OrganisationCurrently listed

Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Nigeria
First listed 2014-06-26
13 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7371

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2014-07-04
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3016.82" logicalId="7371">
        <remark>(a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-07-04" entryIntoForceDate="2014-07-04" numberTitle="735/2014 (OJ L198)" programme="TAQA" logicalId="1146">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17861">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansarul Muslimina Fi Biladis Sudan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17858">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansaru" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17859">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansarul Muslimina fi Biladis Sudan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17860">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vanguard for the Protection of Muslims in Black Africa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17865">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17862">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17863">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-04" numberTitle="735/2014 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vanguards for the Protection of Muslims in Black Africa" function=""

Name on list: Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)
Programmes / regimes: TAQA
Last updated: 2014-07-04
Aliases: Ansarul Muslimina Fi Biladis Sudan · Ansaru · Vanguard for the Protection of Muslims in Black Africa · Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa
Countries: Nigeria
Addresses: NIGERIA
Identifiers: EU reference: EU.3016.82
Legal act: 735/2014 (OJ L198) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_198_R_0001&from=EN
Remarks: (a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014

OFAC SDN (US)Active listingID 16364

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>16364</uid>
    <lastName>ANSARU</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186724</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>24672</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN</lastName>
      </aka>
      <aka>
        <uid>24673</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ANSARUL MUSLIMINA FI BILADIS SUDAN</lastName>
      </aka>
      <aka>
        <uid>24674</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA</lastName>
      </aka>
      <aka>
        <uid>24675</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>JAMBS</lastName>
      </aka>
      <aka>
        <uid>24676</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>24706</uid>
        <country>Nigeria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANSARU
Programmes / regimes: FTO · SDGT
Aliases: JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN · ANSARUL MUSLIMINA FI BILADIS SUDAN · VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA · JAMBS · JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Countries: Nigeria
Addresses: Nigeria

SECO (Switzerland)Active listingID 88128

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-10-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="88128"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.142</foreign-identifier><entity><identity ssid="88130" main="true"><name ssid="97015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarul Muslimina Fi Biladis Sudan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار المسلمین في بلاد السودان</spelling-variant></name-part></name><name ssid="88133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansaru</value></name-part></name><name ssid="88135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</value></name-part></name><name ssid="88136" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="88137" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="88138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguards for the Protection of Muslims in Black Africa</value></name-part></name><name ssid="88139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguard for the Protection of Muslims in Black Africa</value></name-part></name><address ssid="88131" place-id="164" quality="good"/></identity><other-information ssid="88129">Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="amended" enactment-date="2025-10-10" publication-date="2025-10-10" effective-date="2025-10-06"><added><identity ssid="88130" main="true"><name ssid="97015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansarul Muslimina Fi Biladis Sudan</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">أنصار المسلمین في بلاد السودان</spelling-variant></name-part></name><name ssid="88133" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ansaru</value></name-part></name><name ssid="88135" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</value></name-part></name><name ssid="88136" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="88137" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</value></name-part></name><name ssid="88138" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguards for the Protection of Muslims in Black Africa</value></name-part></name><name ssid="88139" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Vanguard for the Protection of Muslims in Black Africa</value></name-part></name><address ssid="88131" place-id="164" quality="good"/></identity></added><removed><identity ssid="88130" main="true">

Name on list: Ansarul Muslimina Fi Biladis Sudan
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-10-10
Aliases: أنصار المسلمین في بلاد السودان · Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Vanguard for the Protection of Muslims in Black Africa
Countries: Nigeria
Addresses: Nigeria
Identifiers: Foreign identifier: QDe.142
Remarks: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0035

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>26/06/2014</DateDesignated>
    <UniqueID>AQD0035</UniqueID>
    <OFSIGroupID>13007</OFSIGroupID>
    <UNReferenceNumber>QDe.142</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ANSARUL MUSLIMINA FI BILADIS SUDAN</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ansaru</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS)</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Vanguard for the Protection of Muslims in Black Africa</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Vanguards for the Protection of Muslims in Black Africa</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>أنصار المسلمین في بلاد السودان</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>Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Nigeria</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ANSARUL MUSLIMINA FI BILADIS SUDAN
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2014-06-26
Last updated: 2022-01-12
Aliases: Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma'atu Ansarul Muslimina fi Biladis-Sudan(JAMBS) · Vanguard for the Protection of Muslims in Black Africa · Vanguards for the Protection of Muslims in Black Africa · أنصار المسلمین في بلاد السودان
Countries: Nigeria
Addresses: Nigeria
Identifiers: UN reference: QDe.142
OFSI group ID: 13007
Remarks: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908430

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2023-10-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908430</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ANSARUL MUSLIMINA FI BILADIS SUDAN</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.142</REFERENCE_NUMBER>
      <LISTED_ON>2014-06-26</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>أنصار المسلمین في بلاد السودان</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322) 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#2014-38906</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2020-03-18</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ansaru</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Vanguards for the Protection of Muslims in Black Africa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Vanguard for the Protection of Muslims in Black Africa</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Nigeria</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ANSARUL MUSLIMINA FI BILADIS SUDAN
Programmes / regimes: Al-Qaida
Listed on: 2014-06-26
Last updated: 2023-10-30
Aliases: Ansaru · Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS) · Jama’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Jamma’atu Ansarul Muslimina fi Biladis-Sudan (JAMBS) · Vanguards for the Protection of Muslims in Black Africa · Vanguard for the Protection of Muslims in Black Africa · أنصار المسلمین في بلاد السودان
Countries: Nigeria
Addresses: Nigeria
Identifiers: UN reference: QDe.142
Remarks: Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322) 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

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.

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.

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.