UNLI
The 9 companies, institutions, individuals and vessels below are designated under UNLI. Data is synced daily from the official sources; open any entry for aliases, registration number, address and the official source record.
By data source:What this program looks like in our data
Lists covered
Listing date range
Listing pace by year
Entities
- ABU OMAR AL SARRAF 2026-03-26
- Hajji Hamid 2026-03-26
- The Revolutionary Forces of the G9 Family and Allies 2025-07-08
- Abdul Rahim Hamdan DAGALO 2026-02-24
- Abu Lulu 2026-02-24
- Dimitri Herard 2025-10-17
- GRAN GRIF 2025-07-08
- HAMIDA 2026-03-30
- Kempes Sanon 2025-10-17
Other sanctions programs
RUSSIA-EO14024 6349SDGT 3353UKR 2962IFSR 1619SDNTK 1361NPWMD 1205IRAN-EO13902 1077Export control · military end-user (Annex IV) 920ILLICIT-DRUGS-EO14059 788GLOMAG 739UKRAINE-EO13662 731IRN 706IRAN 679IRAN-EO13846 509TCO 430SYR 380BLR 374TAQA 337Al-Qaida 333IRGC 289CYBER2 260PRK 255IRAN-HR 222DPRK 217
Is your counterparty clean? Screen against 28,492 OFAC / UN / EU / China sanctions entries — free, no signup
Screen a counterparty free →