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Entity screening for sanctions

United Nations Security Council Consolidated List

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Type Ref Name aliases Details Source
KPi.077
List date: 02.10.2025
  • Li Cheng He
  • RI SONG HYOK
Country: KP
Title: Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank
Birth date: 1965-03-19
Program: DPRK
Profile: Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male
https://scsanctions.un.org/consolidated/
KPi.078
List date: 02.10.2025
  • Ri Eun Song
  • Ri Un Song
  • RI U’N SO’NG
Country: KP
Title: Former overseas Korea Unification Development Bank representative
Birth date: 1969-07-22
Program: DPRK
Profile: Gender: male
https://scsanctions.un.org/consolidated/
KPi.079
List date: 02.10.2025
  • Pak Mun-il
  • PAK MUN IL
Country: KP
Title: Former overseas representative of Korea Daesong Bank
Birth date: 1965-01-01
Program: DPRK
Profile: Gender: male
https://scsanctions.un.org/consolidated/
KPi.080
List date: 02.10.2025
  • Neil Tsang
  • TSANG YUNG YUAN
  • Yun Yuan Tsang
Birth date: 1957-10-20
Program: DPRK
Profile: Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.
https://scsanctions.un.org/consolidated/
LYi.001
List date: 02.10.2025
  • ABDULQADER MOHAMMED AL-BAGHDADI
Country: TN
Title: Head of the Liaison Office of the Revolutionary Committees
Birth date: 1950-07-01
Program: Libya
Profile: Believed status/location: jail in Tunisia.; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.002
List date: 02.10.2025
  • ABDULQADER YUSEF DIBRI
Title: Head of Muammar Qadhafi's personal security
Program: Libya
Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.003
List date: 02.10.2025
  • Sayed M. Gaddef Eddam
  • SAYYID MOHAMMED QADHAF AL-DAM
Country: EG
Program: Libya
Profile: Believed status/location: deceased; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.004
List date: 02.10.2025
  • Akrin Saleh Akrin (أقرين صالح أقرين)
  • QUREN SALIH QUREN
Country: EG
Title: Libyan Ambassador to Chad
Program: Libya
Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
https://scsanctions.un.org/consolidated/
LYi.005
List date: 02.10.2025
  • AMID HUSAIN AL KUNI
Country: LY
Title: Governor of Ghat (South Libya)
Program: Libya
Profile: Believed status/location: South Libya; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).
https://scsanctions.un.org/consolidated/
LYi.006
List date: 02.10.2025
  • ABU ZAYD UMAR
  • Abu Zayd Umar Hmeid Dorda
  • Dorda Abuzed OE
Country: LY
Title: Director, External Security Organisation.; Head of external intelligence agency.
Birth date: 1944-04-04
Program: Libya
Profile: Believed status/location:deceased; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.007
List date: 02.10.2025
  • ABU BAKR YUNIS
Title: Defence Minister.
Program: Libya
Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.008
List date: 02.10.2025
  • MATUQ MOHAMMED MATUQ
Title: Secretary for Utilities
Program: Libya
Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.009
List date: 02.10.2025
  • AISHA MUAMMAR MUHAMMED ABU MINYAR
  • Aisha Muhammed Abdul Salam
Country: OM
Birth date: 1978-01-01
Program: Libya
Profile: Believed status/location: Sultanate of Oman; Listed pursuant to paragraph 17 of resolution 1970 ( Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.010
List date: 02.10.2025
  • HANNIBAL MUAMMAR QADHAFI
Country: LB
Birth date: 1975-09-20
Program: Libya
Profile: In custody; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.011
List date: 02.10.2025
  • KHAMIS MUAMMAR QADHAFI
Program: Libya
Profile: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.012
List date: 02.10.2025
  • MOHAMMED MUAMMAR QADHAFI
  • Muhammed Muammar Muhammed Abdul Salam
Country: OM
Program: Libya
Profile: Believed status/location: Sultanate of Oman; Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.013
List date: 02.10.2025
  • MUAMMAR MOHAMMED ABU MINYAR
Title: Leader of the Revolution, Supreme Commander of Armed Forces
Program: Libya
Profile: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.014
List date: 02.10.2025
  • Almuatesem Bellah Muammer Qadhafi
  • Moatassam
  • Muatasimbllah
  • Muatasmblla
  • Mutassim Billah Abuminyar Qadhafi
  • MUTASSIM QADHAFI
Title: National Security Adviser
Birth date: 1974-02-05
Program: Libya
Profile: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.015
List date: 02.10.2025
  • SAADI QADHAFI
Title: Commander Special Forces
Birth date: 1973-05-27
Program: Libya
Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
LYi.016
List date: 02.10.2025
  • SAIF AL-ARAB QADHAFI
Program: Libya
Profile: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
https://scsanctions.un.org/consolidated/
1000 results found.