Regulatory source record

UN Consolidated Sanctions List Search & 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.

Registry entries: 1,086Last recorded change: 8 Sept 2026

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

Stored name and identity require source review

Swiss status unavailableReview evidence →

Straton Musoni

Rwanda

Stored registry recordReview evidence →

FARAYAND TECHNIQUE

UK authority evidence — identity attribution requires review

  • FARAYAND TECHNIQUEUK record INU0229

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Adnan Abou Walid Al-Sahraoui

Stored name and identity require source review

Swiss status unavailableReview evidence →

NAZIR MOHAMMAD ABDUL BASIR

UK authority evidence — identity attribution requires review

  • NAZIR MOHAMMAD ABDUL BASIRUK record AFG0078

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

TUNISIAN COMBATANT GROUP

UK authority evidence — identity attribution requires review

  • TUNISIAN COMBATANT GROUPUK record AQD0082

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam

Stored name and identity require source review

Swiss status unavailableReview evidence →

KHATIBA IMAM AL-BUKHARI (KIB)

UK authority evidence — identity attribution requires review

  • KHATIBA IMAM AL-BUKHARI (KIB)UK record AQD0063

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Ali Hassan Al-Majid Al-Tikriti

Stored name and identity require source review

Swiss status unavailableReview evidence →

‘Abd al-Rahman Muhammad Mustafa al-Qaduli

Stored name and identity require source review

Swiss status unavailableReview evidence →

Mohamed Lahbous

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdul Wahed Shafiq

Afghanistan

Stored registry recordReview evidence →

Mohammad Fedai Ashiani

Country not recorded

Stored registry recordReview evidence →

Ahmad Iman Ali

Stored name and identity require source review

Swiss status unavailableReview evidence →

Sultan Hashim Ahmad Al-Ta'i

Stored name and identity require source review

Swiss status unavailableReview evidence →

Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ramzi Mohamed Abdullah Binalshibh

Stored name and identity require source review

Swiss status unavailableReview evidence →

Emarat Kavkaz

UK authority evidence — identity attribution requires review

  • Emarat KavkazUK record AQD0042

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Mohammad Hassan Akhund

Afghanistan

Stored registry recordReview evidence →

KOREA KUMRYONG TRADING CORPORATION

UK authority evidence — identity attribution requires review

  • KOREA KUMRYONG TRADING CORPORATIONUK record DPR0153

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Akram Turki Hishan Al-Mazidih

Stored name and identity require source review

Swiss status unavailableReview evidence →

Umar Mahmud Irhayyim al-Kubaysi

Stored name and identity require source review

Swiss status unavailableReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Hamid Hamad Hamid al-'Ali

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    TARIQ GIDAR GROUP (TGG)

    UK authority evidence — identity attribution requires review

    • TARIQ GIDAR GROUP (TGG)UK record AQD0355

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Tarad Mohammad Alnori Alfares Aljarba

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Nashwan Abd Al-Razzaq Abd Al-Baqi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mus'ab Mustafa Abu al Qassim Omar

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Armament Industries Group (AIG)

    UK authority evidence — identity attribution requires review

    • Armament Industries Group (AIG)UK record INU0219

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Abbas Rashidi

    Country not recorded

    Stored registry recordReview evidence →

    Mohammad Eshaq Akhunzada Maulavi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Gedo Hamdan Ahmed

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Sa'd Bin Sa'd Muhammad Shariyan al-Ka'bi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Abdul Ghafar Shinwari

    Afghanistan

    Stored registry recordReview evidence →

    Amir Abdullah

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohammed Omar Ghulam Nabi

    Afghanistan

    Stored registry recordReview evidence →

    Sami Ben Khamis Ben Saleh Elsseid

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Muammar Mohammed Abu Minyar QADHAFI

    Libya

    Stored registry recordReview evidence →

    Jamal Moustafa Abdallah Soultan Al-Tikriti

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Jan Mohammad Madani Ikram

    Afghanistan

    Stored registry recordReview evidence →

    Hikmat Mizban Ibrahim al-Azzawi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Viv Ansanm

    UK authority evidence — identity attribution requires review

    • Viv AnsanmUK record HAI0009

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    Abd El Kader Mahmoud Mohamed El Sayed

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Yahia Abdalla Al-Oubaïdi

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Torek Agha

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Hamdullah Nomani

    Afghanistan

    Stored registry recordReview evidence →

    Adel Ben Al-Azhar Ben Youssef Ben Soltane

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Houda Sali Mahdi Ammach

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Mohammad Sarwar Siddiqmal Mohammad Masood

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Abdul Raqib Takhari

    Afghanistan

    Stored registry recordReview evidence →

    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

    Re-screen saved counterparties after supported registry changes

    Save counterparties for re-screening after supported registry publications are processed.

    Related lists

    BIS Entity ListBIS Denied Persons ListBIS Unverified ListBIS Military End User (MEU) List