Security Council
The Consolidated List
1011 individuals and entities designated under United Nations Security Council sanctions regimes.
This is the Security Council’s own published list, reproduced as the public record it is. A designation is a decision of the Council, not a finding of guilt by a court, and the list says nothing about anyone not on it. Listings are removed by the Council on delisting, and this page follows the source: if you were delisted and still appear here, that is our error and we want to hear about it.
Deliberately not joined to anything else on this site. No page here links a listing to a diplomat, a country profile or a vote, because a profile assembled that way is not something the Council published.
By committee
| Committee | Listings |
|---|---|
| Al-Qaida | 336 |
| DPRK | 155 |
| Taliban | 140 |
| Iran | 121 |
| Iraq | 75 |
| DRC | 61 |
| Libya | 31 |
| Somalia | 24 |
| CAR | 15 |
| Sudan | 13 |
| Haiti | 11 |
| Yemen | 11 |
| GB | 10 |
| SouthSudan | 8 |
All listings
| Reference | Name | Type | Committee | Listed |
|---|---|---|---|---|
| QDe.001 | ABU SAYYAF GROUP | entity | Al-Qaida | 2001-10-06 |
| QDe.002 | AL-ITIHAAD AL-ISLAMIYA / AIAI | entity | Al-Qaida | 2001-10-06 |
| QDe.003 | EGYPTIAN ISLAMIC JIHAD | entity | Al-Qaida | 2001-10-06 |
| QDe.004 | AL-QAIDA | entity | Al-Qaida | 2001-10-06 |
| QDe.005 | AL RASHID TRUST | entity | Al-Qaida | 2001-10-06 |
| QDe.006 | ARMED ISLAMIC GROUP | entity | Al-Qaida | 2001-10-06 |
| QDe.007 | ASBAT AL-ANSAR | entity | Al-Qaida | 2001-10-06 |
| QDe.008 | HARAKAT UL-MUJAHIDIN / HUM | entity | Al-Qaida | 2001-10-06 |
| QDe.009 | ISLAMIC ARMY OF ADEN | entity | Al-Qaida | 2001-10-06 |
| QDe.010 | ISLAMIC MOVEMENT OF UZBEKISTAN | entity | Al-Qaida | 2001-10-06 |
| QDe.011 | LIBYAN ISLAMIC FIGHTING GROUP | entity | Al-Qaida | 2001-10-06 |
| QDe.012 | MAKHTAB AL-KHIDAMAT | entity | Al-Qaida | 2001-10-06 |
| QDe.014 | THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | entity | Al-Qaida | 2001-10-06 |
| QDe.015 | WAFA HUMANITARIAN ORGANIZATION | entity | Al-Qaida | 2001-10-06 |
| QDe.019 | JAISH-I-MOHAMMED | entity | Al-Qaida | 2001-10-17 |
| QDe.020 | JAM'YAH TA'AWUN AL-ISLAMIA | entity | Al-Qaida | 2001-10-17 |
| QDe.021 | RABITA TRUST | entity | Al-Qaida | 2001-10-17 |
| QDe.068 | UMMAH TAMEER E-NAU (UTN) | entity | Al-Qaida | 2001-12-24 |
| QDe.069 | AFGHAN SUPPORT COMMITTEE (ASC) | entity | Al-Qaida | 2002-01-11 |
| QDe.070 | REVIVAL OF ISLAMIC HERITAGE SOCIETY | entity | Al-Qaida | 2002-01-11 |
| QDe.088 | EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) | entity | Al-Qaida | 2002-09-11 |
| QDe.089 | MOROCCAN ISLAMIC COMBATANT GROUP | entity | Al-Qaida | 2002-10-10 |
| QDe.090 | TUNISIAN COMBATANT GROUP | entity | Al-Qaida | 2002-10-10 |
| QDe.091 | GLOBAL RELIEF FOUNDATION (GRF) | entity | Al-Qaida | 2002-10-22 |
| QDe.092 | JEMAAH ISLAMIYAH | entity | Al-Qaida | 2002-10-25 |
| QDe.093 | BENEVOLENCE INTERNATIONAL FOUNDATION | entity | Al-Qaida | 2002-11-21 |
| QDe.096 | LASHKAR I JHANGVI (LJ) | entity | Al-Qaida | 2003-02-03 |
| QDe.098 | ANSAR AL-ISLAM | entity | Al-Qaida | 2003-02-24 |
| QDe.099 | ISLAMIC INTERNATIONAL BRIGADE (IIB) | entity | Al-Qaida | 2003-03-04 |
| QDe.100 | RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) | entity | Al-Qaida | 2003-03-04 |
| QDe.101 | SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) | entity | Al-Qaida | 2003-03-04 |
| QDe.104 | AL-HARAMAIN FOUNDATION (PAKISTAN) | entity | Al-Qaida | 2004-01-26 |
| QDe.105 | AL-HARAMAYN FOUNDATION (KENYA) | entity | Al-Qaida | 2004-01-26 |
| QDe.106 | AL-HARAMAYN FOUNDATION (TANZANIA) | entity | Al-Qaida | 2004-01-26 |
| QDe.107 | AL FURQAN | entity | Al-Qaida | 2004-05-11 |
| QDe.108 | TAIBAH INTERNATIONAL-BOSNIA OFFICES | entity | Al-Qaida | 2004-05-11 |
| QDe.109 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | entity | Al-Qaida | 2004-06-28 |
| QDe.110 | AL-HARAMAIN: AFGHANISTAN BRANCH | entity | Al-Qaida | 2004-07-06 |
| QDe.111 | AL-HARAMAIN: ALBANIA BRANCH | entity | Al-Qaida | 2004-07-06 |
| QDe.112 | AL-HARAMAIN: BANGLADESH BRANCH | entity | Al-Qaida | 2004-07-06 |
| QDe.113 | AL-HARAMAIN: ETHIOPIA BRANCH | entity | Al-Qaida | 2004-07-06 |
| QDe.114 | AL-HARAMAIN: THE NETHERLANDS BRANCH | entity | Al-Qaida | 2004-07-06 |
| QDe.115 | AL-QAIDA IN IRAQ | entity | Al-Qaida | 2004-10-18 |
| QDe.116 | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | entity | Al-Qaida | 2004-09-28 |
| QDe.118 | LASHKAR-E-TAYYIBA | entity | Al-Qaida | 2005-05-02 |
| QDe.119 | ISLAMIC JIHAD GROUP | entity | Al-Qaida | 2005-06-01 |
| QDe.121 | AL-AKHTAR TRUST INTERNATIONAL | entity | Al-Qaida | 2005-08-17 |
| QDe.128 | RAJAH SOLAIMAN MOVEMENT | entity | Al-Qaida | 2008-06-04 |
| QDe.129 | AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | entity | Al-Qaida | 2010-01-19 |
| QDe.130 | HARAKAT-UL JIHAD ISLAMI | entity | Al-Qaida | 2010-08-06 |
| QDe.131 | EMARAT KAVKAZ | entity | Al-Qaida | 2011-07-29 |
| QDe.132 | TEHRIK-E TALIBAN PAKISTAN (TTP) | entity | Al-Qaida | 2011-07-29 |
| QDe.133 | JEMMAH ANSHORUT TAUHID (JAT) | entity | Al-Qaida | 2012-03-12 |
| QDe.134 | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | entity | Al-Qaida | 2012-12-05 |
| QDe.135 | ANSAR EDDINE | entity | Al-Qaida | 2013-03-20 |
| QDe.136 | MUHAMMAD JAMAL NETWORK (MJN) | entity | Al-Qaida | 2013-10-21 |
| QDe.138 | JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | entity | Al-Qaida | 2014-05-22 |
| QDe.139 | AL MOUAKAOUNE BIDDAM | entity | Al-Qaida | 2014-06-02 |
| QDe.140 | AL MOULATHAMOUN | entity | Al-Qaida | 2014-06-02 |
| QDe.141 | AL MOURABITOUN | entity | Al-Qaida | 2014-06-02 |
| QDe.142 | ANSARUL MUSLIMINA FI BILADIS SUDAN | entity | Al-Qaida | 2014-06-26 |
| QDe.143 | ANSAR AL-SHARI’A IN TUNISIA (AAS-T) | entity | Al-Qaida | 2014-09-23 |
| QDe.144 | ABDALLAH AZZAM BRIGADES (AAB) | entity | Al-Qaida | 2014-09-23 |
| QDe.145 | ANSAR AL CHARIA DERNA | entity | Al-Qaida | 2014-11-19 |
| QDe.146 | ANSAR AL CHARIA BENGHAZI | entity | Al-Qaida | 2014-11-19 |
| QDe.147 | HILAL AHMAR SOCIETY INDONESIA (HASI) | entity | Al-Qaida | 2015-03-13 |
| QDe.148 | THE ARMY OF EMIGRANTS AND SUPPORTERS | entity | Al-Qaida | 2015-08-06 |
| QDe.149 | HARAKAT SHAM AL-ISLAM | entity | Al-Qaida | 2016-02-29 |
| QDe.150 | MUJAHIDIN INDONESIAN TIMUR (MIT) | entity | Al-Qaida | 2015-09-29 |
| QDe.151 | JUND AL-KHILAFAH IN ALGERIA (JAK-A) | entity | Al-Qaida | 2015-09-29 |
| QDe.152 | JAMAAT-UL-AHRAR (JuA) | entity | Al-Qaida | 2017-07-06 |
| QDe.153 | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) | entity | Al-Qaida | 2017-07-20 |
| QDe.154 | SELSELAT AL-THAHAB | entity | Al-Qaida | 2017-07-20 |
| QDe.155 | Jaysh Khalid Ibn al Waleed | entity | Al-Qaida | 2017-07-20 |
| QDe.156 | JUND AL AQSA | entity | Al-Qaida | 2017-07-20 |
| QDe.157 | AL-KAWTHAR MONEY EXCHANGE | entity | Al-Qaida | 2018-03-06 |
| QDe.158 | KHATIBA IMAM AL-BUKHARI (KIB) | entity | Al-Qaida | 2018-03-29 |
| QDe.159 | JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) | entity | Al-Qaida | 2018-10-04 |
| QDe.160 | TARIQ GIDAR GROUP (TGG) | entity | Al-Qaida | 2019-03-22 |
| QDe.161 | ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) | entity | Al-Qaida | 2019-05-14 |
| QDe.162 | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | entity | Al-Qaida | 2020-02-23 |
| QDe.163 | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | entity | Al-Qaida | 2020-02-23 |
| QDe.164 | JAMAAH ANSHARUT DAULAH | entity | Al-Qaida | 2020-03-04 |
| QDe.165 | ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | entity | Al-Qaida | 2020-03-04 |
| QDe.166 | ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | entity | Al-Qaida | 2020-03-04 |
| QDe.167 | JUND AL-KHILAFAH IN TUNISIA (JAK-T) | entity | Al-Qaida | 2021-12-29 |
| QDe.168 | KHATIBA AL-TAWHID WAL-JIHAD (KTJ) | entity | Al-Qaida | 2022-03-07 |
| QDe.169 | Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) | entity | Al-Qaida | 2023-01-27 |
| QDi.001 | MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE | individual | Al-Qaida | 2001-01-25 |
| QDi.002 | AMIN MUHAMMAD UL HAQ SAAM KHAN | individual | Al-Qaida | 2001-01-25 |
| QDi.003 | SALIM AHMAD SALIM HAMDAN | individual | Al-Qaida | 2001-01-25 |
| QDi.006 | AIMAN MUHAMMED RABI AL-ZAWAHIRI | individual | Al-Qaida | 2001-01-25 |
| QDi.009 | BILAL BIN MARWAN | individual | Al-Qaida | 2001-01-25 |
| QDi.012 | NASHWAN ABD AL-RAZZAQ ABD AL-BAQI | individual | Al-Qaida | 2001-10-06 |
| QDi.014 | TARIQ ANWAR EL SAYED AHMED | individual | Al-Qaida | 2001-10-06 |
| QDi.015 | MAHFOUZ OULD AL-WALID | individual | Al-Qaida | 2001-10-06 |
| QDi.017 | THARWAT SALAH SHIHATA | individual | Al-Qaida | 2001-10-06 |
| QDi.018 | ABDUL MANAN AGHA | individual | Al-Qaida | 2001-10-17 |
| QDi.019 | ABDULLAH AHMED ABDULLAH EL ALFI | individual | Al-Qaida | 2001-10-17 |
| QDi.020 | MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL | individual | Al-Qaida | 2001-10-17 |
| QDi.028 | AHMED KHALFAN GHAILANI | individual | Al-Qaida | 2001-10-17 |
| QDi.029 | RAED MUHAMMAD HASAN MUHAMMAD HIJAZI | individual | Al-Qaida | 2001-10-17 |
| QDi.031 | OMAR MAHMOUD UTHMAN | individual | Al-Qaida | 2001-10-17 |
| QDi.037 | ABDUL RAHMAN YASIN | individual | Al-Qaida | 2001-10-17 |
| QDi.042 | HASSAN DAHIR AWEYS | individual | Al-Qaida | 2001-11-09 |
| QDi.055 | MAHMOOD SULTAN BASHIR-UD-DIN | individual | Al-Qaida | 2001-12-24 |
| QDi.057 | IBRAHIM ALI ABU BAKR TANTOUSH | individual | Al-Qaida | 2002-01-11 |
| QDi.058 | BOUBEKEUR BOULGHITI | individual | Al-Qaida | 2002-01-11 |
| QDi.059 | KHALID ABD AL-RAHMAN HAMD AL-FAWAZ | individual | Al-Qaida | 2002-04-24 |
| QDi.060 | MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI | individual | Al-Qaida | 2002-04-24 |
| QDi.062 | MOHAMED LAKHAL | individual | Al-Qaida | 2002-04-24 |
| QDi.064 | SAMI BEN KHAMIS BEN SALEH ELSSEID | individual | Al-Qaida | 2002-04-24 |
| QDi.065 | ABD EL KADER MAHMOUD MOHAMED EL SAYED | individual | Al-Qaida | 2002-04-24 |
| QDi.067 | MOSTAFA KAMEL MOSTAFA IBRAHIM | individual | Al-Qaida | 2002-04-24 |
| QDi.068 | ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI | individual | Al-Qaida | 2002-09-03 |
| QDi.072 | MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN | individual | Al-Qaida | 2002-09-03 |
| QDi.074 | TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI | individual | Al-Qaida | 2002-09-03 |
| QDi.075 | ABDELHALIM HAFED ABDELFATTAH REMADNA | individual | Al-Qaida | 2002-09-03 |
| QDi.076 | ISAM ALI MOHAMED ALOUCHE | individual | Al-Qaida | 2002-09-03 |
| QDi.080 | SAID BAHAJI | individual | Al-Qaida | 2002-09-30 |
| QDi.081 | RAMZI MOHAMED ABDULLAH BINALSHIBH | individual | Al-Qaida | 2002-09-30 |
| QDi.082 | MOUNIR EL MOTASSADEQ | individual | Al-Qaida | 2002-09-30 |
| QDi.083 | ZAKARYA ESSABAR | individual | Al-Qaida | 2002-09-30 |
| QDi.086 | MOHAMAD IQBAL ABDURRAHMAN | individual | Al-Qaida | 2003-01-28 |
| QDi.087 | NURJAMAN RIDUAN ISAMUDDIN | individual | Al-Qaida | 2003-01-28 |
| QDi.092 | MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI | individual | Al-Qaida | 2003-06-25 |
| QDi.096 | MOUSSA BEN OMAR BEN ALI ESSAADI | individual | Al-Qaida | 2003-06-25 |
| QDi.111 | AGUS DWIKARNA | individual | Al-Qaida | 2003-09-09 |
| QDi.114 | SALIM Y SALAMUDDIN JULKIPLI | individual | Al-Qaida | 2003-09-09 |
| QDi.119 | ARIS MUNANDAR | individual | Al-Qaida | 2003-09-09 |
| QDi.120 | ABDUL HAKIM MURAD | individual | Al-Qaida | 2003-09-09 |
| QDi.122 | PARLINDUNGAN SIREGAR | individual | Al-Qaida | 2003-09-09 |
| QDi.123 | YASSIN SYAWAL | individual | Al-Qaida | 2003-09-09 |
| QDi.124 | YAZID SUFAAT | individual | Al-Qaida | 2003-09-09 |
| QDi.126 | YUNOS UMPARA MOKLIS | individual | Al-Qaida | 2003-09-09 |
| QDi.129 | DJAMEL MOUSTFA | individual | Al-Qaida | 2003-09-23 |
| QDi.135 | DAWOOD IBRAHIM KASKAR | individual | Al-Qaida | 2003-11-03 |
| QDi.136 | MOKHTAR BELMOKHTAR | individual | Al-Qaida | 2003-11-11 |
| QDi.139 | IMED BEN MEKKI ZARKAOUI | individual | Al-Qaida | 2003-11-12 |
| QDi.140 | KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI | individual | Al-Qaida | 2003-11-12 |
| QDi.141 | MAXAMED CABDULLAAH CIISE | individual | Al-Qaida | 2003-11-12 |
| QDi.142 | RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI | individual | Al-Qaida | 2003-11-12 |
| QDi.143 | HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA | individual | Al-Qaida | 2003-11-12 |
| QDi.144 | MOHAMMAD TAHIR HAMMID HUSSEIN | individual | Al-Qaida | 2003-11-12 |
| QDi.147 | MOHAMED AMIN MOSTAFA | individual | Al-Qaida | 2003-11-12 |
| QDi.149 | NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI | individual | Al-Qaida | 2003-11-12 |
| QDi.150 | AL-AZHAR BEN KHALIFA BEN AHMED ROUINE | individual | Al-Qaida | 2003-11-12 |
| QDi.152 | SAIFI AMMARI | individual | Al-Qaida | 2003-12-04 |
| QDi.154 | SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH | individual | Al-Qaida | 2004-01-16 |
| QDi.155 | DJAMEL LOUNICI | individual | Al-Qaida | 2004-01-16 |
| QDi.156 | ABD-AL-MAJID AZIZ AL-ZINDANI | individual | Al-Qaida | 2004-02-27 |
| QDi.167 | KAMEL DJERMANE | individual | Al-Qaida | 2004-05-03 |
| QDi.177 | HABIB BEN AHMED AL-LOUBIRI | individual | Al-Qaida | 2004-06-23 |
| QDi.184 | MUHSIN FADHIL AYED ASHOUR AL-FADHLI | individual | Al-Qaida | 2005-02-17 |
| QDi.186 | ABU RUSDAN | individual | Al-Qaida | 2005-05-16 |
| QDi.187 | ARIS SUMARSONO | individual | Al-Qaida | 2005-05-16 |
| QDi.188 | FAYCAL BOUGHANEMI | individual | Al-Qaida | 2005-07-29 |
| QDi.190 | ABDELKADER LAAGOUB | individual | Al-Qaida | 2005-07-29 |
| QDi.192 | ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN | individual | Al-Qaida | 2005-09-29 |
| QDi.193 | ZAKI EZAT ZAKI AHMED | individual | Al-Qaida | 2005-09-29 |
| QDi.196 | ALI SAYYID MUHAMED MUSTAFA BAKRI | individual | Al-Qaida | 2005-09-29 |
| QDi.198 | HANI AL-SAYYID AL-SEBAI YUSIF | individual | Al-Qaida | 2005-09-29 |
| QDi.203 | FARHAD KANABI AHMAD | individual | Al-Qaida | 2005-12-06 |
| QDi.204 | ISNILON TOTONI HAPILON | individual | Al-Qaida | 2005-12-06 |
| QDi.208 | RADULAN SAHIRON | individual | Al-Qaida | 2005-12-06 |
| QDi.216 | ABDULLAH ANSHORI | individual | Al-Qaida | 2006-04-21 |
| QDi.217 | ABU BAKAR BA'ASYIR | individual | Al-Qaida | 2006-04-21 |
| QDi.218 | GUN GUN RUSMAN GUNAWAN | individual | Al-Qaida | 2006-04-21 |
| QDi.219 | TAUFIK RIFKI | individual | Al-Qaida | 2006-04-21 |
| QDi.222 | NESSIM BEN ROMDHANE SAHRAOUI | individual | Al-Qaida | 2006-08-02 |
| QDi.223 | MERAI ABDEFATTAH KHALIL ZOGHBI | individual | Al-Qaida | 2006-08-02 |
| QDi.226 | NAJMUDDIN FARAJ AHMAD | individual | Al-Qaida | 2006-12-07 |
| QDi.228 | MOHAMMED AL GHABRA | individual | Al-Qaida | 2006-12-12 |
| QDi.229 | ALY SOLIMAN MASSOUD ABDUL SAYED | individual | Al-Qaida | 2007-06-08 |
| QDi.231 | SALEM NOR ELDIN AMOHAMED AL-DABSKI | individual | Al-Qaida | 2007-06-08 |
| QDi.232 | ABDELMALEK DROUKDEL | individual | Al-Qaida | 2007-08-27 |
| QDi.236 | HAMID ABDALLAH AHMAD AL-ALI | individual | Al-Qaida | 2008-01-16 |
| QDi.237 | JABER ABDALLAH JABER AHMAD AL-JALAHMAH | individual | Al-Qaida | 2014-01-03 |
| QDi.238 | MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI | individual | Al-Qaida | 2008-01-16 |
| QDi.241 | ANGELO RAMIREZ TRINIDAD | individual | Al-Qaida | 2008-06-04 |
| QDi.242 | DINNO AMOR ROSALEJOS PAREJA | individual | Al-Qaida | 2008-06-04 |
| QDi.243 | FELICIANO SEMBORIO DELOS REYES JR. | individual | Al-Qaida | 2008-06-04 |
| QDi.244 | HILARION DEL ROSARIO SANTOS | individual | Al-Qaida | 2008-06-04 |
| QDi.245 | PIO ABOGNE DE VERA | individual | Al-Qaida | 2008-06-04 |
| QDi.246 | REDENDO CAIN DELLOSA | individual | Al-Qaida | 2008-06-04 |
| QDi.247 | RUBEN PESTANO LAVILLA, JR | individual | Al-Qaida | 2008-06-04 |
| QDi.248 | RICARDO PEREZ AYERAS | individual | Al-Qaida | 2008-06-04 |
| QDi.249 | YAHIA DJOUADI | individual | Al-Qaida | 2008-07-03 |
| QDi.250 | AMOR MOHAMED GHEDEIR | individual | Al-Qaida | 2008-07-03 |
| QDi.251 | SALAH EDDINE GASMI | individual | Al-Qaida | 2008-07-03 |
| QDi.252 | AHMED DEGHDEGH | individual | Al-Qaida | 2008-07-03 |
| QDi.261 | ADEM YILMAZ | individual | Al-Qaida | 2008-10-27 |
| QDi.262 | REDOUANE EL HABHAB | individual | Al-Qaida | 2008-11-12 |
| QDi.263 | HAFIZ MUHAMMAD SAEED | individual | Al-Qaida | 2008-12-10 |
| QDi.264 | ZAKI-UR-REHMAN LAKHVI | individual | Al-Qaida | 2008-12-10 |
| QDi.265 | HAJI MUHAMMAD ASHRAF | individual | Al-Qaida | 2008-12-10 |
| QDi.266 | MAHMOUD MOHAMMAD AHMED BAHAZIQ | individual | Al-Qaida | 2008-12-10 |
| QDi.268 | ABDUL HAQ | individual | Al-Qaida | 2009-04-15 |
| QDi.271 | ARIF QASMANI | individual | Al-Qaida | 2009-06-29 |
| QDi.272 | MOHAMMED YAHYA MUJAHID | individual | Al-Qaida | 2009-06-29 |
| QDi.273 | FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI | individual | Al-Qaida | 2009-06-29 |
| QDi.276 | AKRAM TURKI HISHAN AL-MAZIDIH | individual | Al-Qaida | 2010-03-11 |
| QDi.277 | GHAZY FEZZA HISHAN AL-MAZIDIH | individual | Al-Qaida | 2010-03-11 |
| QDi.278 | MUTHANNA HARITH SALMAN AL-DARI | individual | Al-Qaida | 2010-03-25 |
| QDi.279 | MOHAMED BELKALEM | individual | Al-Qaida | 2010-04-22 |
| QDi.280 | TAYEB NAIL | individual | Al-Qaida | 2010-04-22 |
| QDi.282 | QASIM MOHAMED MAHDI AL-RIMI | individual | Al-Qaida | 2010-05-11 |
| QDi.283 | ANWAR NASSER ABDULLA AL-AULAQI | individual | Al-Qaida | 2010-07-20 |
| QDi.289 | SAID JAN ‘ABD AL-SALAM | individual | Al-Qaida | 2011-02-09 |
| QDi.290 | DOKU KHAMATOVICH UMAROV | individual | Al-Qaida | 2011-03-10 |
| QDi.291 | IBRAHIM HASSAN TALI AL-ASIRI | individual | Al-Qaida | 2011-03-24 |
| QDi.292 | OTHMAN AHMED OTHMAN AL-GHAMDI | individual | Al-Qaida | 2011-06-16 |
| QDi.293 | ABDUL RAHIM BA'AYSIR | individual | Al-Qaida | 2011-07-19 |
| QDi.294 | UMAR PATEK | individual | Al-Qaida | 2011-07-19 |
| QDi.295 | MUHAMMAD JIBRIL ABDUL RAHMAN | individual | Al-Qaida | 2011-08-12 |
| QDi.296 | MATI UR-REHMAN ALI MUHAMMAD | individual | Al-Qaida | 2011-08-22 |
| QDi.298 | ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM | individual | Al-Qaida | 2011-09-15 |
| QDi.299 | IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI | individual | Al-Qaida | 2011-10-05 |
| QDi.300 | MONIR CHOUKA | individual | Al-Qaida | 2012-01-25 |
| QDi.301 | YASSIN CHOUKA | individual | Al-Qaida | 2012-01-25 |
| QDi.303 | FAZAL RAHIM | individual | Al-Qaida | 2012-03-06 |
| QDi.304 | MOCHAMMAD ACHWAN | individual | Al-Qaida | 2012-03-12 |
| QDi.305 | ABDUL ROSYID RIDHO BA'ASYIR | individual | Al-Qaida | 2012-03-12 |
| QDi.308 | ZAFAR IQBAL | individual | Al-Qaida | 2012-03-14 |
| QDi.309 | ABDUR REHMAN | individual | Al-Qaida | 2012-03-14 |
| QDi.311 | AYYUB BASHIR | individual | Al-Qaida | 2012-10-18 |
| QDi.313 | DJAMEL AKKACHA | individual | Al-Qaida | 2013-02-05 |
| QDi.314 | ABDERRAHMANE OULD EL AMAR | individual | Al-Qaida | 2013-02-22 |
| QDi.315 | HAMADA OULD MOHAMED EL KHAIRY | individual | Al-Qaida | 2013-02-22 |
| QDi.316 | IYAD AG GHALI | individual | Al-Qaida | 2013-02-25 |
| QDi.318 | MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF | individual | Al-Qaida | 2013-10-21 |
| QDi.319 | MOHAMED LAHBOUS | individual | Al-Qaida | 2013-10-24 |
| QDi.320 | ABD-AL-HAMID AL-MASLI | individual | Al-Qaida | 2013-11-26 |
| QDi.322 | ABUBAKAR MOHAMMED SHEKAU | individual | Al-Qaida | 2014-06-26 |
| QDi.323 | SAID ARIF | individual | Al-Qaida | 2014-08-15 |
| QDi.324 | ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH | individual | Al-Qaida | 2014-08-15 |
| QDi.325 | ABOU MOHAMED AL ADNANI | individual | Al-Qaida | 2014-08-15 |
| QDi.326 | HAMID HAMAD HAMID AL-‘ALI | individual | Al-Qaida | 2014-08-15 |
| QDi.327 | ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI | individual | Al-Qaida | 2014-08-15 |
| QDi.329 | AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI | individual | Al-Qaida | 2014-09-23 |
| QDi.330 | AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI | individual | Al-Qaida | 2014-09-23 |
| QDi.331 | ANDERS CAMEROON OSTENSVIG DALE | individual | Al-Qaida | 2014-09-23 |
| QDi.332 | IBRAHIM SULEIMAN HAMAD AL-HABLAIN | individual | Al-Qaida | 2014-09-23 |
| QDi.333 | SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE | individual | Al-Qaida | 2014-09-23 |
| QDi.334 | ‘ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI | individual | Al-Qaida | 2014-09-23 |
| QDi.335 | ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI | individual | Al-Qaida | 2014-09-23 |
| QDi.337 | MAYSAR ALI MUSA ABDALLAH AL-JUBURI | individual | Al-Qaida | 2014-09-23 |
| QDi.338 | SHAFI SULTAN MOHAMMED SULTAN AL-AJMI | individual | Al-Qaida | 2014-09-23 |
| QDi.339 | ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI | individual | Al-Qaida | 2014-09-23 |
| QDi.340 | EMILIE EDWIGE KONIG | individual | Al-Qaida | 2014-09-23 |
| QDi.341 | KEVIN JORDAN AXEL GUIAVARCH | individual | Al-Qaida | 2014-09-23 |
| QDi.342 | OUMAR DIABY | individual | Al-Qaida | 2014-09-23 |
| QDi.343 | ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM | individual | Al-Qaida | 2015-01-23 |
| QDi.344 | IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR | individual | Al-Qaida | 2015-01-23 |
| QDi.345 | TARKHAN TAYUMURAZOVICH BATIRASHVILI | individual | Al-Qaida | 2015-01-23 |
| QDi.348 | ANGGA DIMAS PERSHADA | individual | Al-Qaida | 2015-03-13 |
| QDi.349 | BAMBANG SUKIRNO | individual | Al-Qaida | 2015-03-13 |
| QDi.350 | WIJI JOKO SANTOSO | individual | Al-Qaida | 2015-03-13 |
| QDi.353 | ALI BEN TAHER BEN FALEH OUNI HARZI | individual | Al-Qaida | 2015-04-10 |
| QDi.354 | TARAK BEN TAHER BEN FALEH OUNI HARZI | individual | Al-Qaida | 2015-04-10 |
| QDi.355 | SOFIANE BEN GOUMO | individual | Al-Qaida | 2015-09-03 |
| QDi.356 | AQSA MAHMOOD | individual | Al-Qaida | 2015-09-28 |
| QDi.357 | ASEEL MUTHANA | individual | Al-Qaida | 2015-09-30 |
| QDi.358 | NASSER AHMED MUTHANA | individual | Al-Qaida | 2015-09-28 |
| QDi.359 | OMAR ALI HUSSAIN | individual | Al-Qaida | 2015-09-28 |
| QDi.360 | SALLY-ANNE FRANCES JONES | individual | Al-Qaida | 2015-09-28 |
| QDi.361 | AMRU AL-ABSI | individual | Al-Qaida | 2015-09-29 |
| QDi.363 | MAGHOMED MAGHOMEDZAKIROVICH ABDURAKHMANOV | individual | Al-Qaida | 2015-10-02 |
| QDi.364 | ISLAM SEIT-UMAROVICH ATABIEV | individual | Al-Qaida | 2015-10-02 |
| QDi.365 | AKHMED RAJAPOVICH CHATAEV | individual | Al-Qaida | 2015-10-02 |
| QDi.366 | TARKHAN ISMAILOVICH GAZIEV | individual | Al-Qaida | 2015-10-02 |
| QDi.367 | ZAURBEK SALIMOVICH GUCHAEV | individual | Al-Qaida | 2015-10-02 |
| QDi.368 | SHAMIL MAGOMEDOVICH ISMAILOV | individual | Al-Qaida | 2015-10-02 |
| QDi.369 | MU’TASSIM YAHYA ‘ALI AL-RUMAYSH | individual | Al-Qaida | 2015-09-29 |
| QDi.370 | TARAD MOHAMMAD Alnori Alfares ALJARBA | individual | Al-Qaida | 2015-09-29 |
| QDi.371 | ABD AL-BASET AZZOUZ | individual | Al-Qaida | 2016-02-29 |
| QDi.372 | GULMUROD KHALIMOV | individual | Al-Qaida | 2016-02-29 |
| QDi.374 | NUSRET IMAMOVIC | individual | Al-Qaida | 2016-02-29 |
| QDi.375 | BOUBAKER BEN HABIB BEN AL-HAKIM | individual | Al-Qaida | 2015-09-29 |
| QDi.376 | PETER CHERIF | individual | Al-Qaida | 2015-09-29 |
| QDi.377 | MUHANNAD AL-NAJDI | individual | Al-Qaida | 2016-02-29 |
| QDi.378 | MAXIME HAUCHARD | individual | Al-Qaida | 2015-09-29 |
| QDi.380 | ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI | individual | Al-Qaida | 2015-09-21 |
| QDi.382 | SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI | individual | Al-Qaida | 2015-09-21 |
| QDi.383 | MORAD LAABOUDI | individual | Al-Qaida | 2016-02-29 |
| QDi.384 | ALI MUSA AL-SHAWAKH | individual | Al-Qaida | 2016-02-29 |
| QDi.385 | HASAN AL-SALAHAYN SALIH AL-SHA’ARI | individual | Al-Qaida | 2016-02-29 |
| QDi.386 | MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL | individual | Al-Qaida | 2016-02-29 |
| QDi.387 | MOHAMMED ABDEL-HALIM HEMAIDA SALEH | individual | Al-Qaida | 2016-02-29 |
| QDi.388 | SALIM BENGHALEM | individual | Al-Qaida | 2016-02-29 |
| QDi.389 | ABU UBAYDAH YUSUF AL-ANABI | individual | Al-Qaida | 2016-02-29 |
| QDi.392 | FAYSAL AHMAD BIN ALI AL-ZAHRANI | individual | Al-Qaida | 2016-04-20 |
| QDi.394 | HUSAYN JUAYTHINI | individual | Al-Qaida | 2016-04-20 |
| QDi.395 | MUHAMMAD SHOLEH IBRAHIM | individual | Al-Qaida | 2016-04-20 |
| QDi.396 | ASLAN AVGAZAROVICH BYUTUKAEV | individual | Al-Qaida | 2016-08-03 |
| QDi.397 | AYRAT NASIMOVICH VAKHITOV | individual | Al-Qaida | 2016-08-03 |
| QDi.398 | RUSTAM MAGOMEDOVICH ASELDEROV | individual | Al-Qaida | 2016-12-12 |
| QDi.399 | BASSAM AHMAD AL-HASRI | individual | Al-Qaida | 2017-02-22 |
| QDi.400 | IYAD NAZMI SALIH KHALIL | individual | Al-Qaida | 2017-02-22 |
| QDi.401 | GHALIB ABDULLAH AL-ZAIDI | individual | Al-Qaida | 2017-02-22 |
| QDi.403 | FARED SAAL | individual | Al-Qaida | 2017-06-16 |
| QDi.404 | MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO | individual | Al-Qaida | 2017-07-20 |
| QDi.405 | Malik Ruslanovich Barkhanoev | individual | Al-Qaida | 2017-07-20 |
| QDi.406 | Murad Iraklievich Margoshvili | individual | Al-Qaida | 2017-07-20 |
| QDi.407 | OMAN ROCHMAN | individual | Al-Qaida | 2017-07-20 |
| QDi.408 | ALEXANDA AMON KOTEY | individual | Al-Qaida | 2017-07-20 |
| QDi.409 | ELSHAFEE EL SHEIKH | individual | Al-Qaida | 2017-07-20 |
| QDi.410 | SHANE DOMINIC CRAWFORD | individual | Al-Qaida | 2017-08-18 |
| QDi.411 | SALIM MUSTAFA MUHAMMAD AL-MANSUR | individual | Al-Qaida | 2018-03-06 |
| QDi.412 | UMAR MAHMUD IRHAYYIM AL-KUBAYSI | individual | Al-Qaida | 2018-03-06 |
| QDi.413 | MYRNA AJIJUL MABANZA | individual | Al-Qaida | 2018-06-18 |
| QDi.414 | ABDULPATTA ESCALON ABUBAKAR | individual | Al-Qaida | 2018-06-18 |
| QDi.415 | ADNAN ABOU WALID AL-SAHRAOUI | individual | Al-Qaida | 2018-08-09 |
| QDi.416 | MOHAMMED YUSIP KARIM | individual | Al-Qaida | 2018-08-23 |
| QDi.417 | MOHAMAD RAFI BIN UDIN | individual | Al-Qaida | 2018-08-23 |
| QDi.418 | MUHAMMED REZA LAHAMAN KIRAM | individual | Al-Qaida | 2018-08-23 |
| QDi.419 | ANJEM CHOUDARY | individual | Al-Qaida | 2018-10-15 |
| QDi.420 | TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT | individual | Al-Qaida | 2018-11-19 |
| QDi.421 | HAMZA USAMA MUHAMMAD BIN LADEN | individual | Al-Qaida | 2019-02-28 |
| QDi.422 | MOHAMMED MASOOD AZHAR ALVI | individual | Al-Qaida | 2019-05-01 |
| QDi.423 | ALI MAYCHOU | individual | Al-Qaida | 2019-08-14 |
| QDi.424 | BAH AG MOUSSA | individual | Al-Qaida | 2019-08-14 |
| QDi.425 | AMADOU KOUFA | individual | Al-Qaida | 2020-02-04 |
| QDi.426 | Amir Muhammad Sa’id Abdal-Rahman al-Salbi | individual | Al-Qaida | 2020-05-21 |
| QDi.427 | NOOR WALI MEHSUD | individual | Al-Qaida | 2020-07-16 |
| QDi.428 | JAMAL HUSSEIN HASSAN ZEINIYE | individual | Al-Qaida | 2020-10-08 |
| QDi.429 | MOHAMMAD ALI AL HABBO | individual | Al-Qaida | 2021-06-17 |
| QDi.430 | EMRAAN ALI | individual | Al-Qaida | 2021-11-23 |
| QDi.431 | SANAULLAH GHAFARI | individual | Al-Qaida | 2021-12-21 |
| QDi.432 | ASHRAF AL-QIZANI | individual | Al-Qaida | 2021-12-29 |
| QDi.434 | MAULAWI RAJAB | individual | Al-Qaida | 2023-04-26 |
| QDi.435 | SULTAN AZIZ AZAM | individual | Al-Qaida | 2023-04-26 |
| QDi.436 | ABUBAKAR SWALLEH | individual | Al-Qaida | 2025-06-16 |
| QDi.437 | SAMI JASIM MUHAMMAD JAATA AL-JABURI | individual | Al-Qaida | 2026-03-26 |
| QDi.438 | ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI | individual | Al-Qaida | 2026-03-26 |
| QDi.439 | HAMIDA NABAGGALA | individual | Al-Qaida | 2026-03-30 |
| CFe.002 | LORD’S RESISTANCE ARMY | entity | CAR | 2016-03-07 |
| CFi.001 | FRANÇOIS YANGOUVONDA BOZIZÉ | individual | CAR | 2014-05-09 |
| CFi.002 | NOURREDINE ADAM | individual | CAR | 2014-05-09 |
| CFi.004 | ALFRED YEKATOM | individual | CAR | 2015-08-20 |
| CFi.005 | HABIB SOUSSOU | individual | CAR | 2015-08-20 |
| CFi.006 | OUMAR YOUNOUS ABDOULAY | individual | CAR | 2015-08-20 |
| CFi.007 | HAROUN GAYE | individual | CAR | 2015-12-17 |
| CFi.008 | EUGÈNE BARRET NGAÏKOSSET | individual | CAR | 2015-12-17 |
| CFi.009 | JOSEPH KONY | individual | CAR | 2016-03-07 |
| CFi.010 | ALI KONY | individual | CAR | 2016-08-23 |
| CFi.011 | SALIM KONY | individual | CAR | 2016-08-23 |
| CFi.012 | ABDOULAYE HISSENE | individual | CAR | 2017-05-17 |
| CFi.013 | MARTIN KOUMTAMADJI | individual | CAR | 2020-04-20 |
| CFi.014 | BI SIDI SOULEMAN | individual | CAR | 2020-08-05 |
| CFi.015 | ALI DARASSA | individual | CAR | 2021-12-21 |
| KPe.001 | KOREA MINING DEVELOPMENT TRADING CORPORATION | entity | DPRK | 2009-04-24 |
| KPe.002 | KOREA RYONBONG GENERAL CORPORATION | entity | DPRK | 2009-04-24 |
| KPe.003 | TANCHON COMMERCIAL BANK | entity | DPRK | 2009-04-24 |
| KPe.004 | NAMCHONGANG TRADING CORPORATION | entity | DPRK | 2009-07-16 |
| KPe.005 | HONG KONG ELECTRONICS | entity | DPRK | 2009-07-16 |
| KPe.006 | KOREA HYOKSIN TRADING CORPORATION | entity | DPRK | 2009-07-16 |
| KPe.007 | GENERAL BUREAU OF ATOMIC ENERGY (GBAE) | entity | DPRK | 2009-07-16 |
| KPe.008 | KOREAN TANGUN TRADING CORPORATION | entity | DPRK | 2009-07-16 |
| KPe.009 | AMROGGANG DEVELOPMENT BANKING CORPORATION | entity | DPRK | 2012-05-02 |
| KPe.010 | GREEN PINE ASSOCIATED CORPORATION | entity | DPRK | 2012-05-02 |
| KPe.011 | KOREA HEUNGJIN TRADING COMPANY | entity | DPRK | 2012-05-02 |
| KPe.012 | KOREAN COMMITTEE FOR SPACE TECHNOLOGY | entity | DPRK | 2013-01-22 |
| KPe.013 | BANK OF EAST LAND | entity | DPRK | 2013-01-22 |
| KPe.014 | KOREA KUMRYONG TRADING CORPORATION | entity | DPRK | 2013-01-22 |
| KPe.015 | TOSONG TECHNOLOGY TRADING CORPORATION | entity | DPRK | 2013-01-22 |
| KPe.016 | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION | entity | DPRK | 2013-01-22 |
| KPe.017 | LEADER (HONG KONG) INTERNATIONAL | entity | DPRK | 2013-01-22 |
| KPe.018 | SECOND ACADEMY OF NATURAL SCIENCES | entity | DPRK | 2013-03-07 |
| KPe.019 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | entity | DPRK | 2013-03-07 |
| KPe.020 | OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | entity | DPRK | 2014-07-28 |
| KPe.021 | ACADEMY OF NATIONAL DEFENSE SCIENCE | entity | DPRK | 2016-03-02 |
| KPe.022 | CHONGCHONGANG SHIPPING COMPANY | entity | DPRK | 2016-03-02 |
| KPe.023 | DAEDONG CREDIT BANK (DCB) | entity | DPRK | 2016-03-02 |
| KPe.024 | HESONG TRADING COMPANY | entity | DPRK | 2016-03-02 |
| KPe.025 | KOREA KWANGSON BANKING CORPORATION (KKBC) | entity | DPRK | 2016-03-02 |
| KPe.026 | KOREA KWANGSONG TRADING CORPORATION | entity | DPRK | 2016-03-02 |
| KPe.027 | MINISTRY OF ATOMIC ENERGY INDUSTRY | entity | DPRK | 2016-03-02 |
| KPe.028 | MUNITIONS INDUSTRY DEPARTMENT | entity | DPRK | 2016-03-02 |
| KPe.029 | NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION | entity | DPRK | 2016-03-02 |
| KPe.030 | OFFICE 39 | entity | DPRK | 2016-03-02 |
| KPe.031 | RECONNAISSANCE GENERAL BUREAU | entity | DPRK | 2016-03-02 |
| KPe.032 | SECOND ECONOMIC COMMITTEE | entity | DPRK | 2016-03-02 |
| KPe.033 | KOREA UNITED DEVELOPMENT BANK | entity | DPRK | 2016-11-30 |
| KPe.034 | ILSIM INTERNATIONAL BANK | entity | DPRK | 2016-11-30 |
| KPe.035 | KOREA DAESONG BANK | entity | DPRK | 2016-11-30 |
| KPe.036 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | entity | DPRK | 2016-11-30 |
| KPe.037 | KOREA FOREIGN TECHNICAL TRADE CENTER | entity | DPRK | 2016-11-30 |
| KPe.038 | KOREA PUGANG TRADING CORPORATION | entity | DPRK | 2016-11-30 |
| KPe.039 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | entity | DPRK | 2016-11-30 |
| KPe.040 | DCB FINANCE LIMITED | entity | DPRK | 2016-11-30 |
| KPe.041 | KOREA TAESONG TRADING COMPANY | entity | DPRK | 2016-11-30 |
| KPe.042 | KOREA DAESONG GENERAL TRADING CORPORATION | entity | DPRK | 2016-11-30 |
| KPe.043 | KANGBONG TRADING CORPORATION | entity | DPRK | 2017-06-02 |
| KPe.044 | KOREA KUMSAN TRADING CORPORATION | entity | DPRK | 2017-06-02 |
| KPe.045 | KORYO BANK | entity | DPRK | 2017-06-02 |
| KPe.046 | STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY | entity | DPRK | 2017-06-02 |
| KPe.047 | FOREIGN TRADE BANK (FTB) | entity | DPRK | 2017-08-05 |
| KPe.048 | KOREAN NATIONAL INSURANCE COMPANY (KNIC) | entity | DPRK | 2017-08-05 |
| KPe.049 | KORYO CREDIT DEVELOPMENT BANK | entity | DPRK | 2017-08-05 |
| KPe.050 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES | entity | DPRK | 2017-08-05 |
| KPe.051 | CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC) | entity | DPRK | 2017-09-11 |
| KPe.052 | ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) | entity | DPRK | 2017-09-11 |
| KPe.053 | PROPAGANDA AND AGITATION DEPARTMENT (PAD) | entity | DPRK | 2017-09-11 |
| KPe.054 | MINISTRY OF NATIONAL DEFENCE | entity | DPRK | 2017-12-22 |
| KPe.055 | CHANG AN SHIPPING & TECHNOLOGY | entity | DPRK | 2018-03-30 |
| KPe.056 | CHONMYONG SHIPPING CO | entity | DPRK | 2018-03-30 |
| KPe.057 | FIRST OIL JV CO LTD | entity | DPRK | 2018-03-30 |
| KPe.058 | HAPJANGGANG SHIPPING CORP | entity | DPRK | 2018-03-30 |
| KPe.059 | HUAXIN SHIPPING HONGKONG LTD | entity | DPRK | 2018-03-30 |
| KPe.060 | KINGLY WON INTERNATIONAL CO., LTD | entity | DPRK | 2018-03-30 |
| KPe.061 | KOREA ACHIM SHIPPING CO | entity | DPRK | 2018-03-30 |
| KPe.062 | KOREA ANSAN SHIPPING COMPANY | entity | DPRK | 2018-03-30 |
| KPe.063 | KOREA MYONGDOK SHIPPING CO | entity | DPRK | 2018-03-30 |
| KPe.064 | KOREA SAMJONG SHIPPING | entity | DPRK | 2018-03-30 |
| KPe.065 | KOREA SAMMA SHIPPING CO | entity | DPRK | 2018-03-30 |
| KPe.066 | KOREA YUJONG SHIPPING CO LTD | entity | DPRK | 2018-03-30 |
| KPe.067 | KOTI CORP | entity | DPRK | 2018-03-30 |
| KPe.068 | MYOHYANG SHIPPING CO | entity | DPRK | 2018-03-30 |
| KPe.069 | PAEKMA SHIPPING CO | entity | DPRK | 2018-03-30 |
| KPe.070 | PHYONGCHON SHIPPING & MARINE | entity | DPRK | 2018-03-30 |
| KPe.071 | PRO-GAIN GROUP CORPORATION | entity | DPRK | 2018-03-30 |
| KPe.072 | SHANGHAI DONGFENG SHIPPING CO LTD | entity | DPRK | 2018-03-30 |
| KPe.073 | SHEN ZHONG INTERNATIONAL SHIPPING | entity | DPRK | 2018-03-30 |
| KPe.074 | WEIHAI WORLD-SHIPPING FREIGHT | entity | DPRK | 2018-03-30 |
| KPe.075 | YUK TUNG ENERGY PTE LTD | entity | DPRK | 2018-03-30 |
| KPi.001 | YUN HO-JIN | individual | DPRK | 2009-07-16 |
| KPi.002 | RI JE-SON | individual | DPRK | 2009-07-16 |
| KPi.003 | HWANG SOK-HWA | individual | DPRK | 2009-07-16 |
| KPi.004 | RI HONG-SOP | individual | DPRK | 2009-07-16 |
| KPi.005 | HAN YU-RO | individual | DPRK | 2009-07-16 |
| KPi.006 | PAEK CHANG-HO | individual | DPRK | 2013-01-22 |
| KPi.007 | CHANG MYONG-CHIN | individual | DPRK | 2013-01-22 |
| KPi.008 | RA KY'ONG-SU | individual | DPRK | 2013-01-22 |
| KPi.009 | KIM KWANG-IL | individual | DPRK | 2013-01-22 |
| KPi.010 | YO'N CHO'NG NAM | individual | DPRK | 2013-03-07 |
| KPi.011 | KO CH'O'L-CHAE | individual | DPRK | 2013-03-07 |
| KPi.012 | MUN CHO'NG-CH'O'L | individual | DPRK | 2013-03-07 |
| KPi.013 | CHOE CHUN-SIK | individual | DPRK | 2016-03-02 |
| KPi.014 | CHOE SONG IL | individual | DPRK | 2016-03-02 |
| KPi.015 | HYON KWANG IL | individual | DPRK | 2016-03-02 |
| KPi.016 | JANG BOM SU | individual | DPRK | 2016-03-02 |
| KPi.017 | JANG YONG SON | individual | DPRK | 2016-03-02 |
| KPi.018 | JON MYONG GUK | individual | DPRK | 2016-03-02 |
| KPi.019 | KANG MUN KIL | individual | DPRK | 2016-03-02 |
| KPi.020 | KANG RYONG | individual | DPRK | 2016-03-02 |
| KPi.021 | KIM JUNG JONG | individual | DPRK | 2016-03-02 |
| KPi.022 | KIM KYU | individual | DPRK | 2016-03-02 |
| KPi.023 | KIM TONG MY’ONG | individual | DPRK | 2016-03-02 |
| KPi.024 | KIM YONG CHOL | individual | DPRK | 2016-03-02 |
| KPi.025 | KO TAE HUN | individual | DPRK | 2016-03-02 |
| KPi.026 | RI MAN GON | individual | DPRK | 2016-03-02 |
| KPi.027 | RYU JIN | individual | DPRK | 2016-03-02 |
| KPi.028 | YU CHOL U | individual | DPRK | 2016-03-02 |
| KPi.029 | PAK CHUN IL | individual | DPRK | 2016-11-30 |
| KPi.030 | KIM SONG CHOL | individual | DPRK | 2016-11-30 |
| KPi.031 | SON JONG HYOK | individual | DPRK | 2016-11-30 |
| KPi.032 | KIM SE GON | individual | DPRK | 2016-11-30 |
| KPi.033 | RI WON HO | individual | DPRK | 2016-11-30 |
| KPi.034 | JO YONG CHOL | individual | DPRK | 2016-11-30 |
| KPi.035 | KIM CHOL SAM | individual | DPRK | 2016-11-30 |
| KPi.036 | KIM SOK CHOL | individual | DPRK | 2016-11-30 |
| KPi.037 | CHANG CHANG HA | individual | DPRK | 2016-11-30 |
| KPi.038 | CHO CHUN RYONG | individual | DPRK | 2016-11-30 |
| KPi.039 | SON MUN SAN | individual | DPRK | 2016-11-30 |
| KPi.040 | CHO IL U | individual | DPRK | 2017-06-02 |
| KPi.041 | CHO YON CHUN | individual | DPRK | 2017-06-02 |
| KPi.042 | CHOE HWI | individual | DPRK | 2017-06-02 |
| KPi.043 | JO YONG-WON | individual | DPRK | 2017-06-02 |
| KPi.044 | KIM CHOL NAM | individual | DPRK | 2017-06-02 |
| KPi.045 | KIM KYONG OK | individual | DPRK | 2017-06-02 |
| KPi.046 | KIM TONG-HO | individual | DPRK | 2017-06-02 |
| KPi.047 | MIN BYONG CHOL | individual | DPRK | 2017-06-02 |
| KPi.048 | PAEK SE BONG | individual | DPRK | 2017-06-02 |
| KPi.049 | PAK HAN SE | individual | DPRK | 2017-06-02 |
| KPi.050 | PAK TO CHUN | individual | DPRK | 2017-06-02 |
| KPi.051 | RI JAE IL | individual | DPRK | 2017-06-02 |
| KPi.052 | RI SU YONG | individual | DPRK | 2017-06-02 |
| KPi.053 | RI YONG MU | individual | DPRK | 2017-06-02 |
| KPi.054 | CHOE CHUN YONG | individual | DPRK | 2017-08-05 |
| KPi.055 | HAN JANG SU | individual | DPRK | 2017-08-05 |
| KPi.056 | JANG SONG CHOL | individual | DPRK | 2017-08-05 |
| KPi.057 | JANG SUNG NAM | individual | DPRK | 2017-08-05 |
| KPi.058 | JO CHOL SONG | individual | DPRK | 2017-08-05 |
| KPi.059 | KANG CHOL SU | individual | DPRK | 2017-08-05 |
| KPi.060 | KIM MUN CHOL | individual | DPRK | 2017-08-05 |
| KPi.061 | KIM NAM UNG | individual | DPRK | 2017-08-05 |
| KPi.062 | Pak Il Kyu | individual | DPRK | 2017-08-05 |
| KPi.063 | PAK YONG SIK | individual | DPRK | 2017-09-11 |
| KPi.064 | CH'OE SO’K MIN | individual | DPRK | 2017-12-22 |
| KPi.065 | CHU HYO’K | individual | DPRK | 2017-12-22 |
| KPi.066 | KIM JONG SIK | individual | DPRK | 2017-12-22 |
| KPi.067 | KIM KYONG IL | individual | DPRK | 2017-12-22 |
| KPi.068 | KIM TONG CHOL | individual | DPRK | 2017-12-22 |
| KPi.069 | KO CHOL MAN | individual | DPRK | 2017-12-22 |
| KPi.070 | KU JA HYONG | individual | DPRK | 2017-12-22 |
| KPi.071 | MUN KYONG HWAN | individual | DPRK | 2017-12-22 |
| KPi.072 | PAE WON UK | individual | DPRK | 2017-12-22 |
| KPi.073 | PAK BONG NAM | individual | DPRK | 2017-12-22 |
| KPi.074 | RI CHUN HWAN | individual | DPRK | 2017-12-22 |
| KPi.075 | RI CHUN SONG | individual | DPRK | 2017-12-22 |
| KPi.076 | RI PYONG CHUL | individual | DPRK | 2017-12-22 |
| KPi.077 | RI SONG HYOK | individual | DPRK | 2017-12-22 |
| KPi.078 | RI U’N SO’NG | individual | DPRK | 2017-12-22 |
| KPi.079 | PAK MUN IL | individual | DPRK | 2017-12-22 |
| KPi.080 | TSANG YUNG YUAN | individual | DPRK | 2018-03-30 |
| CDe.001 | ADF | entity | DRC | 2014-06-30 |
| CDe.002 | BUTEMBO AIRLINES (BAL) | entity | DRC | 2007-03-29 |
| CDe.003 | COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) | entity | DRC | 2007-03-29 |
| CDe.004 | CONGOMET TRADING HOUSE | entity | DRC | 2007-03-29 |
| CDe.005 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | entity | DRC | 2012-12-31 |
| CDe.006 | M23 | entity | DRC | 2012-12-31 |
| CDe.007 | MACHANGA LTD | entity | DRC | 2007-03-29 |
| CDe.008 | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | entity | DRC | 2005-11-01 |
| CDe.009 | UGANDA COMMERCIAL IMPEX (UCI) LTD | entity | DRC | 2007-03-29 |
| CDe.010 | ALLIANCE FLEUVE CONGO (AFC) | entity | DRC | 2026-07-14 |
| CDe.011 | TWIRWANEHO | entity | DRC | 2026-07-14 |
| CDi.001 | ERIC BADEGE | individual | DRC | 2012-12-31 |
| CDi.002 | FRANK KAKOLELE BWAMBALE | individual | DRC | 2005-11-01 |
| CDi.003 | GASTON IYAMUREMYE | individual | DRC | 2010-12-01 |
| CDi.004 | INNOCENT KAINA | individual | DRC | 2012-11-30 |
| CDi.005 | JÉRÔME KAKWAVU BUKANDE | individual | DRC | 2005-11-01 |
| CDi.006 | GERMAIN KATANGA | individual | DRC | 2005-11-01 |
| CDi.007 | THOMAS LUBANGA | individual | DRC | 2005-11-01 |
| CDi.008 | SULTANI MAKENGA | individual | DRC | 2012-11-12 |
| CDi.009 | KHAWA PANGA MANDRO | individual | DRC | 2005-11-01 |
| CDi.010 | CALLIXTE MBARUSHIMANA | individual | DRC | 2009-03-03 |
| CDi.011 | IRUTA DOUGLAS MPAMO | individual | DRC | 2005-11-01 |
| CDi.012 | SYLVESTRE MUDACUMURA | individual | DRC | 2005-11-01 |
| CDi.013 | LEODOMIR MUGARAGU | individual | DRC | 2010-12-01 |
| CDi.014 | LEOPOLD MUJYAMBERE | individual | DRC | 2009-03-03 |
| CDi.015 | JAMIL MUKULU | individual | DRC | 2011-10-12 |
| CDi.016 | IGNACE MURWANASHYAKA | individual | DRC | 2005-11-01 |
| CDi.017 | STRATON MUSONI | individual | DRC | 2007-03-29 |
| CDi.018 | JULES MUTEBUTSI | individual | DRC | 2005-11-01 |
| CDi.019 | BAUDOIN NGARUYE WA MYAMURO | individual | DRC | 2012-11-30 |
| CDi.020 | MATHIEU, CHUI NGUDJOLO | individual | DRC | 2005-11-01 |
| CDi.021 | FLORIBERT NGABU NJABU | individual | DRC | 2005-11-01 |
| CDi.022 | LAURENT NKUNDA | individual | DRC | 2005-11-01 |
| CDi.023 | FELICIEN NSANZUBUKIRE | individual | DRC | 2010-12-01 |
| CDi.024 | PACIFIQUE NTAWUNGUKA | individual | DRC | 2009-03-03 |
| CDi.025 | JAMES NYAKUNI | individual | DRC | 2005-11-01 |
| CDi.026 | STANISLAS NZEYIMANA | individual | DRC | 2009-03-03 |
| CDi.027 | DIEUDONNÉ OZIA MAZIO | individual | DRC | 2005-11-01 |
| CDi.028 | JEAN-MARIE LUGERERO RUNIGA | individual | DRC | 2012-12-31 |
| CDi.029 | NTABO NTABERI SHEKA | individual | DRC | 2011-11-28 |
| CDi.030 | BOSCO TAGANDA | individual | DRC | 2005-11-01 |
| CDi.031 | INNOCENT ZIMURINDA | individual | DRC | 2010-12-01 |
| CDi.032 | MUHINDO AKILI MUNDOS | individual | DRC | 2018-02-01 |
| CDi.033 | GUIDON SHIMIRAY MWISSA | individual | DRC | 2018-02-01 |
| CDi.034 | LUCIEN NZAMBAMWITA | individual | DRC | 2018-02-01 |
| CDi.035 | GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA | individual | DRC | 2018-02-01 |
| CDi.036 | SEKA BALUKU | individual | DRC | 2020-02-06 |
| CDi.037 | PROTOGÈNE RUVUGAYIMIKORE | individual | DRC | 2023-10-25 |
| CDi.038 | BERNARD MAHESHE BYAMUNGU | individual | DRC | 2023-10-25 |
| CDi.039 | APOLLINAIRE HAKIZIMANA | individual | DRC | 2024-02-20 |
| CDi.040 | AHMAD MAHMOOD HASSAN | individual | DRC | 2024-02-20 |
| CDi.041 | MICHEL RUKUNDA | individual | DRC | 2024-02-20 |
| CDi.042 | MOHAMED ALI NKALUBO | individual | DRC | 2024-02-20 |
| CDi.043 | WILLIAM AMURI YAKUTUMBA | individual | DRC | 2024-02-20 |
| CDi.044 | WILLY NGOMA | individual | DRC | 2024-02-20 |
| CDi.045 | CORNEILLE NANGAA YOBELUO | individual | DRC | 2026-07-14 |
| CDi.046 | SEBASTIEN UWIMBABAZI | individual | DRC | 2026-07-14 |
| CDi.047 | MUHAMMED LUMISA | individual | DRC | 2026-07-14 |
| CDi.048 | CHARLES SEMATAMA | individual | DRC | 2026-07-14 |
| CDi.049 | JOHN IMANI NZENZE | individual | DRC | 2026-07-14 |
| CDi.050 | GUSTAVE KUBWAYO | individual | DRC | 2026-07-14 |
| GBi.001 | IBRAIMA CAMARÁ | individual | GB | 2012-05-18 |
| GBi.003 | CRANHA DANFA | individual | GB | 2012-07-18 |
| GBi.004 | IDRISSA DJALÓ | individual | GB | 2012-07-18 |
| GBi.005 | ANTÓNIO INJAI | individual | GB | 2012-05-18 |
| GBi.006 | TCHIPA NA BIDON | individual | GB | 2012-07-18 |
| GBi.007 | TCHAM NA MAN | individual | GB | 2012-07-18 |
| GBi.008 | ESTÊVÃO NA MENA | individual | GB | 2012-05-18 |
| GBi.009 | DABA NAUALNA | individual | GB | 2012-05-18 |
| GBi.010 | JÚLIO NHATE | individual | GB | 2012-07-18 |
| GBi.011 | MAMADU TURE | individual | GB | 2012-05-18 |
| HTe.001 | GRAN GRIF | entity | Haiti | 2025-07-08 |
| HTe.002 | VIV ANSANM | entity | Haiti | 2025-07-08 |
| HTi.001 | JIMMY CHERIZIER | individual | Haiti | 2022-10-21 |
| HTi.002 | JOHNSON ANDRE | individual | Haiti | 2023-12-08 |
| HTi.003 | RENEL DESTINA | individual | Haiti | 2023-12-08 |
| HTi.004 | WILSON JOSEPH | individual | Haiti | 2023-12-08 |
| HTi.005 | VITELHOMME INNOCENT | individual | Haiti | 2023-12-08 |
| HTi.006 | PROPHANE VICTOR | individual | Haiti | 2024-09-27 |
| HTi.007 | LUCKSON ELAN | individual | Haiti | 2024-09-27 |
| HTi.008 | DIMITRI HERARD | individual | Haiti | 2025-10-17 |
| HTi.009 | KEMPES SANON | individual | Haiti | 2025-10-17 |
| IRe.001 | 7TH OF TIR | entity | Iran | 2006-12-23 |
| IRe.002 | ABZAR BORESH KAVEH CO. (BK CO.) | entity | Iran | 2008-03-03 |
| IRe.003 | AMIN INDUSTRIAL COMPLEX | entity | Iran | 2010-06-09 |
| IRe.004 | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | entity | Iran | 2007-03-24 |
| IRe.005 | ARMAMENT INDUSTRIES GROUP (AIG) | entity | Iran | 2010-06-09 |
| IRe.006 | ATOMIC ENERGY ORGANISATION OF IRAN (AEOI) | entity | Iran | 2006-12-23 |
| IRe.007 | BANK SEPAH AND BANK SEPAH INTERNATIONAL | entity | Iran | 2007-03-24 |
| IRe.008 | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | entity | Iran | 2008-03-03 |
| IRe.009 | BEHINEH TRADING CO. | entity | Iran | 2012-04-18 |
| IRe.010 | CRUISE MISSILE INDUSTRY GROUP | entity | Iran | 2007-03-24 |
| IRe.011 | DEFENCE INDUSTRIES ORGANISATION (DIO) | entity | Iran | 2006-12-23 |
| IRe.012 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) | entity | Iran | 2010-06-09 |
| IRe.013 | DOOSTAN INTERNATIONAL COMPANY (DICO) | entity | Iran | 2010-06-09 |
| IRe.014 | ELECTRO SANAM COMPANY | entity | Iran | 2008-03-03 |
| IRe.015 | ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) | entity | Iran | 2007-03-24 |
| IRe.016 | ETTEHAD TECHNICAL GROUP | entity | Iran | 2008-03-03 |
| IRe.017 | FAJR INDUSTRIAL GROUP | entity | Iran | 2006-12-23 |
| IRe.018 | FARASAKHT INDUSTRIES | entity | Iran | 2010-06-09 |
| IRe.019 | FARAYAND TECHNIQUE | entity | Iran | 2006-12-23 |
| IRe.020 | FATER INSTITUTE | entity | Iran | 2010-06-09 |
| IRe.021 | FIRST EAST EXPORT BANK, P.L.C. | entity | Iran | 2010-06-09 |
| IRe.022 | GHARAGAHE SAZANDEGI GHAEM | entity | Iran | 2010-06-09 |
| IRe.023 | GHORB KARBALA | entity | Iran | 2010-06-09 |
| IRe.024 | GHORB NOOH | entity | Iran | 2010-06-09 |
| IRe.025 | HARA COMPANY | entity | Iran | 2010-06-09 |
| IRe.026 | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | entity | Iran | 2010-06-09 |
| IRe.027 | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | entity | Iran | 2008-03-03 |
| IRe.028 | IRANO HIND SHIPPING COMPANY | entity | Iran | 2010-06-09 |
| IRe.029 | IRISL BENELUX NV | entity | Iran | 2010-06-09 |
| IRe.030 | JABBER IBN HAYAN | entity | Iran | 2008-03-03 |
| IRe.031 | JOZA INDUSTRIAL CO. | entity | Iran | 2008-03-03 |
| IRe.032 | KALA-ELECTRIC | entity | Iran | 2006-12-23 |
| IRe.033 | KARAJ NUCLEAR RESEARCH CENTRE | entity | Iran | 2007-03-24 |
| IRe.034 | KAVEH CUTTING TOOLS COMPANY | entity | Iran | 2010-06-09 |
| IRe.035 | KAVOSHYAR COMPANY | entity | Iran | 2007-03-24 |
| IRe.036 | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | entity | Iran | 2010-06-09 |
| IRe.037 | KHORASAN METALLURGY INDUSTRIES | entity | Iran | 2008-03-03 |
| IRe.038 | M. BABAIE INDUSTRIES | entity | Iran | 2010-06-09 |
| IRe.039 | MAKIN | entity | Iran | 2010-06-09 |
| IRe.040 | MALEK ASHTAR UNIVERSITY | entity | Iran | 2010-06-09 |
| IRe.041 | MESBAH ENERGY COMPANY | entity | Iran | 2006-12-23 |
| IRe.042 | MINISTRY OF DEFENSE LOGISTICS EXPORT | entity | Iran | 2010-06-09 |
| IRe.043 | MIZAN MACHINERY MANUFACTURING | entity | Iran | 2010-06-09 |
| IRe.044 | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | entity | Iran | 2010-06-09 |
| IRe.045 | NIRU BATTERY MANUFACTURING COMPANY | entity | Iran | 2008-03-03 |
| IRe.046 | NOVIN ENERGY COMPANY | entity | Iran | 2007-03-24 |
| IRe.047 | NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC) | entity | Iran | 2010-06-09 |
| IRe.048 | OMRAN SAHEL | entity | Iran | 2010-06-09 |
| IRe.049 | ORIENTAL OIL KISH | entity | Iran | 2010-06-09 |
| IRe.050 | PARCHIN CHEMICAL INDUSTRIES | entity | Iran | 2007-03-24 |
| IRe.051 | PARS AVIATION SERVICES COMPANY | entity | Iran | 2007-03-24 |
| IRe.052 | PARS TRASH COMPANY | entity | Iran | 2006-12-23 |
| IRe.053 | PEJMAN INDUSTRIAL SERVICES CORPORATION | entity | Iran | 2010-06-09 |
| IRe.054 | PISHGAM ENERGY INDUSTRIES | entity | Iran | 2008-03-03 |
| IRe.055 | QODS AERONAUTICS INDUSTRIES | entity | Iran | 2007-03-24 |
| IRe.056 | RAH SAHEL | entity | Iran | 2010-06-09 |
| IRe.057 | RAHAB ENGINEERING INSTITUTE | entity | Iran | 2010-06-09 |
| IRe.058 | SABALAN COMPANY | entity | Iran | 2010-06-09 |
| IRe.059 | SAD IMPORT EXPORT COMPANY | entity | Iran | 2012-12-20 |
| IRe.060 | SAFETY EQUIPMENT PROCUREMENT (SEP) | entity | Iran | 2008-03-03 |
| IRe.061 | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) | entity | Iran | 2010-06-09 |
| IRe.062 | SAHEL CONSULTANT ENGINEERS | entity | Iran | 2010-06-09 |
| IRe.063 | SANAM INDUSTRIAL GROUP | entity | Iran | 2007-03-24 |
| IRe.064 | SEPANIR | entity | Iran | 2010-06-09 |
| IRe.065 | SEPASAD ENGINEERING COMPANY | entity | Iran | 2010-06-09 |
| IRe.066 | SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) | entity | Iran | 2006-12-23 |
| IRe.067 | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) | entity | Iran | 2006-12-23 |
| IRe.068 | SHAHID KARRAZI INDUSTRIES | entity | Iran | 2010-06-09 |
| IRe.069 | SHAHID SATTARI INDUSTRIES | entity | Iran | 2010-06-09 |
| IRe.070 | SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) | entity | Iran | 2010-06-09 |
| IRe.071 | SHO'A' AVIATION | entity | Iran | 2007-03-24 |
| IRe.072 | SOUTH SHIPPING LINE IRAN (SSL) | entity | Iran | 2010-06-09 |
| IRe.073 | SPECIAL INDUSTRIES GROUP (SIG) | entity | Iran | 2010-06-09 |
| IRe.074 | TAMAS COMPANY | entity | Iran | 2008-03-03 |
| IRe.075 | TIZ PARS | entity | Iran | 2010-06-09 |
| IRe.076 | YA MAHDI INDUSTRIES GROUP | entity | Iran | 2007-03-24 |
| IRe.077 | YAS AIR | entity | Iran | 2012-12-20 |
| IRe.078 | YAZD METALLURGY INDUSTRIES (YMI) | entity | Iran | 2010-06-09 |
| IRi.001 | FEREIDOUN ABBASI-DAVANI | individual | Iran | 2007-03-24 |
| IRi.002 | DAWOOD AGHA-JANI | individual | Iran | 2006-12-23 |
| IRi.003 | AZIM AGHAJANI | individual | Iran | 2012-04-18 |
| IRi.004 | ALI AKBAR AHMADIAN | individual | Iran | 2007-03-24 |
| IRi.005 | AMIR MOAYYED ALAI | individual | Iran | 2008-03-03 |
| IRi.006 | BEHMAN ASGARPOUR | individual | Iran | 2006-12-23 |
| IRi.007 | MOHAMMAD FEDAI ASHIANI | individual | Iran | 2008-03-03 |
| IRi.008 | ABBAS REZAEE ASHTIANI | individual | Iran | 2008-03-03 |
| IRi.009 | BAHMANYAR MORTEZA BAHMANYAR | individual | Iran | 2006-12-23 |
| IRi.010 | HALEH BAKHTIAR | individual | Iran | 2008-03-03 |
| IRi.011 | MORTEZA BEHZAD | individual | Iran | 2008-03-03 |
| IRi.012 | AHMAD VAHID DASTJERDI | individual | Iran | 2006-12-23 |
| IRi.013 | AHMAD DERAKHSHANDEH | individual | Iran | 2007-03-24 |
| IRi.014 | MOHAMMAD ESLAMI | individual | Iran | 2008-03-03 |
| IRi.015 | REZA-GHOLI ESMAELI | individual | Iran | 2006-12-23 |
| IRi.016 | MOHSEN FAKHRIZADEH-MAHABADI | individual | Iran | 2007-03-24 |
| IRi.017 | MOHAMMAD HEJAZI | individual | Iran | 2007-03-24 |
| IRi.018 | MOHSEN HOJATI | individual | Iran | 2007-03-24 |
| IRi.019 | SEYYED HUSSEIN HOSSEINI | individual | Iran | 2008-03-03 |
| IRi.020 | MEHRDADA AKHLAGHI KETABACHI | individual | Iran | 2007-03-24 |
| IRi.021 | ALI HAJINIA LEILABADI | individual | Iran | 2006-12-23 |
| IRi.022 | NASER MALEKI | individual | Iran | 2007-03-24 |
| IRi.023 | HAMID-REZA MOHAJERANI | individual | Iran | 2008-03-03 |
| IRi.024 | JAFAR MOHAMMADI | individual | Iran | 2006-12-23 |
| IRi.025 | EHSAN MONAJEMI | individual | Iran | 2006-12-23 |
| IRi.026 | MOHAMMAD REZA NAQDI | individual | Iran | 2008-03-03 |
| IRi.027 | MOHAMMAD MEHDI NEJAD NOURI | individual | Iran | 2006-12-23 |
| IRi.028 | HOUSHANG NOBARI | individual | Iran | 2008-03-03 |
| IRi.029 | MOHAMMAD QANNADI | individual | Iran | 2006-12-23 |
| IRi.030 | AMIR RAHIMI | individual | Iran | 2007-03-24 |
| IRi.031 | JAVAD RAHIQI | individual | Iran | 2010-06-09 |
| IRi.032 | ABBAS RASHIDI | individual | Iran | 2008-03-03 |
| IRi.033 | MORTEZA REZAIE | individual | Iran | 2007-03-24 |
| IRi.034 | M. JAVAD KARIMI SABET | individual | Iran | 2008-03-03 |
| IRi.035 | MORTEZA SAFARI | individual | Iran | 2007-03-24 |
| IRi.036 | YAHYA RAHIM SAFAVI | individual | Iran | 2006-12-23 |
| IRi.037 | SEYED JABER SAFDARI | individual | Iran | 2007-03-24 |
| IRi.038 | HOSEIN SALIMI | individual | Iran | 2006-12-23 |
| IRi.039 | QASEM SOLEIMANI | individual | Iran | 2007-03-24 |
| IRi.040 | GHASEM SOLEYMANI | individual | Iran | 2008-03-03 |
| IRi.041 | ALI AKBAR TABATABAEI | individual | Iran | 2012-04-18 |
| IRi.042 | MOHAMMAD REZA ZAHEDI | individual | Iran | 2007-03-24 |
| IRi.043 | MOHAMMAD BAQER ZOLQADR | individual | Iran | 2007-03-24 |
| IQe.049 | IDLEB COMPANY FOR SPINNING | entity | Iraq | 2004-04-26 |
| IQe.197 | AL WASEL AND BABEL GENERAL TRADING LLC | entity | Iraq | 2004-04-26 |
| IQe.199 | AVIATRANS ANSTALT | entity | Iraq | 2004-04-26 |
| IQe.200 | LOGARCHEO S.A. | entity | Iraq | 2004-04-26 |
| IQe.203 | Al-ARABI TRADING COMPANY | entity | Iraq | 2004-04-26 |
| IQe.204 | AL-BASHAIR TRADING COMPANY, LTD | entity | Iraq | 2004-04-26 |
| IQe.205 | TRADING AND TRANSPORT SERVICES COMPANY, LTD | entity | Iraq | 2004-06-02 |
| IQe.206 | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | entity | Iraq | 2004-06-02 |
| IQe.207 | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | entity | Iraq | 2006-05-12 |
| IQe.208 | T.M.G. ENGINEERING LIMITED | entity | Iraq | 2006-05-12 |
| IQi.001 | SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.002 | QUSAY SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.003 | UDAY SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.004 | ABID HAMID MAHMUD AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.005 | ALI HASSAN AL-MAJID AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.006 | IZZAT IBRAHIM AL-DURI | individual | Iraq | 2003-06-27 |
| IQi.007 | HANI ABD-AL-LATIF TILFAH AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.009 | MUHAMMAD HAMZA ZUBAIDI | individual | Iraq | 2003-06-27 |
| IQi.011 | BARZAN ABD AL-GHAFUR SULAIMAN MAJID AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.012 | MUZAHIM SA'B HASSAN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.013 | IBRAHIM AHMAD ABD AL-SATTAR MUHAMMED AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.014 | SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI | individual | Iraq | 2003-06-27 |
| IQi.015 | RAFI ABD-AL-LATIF TILFAH AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.016 | TAHIR JALIL HABBUSH AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.017 | HAMID RAJA SHALAH AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.019 | ABD-AL-TAWWAB MULLAH HUWAYSH | individual | Iraq | 2003-06-27 |
| IQi.020 | TAHA YASSIN RAMADAN AL-JIZRAWI | individual | Iraq | 2003-06-27 |
| IQi.021 | RUKAN RAZUKI ABD-AL-GHAFUR SULAIMAN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.022 | JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.023 | MIZBAN KHADR HADI | individual | Iraq | 2003-06-27 |
| IQi.024 | TAHA MUHYI-AL-DIN MA'RUF | individual | Iraq | 2003-06-27 |
| IQi.025 | TARIQ AZIZ | individual | Iraq | 2003-06-27 |
| IQi.027 | SULTAN HASHIM AHMAD AL-TA'I | individual | Iraq | 2003-06-27 |
| IQi.028 | HIKMAT MIZBAN IBRAHIM AL-AZZAWI | individual | Iraq | 2003-06-27 |
| IQi.036 | SAB'AWI IBRAHIM HASSAN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.037 | WATBAN IBRAHIM HASSAN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.038 | BARZAN IBRAHIM HASSAN AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.039 | HUDA SALIH MAHDI AMMASH | individual | Iraq | 2003-06-27 |
| IQi.044 | YAHIA ABDALLAH AL-UBAIDI | individual | Iraq | 2003-06-27 |
| IQi.045 | NAYIF SHINDAKH THAMIR GHALIB | individual | Iraq | 2003-06-27 |
| IQi.046 | SAIF-AL-DIN AL-MASHHADANI | individual | Iraq | 2003-06-27 |
| IQi.047 | FADIL MAHMUD GHARIB | individual | Iraq | 2003-06-27 |
| IQi.048 | MUHSIN KHADR AL-KHAFAJI | individual | Iraq | 2003-06-27 |
| IQi.049 | Rashid Taan Kathim | individual | Iraq | 2003-06-27 |
| IQi.050 | UGLA ABID SAKR AL-ZUBAISI | individual | Iraq | 2003-06-27 |
| IQi.051 | GHAZI HAMMUD AL-UBAIDI | individual | Iraq | 2003-06-27 |
| IQi.052 | ADIL ABDALLAH MAHDI | individual | Iraq | 2003-06-27 |
| IQi.054 | KHAMIS SIRHAN AL-MUHAMMAD | individual | Iraq | 2003-06-27 |
| IQi.055 | SA'D ABD-AL-MAJID AL-FAISAL AL-TIKRITI | individual | Iraq | 2003-06-27 |
| IQi.056 | SAJIDA KHAYRALLAH TILFAH | individual | Iraq | 2004-04-07 |
| IQi.057 | RAGHAD SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.058 | RANA SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.059 | HALA SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.060 | SAMIRA SHAHBANDAR | individual | Iraq | 2004-04-07 |
| IQi.061 | ALI SADDAM HUSSEIN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.062 | MOHAMMAD BARZAN IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.063 | SAJA BARZAN IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.064 | ALI BARZAN IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.065 | NOOR BARZAN IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.066 | KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.067 | THORAYA BARZAN IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2004-04-07 |
| IQi.068 | JAWHAR MAJID AL-DURI | individual | Iraq | 2004-04-07 |
| IQi.069 | Sundus Abd Al-Ghafur | individual | Iraq | 2004-04-07 |
| IQi.070 | NIDAL AL-RABI'I | individual | Iraq | 2004-04-07 |
| IQi.071 | INTISSAR AL-UBAYDI | individual | Iraq | 2004-04-07 |
| IQi.073 | ADNAN S. HASAN AHMED | individual | Iraq | 2004-04-26 |
| IQi.076 | ADIB SHABAN AL-ANI | individual | Iraq | 2004-06-02 |
| IQi.079 | ROODI SLEWA | individual | Iraq | 2004-06-02 |
| IQi.080 | MUHAMMAD YUNIS AHMAD | individual | Iraq | 2004-06-22 |
| IQi.081 | YASIR SABAWI IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2005-07-27 |
| IQi.082 | OMAR SABAWI IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2005-07-27 |
| IQi.083 | AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2005-07-27 |
| IQi.084 | IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2005-07-27 |
| IQi.085 | BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2005-07-27 |
| IQi.086 | SA’D SABAWI IBRAHIM HASAN AL-TIKRITI | individual | Iraq | 2005-07-27 |
| LYe.001 | LIBYAN INVESTMENT AUTHORITY | entity | Libya | 2011-03-17 |
| LYe.002 | LIBYAN AFRICA INVESTMENT PORTFOLIO | entity | Libya | 2011-03-17 |
| LYe.006 | AVAX | entity | Libya | 2026-07-22 |
| LYi.001 | ABDULQADER MOHAMMED AL-BAGHDADI | individual | Libya | 2011-02-26 |
| LYi.002 | ABDULQADER YUSEF DIBRI | individual | Libya | 2011-02-26 |
| LYi.003 | SAYYID MOHAMMED QADHAF AL-DAM | individual | Libya | 2011-02-26 |
| LYi.004 | QUREN SALIH QUREN AL QADHAFI | individual | Libya | 2011-03-17 |
| LYi.005 | AMID HUSAIN AL KUNI | individual | Libya | 2011-03-17 |
| LYi.006 | ABU ZAYD UMAR DORDA | individual | Libya | 2011-02-26 |
| LYi.007 | ABU BAKR YUNIS JABIR | individual | Libya | 2011-02-26 |
| LYi.008 | MATUQ MOHAMMED MATUQ | individual | Libya | 2011-02-26 |
| LYi.009 | AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI | individual | Libya | 2011-02-26 |
| LYi.010 | HANNIBAL MUAMMAR QADHAFI | individual | Libya | 2011-02-26 |
| LYi.011 | KHAMIS MUAMMAR QADHAFI | individual | Libya | 2011-02-26 |
| LYi.012 | MOHAMMED MUAMMAR QADHAFI | individual | Libya | 2011-02-26 |
| LYi.013 | MUAMMAR MOHAMMED ABU MINYAR QADHAFI | individual | Libya | 2011-02-26 |
| LYi.014 | MUTASSIM QADHAFI | individual | Libya | 2011-02-26 |
| LYi.015 | SAADI QADHAFI | individual | Libya | 2011-02-26 |
| LYi.016 | SAIF AL-ARAB QADHAFI | individual | Libya | 2011-02-26 |
| LYi.017 | SAIF AL-ISLAM QADHAFI | individual | Libya | 2011-02-26 |
| LYi.018 | ABDULLAH AL-SENUSSI | individual | Libya | 2011-02-26 |
| LYi.019 | SAFIA FARKASH AL-BARASSI | individual | Libya | 2011-06-24 |
| LYi.021 | Ermias Alem | individual | Libya | 2018-06-07 |
| LYi.022 | Fitiwi Abdelrazak | individual | Libya | 2018-06-07 |
| LYi.023 | Ahmad Oumar Imhamad al-Fitouri | individual | Libya | 2018-06-07 |
| LYi.024 | Mus’ab Mustafa Abu al Qassim Omar | individual | Libya | 2018-06-07 |
| LYi.025 | Mohammed Al Amin Al-Arabi Kashlaf | individual | Libya | 2018-06-07 |
| LYi.026 | Abd Al-Rahman SALIM IBRAHIM AL-MILAD | individual | Libya | 2018-06-07 |
| LYi.027 | Ibrahim Saeed Salim Jadhran | individual | Libya | 2018-09-11 |
| LYi.028 | Salah Badi | individual | Libya | 2018-11-16 |
| LYi.029 | Osama Al Kuni Ibrahim | individual | Libya | 2021-10-25 |
| SOe.001 | AL-SHABAAB | entity | Somalia | 2010-04-12 |
| SOi.001 | Yasin Ali Baynah | individual | Somalia | 2010-04-12 |
| SOi.002 | HASSAN DAHIR AWEYS | individual | Somalia | 2010-04-12 |
| SOi.003 | HASSAN ABDULLAH HERSI AL-TURKI | individual | Somalia | 2010-04-12 |
| SOi.004 | AHMED ABDI AW-MOHAMED | individual | Somalia | 2010-04-12 |
| SOi.005 | FUAD MOHAMED KHALAF | individual | Somalia | 2010-04-12 |
| SOi.006 | BASHIR MOHAMED MAHAMOUD | individual | Somalia | 2010-04-12 |
| SOi.008 | FARES MOHAMMED MANA'A | individual | Somalia | 2010-04-12 |
| SOi.009 | HASSAN MAHAT OMAR | individual | Somalia | 2011-07-28 |
| SOi.010 | OMAR HAMMAMI | individual | Somalia | 2011-07-28 |
| SOi.011 | ABOUD ROGO MOHAMMED | individual | Somalia | 2012-07-25 |
| SOi.012 | ABUBAKER SHARIFF AHMED | individual | Somalia | 2012-08-23 |
| SOi.013 | MAALIM SALMAN | individual | Somalia | 2014-09-23 |
| SOi.014 | AHMED DIRIYE | individual | Somalia | 2014-09-24 |
| SOi.016 | Ahmad Iman Ali | individual | Somalia | 2018-03-08 |
| SOi.017 | Abdifatah Abubakar Abdi | individual | Somalia | 2018-03-08 |
| SOi.018 | ABUKAR ALI ADAN | individual | Somalia | 2021-02-26 |
| SOi.019 | MAALIM AYMAN | individual | Somalia | 2021-02-26 |
| SOi.020 | MAHAD KARATE | individual | Somalia | 2021-02-26 |
| SOi.021 | ALI MOHAMED RAGE | individual | Somalia | 2022-02-18 |
| SOi.022 | ABDULLAHI OSMAN MOHAMED CADDOW | individual | Somalia | 2023-05-26 |
| SOi.023 | ABDIKADIR MOHAMED ABDIKADIR | individual | Somalia | 2024-05-21 |
| SOi.024 | MOHAMED MOHAMUD MIRE | individual | Somalia | 2024-05-21 |
| SOi.025 | MOHAMED OMAR MOHAMED | individual | Somalia | 2024-05-21 |
| SSi.001 | GABRIEL JOK RIAK MAKOL | individual | SouthSudan | 2015-07-01-04:00 |
| SSi.002 | SIMON GATWECH DUAL | individual | SouthSudan | 2015-07-01-04:00 |
| SSi.003 | JAMES KOANG CHUOL | individual | SouthSudan | 2015-07-01-04:00 |
| SSi.004 | SANTINO DENG WOL | individual | SouthSudan | 2015-07-01-04:00 |
| SSi.005 | MARIAL CHANUONG YOL MANGOK | individual | SouthSudan | 2015-07-01-04:00 |
| SSi.006 | PETER GADET | individual | SouthSudan | 2015-07-01-04:00 |
| SSi.007 | MALEK REUBEN RIAK RENGU | individual | SouthSudan | 2018-07-13 |
| SSi.008 | PAUL MALONG AWAN ANEI | individual | SouthSudan | 2018-07-13 |
| SDi.001 | GAFFAR MOHAMMED ELHASSAN | individual | Sudan | 2006-04-25 |
| SDi.002 | MUSA HILAL ABDALLA ALNSIEM | individual | Sudan | 2006-04-25 |
| SDi.004 | JIBRIL ABDULKARIM IBRAHIM MAYU | individual | Sudan | 2006-04-25 |
| SDi.005 | ABDEL RAHMAN JUMA BARKALLA | individual | Sudan | 2024-11-08 |
| SDi.006 | OSMAN MOHAMED HAMID MOHAMED | individual | Sudan | 2024-11-08 |
| SDi.007 | GEDO HAMDAN AHMED | individual | Sudan | 2026-02-24 |
| SDi.008 | ABDUL RAHIM HAMDAN DAGALO | individual | Sudan | 2026-02-24 |
| SDi.009 | AL-FATEH ABDULLAH IDRIS | individual | Sudan | 2026-02-24 |
| SDi.010 | TIJANI IBRAHIM MOUSSA MOHAMED | individual | Sudan | 2026-02-24 |
| SDi.011 | AL-GONEY HAMDAN DAGALO | individual | Sudan | 2026-04-28 |
| SDi.012 | ALVARO ANDRES QUIJANO BECERRA | individual | Sudan | 2026-04-28 |
| SDi.013 | CLAUDIA VIVIANA OLIVEROS FORERO | individual | Sudan | 2026-04-28 |
| SDi.014 | MATEO ANDRES DUQUE BOTERO | individual | Sudan | 2026-04-28 |
| TAe.010 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | entity | Taliban | 2012-06-29 |
| TAe.011 | ROSHAN MONEY EXCHANGE | entity | Taliban | 2012-06-29 |
| TAe.012 | HAQQANI NETWORK (HQN) | entity | Taliban | 2012-11-05 |
| TAe.013 | RAHAT LTD. | entity | Taliban | 2012-11-21 |
| TAe.014 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | entity | Taliban | 2015-03-27-04:00 |
| TAi.002 | MOHAMMAD HASSAN AKHUND | individual | Taliban | 2001-01-25 |
| TAi.003 | ABDUL KABIR MOHAMMAD JAN | individual | Taliban | 2001-01-25 |
| TAi.004 | MOHAMMED OMAR GHULAM NABI | individual | Taliban | 2000-04-12 |
| TAi.005 | MUHAMMAD TAHER ANWARI | individual | Taliban | 2001-02-23 |
| TAi.006 | SAYYED MOHAMMED HAQQANI | individual | Taliban | 2001-01-31 |
| TAi.007 | ABDUL LATIF MANSUR | individual | Taliban | 2001-01-31 |
| TAi.008 | SHAMS UR-RAHMAN ABDUL ZAHIR | individual | Taliban | 2001-02-23 |
| TAi.009 | ATTIQULLAH AKHUND | individual | Taliban | 2001-02-23 |
| TAi.011 | AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED | individual | Taliban | 2001-01-25 |
| TAi.013 | MOHAMMAD NAIM BARICH KHUDAIDAD | individual | Taliban | 2001-02-23 |
| TAi.014 | HIDAYATULLAH | individual | Taliban | 2001-03-08 |
| TAi.015 | YAR MOHAMMAD RAHIMI | individual | Taliban | 2001-01-25 |
| TAi.016 | ALLAH DAD TAYEB WALI MUHAMMAD | individual | Taliban | 2001-01-25 |
| TAi.019 | NIK MOHAMMAD DOST MOHAMMAD | individual | Taliban | 2001-01-31 |
| TAi.020 | MATIULLAH | individual | Taliban | 2001-02-23 |
| TAi.021 | ALLAH DAD MATIN | individual | Taliban | 2001-01-31 |
| TAi.022 | UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND | individual | Taliban | 2001-01-25 |
| TAi.023 | FAZL MOHAMMAD MAZLOOM | individual | Taliban | 2001-02-23 |
| TAi.024 | ABDUL GHANI BARADAR ABDUL AHMAD TURK | individual | Taliban | 2001-02-23 |
| TAi.025 | ABDUL RAUF KHADEM | individual | Taliban | 2001-02-23 |
| TAi.026 | AMIR KHAN MOTAQI | individual | Taliban | 2001-01-25 |
| TAi.027 | ABDUL SALAM HANAFI ALI MARDAN QUL | individual | Taliban | 2001-02-23 |
| TAi.028 | SAID AHMED SHAHIDKHEL | individual | Taliban | 2001-02-23 |
| TAi.030 | AREFULLAH AREF GHAZI MOHAMMAD | individual | Taliban | 2001-01-31 |
| TAi.031 | MOHAMMAD AHMADI | individual | Taliban | 2001-02-23 |
| TAi.033 | ABDUL RAHMAN ZAHED | individual | Taliban | 2001-01-25 |
| TAi.034 | ABDUL JALIL HAQQANI WALI MOHAMMAD | individual | Taliban | 2001-01-25 |
| TAi.036 | FAIZ | individual | Taliban | 2001-02-23 |
| TAi.038 | ABDUL BAQI BASIR AWAL SHAH | individual | Taliban | 2001-02-23 |
| TAi.039 | MOHAMMAD JAWAD WAZIRI | individual | Taliban | 2001-02-23 |
| TAi.040 | JALALUDDIN HAQQANI | individual | Taliban | 2001-01-31 |
| TAi.042 | MOHAMMAD IBRAHIM OMARI | individual | Taliban | 2001-02-23 |
| TAi.043 | DIN MOHAMMAD HANIF | individual | Taliban | 2001-01-25 |
| TAi.044 | HAMDULLAH NOMANI | individual | Taliban | 2001-02-23 |
| TAi.047 | QUDRATULLAH JAMAL | individual | Taliban | 2001-01-25 |
| TAi.049 | ABDUL RAHMAN AHMAD HOTTAK | individual | Taliban | 2001-01-25 |
| TAi.051 | ABDULHAI MOTMAEN | individual | Taliban | 2001-02-23 |
| TAi.052 | MOHAMMAD YAQOUB | individual | Taliban | 2001-02-23 |
| TAi.053 | ABDUL RAZAQ AKHUND LALA AKHUND | individual | Taliban | 2001-01-25 |
| TAi.057 | SAYED MOHAMMAD AZIM AGHA | individual | Taliban | 2001-02-23 |
| TAi.058 | NOORUDDIN TURABI MUHAMMAD QASIM | individual | Taliban | 2001-01-25 |
| TAi.060 | MOHAMMAD ESSA AKHUND | individual | Taliban | 2001-01-25 |
| TAi.063 | MOHAMMAD AZAM ELMI | individual | Taliban | 2001-02-23 |
| TAi.064 | EZATULLAH HAQQANI KHAN SAYYID | individual | Taliban | 2001-02-23 |
| TAi.066 | MOHAMMAD ABBAS AKHUND | individual | Taliban | 2001-01-25 |
| TAi.067 | SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN | individual | Taliban | 2001-01-25 |
| TAi.068 | MOHAMMADULLAH MATI | individual | Taliban | 2001-01-25 |
| TAi.069 | RUSTUM HANAFI HABIBULLAH | individual | Taliban | 2001-01-25 |
| TAi.070 | ATIQULLAH WALI MOHAMMAD | individual | Taliban | 2001-01-31 |
| TAi.071 | NAJIBULLAH HAQQANI HIDAYATULLAH | individual | Taliban | 2001-02-23 |
| TAi.072 | SAYYED GHIASSOUDDINE AGHA | individual | Taliban | 2001-01-31 |
| TAi.073 | MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL | individual | Taliban | 2001-01-25 |
| TAi.075 | ABDUL RAQIB TAKHARI | individual | Taliban | 2001-01-25 |
| TAi.078 | MOHAMMAD WALI MOHAMMAD EWAZ | individual | Taliban | 2001-01-31 |
| TAi.079 | MOHAMMAD SALIM HAQQANI | individual | Taliban | 2001-01-31 |
| TAi.080 | SAYED ESMATULLAH ASEM ABDUL QUDDUS | individual | Taliban | 2001-02-23 |
| TAi.082 | ABDUL-HAQ WASSIQ | individual | Taliban | 2001-01-31 |
| TAi.083 | EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA | individual | Taliban | 2001-02-23 |
| TAi.084 | HABIBULLAH RESHAD | individual | Taliban | 2001-02-23 |
| TAi.085 | AHMED JAN AKHUNDZADA WAZIR | individual | Taliban | 2001-01-25 |
| TAi.087 | SADUDDIN SAYYED | individual | Taliban | 2001-01-25 |
| TAi.088 | ABDUL JABBAR OMARI | individual | Taliban | 2001-02-23 |
| TAi.089 | NURULLAH NURI | individual | Taliban | 2001-01-25 |
| TAi.091 | JANAN AGHA | individual | Taliban | 2001-02-23 |
| TAi.092 | DOST MOHAMMAD | individual | Taliban | 2001-01-25 |
| TAi.093 | KHAIRULLAH KHAIRKHWAH | individual | Taliban | 2001-01-25 |
| TAi.094 | ABDUL BARI AKHUND | individual | Taliban | 2001-02-23 |
| TAi.095 | WALIJAN | individual | Taliban | 2001-02-23 |
| TAi.096 | MOHAMMAD HASAN RAHMANI | individual | Taliban | 2001-02-23 |
| TAi.097 | ABDUL MANAN NYAZI | individual | Taliban | 2001-01-25 |
| TAi.098 | ABDUL WAHED SHAFIQ | individual | Taliban | 2001-02-23 |
| TAi.099 | MOHAMMAD SHAFIQ MOHAMMADI | individual | Taliban | 2001-01-25 |
| TAi.100 | NAZIR MOHAMMAD ABDUL BASIR | individual | Taliban | 2001-02-23 |
| TAi.101 | MOHAMMAD ESHAQ AKHUNZADA | individual | Taliban | 2001-02-23 |
| TAi.102 | ZIA-UR-RAHMAN MADANI | individual | Taliban | 2001-02-23 |
| TAi.103 | SHAMSUDDIN | individual | Taliban | 2001-02-23 |
| TAi.104 | MOHAMMAD RASUL AYYUB | individual | Taliban | 2001-02-23 |
| TAi.105 | AHMAD TAHA KHALID ABDUL QADIR | individual | Taliban | 2001-02-23 |
| TAi.106 | MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN | individual | Taliban | 2001-02-23 |
| TAi.107 | AMINULLAH AMIN QUDDUS | individual | Taliban | 2001-02-23 |
| TAi.108 | ABDULHAI SALEK | individual | Taliban | 2001-02-23 |
| TAi.109 | AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA | individual | Taliban | 2001-01-25 |
| TAi.110 | NOOR MOHAMMAD SAQIB | individual | Taliban | 2001-01-25 |
| TAi.111 | HAMDULLAH SUNANI | individual | Taliban | 2001-02-23 |
| TAi.113 | SHAHABUDDIN DELAWAR | individual | Taliban | 2001-02-23 |
| TAi.114 | ABDUL RAHMAN AGHA | individual | Taliban | 2001-01-25 |
| TAi.118 | HAMIDULLAH AKHUND SHER MOHAMMAD | individual | Taliban | 2001-01-25 |
| TAi.119 | JAN MOHAMMAD MADANI IKRAM | individual | Taliban | 2001-01-25 |
| TAi.121 | AZIZIRAHMAN ABDUL AHAD | individual | Taliban | 2001-01-25 |
| TAi.122 | ABDUL MANAN MOHAMMAD ISHAK | individual | Taliban | 2001-01-25 |
| TAi.126 | MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD | individual | Taliban | 2001-01-25 |
| TAi.127 | MOHAMMAD ZAHID | individual | Taliban | 2001-01-25 |
| TAi.128 | ABDUL QADEER BASIR ABDUL BASEER | individual | Taliban | 2001-01-25 |
| TAi.129 | NAZIRULLAH HANAFI WALIULLAH | individual | Taliban | 2001-01-25 |
| TAi.130 | ABDUL GHAFAR QURISHI ABDUL GHANI | individual | Taliban | 2001-01-25 |
| TAi.132 | NAJIBULLAH MUHAMMAD JUMA | individual | Taliban | 2001-01-25 |
| TAi.133 | ABDUL WALI SEDDIQI | individual | Taliban | 2001-01-25 |
| TAi.135 | ABDUL QUDDUS MAZHARI | individual | Taliban | 2001-01-25 |
| TAi.136 | MOHAMMAD SADIQ AMIR MOHAMMAD | individual | Taliban | 2001-01-25 |
| TAi.137 | RAHMATULLAH KAKAZADA | individual | Taliban | 2001-01-25 |
| TAi.138 | MOHAMMAD ALEEM NOORANI | individual | Taliban | 2001-01-25 |
| TAi.139 | ABDUL GHAFAR SHINWARI | individual | Taliban | 2001-01-25 |
| TAi.140 | GUL AHMAD HAKIMI | individual | Taliban | 2001-01-25 |
| TAi.141 | ABDULLAH HAMAD MOHAMMAD KARIM | individual | Taliban | 2001-01-25 |
| TAi.142 | ABDUL HAI HAZEM ABDUL QADER | individual | Taliban | 2001-01-25 |
| TAi.143 | HAMDULLAH ALLAH NOOR | individual | Taliban | 2001-01-25 |
| TAi.144 | SIRAJUDDIN JALLALOUDINE HAQQANI | individual | Taliban | 2007-09-13 |
| TAi.145 | AMIR ABDULLAH | individual | Taliban | 2010-07-20 |
| TAi.146 | NASIRUDDIN HAQQANI | individual | Taliban | 2010-07-20 |
| TAi.147 | GUL AGHA ISHAKZAI | individual | Taliban | 2010-07-20 |
| TAi.148 | ABDUL HABIB ALIZAI | individual | Taliban | 2010-11-04 |
| TAi.149 | SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD | individual | Taliban | 2010-11-04 |
| TAi.150 | KHALIL AHMED HAQQANI | individual | Taliban | 2011-02-09 |
| TAi.153 | FAIZULLAH KHAN NOORZAI na | individual | Taliban | 2011-10-04 |
| TAi.154 | MALIK NOORZAI | individual | Taliban | 2011-10-04 |
| TAi.155 | ABDUL AZIZ ABBASIN | individual | Taliban | 2011-10-04 |
| TAi.156 | AHMAD ZIA AGHA | individual | Taliban | 2012-01-06 |
| TAi.157 | FAZL RABI | individual | Taliban | 2012-01-06 |
| TAi.158 | MOHAMMAD AMAN AKHUND | individual | Taliban | 2012-01-06 |
| TAi.159 | AHMED JAN WAZIR AKHTAR MOHAMMAD | individual | Taliban | 2012-01-06 |
| TAi.160 | ABDUL SAMAD ACHEKZAI | individual | Taliban | 2012-03-02 |
| TAi.161 | BAKHT GUL | individual | Taliban | 2012-06-27 |
| TAi.162 | ABDUL SATAR ABDUL MANAN | individual | Taliban | 2012-06-29 |
| TAi.163 | KHAIRULLAH BARAKZAI KHUDAI NAZAR | individual | Taliban | 2012-06-29 |
| TAi.164 | ABDUL RAUF ZAKIR | individual | Taliban | 2012-11-05 |
| TAi.165 | MOHAMMED QASIM MIR WALI KHUDAI RAHIM | individual | Taliban | 2012-11-21 |
| TAi.166 | AHMED SHAH NOORZAI OBAIDULLAH | individual | Taliban | 2013-02-26 |
| TAi.167 | ADAM KHAN ACHEKZAI | individual | Taliban | 2013-04-16 |
| TAi.168 | QARI SAIFULLAH TOKHI | individual | Taliban | 2014-03-19 |
| TAi.169 | YAHYA HAQQANI | individual | Taliban | 2014-07-31 |
| TAi.170 | SAIDULLAH JAN | individual | Taliban | 2014-07-31 |
| TAi.171 | MUHAMMAD OMAR ZADRAN | individual | Taliban | 2014-07-31 |
| TAi.172 | RAHMATULLAH SHAH NAWAZ | individual | Taliban | 2014-08-21 |
| TAi.173 | ABDUL BASIR NOORZAI | individual | Taliban | 2015-03-27-04:00 |
| TAi.174 | TOREK AGHA | individual | Taliban | 2015-11-02 |
| YEe.001 | THE HOUTHIS | entity | Yemen | 2022-02-28 |
| YEi.001 | ABD AL-KHALIQ AL-HOUTHI | individual | Yemen | 2014-11-07 |
| YEi.002 | ABDULLAH YAHYA AL HAKIM | individual | Yemen | 2014-11-07 |
| YEi.004 | ABDULMALIK AL-HOUTHI | individual | Yemen | 2015-04-14-04:00 |
| YEi.006 | SULTAN SALEH AIDA AIDA ZABIN | individual | Yemen | 2021-02-25 |
| YEi.007 | SALEH MESFER SALEH AL SHAER | individual | Yemen | 2021-11-09 |
| YEi.008 | MUHAMMAD ABD AL-KARIM AL-GHAMARI | individual | Yemen | 2021-11-09 |
| YEi.009 | YUSUF AL-MADANI | individual | Yemen | 2021-11-09 |
| YEi.010 | MANSUR AL-SA’ADI | individual | Yemen | 2022-09-26 |
| YEi.011 | MOTLAQ AMER AL-MARRANI | individual | Yemen | 2022-09-26 |
| YEi.012 | AHMAD AL-HAMZI | individual | Yemen | 2022-10-04 |