdul Wahed Shafiq Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul Wali Seddiqi Qari | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdul-Haq Wassiq Maulavi | Afghanistan | article 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 General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abdulhai Motmaen Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdulhai Salek Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdullah Abdullah | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abdullah Ahmed Abdullah El Alfi | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdullah Anshori | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdullah Berri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abdullah Hamad Mohammad Karim Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdullah Khaleel Hussein | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abdullah Yahya al Hakim | Yemen | art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban) |
Abdullah al-Gharbi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Abdulmalik Al-Houthi | art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban) | |
Abdulpatta Escalon Abubakar | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abdur Rehman | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abid Hamid Mahmud Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Abid Hammadou | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abisov Sergey Vadimovich | article 8 (Ban on entering into new business relationships) | |
Abou Mohamed Al Adnani | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aboue Chiba Brahim | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abouechiba Brahim | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abu Bakar Ba'asyir | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abu Mohammed Al-Jawlani | Syrian Arab Republic | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abu Rusdan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abu Sahmain Nuri | art. 4 (Travel ban), annex 5 | |
Abu Sahmain Nuri | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Abu Sayyaf Group | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Abu Shaariya | art. 4 (Travel ban), annex 5 | |
Abu Shaariya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Abu Ubaydah Yusuf al-Anabi | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Abubakar Mohammed Shekau Imam | Nigeria | article 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 Science | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Adam Khan Achekzai Maulavi | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Adam Nourredine | Central African Republic Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
Addounia TV | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Adel Ben Al-Azhar Ben Youssef Hamdi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Adem Yilmaz | Turkey | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Adib Mayaleh | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Adib Shaban Al-Ani | Iraq | article 2 paragraph 2 (Financial sanctions) |
Adil Abdallah Mahdi | Iraq | article 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-Sahraoui | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Adnan Hassan Mahmoud | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Adnan S. Hasan Ahmed | article 2 paragraph 2 (Financial sanctions) | |
Adnan Salah | article 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, AIO | art. 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 Azim | Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 |
Agricultural Cooperative Bank | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Agus Dwikarna | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmad Iman Ali | Kenya | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Ahmad Jan Akhundzada Shukoor Akhundzada Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmad Kafan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ahmad Oumar Imhamad al-Fitouri | Libya | art. 4 (Travel ban), annex 4 |
Ahmad Oumar Imhamad al-Fitouri | Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
Ahmad Sheik Abdul-Qader | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ahmad Taha Khalid Abdul Qadir Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmad Zia Agha Haji | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ahmad al-Qadri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ahmadi-Moqaddam Esmail | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Ahmadian Ali Akbar | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Ahmed Abdi aw-Mohamed | Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Ahmed Abdullah Saleh al-Khazmari al-Zahrani | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmed Abubaker Shariff | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Ahmed Ag Albachar | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Ahmed Ali Abdullah Saleh Former Ambassador Former Brigadier General | Yemen | art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban) |
Ahmed Deghdegh | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmed Dibe | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ahmed Diriye | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Ahmed Jan Akhundzada Wazir Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmed Jan Wazir Akhtar Mohammad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ahmed Khalfan Ghailani | Tanzania | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ahmed Shah Noorzai Obaidullah Mullah Maulavi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ahmed al-Jarroucheh | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ahmoudou Ag Asriw | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Aiman Muhammed Rabi Al-Zawahiri Doctor Dr. | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Air Force Intelligence Agency | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Airapetyan Larisa Leonidovna | article 8 (Ban on entering into new business relationships) | |
Ajeeb Yusuf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Akbarshahi Ali-Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Akharian Hassan | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Akhmed Rajapovich Chataev | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Akhtar Mohammad Mansour Shah Mohammed Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Akhter Mohmad son of Noor Mohmad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Akimov Oleg Konstantinovich | article 8 (Ban on entering into new business relationships) | |
Akram Turki Hishan Al-Mazidih | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Aksyonov Sergey Valeryevich | article 8 (Ban on entering into new business relationships) | |
Al Furat Petroleum Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Al Furqan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al Kuni Amid Husain Colonel | art. 4 (Travel ban), annex 4 | |
Al Kuni Amid Husain Colonel | article 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 Biddam | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al Moulathamoun | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al Mourabitoun | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al Qadhafi Quren Salih Quren | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al Qadhafi Quren Salih Quren | art. 4 (Travel ban), annex 4 | |
Al Rashid Trust | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al Wasel And Babel General Trading LLC | article 2 paragraph 2 (Financial sanctions) | |
Al Watan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Al Yasin Javad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Al-Akhtar Trust International | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Arabi Trading Company | article 2 paragraph 2 (Financial sanctions) | |
Al-Azhar Ben Khalifa Ben Ahmed Rouine | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Al-Baghdadi Abdulqader Mohammed Dr | art. 4 (Travel ban), annex 4 | |
Al-Barassi Safia Farkash | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Al-Barassi Safia Farkash | art. 4 (Travel ban), annex 4 | |
Al-Bashair Trading Company, Ltd | article 2 paragraph 2 (Financial sanctions) | |
Al-Charif Ibrahim Zarroug | art. 4 (Travel ban), annex 5 | |
Al-Charif Ibrahim Zarroug | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Gaoud Abdelmajid | art. 4 (Travel ban), annex 5 | |
Al-Gaoud Abdelmajid | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation | article 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 Foundation | article 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 Branch | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Haramain: Albania Branch | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Haramain: Bangladesh Branch | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Haramain: Ethiopia Branch | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Haramain: The Netherlands Branch | article 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 Investments | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Inma Holding Co. for Construction and Real Estate Developments | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Inma Holding Co. for Services Investments | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Inma Holding Company for Tourism Investment | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Itihaad Al-Islamiya / AIAI | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Kawthar Money Exchange | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Khalil Mohammad Samer Abdelrahman | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Al-Mahmoudi Baghdadi | art. 4 (Travel ban), annex 5 | |
Al-Mahmoudi Baghdadi | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Al-Nusrah Front For The People Of The Levant | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Qaida | article 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 Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Al-Senussi Abdullah Colonel | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Al-Senussi Abdullah Colonel | art. 4 (Travel ban), annex 4 | |
Al-Sha'ar Hisham Mohammad Mamdouh | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Al-Shabaab | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Al-Sharif Ammar | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Alem Ermias | Eritrea | art. 4 (Travel ban), annex 4 |
Alem Ermias | Eritrea | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
Alexanda Amon Kotey | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Alexander Enrique Granko Arteaga | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Alexis Enrique Escalona Marrero | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Alfa Company Limited For International Trading And Marketing | article 2 paragraph 2 (Financial sanctions) | |
Ali Abdullah Ayyub General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Abdullah Saleh | Yemen | art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban) |
Ali Al-Salim | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Al-Zafir | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Barakat Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Barkani | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ali Barzan Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ali Dawwa Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Douba | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Ghanem | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Habib Mahmoud General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Hadar | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Hamoud | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Hassan Al-Majid Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ali Mamluk | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Maychou | Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ali Musa al-Shawakh | Syrian Arab Republic | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ali Saddam Hussein Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ali Sayyid Muhamed Mustafa Bakri | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ali Thafir Abdallah | article 2 paragraph 2 (Financial sanctions) | |
Ali Wanus Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ali Zafir ’Abdullah’ | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ali ben Taher ben Faleh Ouni Harzi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Allah Dad Matin Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Allah Dad Tayeb Wali Muhammad Mullah Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Allahkaram Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Alnsiem Musa Hilal Abdalla | Sudan | article 2 (Financial sanctions) and 4 (Travel ban) |
Alshargawi Bashir Saleh Bashir | art. 4 (Travel ban), annex 5 | |
Alshargawi Bashir Saleh Bashir | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Aly Soliman Massoud Abdul Sayed | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aman Damascus Joint Stock Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Amar Ismael | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Amdouni Mehrez ben Tah | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Amer al-Achi General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Amin Industrial Complex | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Amin Muhammad Ul Haq Saam Khan | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aminullah Amin Quddus Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Amir Abdullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Amir Hamudi Hassan Al-Sa’di | Iraq | article 2 paragraph 2 (Financial sanctions) |
Amir Khan Motaqi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Amir Rashid Muhammad Al-Ubaidi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Amjad Abbas | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Amjad Muzaffar Hussein Ali al-Naimi | article 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 Ghedeir | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Amr Armanazi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Amroggang Development Banking Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Amru al-Absi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
An San 1 | article 9 paragraph 1 (Sanctioned vessels) | |
Anas Hasan Khattab | Syrian Arab Republic | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Anas Talas | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Anders Cameroon Ostensvig Dale | Norway | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Angelo Ramirez Trinidad | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Angga Dimas Pershada Secretary General | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Anjem Choudary | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ansar Al-Islam | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ansar Bank | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ansar Eddine | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ansar al Charia Benghazi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ansar al Charia Derna | article 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 Sudan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Antonio José Benavides Torres | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Antonov Anatoly Ivanovich | article 8 (Ban on entering into new business relationships) | |
Antyufeyev Vladimir | article 8 (Ban on entering into new business relationships) | |
Anwar Nasser Abdulla Al-Aulaqi | United States Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aous Aslan General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Aqsa Mahmood | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Arab Wood Manufacturing Company | article 2 paragraph 2 (Financial sanctions) | |
Araghi Abdollah | art. 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 Farayande | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Arefullah Aref Ghazi Mohammad Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Arfa Paint Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Arfeh Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Aria Nikan | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Arif Qasmani | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aris Munandar | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aris Sumarsono | Indonesia | article 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 Organisation | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Armed Islamic Group | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Army Supply Bureau | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Arouri Faisel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Arouri Taoufik | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Arouri Taoufik ben Taieb | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Asbat Al-Ansar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Aseel Muthana | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam | Jordan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ashtian Tablo | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ashton Global Investments Limited | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Asil Sami Mohammad Madhi Tabrah | Iraq | article 2 paragraph 2 (Financial sanctions) |
Aslan Avgazarovich Byutukaev | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Asma Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ataf Cherif | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ataf Sherif | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Atef Cherif | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Atef Naddaf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Atej Najib | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Atiqullah Wali Mohammad Haji Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Attiqullah Akhund Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aung Aung | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Aung Kyaw Zaw | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Aung Myo Thu | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Avaee Seyyed Ali-Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Aviatrans Anstalt | article 2 paragraph 2 (Financial sanctions) | |
Ayad Futayyih Khalifa Al-Rawi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ayman Jabir | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ayman Sabawi Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ayrat Nasimovich Vakhitov | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ayyub Bashir Qari Alhaj | Uzbekistan Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Aziz Salih al-Numan | Iraq | article 2 paragraph 2 (Financial sanctions) |
Azizirahman Abdul Ahad Mr | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Azzam Abdullah Zureik al-Maulid al-Subhi | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ba Kyaw | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Babaei Davoud | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Babakov Alexander Mikhailovich | article 8 (Ban on entering into new business relationships) | |
Babylon Project | article 2 paragraph 2 (Financial sanctions) | |
Badege Eric | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Bader Aqel Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Badi Salah | art. 4 (Travel ban), annex 4 | |
Badi Salah | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Baghdad Municipality | article 2 paragraph 2 (Financial sanctions) | |
Baghdad Stock Exchange | article 2 paragraph 2 (Financial sanctions) | |
Bagheri Mohammad-Bagher | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Bah Ag Moussa | Mali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Bahmanyar Bahmanyar Morteza | Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 |
Bahrami Mohammad- Kazem | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Bakharev Konstantin Mikhailovich | article 8 (Ban on entering into new business relationships) | |
Bakhin Arkady Viktorovich | article 8 (Ban on entering into new business relationships) | |
Bakht Gul | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Bakhtiari Seyyed Morteza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Balbek Ruslan Ismailovich | article 8 (Ban on entering into new business relationships) | |
Balkasam Kalad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Bals Alman | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Bambang Sukirno | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Baneshi Jaber | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Bank of East Land | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Bargh Azaraksh | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Baroque Investments Limited | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Barzagani Tejarat Tavanmad Saccal Companies | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Barzan Abd al-Ghafur Sulaiman Majid Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Barzan Ibrahim Hassan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Bashar Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bashar Mohammad Assi | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Bashar Sabawi Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Bashir Mohamed Mahamoud | Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Bashirov Marat Faatovich | article 8 (Ban on entering into new business relationships) | |
Bassam Ahmad al-Hasri | Syrian Arab Republic Palestinian territory | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Bassam Al Hassan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bassam Bashir Ibrahim | article 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-Misri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bassel Bilal | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Basurin Eduard Aleksandrovich | article 8 (Ban on entering into new business relationships) | |
Bayan Bitar | Syrian Arab Republic | article 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 Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Bekasam Kalad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Belaventsev Oleg Yevgenyvich | article 8 (Ban on entering into new business relationships) | |
Belik Dmitry Anatolievich | article 8 (Ban on entering into new business relationships) | |
Belkasam Kalad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ben Magid | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ben Narvan Abdel Aziz | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ben Salah Adnan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Bena Properties | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Benevolence International Foundation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Bentaib Amour | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Bereza Oleg Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Berezin Fyodor Dmitrievich | article 8 (Ban on entering into new business relationships) | |
Berezovskiy Denis Valentinovich | article 8 (Ban on entering into new business relationships) | |
Beseda Sergei Orestovich | article 8 (Ban on entering into new business relationships) | |
Besedina Olga Igorevna | article 8 (Ban on entering into new business relationships) | |
Bezler Igor Nikolaevich | article 8 (Ban on entering into new business relationships) | |
Bezruchenko Natalya Ivanovna | article 8 (Ban on entering into new business relationships) | |
Bidyovka Vladimir Anatolievich | article 8 (Ban on entering into new business relationships) | |
Bilal Bin Marwan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Bin Homoda Chokri | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Binhamoda Hokri | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Bishr Riyad Yazigi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bishr al-Sabban | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bonyad Taavon Sepah | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Borborudi Sayed Shamsuddin | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Borodai Aleksandr Yurevich | article 8 (Ban on entering into new business relationships) | |
Bortnikov Aleksandr Vasilievich | article 8 (Ban on entering into new business relationships) | |
Boshab Evariste | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Boubaker Ben Habib Ben al-Hakim | France Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Boubekeur Boulghiti | Algeria Palestinian territory | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Bouthaina Shaaban | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bozizé François Yangouvonda Former Head of State Central African Republic Professor | Central African Republic South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
Bozorgnia Mostafa | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Brigadier General Badi' Mu'alla | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Brigadier General Ghassan Abbas | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Brigadier General Hilweh Adnan Aboud | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Brigadier General Muhammad Yousef Hasouri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Brigadier General Muhammed Ibrahim | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Brigadier General Samir Dabul | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Brigadier General Yasin Ahmad Dahi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bugrov Oleg Evgenevich | article 8 (Ban on entering into new business relationships) | |
Bunyan Damascus Private Joint Stock Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bureau d'achat de diamant en Centrafrique/KARDIAM | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) | |
Burhan Qadour Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Bushmin Evgeni Viktorovich | article 8 (Ban on entering into new business relationships) | |
Bushra Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Business Lab | article 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 Kakolele | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
CJSC VAD | article 8 (Ban on entering into new business relationships) | |
Camara Moussa Dadis Captain | article 2 (Financial sanctions) and 4 (Travel ban) | |
Camara Moussa Tiégboro Colonel | article 2 (Financial sanctions) and 4 (Travel ban) | |
Camará Ibraima Brigadier-General | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Camará Lassana Lieutenant | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Capitana Seas Limited | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Carlos Calderon | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Central Bank of Syria | article 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 Enterprise | article 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 Min | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Chaliy Aleksei Mikhailovich | article 8 (Ban on entering into new business relationships) | |
Cham Holding | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Cham Investment Group | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Cham Press TV | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Chang An Shipping & Technology | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Chang Chang Ha | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Chang Myong-Chin | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Chemezov Sergey Viktorovich | article 8 (Ban on entering into new business relationships) | |
Chemical, Petrochemical, Mechanical And Metalurical Training Centre | article 2 paragraph 2 (Financial sanctions) | |
Cherezov Andrey Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Cho Chun Ryong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Cho Il U | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Cho Yon Chun | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Choe Chun Yong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Choe Chun-Sik | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Choe Hwi | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Choe Song Il | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Chol Ryong | article 9 paragraph 1 (Sanctioned vessels) | |
Chon Ma San | article 9 paragraph 1 (Sanctioned vessels) | |
Chon Myong 1 | article 9 paragraph 1 (Sanctioned vessels) | |
Chong Bong | article 9 paragraph 1 (Sanctioned vessels) | |
Chong Rim 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Chongchongang Shipping Company | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Chonmyong Shipping Co | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Chu Hyo'k | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Commercial Bank of Syria | article 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 House | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
Cordeiro Agostinho Sousa Commander (Navy) | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Cossack National Guard | article 8 (Ban on entering into new business relationships) | |
Cotton Marketing Organisation | article 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 Group | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
DCB Finance Limited | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Daedong Credit Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Damel Mostafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Daneshjoo Kamran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Danfa Cranha Colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Daour Nadre | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Darvish-Vand Javad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Dastjerdi Ahmad Vahid | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Dawood Ibrahim Kaskar Sheikh | India | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
De Carvalho Celestino Colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Death battalion | article 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 Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Deir ez-Zur Petroleum Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Delcy Eloina Rodríguez Gómez | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Denis Mamadou Gerhard Cuspert | Germany | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Derakhshandeh Ahmad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Developers Private Joint Stock Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Deynego Vladyslav Mykolayovych | article 8 (Ban on entering into new business relationships) | |
Diaby Abdoulaye Chérif Colonel Dr. | article 2 (Financial sanctions) and 4 (Travel ban) | |
Diakité Aboubacar Chérif Lieutenant | article 2 (Financial sanctions) and 4 (Travel ban) | |
Dibri Abdulqader Yusef | art. 4 (Travel ban), annex 4 | |
Dibri Abdulqader Yusef | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Dijla Petroleum Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Din Mohammad Hanif Qari | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Dinno Amor Rosalejos Pareja | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Diosdado Cabello Rondón | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Directorate General Of Contracts And Purchasing | article 2 paragraph 2 (Financial sanctions) | |
Directorate General Of Minor Projects And Rural Electrification | article 2 paragraph 2 (Financial sanctions) | |
Directorate Of Training Centre For Iron And Steel | article 2 paragraph 2 (Financial sanctions) | |
Djaló Idrissa Major | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Djamal Mostafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Djamal Mostafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Djamel Akkacha | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Djamel Lounici | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Djamel Mostafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Djamel Mostafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Djamel Moustfa | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Djamel Mustafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Djamel Mustafa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Djassi Tomás Colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Dobrolet | article 8 (Ban on entering into new business relationships) | |
Doku Khamatovich Umarov | Russian 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 Umar | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Dorda Abu Zayd Umar | art. 4 (Travel ban), annex 4 | |
Dorri-Nadjafabadi Ghorban-Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Dost Mohammad Mullah Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Dour Nadre | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Dour Nadre | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Dr. Ghassan Omar Khalaf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Dr. Hala Sirhan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Dr. Hassib Elias Shammas | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Dr. Malek Ali | article 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 Durgham | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Dvornikov Aleksandr Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Dzhabarov Vladimir Michailovich | article 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 Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Egyptian Islamic Jihad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ehsanullah Sarfida Hesamuddin Akhundzada Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
El Jazireh | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
El-Kassim Zouai Mohamed Abou | art. 4 (Travel ban), annex 5 | |
El-Kassim Zouai Mohamed Abou | article 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 Company | art. 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 Mohammed | article 2 (Financial sanctions) and 4 (Travel ban) | |
Elshafee El Sheikh | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Elías José Jaua Milano | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Emad Abdul-Ghani Sabouni | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Emad Hamsho | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Emarat Kavkaz | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Emilie Edwige Konig | France | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Emrah Erdogan | Germany | article 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-Gholi | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Esmaili Gholam-Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Etemad Amin Invest Co Mobin | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ettehad Technical Group | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Expert Partners | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Eyvaz Technic | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ezatullah Haqqani Khan Sayyid Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ezzedine Ismael | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Fabio Fusco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Fabio Fusco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Fabio Fusco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Factory Of Manufacturing Spare Parts For Agricultural Machinery | article 2 paragraph 2 (Financial sanctions) | |
Fadavi Ali | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Fadhlun Zuhair | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Fadil Mahmud Gharib | Iraq | article 2 paragraph 2 (Financial sanctions) |
Fahd Jasim al-Furayj | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Fahradi Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Faiz Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Faizullah Khan Noorzai Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fajr Aviation Composite Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Fajr Industrial Group | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Fakhiri Abdelkebir Mohamad | art. 4 (Travel ban), annex 5 | |
Fakhiri Abdelkebir Mohamad | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Fakhrizadeh-Mahabadi Mohsen | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Farahi Seyyed Mahdi | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Farasakht Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Farasepehr Engineering Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Farayand Technique | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Fared Saal | Germany Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fares Chehabi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Fares Mohammed Mana’a | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Farhad Kanabi Ahmad | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Farid Arouri | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Farkash Mohammed Boucharaya | art. 4 (Travel ban), annex 5 | |
Farkash Mohammed Boucharaya | article 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 Parviz | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Fater Institute | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Fawwaz El-Atou | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Faycal Boughanemi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fayez Asi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Faysal Ahmad Bin Ali al-Zahrani | Saudi Arabia | article 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 Rahim | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fazl Mohammad Mazloom Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fazl Rabi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fazli Ali | art. 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 Federation | article 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. Ustadz | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Fernandes Samuel Major | Guinea-Bissau | article 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 General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
First Oil JV Co Ltd | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Firuzabadi Seyyed Hasan Dr | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Fjamel Moustfa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Fo'ad Hamoudeh Major General | article 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 Efimovich | article 8 (Ban on entering into new business relationships) | |
Freddy Alirio Bernal Rosales | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Fredj | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Free Donbass | article 8 (Ban on entering into new business relationships) | |
Fuad Mohamed Khalaf | Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Fu’ad Tawil Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Gabriel Jok Riak Makol Lieutenant General | South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) |
Gaddafi International Charity and Development Foundation | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Galkin Aleksandr Viktorovich | article 8 (Ban on entering into new business relationships) | |
Gamel Mohamed | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ganji Mostafa Barzegar | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Gaye Haroun | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) | |
Gazprom Neft | article 5 and 5a (Restrictions on the money and capital market) | |
Gazprombank | article 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 Ovens | article 2 paragraph 2 (Financial sanctions) | |
General Establishment For Flour Mills | article 2 paragraph 2 (Financial sanctions) | |
General Intelligence Directorate | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
General Organisation of Radio and TV | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
General Organisation of Tobacco | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
General Organization For Agricultural Produce Trading | article 2 paragraph 2 (Financial sanctions) | |
General Petroleum Corporation (GPC) | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
George Chaoui | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
George Haswani | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Gerasimov Valery Vasilevich | article 8 (Ban on entering into new business relationships) | |
Gervais Ndirakobuca | Burundi | art. 1, para. 1 let. a (Financial sanctions) |
Ghalib Abdullah al-Zaidi | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ghani Sazi Uranium Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Gharagahe Sazandegi Ghaem | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Ghassan Afif Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghassan Ahmed Ghannan Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghassan Belal General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghassan Jaoudat Ismail General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghassan Khalil Brigadier-General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghazi Hammud Al-Ubaidi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ghazwan Kheir Bek | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghazy Fezza Hishan Al-Mazidih | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ghiath Fayad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghiath Jeraatli | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ghorb Karbala | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Ghorb Nooh | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Ghwell Khalifa | Libya | art. 4 (Travel ban), annex 5 |
Ghwell Khalifa | Libya | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) |
Girkin Igor Vsevolodovich | article 8 (Ban on entering into new business relationships) | |
Glazyev Sergey Yurievich | article 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 Bizimana | Burundi | art. 1, para. 1 let. a (Financial sanctions) |
Grabchak Evgeniy Petrovich | article 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 Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Gromov Alexeyevich Alexey | article 8 (Ban on entering into new business relationships) | |
Gryzlov Boris Vyacheslavovich | article 8 (Ban on entering into new business relationships) | |
Gubarev Pavel Yurievich | article 8 (Ban on entering into new business relationships) | |
Gubareva Ekaterina Yurievna | article 8 (Ban on entering into new business relationships) | |
Gul Agha Ishakzai | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Gul Ahmad Hakimi Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Gulmurod Khalimov | Tajikistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Gun Gun Rusman Gunawan | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Gustavo Enrique González López | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Guzeyeva Inna Nikolayevna | article 8 (Ban on entering into new business relationships) | |
Habib Ben Ahmed Al-Loubiri | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Habibi Mohammad Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Habibullah Reshad Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Haddad Hassan | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Haeri Mojtaba | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Hafiz Abdul Salam Bhuttavi Maulavi Mullah | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hafiz Makhlouf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hafiz Muhammad Saeed | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Haji Basir and Zarjmil Company Hawala | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Haji Gulab son of Haji Hazrat Gul | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Haji Khairullah Haji Sattar Money Exchange | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Haji Muhammad Ashraf | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hajjaj Bin Fahd Al Ajmi | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hajji 'Abd al-Nasir | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hajmoham-Madi Aziz | art. 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-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Hamad Awad Dahi Sarhan al-Shammari | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamada Ould Mohamed Elkhairy | Mauritania Mali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamadi Ben Abdul Aziz Ben Ali Bouyehia | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamcho International | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hamdullah Allah Noor Maulavi Hafiz | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamdullah Nomani Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamdullah Sunani Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamid Abdallah Ahmad Al-Ali | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamid Hamad Hamid Al-'Ali | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamid Raja Shalah Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Hamidullah Akhund Sher Mohammad Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hamraoui Kamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hamraoui Kamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hamraoui Kamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hamsho Trading | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hamza Usama Muhammad Bin Laden | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Han Jang Su | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Han Yu-ro | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Handasieh – Organization for Engineering Industries | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hani Abd-Al-Latif Tilfah Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Hani Al-Sayyid Al-Sebai Yusif | Egypt | article 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 Mijares | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Hap Jang Gang 6 | article 9 paragraph 1 (Sanctioned vessels) | |
Hapjanggang Shipping Corp | article 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 Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Harakat Sham al-Islam | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Harakat ul-Mujahidin / HUM | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Harakat-Ul Jihad Islami | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hasan al-Salahayn Salih al-Sha'ari | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hashim Anwar al-Aqqad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hasnaoui Mellit | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hasnaui Mellit | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hassan Abdullah Hersi Al-Turki | Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Hassan Dahir Aweys | Somalia | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Hassan Dahir Aweys Sheikh Colonel | Somalia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hassan Hijazi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hassan Mahat Omar | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Hassan Nouri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hassan Safiyeh | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hassan al-Sari | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hayan Kaddour | Syrian Arab Republic Switzerland | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Hayel Al-Assad | article 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 Ataf | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Hejazi Mohammad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Hejazi Mohammad | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Hesong Trading Company | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Heydarifar Ali-Akbar | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Hidayatullah | Afghanistan | article 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 Mahmoud | art. 4 (Travel ban), annex 5 | |
Hijazi Mohamad Mahmoud | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Hikmat Mizban Ibrahim al-Azzawi | Iraq | article 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 Hilal | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hilarion Del Rosario Santos "Amir" | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hirbod Co | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Hissene Abdoulaye | Central African Republic Chad | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
Hoe Ryong | article 9 paragraph 1 (Sanctioned vessels) | |
Hojati Mohsen | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Hong Kong Electronics | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Hoseynitash Ali | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Hossein Taeb | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hosseini Mohammad Dr | art. 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 Ali | art. 4 (Travel ban), annex 5 | |
Houej Mohamad Ali | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Houka Houka Ag Alhousseini Cadi | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Houmam Jaza'iri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hu Chang | article 9 paragraph 1 (Sanctioned vessels) | |
Huaxin Shipping Hongkong Ltd | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Huda Salih Mahdi Ammash | Iraq | article 2 paragraph 2 (Financial sanctions) |
Hui Chon | article 9 paragraph 1 (Sanctioned vessels) | |
Humam Abd-al-Khaliq Abd-al-Ghafur | Iraq | article 2 paragraph 2 (Financial sanctions) |
Husam Muhammad Amin Al-Yassin | Iraq | article 2 paragraph 2 (Financial sanctions) |
Husam Sukkar Brigadier | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Husayn Juaythini | Palestinian territory | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Hussam Al-Qatirji | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Hussam Luqa Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hussein Arnous | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hussein Mahmoud Farzat | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hussein Makhlouf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Hwang Sok-hwa | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Hyon Kwang Il | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
IRGC Air Force | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
IRGC Qods Force | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
IRGC Qods Force | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
IRGC-Air Force Al-Ghadir Missile Command | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Iadena Mohammad | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ibrahim 'Isa Hajji Muhammad al-Bakr | Qatar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ibrahim Al-Hassan Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ibrahim Ali Abu Bakr Tantoush | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Dr. | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ibrahim Hassan Tali Al-Asiri | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ibrahim Ma’ala Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ibrahim Mohamed Khalil | Syrian Arab Republic | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ibrahim Suleiman Hamad al-Hablain | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Idleb Company For Spinning | article 2 paragraph 2 (Financial sanctions) | |
Ignatov Sergey Yurevich | article 8 (Ban on entering into new business relationships) | |
Ihab Makhlouf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ilsim International Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Imad Ben Bechir Ben Hamda Al-Jammali | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Imad Mohammad Deeb Khamis | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Imad Muwaffaq al-Azab | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Imed Ben Mekki Zarkaoui | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Imensazan Consultant Engineers Institute | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Industrial Bank | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Industrial Establishment of Defence | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Industrial Factories of Precision (IFP) Machinery | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Industrial Solutions | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Injai António General | Guinea-Bissau | article 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-Ubaydi | Iraq | article 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 Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Iran Centrifuge Technology Company | art. 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 Pooya | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Iran Saffron Company | art. 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 Organization | article 2 paragraph 2 (Financial sanctions) | |
Iraqi State Import Organization | article 2 paragraph 2 (Financial sanctions) | |
Iraqi Trading State Company | article 2 paragraph 2 (Financial sanctions) | |
Isam Ali Mohamed Alouche | Jordan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Isfahan Optics | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Islam Seit-Umarovich Atabiev | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Islamic Army Of Aden | article 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 Group | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Islamic Movement of Uzbekistan | article 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 Ismael | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ismailov Zaur Raufovich | article 8 (Ban on entering into new business relationships) | |
Isnilon Totoni Hapilon | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Issam Anbouba | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Issam Hallaq General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Issam Khalil | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ivakin Yuriy Volodymyrovych | article 8 (Ban on entering into new business relationships) | |
Iván Hernández Dala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Iyad Ag Ghali | Mali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Iyad Makhlouf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Iyad Mohammad al-Khatib | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Iyad Nazmi Salih Khalil | Jordan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Iyamuremye Gaston | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Izzat Ibrahim al-Duri | Iraq | article 2 paragraph 2 (Financial sanctions) |
JSC Kalashnikov | article 1 (Conditions related to certain goods) | |
JSC Sirius | article 1 (Conditions related to certain goods) | |
JSC Tula Arms Plant | article 1 (Conditions related to certain goods) | |
JSC Zaliv Shipyard | article 8 (Ban on entering into new business relationships) | |
Jaber Abdallah Jaber Ahmad Al-Jalahmah | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Jabir Abu Bakr Yunis Major General | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Jabir Abu Bakr Yunis Major General | art. 4 (Travel ban), annex 4 | |
Jadhran Ibrahim Saeed Salim | Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
Jadhran Ibrahim Saeed Salim | Libya | art. 4 (Travel ban), annex 4 |
Jafari Milad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Jafari Mohammad Ali | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Jafari Mohammad-Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Jafari Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Jafari-Dolatabadi Abbas | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Jaish-i-Mohammed | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Jalaluddin Haqqani Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Jam'yah Ta'awun Al-Islamia | article 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-jihad | article 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 Nazer | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Jamal Mustafa Abdallah Sultan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Jamal Sha’ban Shaheen | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jamal Yunes Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jamea Jamea Brigadier-General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
James Koang Chuol Major General | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) | |
Jamil Hassan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jan Mohammad Madani Ikram Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Janan Agha Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Jang Bom Su | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jang Bom Su | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Jang Song Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jang Sung Nam | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jang Yong Son | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jarosh Petr Grigorievich | article 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 Yadollah | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Javedan Mehr Toos | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Jawdat Ibrahim Safi Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jawdat al-Ahmed Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jawhar Majid Al-Duri | Iraq | article 2 paragraph 2 (Financial sanctions) |
Jaysh Khalid Ibn al Waleed | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Jazayeri Massoud | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Jemaah Islamiyah | article 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 Chourio | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Ji Hye San | article 9 paragraph 1 (Sanctioned vessels) | |
Ji Song 6 | article 9 paragraph 1 (Sanctioned vessels) | |
Ji Song 8 | article 9 paragraph 1 (Sanctioned vessels) | |
Jihad Mohamed Sultan Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jo Chol Song | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jo Yong Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jo Yong-Won | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Joint-Stock Company Almaz-Antey Air and Space Defence Corporation | article 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 Saleh | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Jon Myong Guk | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Jon Myong Guk | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Joseph Kony General | Uganda | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
Joseph Suwaid | article 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 General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Jund Al Aqsa | article 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 Akhmadovitch | article 8 (Ban on entering into new business relationships) | |
Kaimbi Delphin | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Kaina Innocent | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
Kakidzyanov Igor Evgenevich | article 8 (Ban on entering into new business relationships) | |
Kakwavu Bukande Jérôme | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Kala-Electric | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Kalad Belkasam | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Kalashnikov Leonid Ivanovich | article 8 (Ban on entering into new business relationships) | |
Kalmius battalion | article 8 (Ban on entering into new business relationships) | |
Kalyussky Alexandr Arkadievich | article 8 (Ban on entering into new business relationships) | |
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Kamal Cheikha | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Kamal Eddin Tu'ma | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Kamal Mustafa Abdallah | Iraq | article 2 paragraph 2 (Financial sanctions) |
Kamalian Behrouz | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Kamel Djermane | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Kampete Ilunga | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Kang Chol Su | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kang Gye | article 9 paragraph 1 (Sanctioned vessels) | |
Kang Mun Kil | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kang Ryong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kangbong Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Kanonga Gédéon Kyungu Mutanga Wa Bafunkwa | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
Kanyama Celestin | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Kapranova Anastasiya Nikolayevna | article 8 (Ban on entering into new business relationships) | |
Karaman Aleksandr Akimovich | article 8 (Ban on entering into new business relationships) | |
Karanir | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Karimian Ali | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Kartapolov Andrei Valeryevich | article 8 (Ban on entering into new business relationships) | |
Karyakin Aleksey Vyacheslavovich | article 8 (Ban on entering into new business relationships) | |
Katanga Germain | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Katherine Nayarith Harrington Padrón | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Kaurov Valery Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Kaveh Cutting Tools Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Kazemi Toraj | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Ketabachi Mehrdada Akhlaghi | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Kevin Jordan Axel Guiavarch | France | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Khairullah Barakzai Khudai Nazar Haji | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khairullah Khairkhwah Maulavi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Khala Afarin Pars | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Khalaf M. M. Al-Dulaymi | article 2 paragraph 2 (Financial sanctions) | |
Khalaf Souleymane Abdallah | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khald Al-Taweel | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khaldoun Al-Zoubi | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Khaled Sawan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khaled al-Zubaidi | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Khalid Abd Al-Rahman Hamd Al-Fawaz | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Khalid Qaddur | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khalifa Muhammad Turki Al-Subaiy | Qatar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Khalikov Ravil Zakarievich | article 8 (Ban on entering into new business relationships) | |
Khalil | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khalil Ahmed Haqqani Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Khalil Ben Ahmed Ben Mohamed Jarraya | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Khalil Ibrahim Al Zafiri | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khalil Ibrahim Jassem | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khalil Ibrahim Mohammad | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khalil Ibrahim al-Zahiri | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khalil Tahir Hamid | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khalil Zghraybih Brigadier | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khalili Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Khalilollahi Moussa | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Khamis Sirhan Al-Muhammad | Iraq | article 2 paragraph 2 (Financial sanctions) |
Khansari Majid | art. 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-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Khayr al-Din al-Sayyed | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Khin Hlaing | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Khin Maung Soe | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Khirullah Said Wali Khairkhwa | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Khodaei Souri Hojatollah | art. 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 Industries | art. 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 General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Kibelisa Roger | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Kifah Moulhem | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Kim Chol Nam | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Chol Sam | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Jong Sik | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Jung Jong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Kwang-il | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Kim Kyong Il | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Kyong Ok | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Kyu | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Mun Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Nam Ung | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Se Gon | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Sok Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Song Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Tong Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Tong My’ong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Tong-Ho | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kim Yong Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kinda al-Shammat | article 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 Limited | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Kiselyov Dmitry Konstantinovich | article 8 (Ban on entering into new business relationships) | |
Klishas Andrei Aleksandrovich | article 8 (Ban on entering into new business relationships) | |
Ko Ch'o'l-Chae | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Ko Chol Man | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ko Tae Hun | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kofman Aleksandr Igorevich | article 8 (Ban on entering into new business relationships) | |
Kononov Vladimir Petrovich | article 8 (Ban on entering into new business relationships) | |
Konstantinov Vladimir Andreevich | article 8 (Ban on entering into new business relationships) | |
Kony Ali | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) | |
Kony Salim | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) | |
Korea Achim Shipping Co | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Ansan Shipping Company | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Complex Equipment Import Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Daesong Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Daesong General Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Foreign Technical Trade Center | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Heungjin Trading Company | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Hyoksin Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea International Chemical Joint Venture Company | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Kumryong Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Kumsan Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Kwangson Banking Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Kwangsong Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Mining Development Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Myongdok Shipping Co | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Pugang Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Ryonbong General Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Ryonha Machinery Joint Venture Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Samjong Shipping | article 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 Company | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea United Development Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korea Yujong Shipping Co Ltd | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Korean Committee for Space Technology | article 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 Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Koryo Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Koryo Credit Development Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Kostenok Ihor Vladymyrovych | article 8 (Ban on entering into new business relationships) | |
Koti Corp | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Kovalchuk Valentinovich Yuriy | article 8 (Ban on entering into new business relationships) | |
Kovitidi Olga Fedorovna | article 8 (Ban on entering into new business relationships) | |
Kozak Dmitry Nikolayevich | article 8 (Ban on entering into new business relationships) | |
Kozenko Andrei Dmitrievich | article 8 (Ban on entering into new business relationships) | |
Kozitsyn Nikolay Ivanovich | article 8 (Ban on entering into new business relationships) | |
Kozyakov Sergey Yurievich | article 8 (Ban on entering into new business relationships) | |
Kozyura Oleg Grigorievich | article 8 (Ban on entering into new business relationships) | |
Kravchenko Elena Valerievna | article 8 (Ban on entering into new business relationships) | |
Ku Ja Hyong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Kulikov Valery Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Kumba Gabriel Amisi | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Kyaw Chay | article 1 (Financial sanctions) and art. 3 (Travelban) | |
LAP Green Networks | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Lapteva Lesya Mikhaylovna | article 8 (Ban on entering into new business relationships) | |
Larijani Sadeq | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Larzg Ben Ila | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Lased Ben Heni | article 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-Tayyiba | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Latif Nusayyif Jasim Al-Dulaymi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Lazrag Faraj | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Leader (Hong Kong) International | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Lebedev Igor Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Lebedev Oleg Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Levichev Nikolai Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Libyan Africa Investment Portfolio | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Libyan Agricultural Bank | article 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 Authority | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Libyan Islamic Fighting Group | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Libyan Jamahirya Broadcasting Corporation | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Lionel Dumont | France | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Litvinov Boris Alekseevich | article 8 (Ban on entering into new business relationships) | |
Logarcheo S.A. | article 2 paragraph 2 (Financial sanctions) | |
Lomali Butayev | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Lord's Resistance Army | art. 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 Thomas | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Luhansk Economic Union | article 8 (Ban on entering into new business relationships) | |
Luyoyo Ferdinand Ilunga | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Lu’ai al-Ali Colonel | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Lyagin Roman Viktorovich | article 8 (Ban on entering into new business relationships) | |
Léonard Ngendakumana | Burundi | art. 1, para. 1 let. a (Financial sanctions) |
M. Babaie Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
M23 | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
MAAA Synergy | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
MACPAR Makina San Ve Tic | art. 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 Salman | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Maamoun Hamdan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Maan Jdiid Captain | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Machanga LTD | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
Maci Ssassi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mada Transport | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Maen Rizk Allah Haykal | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Maghomed Maghomedzakirovich Abdurakhmanov | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mahamadou Ag Rhissa | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Maher Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mahfouz Ould Al-Walid | Mauritania | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mahmood Sultan Bashir-Ud-Din | Pakistan | article 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 Bahaziq | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mahmud Dhiyab Al-Ahmed | Iraq | article 2 paragraph 2 (Financial sanctions) |
Mahmudzadeh Ebrahim | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mahri Sidi Amar Ben Daha | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Mahrukat Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mahsouli Sadeq | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Maikel José Moreno Pérez | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Majeed Abdul Chaudhry | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Major General Ahmad Ballul | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major General Jayyiz Rayyan Al-Musa | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major General Malik Hasan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major General Mawas Jawdat Salbi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major General Mayzar 'Abdu Sawan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major General Saji' Darwish | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major General Salameh Adib | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Major-General Suhayl Hassan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Makenga Sultani | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Makhmoud al-Khattib | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Makhtab Al-Khidamat | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Maki Mustafa Hamudat | Iraq | article 2 paragraph 2 (Financial sanctions) |
Makin | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Malek Ashtar University | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Malek Reuben Riak Rengu Lieutenant General | South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) |
Maleki Mojtaba | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Maleki Naser | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Malik Noorzai Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Malik Ruslanovich Barkhanoev | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Malofeev Konstantin Valerevich | article 8 (Ban on entering into new business relationships) | |
Malykhin Aleksandr Sergeevich | article 8 (Ban on entering into new business relationships) | |
Malyshev Mikhail Grigorievich | article 8 (Ban on entering into new business relationships) | |
Manal Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mandro Khawa Panga | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Mansour Abdallah | art. 4 (Travel ban), annex 5 | |
Mansour Abdallah | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Mansour Fadlallah Azzam | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mansudae Overseas Project Group of Companies | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Manuylov Evgeny Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Marial Chanuong Yol Mangok | South Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) |
Marine Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Marou Sanat | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mathias Joseph Niyonzima | art. 1, para. 1 let. a (Financial sanctions) | |
Mati Ur-Rehman Ali Muhammad | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Matiullah Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Matuq Matuq Mohammed | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Matuq Matuq Mohammed | art. 4 (Travel ban), annex 4 | |
Matviyenko Valentina Ivanova | article 8 (Ban on entering into new business relationships) | |
Maulana Fazlullah | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Maung Maung Soe | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Maxamed Cabdullaah Ciise | Somalia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Maxime Hauchard | France | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Maysar Ali Musa Abdallah al-Juburi Amir | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mayu Jibril Abdulkarim Ibrahim | Sudan | article 2 (Financial sanctions) and 4 (Travel ban) |
Mazin Al-Tarazi | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Mbarushimana Callixte | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Mechanic Industries Group | art. 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/Nassiriya | article 2 paragraph 2 (Financial sanctions) | |
Medvedev Valery Kirillovich | article 8 (Ban on entering into new business relationships) | |
Megatrade | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mehdi Ben Mohamed Ben Mohamed Kammoun | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mehr Bank | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Melnikov Ivan Ivanovich | article 8 (Ban on entering into new business relationships) | |
Mende Lambert | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Menyailo Sergei Ivanovich | article 8 (Ban on entering into new business relationships) | |
Merai Abdefattah Khalil Zoghbi | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Meri Albdelfattah Zgbye | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mevlüt Kar | Turkey | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mi Rim | article 9 paragraph 1 (Sanctioned vessels) | |
Mi Rim 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Michael Makuei Leuth | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 3 (Travel ban) | |
Michel Kassouha | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Midco Financial, S.A. | article 2 paragraph 2 (Financial sanctions) | |
Mikhaylov Yevgeniy Eduardovich | article 8 (Ban on entering into new business relationships) | |
Milchakov Alexey Yurevich | article 8 (Ban on entering into new business relationships) | |
Military Housing Establishment | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Military Intelligence Directorate | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Min Byong Chol | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ministry of Atomic Energy Industry | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Ministry of Defence | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ministry of Defense Logistics Export | art. 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 Logistics | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ministry of Interior | article 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 Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mironov Sergei Mikhailovich | article 8 (Ban on entering into new business relationships) | |
Miroshnichenko Denis Nikolaevich | article 8 (Ban on entering into new business relationships) | |
Mirza | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mizan Machinery Manufacturing | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Mizban Khadr Hadi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Mizulina (Maiden name: Dmitriyeva) Elena Borisovna | article 8 (Ban on entering into new business relationships) | |
Mobin Sanjesh | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mochammad Achwan | Indonesia | article 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 Mohammad | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mohamad Amer Mardini | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohamad Ghazi Jalali | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohamad Iqbal Abdurrahman | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohamad Rafi Bin Udin | Malaysia 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 Mostafa | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohamed Belkalem | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohamed Ben Ahmed Mahri | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohamed Heikmat Ibrahim | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohamed Khaddor Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohamed Lahbous | Mali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohamed Lakhal | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohamed Lebachir | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mohamed Maaruf Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohamed Mazen Ali Yousef | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohamed Ould Ahmed Ould Ali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mohamed Ould Mataly | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Mohamed Ousmane Ag Mohamedoune Cheikh | Mali | art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban) |
Mohammad Abbas Akhund Mullah | Afghanistan | article 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 Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Al-Jleilati | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Al-Shaar | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Aleem Noorani Mufti | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Ali Jafari Brigadier Commander | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Aman Akhund | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mohammad Azam Elmi Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Barzan Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Mohammad Darar Khaludi | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Eshaq Akhunzada Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Essa Akhund Alhaj Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Hamdi Mohammad Sadiq Al-Ahdal | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Hasan Rahmani Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Hassan Akhund Mullah Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Ibrahim Al-Sha’ar | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Ibrahim Omari Alhaj | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Jawad Waziri | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Khaled al-Rahmoun Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Maen Zein-al-Abidin Jazba | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Moslim Haqqani Muhammadi Gul Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Mouti' Mouayyad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Mufleh | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Naim Barich Khudaidad Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Rami Radwan Martini | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Rasul Ayyub Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Sadiq Amir Mohammad Alhaj Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Safwan Katan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammad Salim Haqqani Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Sarwar Siddiqmal Mohammad Masood | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Shafiq Mohammadi Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Shafiqullah Ahmadi Fatih Khan Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Tahir Hammid Hussein Imam | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Wali Mohammad Ewaz Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Walid Ghazal | article 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 Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Zahid Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammad Ziad Ghriwati | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammadi Mohammad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mohammadlu Beik | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mohammadullah Mati Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Abdel-Halim Hemaida Saleh | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Aboud Rogo | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Mohammed Al Ghabra | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Ali Nasr General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed Bilal Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed Hamcho | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed Jabir | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed Makhlouf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed Masood Azhar Alvi | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Omar Ghulam Nabi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Qasim Mir Wali Khudai Rahim | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Salahaldin Abd El Halim Zidane | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Tufail | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Yahya Mujahid | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Yusip Karim | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mohammed Zuhair Kharboutli | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed al-Ahmed | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mohammed al-Hadi al-Arabi Kashlaf | Libya | art. 4 (Travel ban), annex 4 |
Mohammed al-Hadi al-Arabi Kashlaf | Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
Mohseni-Ejei Gholam-Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mokhtar Belmokhtar | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Monir Chouka | Germany 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 Laaboudi | Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Moroccan Islamic Combatant Group | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mortazavi Amir | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mortazavi Said | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mortazavi Seyyed Solat | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Moslehi Heydar | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mostafa Djamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mostafa Kamel Mostafa Ibrahim | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mostefa Djamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mosul Building Materials State Company | article 2 paragraph 2 (Financial sanctions) | |
Motlagh Bahram Hosseini | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Mounir Ben Dhaou Ben Brahim Ben Helal | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mounir El Motassadeq | Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mourad Ben Ali Ben Al-Basheer Al-Trabelsi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Moussa Ben Omar Ben Ali Essaadi | Tunisia | article 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 Reza | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Movement "Novorossiya" of Igor Strelkov | article 8 (Ban on entering into new business relationships) | |
Mpamo Iruta Douglas | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Mu'tassim Yahya 'Ali al-Rumaysh | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mubarak Mushakhas Sanad Mubarak Al-Bathali | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mudacumura Sylvestre | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Mugabe Grace | article 2 paragraphs 1 and 2 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Mugabe Robert Gabriel | article 2 paragraphs 1 and 2 (Financial sanctions) and article 4 paragraph 1 (Travel ban) | |
Mugaragu Leodomir | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Muhamad Ibrahim Makkawi | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhamad Mahalla Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Muhammad Ali Durgham Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Muhammad Bahrum Naim Anggih Tamtomo | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhammad Da’ud Salman | article 2 paragraph 2 (Financial sanctions) | |
Muhammad Dib Zaytun | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Muhammad Hamza Zubaidi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Muhammad Jamal Abd-al Rahim Ahmad Al-Kashif | Egypt | article 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 Rahman | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhammad Khallouf Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Muhammad Mahdi Al-Salih | Iraq | article 2 paragraph 2 (Financial sanctions) |
Muhammad Omar Zadran Maulavi Mullah | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Muhammad Said Bukhaytan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Muhammad Sholeh Ibrahim Ustad | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhammad Taher Anwari Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhammad Yunis Ahmad | Iraq | article 2 paragraph 2 (Financial sanctions) |
Muhammad Zimam Abd-al-Razzaq Al-Sa’dun | Iraq | article 2 paragraph 2 (Financial sanctions) |
Muhammed Reza Lahaman Kiram | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhammed Zamrini Brigadier-General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Muhannad al-Najdi | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhsin Fadhil Ayed Ashour Al-Fadhli | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muhsin Khadr Al-Khafaji | Iraq | article 2 paragraph 2 (Financial sanctions) |
Mujahed Ismail | article 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 Leopold | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Mukulu Jamil | Uganda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Mun Cho'ng-Ch'o'l | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Mun Kyong Hwan | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Mundos Muhindo Akili | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Munir Adanov Lieutenant-General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Munir Al Qubaysi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Munitions Industry Department | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Munzir Jamil Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Mupompa Alex Kande | Congo DR Belgium | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Murad Iraklievich Margoshvili | Russian Federation Georgia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Muradov Georgiy L'vovich | article 8 (Ban on entering into new business relationships) | |
Murwanashyaka Dr. Ignace | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Musonda Jean-Claude Kazembe | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Musoni Straton | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Mustafa Djamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Mustafa Hajji Muhammad Khan | Pakistan Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mus’ab Mustafa Abu al Qassim Omar | Libya | art. 4 (Travel ban), annex 4 |
Mus’ab Mustafa Abu al Qassim Omar | Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
Mutebutsi Jules | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Muthanna Harith Al-Dari Doctor | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mutondo Kalev | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Muzahim Sa’b Hassan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Mwissa Guidon Shimiray | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Myohyang Shipping Co | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Myrna Ajijul Mabanza | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Mário Có Augusto General | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 | |
NPK Technologii Maschinostrojenija | article 1 (Conditions related to certain goods) | |
Na Bidon Tchipa Lieutenant-colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Na Man Julio Lieutenant | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Na Man Tcham Lieutenant-colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Na Mena Estêvão General | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 | |
Na Tchongo Bion Commander (Navy) | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Nabil al-Hasan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Naccache Anis | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Nader Qalei | Syrian Arab Republic | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Naderi Mohammad Brigadier-General | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Naim Jasem Suleiman Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Najibullah Haqqani Hidayatullah Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Najibullah Muhammad Juma Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Najjar Mostafa Mohammad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Najm Hamad Al Ahmad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Najm-eddin Khreit | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Najmuddin Faraj Ahmad | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nam San 8 | article 9 paragraph 1 (Sanctioned vessels) | |
Namchongang Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Naqdi Mohammad Reza | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Naqdi Mohammad Reza | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Naqdi Mohammad-Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Naryshkin Sergei Evgenevich | article 8 (Ban on entering into new business relationships) | |
Naseri Mohammad Sadegh | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Naserin Vahid | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Nashwan Abd Al-Razzaq Abd Al-Baqi | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nasiruddin Haqqani | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nasser Ahmed Muthana | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nasser Al-Ali Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
National Aerospace Development Administration | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
National Company For Food Industries | article 2 paragraph 2 (Financial sanctions) | |
National Enterprise For Equipment Marketing And Maintenance | article 2 paragraph 2 (Financial sanctions) | |
National House For Publishing, Distributing And Advertising | article 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-Colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Naumets Aleksey Vasilevich | article 8 (Ban on entering into new business relationships) | |
Navumau Uladzimir Uladzimiravich | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Nawful Al-Husayn Brigadier-General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Naydenko Aleksey Alekseevich | article 8 (Ban on entering into new business relationships) | |
Nayef Salam Muhammad Ujaym Al-Hababi Sheikh | Saudi Arabia Qatar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nayif Salih Salim al-Qaysi | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nayif Shindakh Thamir Ghalib | Iraq | article 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 General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Nazih Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Nazir Mohammad Abdul Basir Maulavi Sar Muallim | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nazirullah Hanafi Waliullah Maulavi Haji | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Neda Industrial Group | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Nejad Nouri Mohammad Mehdi | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Nenawa General State Enterprise | article 2 paragraph 2 (Financial sanctions) | |
Nessim Ben Romdhane Sahraoui | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nestor Blanco Hurtado | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Neverov Sergei Ivanovich | article 8 (Ban on entering into new business relationships) | |
Ngaruye Wa Myamuro Baudoin Military leader of the Mouvement du 23 Mars (M23) | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Ngaïkosset Eugène Barret | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) | |
Ngudjolo Mathieu Chui | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Nhapka Saya Braia Na General | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Nhate Júlio Lieutenant-colonel | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Nidal Al-Rabi’i | Iraq | article 2 paragraph 2 (Financial sanctions) |
Nik Mohammad Dost Mohammad Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nikitin Vasyl Oleksandrovych | article 8 (Ban on entering into new business relationships) | |
Nikitin Vladimir Stepanovich | article 8 (Ban on entering into new business relationships) | |
Niru Battery Manufacturing Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Nizar Al-Assad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Nizar Wahbeh Yazaji | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Njabu Floribert Ngabu | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Nkunda Laurent | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Noavaran Pooyamoj | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Noor Barzan Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Noor Mohammad Saqib | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nooruddin Turabi Muhammad Qasim Mullah Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nosatov Alexander Mihailovich | article 8 (Ban on entering into new business relationships) | |
Noureddine Ben Ali Ben Belkassem Al-Drissi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nouri Ali Ashraf | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Nsanzubukire Felicien | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Ntawunguka Pacifique | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Numbi John | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Nurgaliev Rashid Gumarovich | article 8 (Ban on entering into new business relationships) | |
Nurjaman Riduan Isamuddin | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nurullah Nuri Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nusret Imamovic | Bosnia and Herzegovina | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Nyakuni James | Uganda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Nyi Nyi Swe | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Nzambamwita Lucien | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Nzeyimana Stanislas | Rwanda | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Néstor Luis Reverol Torres | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
O Rang | article 9 paragraph 1 (Sanctioned vessels) | |
OAO "VO Technopromexport" (OAO "VO TPE") | article 8 (Ban on entering into new business relationships) | |
OAO Almaz Antey | article 1 (Conditions related to certain goods) | |
OAO JSC Chemcomposite | article 1 (Conditions related to certain goods) | |
OAO NPO Bazalt | article 1 (Conditions related to certain goods) | |
OAO Wysokototschnye Kompleksi | article 1 (Conditions related to certain goods) | |
OJSC Stankoinstrument | article 1 (Conditions related to certain goods) | |
OOO "VO Technopromexport" (OOO "VO TPE") | article 8 (Ban on entering into new business relationships) | |
OPK Oboronprom | article 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 39 | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Oman Rochman Ustadz | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Omar Ali Hussain | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Omar Hammami | United States | article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban) |
Omar Ibrahim Ghalawanji | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Omar Mahmoud Uthman | Jordan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Omar Sabawi Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Omidi Mehrdad | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Omran Sahel | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Oplot battalion | article 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 Kish | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Orlov Yevgeniy Vyacheslavovich | article 8 (Ban on entering into new business relationships) | |
Othman Ahmed Othman Al Omairah | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Othman Ahmed Othman Al-Ghamdi | Saudi Arabia Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Othman al-Ghamdi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Ould Ahmed Abdoullah | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Ould Ahmed Abdoullah | art. 4 (Travel ban), annex 4 | |
Oumar Diaby | Senegal | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Overseas Petroleum Trading | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ovsyannikov Dmitry Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Ozerov Viktor Alekseevich | article 8 (Ban on entering into new business relationships) | |
Ozia Mazio Dieudonné | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
PJSC Mostotrest | article 8 (Ban on entering into new business relationships) | |
Pae Won Uk | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Paek Chang-Ho | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Paek Ma | article 9 paragraph 1 (Sanctioned vessels) | |
Paek Se Bong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Paekma Shipping Co | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Pak Bong Nam | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pak Chun Il | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pak Han Se | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pak Il Kyu | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pak Mun Il | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pak To Chun | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pak Yong Sik | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Pakpur Mohammad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Pangates International Corp Ltd | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Parchin Chemical Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Parchin Chemical Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Parlindungan Siregar | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Pars Aviation Services Company | art. 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 Ivanovich | article 8 (Ban on entering into new business relationships) | |
Passive Defense Organization | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Patrushev Nikolai Platonovich | article 8 (Ban on entering into new business relationships) | |
Paul Malong Awan Anei General | South Sudan Uganda | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) |
Paulichenka Dzmitry Valerievich | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Paya Parto | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Peace to Luhansk Region | article 8 (Ban on entering into new business relationships) | |
Pejman Industrial Services Corporation | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
People's Union | article 8 (Ban on entering into new business relationships) | |
Peter Cherif | France | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Peter Gadet General Major General | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) | |
Petukhov Aleksandr Yurevich | article 8 (Ban on entering into new business relationships) | |
Phyongchon Shipping & Marine | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Pinchuk Andrey Yurevich | article 8 (Ban on entering into new business relationships) | |
Pio Abogne De Vera | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Pir-Abassi Abbas | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Pivi Jean-Claude Colonel | article 2 (Financial sanctions) and 4 (Travel ban) | |
Pligin Vladimir Nikolaevich | article 8 (Ban on entering into new business relationships) | |
Plotnitsky Igor - | article 8 (Ban on entering into new business relationships) | |
Pogorelov Miroslav Aleksandrovich | article 8 (Ban on entering into new business relationships) | |
Poklonskaya Natalia Vladimirovna | article 8 (Ban on entering into new business relationships) | |
Political Security Directorate | article 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 Bank | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Pozdnyakova Olga Valerievna | article 8 (Ban on entering into new business relationships) | |
Prizrak brigade | article 8 (Ban on entering into new business relationships) | |
Pro-Gain Group Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Prokopiv German | article 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 Yevhenovych | article 8 (Ban on entering into new business relationships) | |
Pushylin Denys Volodymyrovych | article 8 (Ban on entering into new business relationships) | |
Qadhaf Al-Dam Sayyid Mohammed | art. 4 (Travel ban), annex 4 | |
Qadhaf Al-Dam Sayyid Mohammed | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Qadhafi Aisha Muammar Muhammed Abu Minyar | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Aisha Muammar Muhammed Abu Minyar | art. 4 (Travel ban), annex 4 | |
Qadhafi Hannibal Muammar | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Hannibal Muammar | art. 4 (Travel ban), annex 4 | |
Qadhafi Khamis Muammar | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Khamis Muammar | art. 4 (Travel ban), annex 4 | |
Qadhafi Mohammed Muammar | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Mohammed Muammar | art. 4 (Travel ban), annex 4 | |
Qadhafi Muammar Mohammed Abu Minyar | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Muammar Mohammed Abu Minyar | art. 4 (Travel ban), annex 4 | |
Qadhafi Mutassim | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Mutassim | art. 4 (Travel ban), annex 4 | |
Qadhafi Saadi | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Saadi | art. 4 (Travel ban), annex 4 | |
Qadhafi Saif al-Arab | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Saif al-Arab | art. 4 (Travel ban), annex 4 | |
Qadhafi Saif al-Islam | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Qadhafi Saif al-Islam | art. 4 (Travel ban), annex 4 | |
Qadri Jamil Dr. | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Qaid Hussein Al-Awadi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Qari Saifullah Tokhi Qari | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Qasem Soleimani Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Qasemi Rostam | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Qasim Mohamed Mahdi Al-Rimi | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Qods Aeronautics Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Qudratullah Jamal Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Qusay Mihoub Colonel | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Qusay Saddam Hussein Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ra Ky'ong-Su | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Ra Nam 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Raad Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Rabita Trust | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Radan Ahmad-Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Radi Abd El Samie Abou El Yazid El Ayashi | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Radulan Sahiron | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Raed Muhammad Hasan Muhammad Hijazi | Jordan United States | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rafael Antonio Franco Quintero | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Rafael Ramon Blanco Marrero | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Rafe'a Abu Sa'ad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Rafi Abd-al-Latif Tilfah Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Rafidain Bank | article 2 paragraph 2 (Financial sanctions) | |
Rafidain State Organization For Irrigation Projects | article 2 paragraph 2 (Financial sanctions) | |
Rafiq Shahadah Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Raghad Saddam Hussein Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Rah Sahel | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Rahab Engineering Institute | art. 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 Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rahmatullah Shah Nawaz Alhaj | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rajabzadeh Azizollah | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Rajah Solaiman Movement | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Raka | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ramadan Mahmoud Ramadan Major General | article 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 Gholamhossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Rami Makhlouf | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ramin Mohammad-Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Ramzi Mohamed Abdullah Binalshibh | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rana Saddam Hussein Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Ranam 3 | article 9 paragraph 1 (Sanctioned vessels) | |
Rasheed Bank | article 2 paragraph 2 (Financial sanctions) | |
Rashid Taan Kathim | Iraq | article 2 paragraph 2 (Financial sanctions) |
Rashkin Valery Fedorovich | article 8 (Ban on entering into new business relationships) | |
Rawafed Damascus Private Joint Stock Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Raymond Rizq | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Razan Othman | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ra’if Al-Quwatly | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Real Estate Bank | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Reconnaissance General Bureau | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Redendo Cain Dellosa | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Redouane El Habhab | Germany Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Research Centre for Explosion and Impact | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Reshte-Ahmadi Bahram | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Revival of Islamic Heritage Society | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Revolutionary Guard Corps | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Rezaie Morteza | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Rezvanma-Nesh Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Ri Chun Hwan | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Chun Song | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Hong-sop | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Jae Il | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Je-son | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Ri Man Gon | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Pyong Chul | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Song Hyok | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Su Yong | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri U'n So'ng | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Won Ho | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ri Yong Mu | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Riad al-Ahmed Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Ricardo Perez Ayeras | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rima Al-Qadiri | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Riyad Chaliche | article 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 Nikolaevich | article 8 (Ban on entering into new business relationships) | |
Rogozin Dmitry Olegovich | article 8 (Ban on entering into new business relationships) | |
Romashkin Ruslan Alexandrovich | article 8 (Ban on entering into new business relationships) | |
Roodi Slewa | Iraq | article 2 paragraph 2 (Financial sanctions) |
Roshan Money Exchange | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Rosmachin | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Rosneft | article 5 and 5a (Restrictions on the money and capital market) | |
Rosselkhozbank | article 5 and 5a (Restrictions on the money and capital market) | |
Rotenberg Arkady Romanovich | article 8 (Ban on entering into new business relationships) | |
Ruben Pestano Lavilla Jr. Sheik | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rudenko Miroslav Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Ruhorimbere Eric Brigadier General | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Rukan Razuki Abd-al-Ghafur Sulaiman Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Runiga Jean-Marie Lugerero | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
Russian National Commercial Bank | article 8 (Ban on entering into new business relationships) | |
Rustam Magomedovich Aselderov | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Rustum Hanafi Habibullah Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ryo Myong | article 9 paragraph 1 (Sanctioned vessels) | |
Ryong Rim | article 9 paragraph 1 (Sanctioned vessels) | |
Ryu Jin | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Ryzhkov Nikolai Ivanovich | article 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 | |
SURENA | art. 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'bi | Qatar | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sabalan Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Sabtina Ltd | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Sab’awi Ibrahim Hassan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sad Import Export Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Saddam Hussein Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sadeghi Mohamed | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Saduddin Sayyed Maulavi Alhaj Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Saeedi Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Safari Morteza | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Safavi Yahya Rahim | art. 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 Engineers | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Sahir Berhan | Iraq | article 2 paragraph 2 (Financial sanctions) |
Said Ahmed Shahidkhel Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Said Arif | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Said Bahaji | Germany Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Said Ben Abdelhakim Ben Omar Al-Cherif | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Said Cherif | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Said Cherif | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Said Cherif | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Said Jan ‘Abd Al-Salam | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Saidi Hojatoleslam | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Saidullah Jan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Saif-al-Din Al-Mashhadani | Iraq | article 2 paragraph 2 (Financial sanctions) |
Saif-al-Din Fulayyih Hassan Taha Al-Rawi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Saifi Ammari | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Saja Barzan Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sajedi-Nia Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Sajida Khayrallah Tilfah | Iraq | article 2 paragraph 2 (Financial sanctions) |
Salah Adnan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Salah Eddine Gasmi | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salah Hamad Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Salah ben Anan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Salam Kamel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Salami Hossein | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Salarkia Mahmoud | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Salavati Abdolghassem | art. 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 Agila | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Saleh Issa Gwaider Agila | art. 4 (Travel ban), annex 5 | |
Saleh Mohammad Kakar Akhtar Muhammad | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salem Nor Eldin Amohamed Al-Dabski | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salim Ahmad Salim Hamdan | Yemen | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salim Benghalem | France | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salim Mustafa Muhammad al-Mansur | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salim Y Salamuddin Julkipli | Philippines | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salimi Hosein | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Sally-Anne Frances Jones | United Kingdom | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Salwa Abdullah | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Salyaev Aleksey Mikhailovich | article 8 (Ban on entering into new business relationships) | |
Sam Jong 1 | article 9 paragraph 1 (Sanctioned vessels) | |
Sam Jong 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Sam Ma 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Saman Nasb Zayendeh Rood | art. 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 Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Samer Foz | Syrian Arab Republic Turkey | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) |
Sami Ben Khamis Ben Saleh Elsseid | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Samir Abd al-Aziz Al-Najim | Iraq | article 2 paragraph 2 (Financial sanctions) |
Samir Hassan | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Samir Izzat Qadi Amin | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Samir Joumaa | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Samira Shahbandar | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sanam Industrial Group | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Sandra Oblitas Ruzza | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Santino Deng Wol Major General | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) | |
Sara Imad Abdullah | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Sarchinar State Cement Enterprise | article 2 paragraph 2 (Financial sanctions) | |
Sassi Adel | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Savchenko Svetlana Borisovna | article 8 (Ban on entering into new business relationships) | |
Savelyev Oleg Genrikhovich | article 8 (Ban on entering into new business relationships) | |
Saving Bank | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Sayed Esmatullah Asem Abdul Quddus Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sayed Mohammad Azim Agha Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sayf-Al Adl | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sayyed Ghiassouddine Agha Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sayyed Mohammed Haqqani Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sa’d Abd-al-Majid Al-Faisal Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sa’d Sabawi Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sa’iid Ma’thi Hneidi Eng. | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Sberbank | article 5 and 5a (Restrictions on the money and capital market) | |
Schiller Novin | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Se Pho | article 9 paragraph 1 (Sanctioned vessels) | |
Second Academy of Natural Sciences | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Second Economic Committee | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Sedaqat Farajollah | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Seifallah Ben Omar Ben Mohamed Ben Hassine | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Selselat al-Thahab | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Semyonov Dmitry Aleksandrovich | article 8 (Ban on entering into new business relationships) | |
Sepanir | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Sepanir Oil and Gas Energy Engineering Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Sepasad Engineering Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Sergio José Rivero Marcano | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Shadari Ramazani | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 2 |
Shafi Sultan Mohammed al-Ajmi Doctor | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Shafi’i Rudsari Mohammad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Shahabuddin Delawar Maulavi | Afghanistan | article 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 University | art. 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 Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Shahid Sattari Industries | art. 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 Sanat | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Shamalov Terentievich Nikolay | article 8 (Ban on entering into new business relationships) | |
Shamanov Vladimir Anatolievich | article 8 (Ban on entering into new business relationships) | |
Shamil Magomedovich Ismailov | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Shams Abolghassem Mozaffari | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Shams Ur-Rahman Abdul Zahir Mullah Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Shamshiri Ali | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Shamsuddin Maulavi Qari | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Shane Dominic Crawford | Trinidad and Tobago | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Shanghai Dongfeng Shipping Co Ltd | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Shareif Adam | Sudan | article 2 (Financial sanctions) and 4 (Travel ban) |
Shariati Seyeed Hassan | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Sharifi Malek Adjar | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Shatokhin Aleksey Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Sha’afiq Masa Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Shcherbakov Sergey Alekseevich | article 8 (Ban on entering into new business relationships) | |
Sheiman Viktar Uladzimiravich | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Shein Andrey Borisovich | article 8 (Ban on entering into new business relationships) | |
Sheka Ntabo Ntaberi | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Shen Zhong International Shipping | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Sher Mohammad Abbas Stanekzai Padshah Khan Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sheremet Mikhail Sergeyevich | article 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 Gaman | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Shetab Trading | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Shevchenko Igor Sergeievich | article 8 (Ban on entering into new business relationships) | |
Shipitsin Andrei | article 8 (Ban on entering into new business relationships) | |
Shiraz Electronics Industries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Sho’a’ Aviation | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Shperov Pavel Valentinovich | article 8 (Ban on entering into new business relationships) | |
Shubin Alexandr Vasilievich | article 8 (Ban on entering into new business relationships) | |
Sidi Mohamed Arhali | Mali | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sidorov Anatoliy Alekseevich | article 8 (Ban on entering into new business relationships) | |
Simon Gatwech Dual Major General | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban) | |
Singwang Economics and Trading General Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Sirajuddin Jallaloudine Haqqani | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Sivakau Iury Leanidavich | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Sivokonenko Yuriy Viktorovich | article 8 (Ban on entering into new business relationships) | |
Slutski Leonid Eduardovich | article 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 Hernández | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Sofiane Ben Goumo | Libya | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Solat Sana Abdollah | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Soleimani Qasem | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Soltani Hamid | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Soltani Hodjatoleslam Seyed Mohammad | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Somali battalion | article 8 (Ban on entering into new business relationships) | |
Son Jong Hyok | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Son Mun San | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Songjin | article 9 paragraph 1 (Sanctioned vessels) | |
Souruh Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Soussou Habib | Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
South Hill 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Sparta battalion | article 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 Nikolayevich | article 8 (Ban on entering into new business relationships) | |
State Company For Fairs And Commercial Services | article 2 paragraph 2 (Financial sanctions) | |
State Company For Machinery | article 2 paragraph 2 (Financial sanctions) | |
State Contracting Industrial Projects Company | article 2 paragraph 2 (Financial sanctions) | |
State Contracting Piling And Foundations Company | article 2 paragraph 2 (Financial sanctions) | |
State Contracting Water And Sewage Projects Company | article 2 paragraph 2 (Financial sanctions) | |
State Enterprise For Drinks And Mineral Water | article 2 paragraph 2 (Financial sanctions) | |
State Enterprise For Marketing Equipment And Maintenance | article 2 paragraph 2 (Financial sanctions) | |
State Enterprise For Mechanical Industries | article 2 paragraph 2 (Financial sanctions) | |
State Enterprise For Phosphates | article 2 paragraph 2 (Financial sanctions) | |
State Enterprise For Salts | article 2 paragraph 2 (Financial sanctions) | |
State Enterprise For Textile And Spinning Products Importing And Distribution | article 2 paragraph 2 (Financial sanctions) | |
State Establishement For The Management Of Tourist Utilities | article 2 paragraph 2 (Financial sanctions) | |
State Establishment For Agricultural Marketing | article 2 paragraph 2 (Financial sanctions) | |
State Establishment For Housing Implementation Of Southern Area | article 2 paragraph 2 (Financial sanctions) | |
State Establishment For Iraqi Stores | article 2 paragraph 2 (Financial sanctions) | |
State Establishment For Prefabricated buildings | article 2 paragraph 2 (Financial sanctions) | |
State Establishment For Slaughtering Houses | article 2 paragraph 2 (Financial sanctions) | |
State Establishment Of Housing Implementation | article 2 paragraph 2 (Financial sanctions) | |
State Establishment Of Housing Implementation In Rural Areas | article 2 paragraph 2 (Financial sanctions) | |
State Establishment Of Housing Implementation Of Northern Area | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Agricultural Marketing | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Agricultural Mechanization And Agricultural Supplies | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Chemical Industries | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Electricity | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Engineering Industries | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Food Industries | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Irrigation Projects | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Land Reclamation | article 2 paragraph 2 (Financial sanctions) | |
State Organization For Technical Industries | article 2 paragraph 2 (Financial sanctions) | |
State Organization Of Housing | article 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 Company | article 2 paragraph 2 (Financial sanctions) | |
State Trade Organization For Capital Goods, D | article 2 paragraph 2 (Financial sanctions) | |
State Trade Organization For Consumer Goods | article 2 paragraph 2 (Financial sanctions) | |
State Trading Enterprise For Equipment And Hand Tools | article 2 paragraph 2 (Financial sanctions) | |
State Trading Enterprise For Machinery | article 2 paragraph 2 (Financial sanctions) | |
State Trading Enterprise For Precision Instruments | article 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 Enterprise | article 2 paragraph 2 (Financial sanctions) | |
Strategic Rocket Force of the Korean People's Army | article 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 OOO | article 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 Allaw | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Suhail Al-Abdullah Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Suhail Mohammad Abdullatif | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Sulaiman Jassem Sulaiman Ali Abo Ghaith | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Sulaiman Maher | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Sulaimaniyah Sugar State Company | article 2 paragraph 2 (Financial sanctions) | |
Suleiman Al Abbas | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Sultan Hashim Ahmad Al-Ta’i | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sun Middle East FZ Company | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Sundus Abd Al-Ghafur | Iraq | article 2 paragraph 2 (Financial sanctions) |
Sunsai Paulo Captain | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 3 (Travel ban), annex 2 |
Surkov Vladislav Yurievich | article 8 (Ban on entering into new business relationships) | |
Svidchenko Maksim Aleksandrovich | article 8 (Ban on entering into new business relationships) | |
Syria Trading Oil Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Syrian Arab Airlines | article 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 Transport | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Syrian Lebanese Commercial Bank | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Syrian National Security Bureau | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Syrian Petroleum company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Syriatel | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Syronics | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
T.M.G. Engineering Limited | article 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 Akbar | Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 |
Taeb Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Taganda Bosco | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Taghipour Reza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Taghtiran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Taha Muhyi-al-Din Ma’ruf | Iraq | article 2 paragraph 2 (Financial sanctions) |
Taha Taha Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Taha Yassin Ramadan Al-Jizrawi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Tahir Jalil Habbush Al-Tikri | Iraq | article 2 paragraph 2 (Financial sanctions) |
Taibah International-Bosnia Offices | article 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 Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Talal Makhluf Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Talal Mustafa Tlass Lieutenant General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Tamaddon Morteza | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Tan Chon | article 9 paragraph 1 (Sanctioned vessels) | |
Tanchon Commercial Bank | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Tarad Mohammad Aljarba | Saudi Arabia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tarak ben Taher ben Faleh Ouni Harzi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tareck Zaidan El-Aissami Maddah | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi | Tunisia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tarek William Saab Halabi | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Tarif Akhras | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Tariq Anwar El Sayed Ahmed | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tariq Aziz | Iraq | article 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 Gaziev | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tarkhan Tayumurazovich Batirashvili | Georgia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Taufik Rifki | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tawfiq Younes Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Tayeb Nail | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tayseer Qala Awwad | article 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 Limited | article 2 paragraph 2 (Financial sanctions) | |
Technology Cooperation Office (TCO) of the Iranian President’s Office | art. 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 Ilmirovich | article 8 (Ban on entering into new business relationships) | |
Tereshchenko Ekaterina Vasilyevna | article 8 (Ban on entering into new business relationships) | |
Test Tafsir | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Thae Pyong San | article 9 paragraph 1 (Sanctioned vessels) | |
Than Oo | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Thant Zaw Win | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Thant Zin Oo | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Tharwat Salah Shihata | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
The Army of Emigrants and Supporters | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
The Baniyas Refinery Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
The Homs Refinery Company | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
The Organization of Al-Qaida in the Islamic Maghreb | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Thoraya Barzan Ibrahim Hasan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Thura San Lwin | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Tibisay Lucena Ramírez | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Tidewater | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Timofeev Aleksandr Yurievich | article 8 (Ban on entering into new business relationships) | |
Tiz Pars | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Tkachyov Alexander Nikolayevich | article 8 (Ban on entering into new business relationships) | |
Tohami Khaled General | art. 4 (Travel ban), annex 5 | |
Tohami Khaled General | article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations) | |
Tohme Salam | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Tong Hung 1 | article 9 paragraph 1 (Sanctioned vessels) | |
Tong Hung San | article 9 paragraph 1 (Sanctioned vessels) | |
Topor-Gilka Sergey Anatolevich | article 8 (Ban on entering into new business relationships) | |
Torek Agha Haji | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Tosong Technology Trading Corporation | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Tosse Silooha | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Totoonov Aleksandr Borisovich | article 8 (Ban on entering into new business relationships) | |
Tourjman Mohammed Ramez | article 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) | |
Transneft | article 5 and 5a (Restrictions on the money and capital market) | |
Tsang Yung Yuan | article 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 Pavlovych | article 8 (Ban on entering into new business relationships) | |
Tsyplakov Sergey Gennadevich | article 8 (Ban on entering into new business relationships) | |
Tuah Febriwansyah | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Tun Naing | article 1 (Financial sanctions) and art. 3 (Travelban) | |
Tunisian Combatant Group | article 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 General | Guinea-Bissau | article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1 |
Turki Mubarak Abdullah Ahmad al-Binali | Bahrain | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Ubaidullah Akhund Yar Mohammad Akhund Mullah Hadji Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Uday Saddam Hussein Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Uganda Commercial Impex (UCI) LTD | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 | |
Ugla Abid Sakr Al-Zubaisi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Umar Ahmad Ali Al-Alusi | article 2 paragraph 2 (Financial sanctions) | |
Umar Mahmud Irhayyim al-Kubaysi | Iraq | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Umar Patek | Indonesia | article 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 Corporation | article 5 and 5a (Restrictions on the money and capital market) | |
Uralvagonzavod | article 5 and 5a (Restrictions on the money and capital market) | |
Uthman al-Ghamdi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Uthman al-Ghamidi | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
VTB Bank | article 5 and 5a (Restrictions on the money and capital market) | |
Vahidi Ahmad | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Vasilyev Vladimir Abdualiyevich | article 8 (Ban on entering into new business relationships) | |
Vitko Aleksandr Viktorovich | article 8 (Ban on entering into new business relationships) | |
Vnesheconombank | article 5 and 5a (Restrictions on the money and capital market) | |
Vocational Training Centre For Engineering And Metallic Industries | article 2 paragraph 2 (Financial sanctions) | |
Vodolatsky Viktor Petrovich | article 8 (Ban on entering into new business relationships) | |
Volodin Vyacheslav Viktorovich | article 8 (Ban on entering into new business relationships) | |
Vorobiov Yuri Leonidovich | article 8 (Ban on entering into new business relationships) | |
Vysotskiy Vladimir Yurievich | article 8 (Ban on entering into new business relationships) | |
Waatassimou Foundation | article 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 Organization | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) | |
Wafiq Nasser | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Wafiqa Hosni | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Wajih Mahmud Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Waleed Al Mo’allem | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Walid Hamid Tawfiq Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Walijan Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Watban Ibrahim Hassan Al-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Weihai World-Shipping Freight | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Wiji Joko Santoso | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Woory Star | article 9 paragraph 1 (Sanctioned vessels) | |
Xavier Antonio Moreno Reyes | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban) | |
Y.A.S. Co. Ltd | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Ya Mahdi Industries Group | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Yahia Abdallah Al-Ubaidi | Iraq | article 2 paragraph 2 (Financial sanctions) |
Yahia Djouadi | Algeria | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yahya Haqqani | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yar Mohammad Rahimi Mullah | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yarsanat | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Yas Air | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Yasa Part (including all branches) and subsidiaries | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Yasaghi Ali-Akbar | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Yasin Ali Baynah | Somalia 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-Tikriti | Iraq | article 2 paragraph 2 (Financial sanctions) |
Yasser Al Siba’ii Eng. | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Yassin Chouka | Germany Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yassin Syawal | Indonesia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yassine Chekkouri | Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yatsenko Viktor Vyacheslavovich | article 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 Sufaat | Malaysia | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Yekatom Alfred | Central African Republic | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
Yo'n Cho'ng Nam | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Younous Abdoulay Oumar | Sudan | art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (Travel ban) |
Yousef Ismail Brigadier General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Yousef Suleiman Al-Ahmad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Yu Chol U | DPR Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) |
Yu Jong 2 | article 9 paragraph 1 (Sanctioned vessels) | |
Yu Phyong 5 | article 9 paragraph 1 (Sanctioned vessels) | |
Yu Son | article 9 paragraph 1 (Sanctioned vessels) | |
Yuk Tung Energy Pte Ltd | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Yun Ho-jin | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions) | |
Yunos Umpara Moklis | Philippines | article 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 Haji | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6 | |
Zafar Iqbal | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Zahedi Mohammad Reza | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Zakarya Essabar | Morocco | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Zaki Ezat Zaki Ahmed | Egypt | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Zaki-Ur-Rehman Lakhvi | Pakistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Zanjirei Mohammad-Ali | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Zargar Ahmad | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Zarghami Ezzatollah | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Zarya battalion | article 8 (Ban on entering into new business relationships) | |
Zaurbek Salimovich Guchaev | Russian Federation | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Zdriliuk Serhii Anatoliyovych | article 8 (Ban on entering into new business relationships) | |
Zebhi Hossein | art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7 | |
Zheleznyak Sergei Vladimirovich | article 8 (Ban on entering into new business relationships) | |
Zhirinovsky Vladimir Volfovich | article 8 (Ban on entering into new business relationships) | |
Zhurova Svetlana Sergeevna | article 8 (Ban on entering into new business relationships) | |
Zia-Ur-Rahman Madani Maulavi | Afghanistan | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
Zima Pyotr Anatoliyovych | article 8 (Ban on entering into new business relationships) | |
Zimbabwe Defence Industries | article 2 paragraphs 1 and 2 (Financial sanctions) | |
Zimurinda Innocent | Congo DR | article 2 (Financial sanctions) and 4 (Travel ban), annex 1 |
Zlitni Abdelhafiz | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) | |
Zlitni Abdelhafiz | art. 4 (Travel ban), annex 4 | |
Zolqadr Mohammad Baqer | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5 | |
Zoulhima Chaliche | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Zuhair Hamad Major General | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
Zuhair Talib Abd-al-Sattar Al-Naqib | Iraq | article 2 paragraph 2 (Financial sanctions) |
al-Hamu Ahmad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
al-Milad Abd Al-Rahman | Libya | art. 4 (Travel ban), annex 4 |
al-Milad Abd Al-Rahman | Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations) |
al-Saffaf Salam Mohammad | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban) | |
‘Abd al-Rahman Khalaf ‘Ubayd Juday' al-‘Anizi | Kuwait | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban) |
‘Abd al-Rahman Muhammad Mustafa al-Qaduli | Iraq | article 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.