de | en | fr | it

A.R.I.F.
Rue de Rive 8
Case postale 3178
1211 Genève 3

T. +41 22 310 07 35
F. +41 22 310 07 39
info@arif.ch

Sanktionen

Da die Finanzintermediäre verpflichtet sind, sich über geltende Sanktionen zu informieren und Zwangsmassnahmen durchzusetzen, bietet ARIF auf ihrer Website eine einfache Suchmaschine an, die mit einer Datenbank des Staatssekretariats für Wirtschaft (SECO) verlinkt ist. Sie enthält sämtliche Personen, Unternehmen und Organisationen, die Gegenstand internationaler Sanktionen sind, die die Schweiz durchsetzt.

Name Land Sanktionen
Name Nationality Sanctions
"#Army of the Southeast"# article 8 (Ban on entering into new business relationships)
"#Donbas People's Militia"# article 8 (Ban on entering into new business relationships)
"#Donetsk People's Republic"# article 8 (Ban on entering into new business relationships)
"#Donetsk Republic"# article 8 (Ban on entering into new business relationships)
"#Lugansk Guard"# article 8 (Ban on entering into new business relationships)
"#Luhansk Economic Union"# article 8 (Ban on entering into new business relationships)
"#People's Union"# article 8 (Ban on entering into new business relationships)
"#Sobol"# 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
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-Sadun 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)
Abderrahmane Ould el Amar Mali article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (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 Baasyir 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-Qader Ahmad Sheik article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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)
Abdulkarim Group article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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 Salwa 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)
Abdulmalik Al-Houthi art. 1a, para. 1 let. a (Financial sanctions) et art. 3, para. 1 (Travel ban)
Abdur Rehman Pakistan article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Abdussalam Abdussalam Mohammed art. 4 (Travel ban), annex 5
Abdussalam Abdussalam Mohammed article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
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 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 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)
Agricultural National Establishment In Abu-Greib article 2 paragraph 2 (Financial sanctions)
Agus Dwikarna Indonesia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (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 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
Aw Mohammed Ahmed Abdi
Aw-Mohamud Ahmed Abdi
"#Godane"#
"#Godani"#
"#Mukhtar Shaykh"#
"#Zubeyr Abu"#
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 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 Yousef Jarad Brigadier General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ahmed al-Jarroucheh article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 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)
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 Hassaka Spinning Project article 2 paragraph 2 (Financial sanctions)
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 Phone 0300-8209199; 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-Baghdadi Abdulqader Mohammed Dr article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
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) Fax.: 021-8620174 (at time of listing)) 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-Huda State Company For Religious Tourism article 2 paragraph 2 (Financial sanctions)
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-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-Qadiri Rima article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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 article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Al-Zafir Ali article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Alexanda Amon Kotey United Kingdom article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
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 Barakat Brigadier 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 Habib Mahmoud General 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 Heidar Dr. article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Ali Mamluk article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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 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)
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-Sadi 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 Al-Abbas article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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)
Anas Hasan Khattab Syrian Arab Republic article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (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)
Animal Health Department article 2 paragraph 2 (Financial sanctions)
Ansar Al-Islam article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Ansar Bank Ansar Building, North Khaje Nasir Street, Tehran, Iran 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)
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 Iraqi Company For Livestock Development article 2 paragraph 2 (Financial sanctions)
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)
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)
Ashkal Omar art. 4 (Travel ban), annex 5
Ashkal Omar article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
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)
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)
Automobile State Enterprise article 2 paragraph 2 (Financial sanctions)
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)
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)
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
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 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 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 Orestovoch article 8 (Ban on entering into new business relationships)
Besedina Olga Igoreva article 8 (Ban on entering into new business relationships)
Bezler Igor Nikolaevich 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)
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)
Boziz Franois 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 Ali Wanus article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Badi' Mu'alla article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Brigadier General Ghassan Abbas Centre de Recherche de Kaboun Barzeh Street, P.O.Box 4470, Damascus, Syrian Arab Republic 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 Isam Zahr Al-Din 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)
Bureau d'achat de diamant en Centrafrique/KARDIAM Fax. +32 3 2331839; 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
Camara Moussa Dadis Captain article 2 (Financial sanctions) and 4 (Travel ban)
Camara Moussa Tigboro Commandant article 2 (Financial sanctions) and 4 (Travel ban)
Camar Ibraima Brigadier-General Guinea-Bissau article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Camar 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)
Central Bank Of Iraq article 2 paragraph 2 (Financial sanctions)
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 dtudes 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 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)
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)
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)
DK Group article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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)
Dawud Rajiha article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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
Degtyarev 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)
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
Deynego Vladyslav Mykolayovych article 8 (Ban on entering into new business relationships)
Dia el Haak George article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Diaby Abdoulaye Chrif Colonel Dr. article 2 (Financial sanctions) and 4 (Travel ban)
Diael Haak George article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Diakit Aboubacar Chrif 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)
Directorate General Of Baghdad Electricity Distribution article 2 paragraph 2 (Financial sanctions)
Directorate General Of Contracts And Purchasing article 2 paragraph 2 (Financial sanctions)
Directorate General Of Generation And Transmission Of Electricity article 2 paragraph 2 (Financial sanctions)
Directorate General Of Geological Survey And Mineral Investigation article 2 paragraph 2 (Financial sanctions)
Directorate General Of Medical Supplies 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)
Directorate Of Transformers Project article 2 paragraph 2 (Financial sanctions)
Diwaniya State Cotton Textile Company article 2 paragraph 2 (Financial sanctions)
Djal 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)
Djamat Houmat Daawa Salafia (DHDS) 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 Toms 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)
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. 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. Khalaf Ghassan Omar 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 Holding S.A. 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)
Durgham Duraid article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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 Dia Haak George 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)
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
Fadil Mahmud Gharib Iraq article 2 paragraph 2 (Financial sanctions)
Fahd Jasim al-Furayj Lt. General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Fahid Al-Jassim Lieutenant General 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 Manaa 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 "#Production-Agrarian Union "#Massandra"# of the Administration of the President of the Russian Federation"# article 8 (Ban on entering into new business relationships)
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
Fethi Ben Hassen Ben Salem Al-Haddad Tunisia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Filippova Ekaterina - article 8 (Ban on entering into new business relationships)
Fine Textile State Company article 2 paragraph 2 (Financial sanctions)
Firas Al-Hamed Brigadier General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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 dmocratiques de libration 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)
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)
Fuad Tawil Major General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Gabriel Jok Riak Lieutenant General South Sudan art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 (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 Agricultural Establishment In Dalmag article 2 paragraph 2 (Financial sanctions)
General Agricultural Organization In Khalis article 2 paragraph 2 (Financial sanctions)
General Bureau of Atomic Energy (GBAE) article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
General Establishment For Agricultural Organizations article 2 paragraph 2 (Financial sanctions)
General Establishment For Bakeries And Ovens article 2 paragraph 2 (Financial sanctions)
General Establishment For Designs And Research article 2 paragraph 2 (Financial sanctions)
General Establishment For Flour Mills article 2 paragraph 2 (Financial sanctions)
General Establishment For Grain Trading article 2 paragraph 2 (Financial sanctions)
General Establishment For Hospitality Affairs article 2 paragraph 2 (Financial sanctions)
General Establishment For Main Out Pall Drain article 2 paragraph 2 (Financial sanctions)
General Establishment For State Farms article 2 paragraph 2 (Financial sanctions)
General Establishment For Tharthar Project article 2 paragraph 2 (Financial sanctions)
General Establishment For Travel And Tourist Services article 2 paragraph 2 (Financial sanctions)
General Establishment For Woollen Textile 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)
Ghanem Ali article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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)
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)
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)
Hamdan Maamoun 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)
Hamoud Ali article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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)
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)
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 Abdullah Hersi Al-Turki Sheikh Colonel Somalia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Hassan Bin-Ali Al-Turkmani article 10 paragraph 1 (Financial sanctions) and article 17 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)
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 (HISAT) 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 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
Hosni Wafiqa article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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)
Houmam Jaza'iri article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Hu Chang article 9 paragraph 1 (Sanctioned vessels)
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 Luqa Brigadier 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)
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 Maala 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)
Idrisi Centre For Engineering Consultancy (ICEC) 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)
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 Antnio 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 Broadcasting And Television Establishment article 2 paragraph 2 (Financial sanctions)
Iraqi Company For Carton Manufacturies article 2 paragraph 2 (Financial sanctions)
Iraqi Fairs Administration article 2 paragraph 2 (Financial sanctions)
Iraqi Life Insurance Company article 2 paragraph 2 (Financial sanctions)
Iraqi News Agency article 2 paragraph 2 (Financial sanctions)
Iraqi Refreshment Company article 2 paragraph 2 (Financial sanctions)
Iraqi State Export Organization article 2 paragraph 2 (Financial sanctions)
Iraqi State Import Organization article 2 paragraph 2 (Financial sanctions)
Iraqi Textile State Establishment article 2 paragraph 2 (Financial sanctions)
Iraqi Tobacco State Establishment 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
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)
Issa Salah Muhamad 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)
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 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)
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
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'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 Housni article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Jamal Mustafa Abdallah Sultan Al-Tikriti Iraq article 2 paragraph 2 (Financial sanctions)
Jamal Shaban 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 (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)
Ji Hye San 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)
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 Jrme 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 Gdon 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
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
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)
Khaled Sawan 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 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
Kharboutli Mohammed Zuhair article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Khatam al-Anbiya Construction Headquarters (KAA) art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5
Khawla Barzan Ibrahim Hasan Al-Tikriti Iraq article 2 paragraph 2 (Financial sanctions)
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 Myong 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)
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)
Kobzon Iosif Davydovich article 8 (Ban on entering into new business relationships)
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 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 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 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)
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)
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)
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
Kut Cotton Textile State Company article 2 paragraph 2 (Financial sanctions)
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)
Lavdrim Muhaxheri article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
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
Luyoyo Ferdinand Ilunga Congo DR article 2 (Financial sanctions) and 4 (Travel ban), annex 2
Luai 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)
Lonard 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)
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)
Maghomed Maghomedzakirovich Abdurakhmanov Russian Federation article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (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 Saiid 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
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
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 Khalil Tahir Hamid 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
Makhlouf Hussein article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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
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 Muhammad Ishaq Pakistan article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
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 (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)
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)
Maysan Sugar State Enterprise article 2 paragraph 2 (Financial sanctions)
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)
Mazen Ali Hussein article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Mazen Salah Mohammed Iraq article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (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)
Mevlt 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)
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 Youth, Directorate General Of Planning And Follow Up, Import Section article 2 paragraph 2 (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)
Mishraq Sulphur State Enterprise article 2 paragraph 2 (Financial sanctions)
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 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 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 Brigadier 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 Ould Ahmed Ould Ali article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (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-Shaar 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 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 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 Turki Al Sayed article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (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 Ghritawi 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 Colonel 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 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 Zidan 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)
Mohseni-Ejei Gholam-Hossein art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Mohsin Makhlouf Brigadier General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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)
Mosul State Company For Textile article 2 paragraph 2 (Financial sanctions)
Mosul Sugar 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 lUnification et le Jihad en Afrique de lOuest (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 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 Daud 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 Alkashif 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-Sadun Iraq article 2 paragraph 2 (Financial sanctions)
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 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)
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 Sab 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
Mrio C 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 Estvo 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
Naccache Anis art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Naddaf Atef article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Naderi Mohammad art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Nahrawan Agricultural Establishment article 2 paragraph 2 (Financial sanctions)
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)
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)
Nassirityah Thermal Power Station article 2 paragraph 2 (Financial sanctions)
National Aerospace Development Administration article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions)
National Centre For Engineering And Architectural Consultancy article 2 paragraph 2 (Financial sanctions)
National Company For Food Industries article 2 paragraph 2 (Financial sanctions)
National Computer Centre 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 Insurance Company [Iraq] article 2 paragraph 2 (Financial sanctions)
National Standards & Calibration Laboratory (NSCL) article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
National State Company For Textile article 2 paragraph 2 (Financial sanctions)
National Tobacco State Company article 2 paragraph 2 (Financial sanctions)
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)
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 Brigadier 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 Mohamed Al-Cherif Ben Mohamed Saleh Al-Saadi Tunisia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Nessim Ben Romdhane Sahraoui Tunisia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
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
Ngakosset Eugne 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 Jlio Lieutenant-colonel Guinea-Bissau article 1 paragraph 1 (Financial sanctions) and article 3 paragraphs 1 and 2 (Travel ban), annex 1
Nidal Al-Rabii 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)
Northern Cement State Enterprise article 2 paragraph 2 (Financial sanctions)
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
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
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 Ahed Al Zubi article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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 Dieudonn Congo DR article 2 (Financial sanctions) and 4 (Travel ban), annex 1
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 Se Bong DPR Korea 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
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)
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
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 (Travel ban)
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 Lieutenant 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)
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)
Prizrak brigade article 8 (Ban on entering into new business relationships)
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)
Rafi Abd-al-Latif Tilfah Al-Tikriti Iraq article 2 paragraph 2 (Financial sanctions)
Rafidain Bank article 2 paragraph 2 (Financial sanctions)
Rafidain Company For Building Dams article 2 paragraph 2 (Financial sanctions)
Rafidain State Organization For Irrigation Projects article 2 paragraph 2 (Financial sanctions)
Rafiq Shahadah Brigadier-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 Gholamhosein 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)
Raymond Rizq article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Rayon State Establishment article 2 paragraph 2 (Financial sanctions)
Razan Othman article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Raif 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 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)
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)
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 3/1, P.O.Box 1584864813, Tehran, Iran 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'ad Rafe'a Abu article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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)
Sabawi 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 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)
Saman Nasb Zayendeh Rood art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Saman Tosee 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
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
Santino Deng Wol Major General art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 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)
Sad Abd-al-Majid Al-Faisal Al-Tikriti Iraq article 2 paragraph 2 (Financial sanctions)
Sad Sabawi Ibrahim Hasan Al-Tikriti Iraq article 2 paragraph 2 (Financial sanctions)
Saiid Mathi 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
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)
Shafii 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)
Shariati Seyeed Hassan art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Sharif Adam Yacub article 2 (Financial sanctions) and 4 (Travel ban)
Sharifi Malek Adjar art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Shaafiq Masa Brigadier General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Sheiman Viktar Uladzimiravich article 1 (Financial sanctions) and art. 3 (Travelban)
Sheka Ntabo Ntaberi Congo DR article 2 (Financial sanctions) and 4 (Travel ban), annex 1
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)
Shiraz Electronics Industries art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6
Shoa 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 (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 "#Federal State of Novorossiya"# article 8 (Ban on entering into new business relationships)
So-called "#Lugansk People's Republic"# article 8 (Ban on entering into new business relationships)
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)
State Agricultural Establishment In Ishaqi article 2 paragraph 2 (Financial sanctions)
State Agricultural Establishment In Mussayib article 2 paragraph 2 (Financial sanctions)
State Battery Manufacturing Establishment article 2 paragraph 2 (Financial sanctions)
State Company For Electrical Industries article 2 paragraph 2 (Financial sanctions)
State Company For Fairs And Commercial Services article 2 paragraph 2 (Financial sanctions)
State Company For Machinery article 2 paragraph 2 (Financial sanctions)
State Company For Plastic Bags Industries In Tikrit article 2 paragraph 2 (Financial sanctions)
State Contracting Buildings Company 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 Aluminum Semi Products article 2 paragraph 2 (Financial sanctions)
State Enterprise For Automotive Industry article 2 paragraph 2 (Financial sanctions)
State Enterprise For Cables And Wires article 2 paragraph 2 (Financial sanctions)
State Enterprise For Dairy Products article 2 paragraph 2 (Financial sanctions)
State Enterprise For Drinks And Mineral Water article 2 paragraph 2 (Financial sanctions)
State Enterprise For Drug Industries article 2 paragraph 2 (Financial sanctions)
State Enterprise For Fertilizer Industries article 2 paragraph 2 (Financial sanctions)
State Enterprise For Glass And Ceramic Industries article 2 paragraph 2 (Financial sanctions)
State Enterprise For Handwoven Carpets article 2 paragraph 2 (Financial sanctions)
State Enterprise For Irrigation Projects article 2 paragraph 2 (Financial sanctions)
State Enterprise For Leather Industries 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 Petrochemical Industries article 2 paragraph 2 (Financial sanctions)
State Enterprise For Phosphates article 2 paragraph 2 (Financial sanctions)
State Enterprise For Pulp And Paper Industries article 2 paragraph 2 (Financial sanctions)
State Enterprise For Raw Building Materials article 2 paragraph 2 (Financial sanctions)
State Enterprise For Rubber Industries article 2 paragraph 2 (Financial sanctions)
State Enterprise For Salts article 2 paragraph 2 (Financial sanctions)
State Enterprise For Shopping Centres article 2 paragraph 2 (Financial sanctions)
State Enterprise For Textile And Spinning Products Importing And Distribution article 2 paragraph 2 (Financial sanctions)
State Enterprise For Vegetable Oils article 2 paragraph 2 (Financial sanctions)
State Enterprise For Wood Industries 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 Agriculture In Dujaila/Dujaila Agro-Industrial Complex article 2 paragraph 2 (Financial sanctions)
State Establishment Of Haditha Dam article 2 paragraph 2 (Financial sanctions)
State Establishment Of Hemreen Dam 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 Establishment Of Mosul Dam article 2 paragraph 2 (Financial sanctions)
State Establishment Of Small Dams And Regulators 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 Animal Production article 2 paragraph 2 (Financial sanctions)
State Organization For Buildings article 2 paragraph 2 (Financial sanctions)
State Organization For Chemical Industries article 2 paragraph 2 (Financial sanctions)
State Organization For Construction 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 Fisheries article 2 paragraph 2 (Financial sanctions)
State Organization For Food Industries article 2 paragraph 2 (Financial sanctions)
State Organization For Industrial Development 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 Minerals article 2 paragraph 2 (Financial sanctions)
State Organization For Roads And Bridges article 2 paragraph 2 (Financial sanctions)
State Organization For Technical Industries article 2 paragraph 2 (Financial sanctions)
State Organization For Tourism 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 Sewing Company article 2 paragraph 2 (Financial sanctions)
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 Company For Construction Materials 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"# "#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)
State Unitary Enterprise of the Crimean Republic Crimean Sea Ports article 8 (Ban on entering into new business relationships)
State enterprise of the "#Republic of Crimea"# Sparkling wine plant "#Novy Svet"# 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)
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 Colonel article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Suheil Salman Hassan Major General 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)
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-Tai 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)
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 Maruf 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
Taji Industrial Complex article 2 paragraph 2 (Financial sanctions)
Tala Hossein art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7
Talal Makhluf Brigadier 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 article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Tarek Ben Habib Ben Al-Toumi Al-Maaroufi Tunisia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
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)
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 Presidents 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)
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)
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)
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)
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)
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)
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 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)
Waatassimou Foundation article 2 paragraph 1 (Financial sanctions), annex 3 (part A: individuals, part B: entities and organizations)
Wael Abdulkarim article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
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)
Wajih Mahmud Major General article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
Waleed Al Moallem 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)
Wiji Joko Santoso Indonesia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
Woollen Industries Factory Of Arbil article 2 paragraph 2 (Financial sanctions)
Woollen Textile State Est In Nassiriyah article 2 paragraph 2 (Financial sanctions)
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 Sibaii 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)
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)
Zakharchenko Alexander Vladimirovich article 8 (Ban on entering into new business relationships)
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)
Zulkarnaen Indonesia article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban)
al-Ahmed Mohammed article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Gharbi Abdullah article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Hamu Ahmad article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Hasan Nabil article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Sabban Bishr article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Saffaf Salam Mohammad article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban)
al-Sayyed Khayr al-Din 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)

Das Bundesgesetz über das Verbot der Gruppierungen «Al-Qaïda» und «Islamischer Staat» sowie verwandter Organisationen ist am 1. Januar 2015 in Kraft getreten. Verboten sind sämtliche Aktivitäten der Organisationen im In- und Ausland selber, sowie auch alle Aktionen, die deren materieller oder personeller Unterstützung dienen, beispielsweise Propaganda- oder Geldsammelaktionen oder das Anwerben neuer Mitglieder. Neu unterstehen auch Widerhandlungen gegen das Verbot der Al-Qaïda der Bundesgerichtsbarkeit und werden mit Freiheitsstrafe bis zu fünf Jahren oder mit Geldstrafe sanktioniert, sofern nicht strengere Strafbestimmungen zur Anwendung kommen.

Der Bundesrat hat am 4. März 2016 die Verordnung zur automatischen Übernahme von Sanktionslisten des Sicherheitsrats der Vereinten Nationen verabschiedet. Damit werden Änderungen der Sanktionslisten des Sicherheitsrats der Vereinten Nationen in der Schweiz unmittelbar rechtsgültig. Bislang wurden solche Änderungen in einem administrativen Prozess in das Schweizer Recht übertragen. Die automatische Übernahme gilt sowohl für bereits bestehende als auch für zukünftige Sanktionsverordnungen, mit denen UNO-Sanktionen umgesetzt werden.
Die in den UNO-Sanktionslisten aufgeführten Personen, Unternehmen und Organisationen werden wie bisher in der Datenbank SESAM (SECO Sanctions Management) erfasst. Änderungen der UNO-Sanktionslisten werden in der Regel am nächsten Werktag in die Datenbank aufgenommen. Diese Datenbank wird von Finanzintermediären aber auch anderen Unternehmen rege genutzt, um sicherzustellen, dass ihre Geschäftsbeziehungen nicht gegen Sanktionsmassnahmen verstossen.