Regulatory source record
UN Consolidated Sanctions ListSearch & Registry Entries
The UN Consolidated Sanctions List is maintained by United Nations Security Council. Binding on all UN member states — asset freeze, travel ban, and/or arms embargo depending on the sanctions committee. The published Embargo registry snapshot currently associates 1,086 records with this source. Verify the current official entry and its legal effect with the issuing authority before reliance.
Screen a name against the UN Consolidated Sanctions List
Compare a company or person name with supported registry candidates, including this source. A similar name is a review candidate, not a confirmed identity match.
Current registry snapshot
Registry entries (1,086)
Open a record to inspect the identity and authority evidence retained by Embargo. Directory ordering uses the model indicator for navigation only; it is not a legal or transaction decision.
Omar Mahmoud Uthman
Jordan
Straton Musoni
Rwanda
FARAAYAND TECHNIQUE
Iran
Adnan Abou Walid Al-Sahraoui
Mali
Abdul Basir Noorzai Haji
Afghanistan
Tunisian Combatant Group
Tunisia
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Jordan
Khatiba Imam al-Bukhari (KIB)
Afghanistan
Ali Hassan Al-Majid Al-Tikriti
Iraq
‘Abd al-Rahman Muhammad Mustafa al-Qaduli
Iraq
Mohamed Lahbous
Mali
Abdul Wahed Shafiq
Afghanistan
Mohammad Fedai Ashiani
Country not recorded
Ahmad Iman Ali
Kenya
Sultan Hashim Ahmad Al-Ta'i
Iraq
Saif-al-Din Fulayyih Hassan Taha Al-Rawi
Iraq
Ramzi Mohamed Abdullah Binalshibh
Yemen
Emarat Kavkaz
Country not recorded
Mohammad Hassan Akhund
Afghanistan
Korea Kumryong Trading Corporation
Country not recorded
Akram Turki Hishan Al-Mazidih
Syrian Arab Republic b) Iraq
Umar Mahmud Irhayyim al-Kubaysi
Iraq
Samira Shahbandar
Iraq
Hamid Hamad Hamid al-'Ali
Kuwait
Tariq Gidar Group (TGG)
Country not recorded
Tarad Mohammad Alnori Alfares Aljarba
Saudi Arabia
Nashwan Abd Al-Razzaq Abd Al-Baqi
Iraq
Mus'ab Mustafa Abu al Qassim Omar
Libya
AIG – ARMAMENT INDUSTRIES GROUP
Iran (Islamic Republic of)
Abbas Rashidi
Country not recorded
Mohammad Eshaq Akhunzada Maulavi
Afghanistan
Gedo Hamdan Ahmed
Sudan
Sa'd Bin Sa'd Muhammad Shariyan al-Ka'bi
Qatar
Abdul Ghafar Shinwari
Afghanistan
Amir Abdullah
Afghanistan
Mohammed Omar Ghulam Nabi
Afghanistan
Sami Ben Khamis Ben Saleh Elsseid
Tunisia
Muammar Mohammed Abu Minyar QADHAFI
Libya
Jamal Moustafa Abdallah Soultan Al-Tikriti
Iraq
Jan Mohammad Madani Ikram
Afghanistan
Hikmat Mizban Ibrahim al-Azzawi
Iraq
Viv Ansanm
Haiti
Abd El Kader Mahmoud Mohamed El Sayed
Egypt
Yahia Abdalla Al-Oubaïdi
Iraq
Torek Agha
Pakistan
Hamdullah Nomani
Afghanistan
Adel Ben Al-Azhar Ben Youssef Ben Soltane
Tunisia
Houda Sali Mahdi Ammach
Iraq
Mohammad Sarwar Siddiqmal Mohammad Masood
Afghanistan
Abdul Raqib Takhari
Afghanistan
Showing 50 records ordered by the model indicator. Use screening above to check a specific name.
Frequently asked questions
Is the UN Consolidated Sanctions List a global ban?
Not automatically — it depends on the mechanism. Binding on all UN member states — asset freeze, travel ban, and/or arms embargo depending on the sanctions committee.
How often is the UN Consolidated Sanctions List updated?
Embargo refreshes United Nations Security Council data according to the source's available update process. The count shown comes from the published registry snapshot used to generate this page; the page may be cached between refreshes.
How do I check if a company or person is on the UN Consolidated Sanctions List?
Use the search box above to compare a submitted name with Embargo's supported registry, including the UN Consolidated Sanctions List. Review identity details and official source material before treating a similar name as the same party.
What does appearing on the UN Consolidated Sanctions List mean for compliance?
Binding on all UN member states — asset freeze, travel ban, and/or arms embargo depending on the sanctions committee. Consult qualified trade-compliance counsel before making a transaction decision based on list status alone.
Where does Embargo's UN Consolidated Sanctions List data come from?
Entries are derived from supported official government list data and linked to the relevant issuing authority where source evidence is available. Refresh schedules vary by source. Confirm current status and the applicable legal effect with United Nations Security Council before relying on this page for a transaction decision.
Continuous counterparty monitoring
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