OrganisationCurrently listed

Devotees of Islam

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iraq
First listed 2003-02-24
14 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 1008

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-01-18
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.888.32" logicalId="1008">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Devotees of Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2643">
            <regulationSummary regulationType="amendment" publicationDate="2004-04-08" numberTitle="667/2004 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:104:0110:0111:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Devotos del Islam" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="2649">
            <regulationSummary regulationType="amendment" publicationDate="2004-04-08" numberTitle="667/2004 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:104:0110:0111:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Devotos do Islão" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="2658">
            <regulationSummary regulationType="amendment" publicationDate="2004-04-08" numberTitle="667/2004 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:104:0110:0111:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2124">
            <regulationSummary regulationType="amendment" publicationDate="2003-02-26" numberTitle="350/2003 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jund al-Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2126">
            <regulationSummary regulationType="amendment" publicationDate="2003-02-26" numberTitle="350/2003 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Soldiers of Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2127">
            <regulationSummary regulationType="amendment" publicationDate="2003-02-26" numberTitle="350/2003 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kurdistan Supporters of Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2128">
            <regulationSummary regulationType="amendment" publicationDate="2003-02-26" numberTitle="350/2003 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Supporters of Islam in Kurdistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2129">
            <regulationSummary regulationType="amendment" publicationDate="2003-02-26" numberTitle="350/2003 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:051:0019:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" last

Name on list: Devotees of Islam
Programmes / regimes: TAQA
Last updated: 2012-01-18
Aliases: Ansar al-Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna
Countries: Iraq
Addresses: IRAQ
Identifiers: EU reference: EU.888.32
Legal act: 34/2012 (OJ L15) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF

OFAC SDN (US)Active listingID 7472

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>7472</uid>
    <lastName>ANSAR AL-ISLAM</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185703</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>5356</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JUND AL-ISLAM</lastName>
      </aka>
      <aka>
        <uid>6317</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR AL-SUNNA</lastName>
      </aka>
      <aka>
        <uid>6318</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSAR AL-SUNNA ARMY</lastName>
      </aka>
      <aka>
        <uid>6319</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAISH ANSAR AL-SUNNA</lastName>
      </aka>
      <aka>
        <uid>6624</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>DEVOTEES OF ISLAM</lastName>
      </aka>
      <aka>
        <uid>6625</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>FOLLOWERS OF ISLAM IN KURDISTAN</lastName>
      </aka>
      <aka>
        <uid>6626</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KURDISTAN SUPPORTERS OF ISLAM</lastName>
      </aka>
      <aka>
        <uid>6627</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SOLDIERS OF ISLAM</lastName>
      </aka>
      <aka>
        <uid>6628</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>KURDISH TALIBAN</lastName>
      </aka>
      <aka>
        <uid>6629</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SOLDIERS OF GOD</lastName>
      </aka>
      <aka>
        <uid>6630</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>SUPPORTERS OF ISLAM IN KURDISTAN</lastName>
      </aka>
      <aka>
        <uid>6631</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>HELPERS OF ISLAM</lastName>
      </aka>
      <aka>
        <uid>6632</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PARTISANS OF ISLAM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>6196</uid>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANSAR AL-ISLAM
Programmes / regimes: FTO · SDGT
Aliases: JUND AL-ISLAM · ANSAR AL-SUNNA · ANSAR AL-SUNNA ARMY · JAISH ANSAR AL-SUNNA · DEVOTEES OF ISLAM · FOLLOWERS OF ISLAM IN KURDISTAN · KURDISTAN SUPPORTERS OF ISLAM · SOLDIERS OF ISLAM · KURDISH TALIBAN · SOLDIERS OF GOD · SUPPORTERS OF ISLAM IN KURDISTAN · HELPERS OF ISLAM (+1)
Countries: Iraq
Addresses: Iraq

SECO (Switzerland)Active listingID 87597

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="87597"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.098</foreign-identifier><entity><identity ssid="87598" main="true"><name ssid="87599" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar Al-Islam</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار الاسلام</spelling-variant></name-part></name><name ssid="87600" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Devotees of Islam</value></name-part></name><name ssid="87601" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jund al-Islam</value></name-part></name><name ssid="87602" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of Islam</value></name-part></name><name ssid="87603" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kurdistan Supporters of Islam</value></name-part></name><name ssid="87604" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Supporters of Islam in Kurdistan</value></name-part></name><name ssid="87605" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Followers of Islam in Kurdistan</value></name-part></name><name ssid="87606" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kurdish Taliban</value></name-part></name><name ssid="87607" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Soldiers of God</value></name-part></name><name ssid="87608" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sunna Army</value></name-part></name><name ssid="87609" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jaish Ansar al-Sunna</value></name-part></name><name ssid="87610" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansar al-Sunna</value></name-part></name></identity><other-information ssid="87611">The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Ansar Al-Islam
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: أنصار الاسلام · Devotees of Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna
Identifiers: Foreign identifier: QDe.098
Remarks: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0032

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>24/02/2003</DateDesignated>
    <UniqueID>AQD0032</UniqueID>
    <OFSIGroupID>7021</OFSIGroupID>
    <UNReferenceNumber>QDe.098</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ANSAR AL-ISLAM</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ansar al-Sunna</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Ansar al-Sunna Army</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Devotees of Islam</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Followers of Islam in Kurdistan</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jaish Ansar al-Sunna</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jund al-Islam</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Kurdish Taliban</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Kurdistan Supporters of Islam</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Soldiers of God</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Soldiers of Islam</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Supporters of Islam in Kurdistan</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>أنصار الاسلام</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
  </Designation>

Name on list: ANSAR AL-ISLAM
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2003-02-24
Last updated: 2022-01-12
Aliases: Ansar al-Sunna · Ansar al-Sunna Army · Devotees of Islam · Followers of Islam in Kurdistan · Jaish Ansar al-Sunna · Jund al-Islam · Kurdish Taliban · Kurdistan Supporters of Islam · Soldiers of God · Soldiers of Islam · Supporters of Islam in Kurdistan · أنصار الاسلام
Identifiers: UN reference: QDe.098
OFSI group ID: 7021
Remarks: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282119 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 113460

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2020-11-24
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>113460</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ANSAR AL-ISLAM</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.098</REFERENCE_NUMBER>
      <LISTED_ON>2003-02-24</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>أنصار الاسلام</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-17241</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2004-03-31</VALUE>
        <VALUE>2009-03-05</VALUE>
        <VALUE>2009-03-18</VALUE>
        <VALUE>2010-10-21</VALUE>
        <VALUE>2011-12-13</VALUE>
        <VALUE>2020-11-24</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2010-06-21</VALUE>
        <VALUE>2020-11-24</VALUE>
        <VALUE>2024-11-07</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Devotees of Islam</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jund al-Islam</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Soldiers of Islam</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Kurdistan Supporters of Islam</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Supporters of Islam in Kurdistan</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Followers of Islam in Kurdistan</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Kurdish Taliban</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Soldiers of God</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ansar al-Sunna Army</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jaish Ansar al-Sunna</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ansar al-Sunna</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ANSAR AL-ISLAM
Programmes / regimes: Al-Qaida
Listed on: 2003-02-24
Last updated: 2020-11-24
Aliases: Devotees of Islam · Jund al-Islam · Soldiers of Islam · Kurdistan Supporters of Islam · Supporters of Islam in Kurdistan · Followers of Islam in Kurdistan · Kurdish Taliban · Soldiers of God · Ansar al-Sunna Army · Jaish Ansar al-Sunna · Ansar al-Sunna · أنصار الاسلام
Identifiers: UN reference: QDe.098
Remarks: The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.