Date of Birth(DD-MM-YYYY)

Date of Proscription(DD-MM-YYY)

Abu Bakr Al-Jaziri (Previously Listed A. In Arabic: Abu Bakr Al-Jazaery)

Rouiba, Algiers, Algeria

Listed on 11 Jan. 2001 (amended 18 Jul 2007, 1 Feb 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 2 February 2023)

a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad

a) KM5, Bangui, Central African Republic b) -Grebizi, Central African Republic c) Ndjari, Ndjame, Chad d) Ndélé, Bamingui-Bangoran (main location since August 2016)

Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020)

Abdoulaye issène Ramadane

a) Ndele, Bamingui-Bangoran, Central African Republic b) Haraze Mangueigne, Chad

a) KM5, Bangui, Central African Republic b) -Grebizi, Central African Republic c) Ndjari, Ndjame, Chad d) Ndélé, Bamingui-Bangoran (main location since August 2016)

Listed on: 17 May 2017 (amended on 1 Mar. 2019; 18 Apr. 2019; 28 Jul. 2020)

Abu-ahmad al-amriki (the American)

14-03-1974, 13-04-1974, 14-04-1974, 1-08-1970

California, United States of America

Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

14-03-1974, 13-04-1974, 14-04-1974, 1-08-1970

California, United States of America

Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

Rashid Al-MGHRIBI (The Moroccan)

14-03-1974, 13-04-1974, 14-04-1974, 1-08-1970

California, United States of America

Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

Ri'ad muhammad hasan muhammad hijazi (Previously Listed as. In Arabic: RIYAD MUAMMAD HASSAN MUAMMAD Al -Hejazi)

14-03-1974, 13-04-1974, 14-04-1974, 1-08-1970

California, United States of America

Listed on: 17 Oct. 2001 (amended on 10 Apr. 2003, 16 May 2011, 21 Mar. 2017, 24 Nov. 2020)

Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation

Listed on: 10 Mar. 2011 (amended on 2 June 2014, 30 Dec. 2014, 1 May 2019)

Nangarhar Province, Afghanistan

Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019, 2 February 2023)

Nangarhar Province, Afghanistan

Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019, 2 February 2023)

Nangarhar Province, Afghanistan

Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019, 2 February 2023)

Nangarhar Province, Afghanistan

Listed by the UN 1267 Committee on 25 January 2001 (amended on 18 Jul 2007, 16 Dec. 2010, 4 December 2019, 2 February 2023)

1966, 1961, 1968, 1970, 1962

a) Chaman border town, Pakistan, b) Pishin, Baluchistan. Province, Pakista

Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan, b) Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan

Listed by the UN 1988 Committee on 4 October 2011 (amended on 29 Nov. 2011, 1 Jun. 2012, 11 Feb. 2014)

Neka District, Paktika Province, Afghanistan

Listed by UN 1267 Committee on 19 July 2010 (amended on 29 July 2011, 18 May 2012 , 22 April 2013 and 27 Jun. 2013, 11 Feb 2014).

Neka District, Paktika Province, Afghanistan

Listed by UN 1267 Committee on 19 July 2010 (amended on 29 July 2011, 18 May 2012 , 22 April 2013 and 27 Jun. 2013, 11 Feb 2014).

ABD AL-KHALIQ AL-HOUTHI

Huthi military commanderAbd al-Khaliq al-Huthi was designated for sanctions on 7 Nov 2014 pursuant to paragraphs 11 and 15 of resolution 2140 (2014), as meeting the designation criteria setout in paragraphs 17 and 18 of the resolution.

ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI

ABD EL WANIS ABD GAWWAD ABD EL LATIF BAHAA

ABD-AL-MAJID AZIZ AL-ZINDANI SHEIKH

P.O.Box 8096, Sana'a, Yemen

Waziristan, Federally Administered Tribal Areas, Pakistan (Reportedly located)

ABDELHALIM HAFED ABDELFATTAH REMADNA

ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI

Abdelrahman Mouhamad Zafir al Dabidi al Jahani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for?articipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of·and ?ecruiting for·Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).

Leader of a transnational trafficking network

ABDUL BAQI BASIR AWAL SHAH MAULAVI MULLAH

Governor of Khost and Paktika provinces under the Taliban regime.Vice-Minister of Information and Culture under the Taliban regime.Consular Department, Ministry of Foreign Affairs under the Taliban regime.

ABDUL BARI AKHUND MAULAVI MULLAH

Governor of Helmand Province under the Taliban regime

ABDUL BASIR NOORZAI HAJI

aman, Balu-istan Province, Pakistan

Abdul Basir Noorzai was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for ?articipating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of·and ?therwise supporting acts or activities of·those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.

ABDUL GHAFAR QURISHI ABDUL GHANI MAULAVI

Khairkhana Section Number 3, Kabul, Afghanistan

Repatriation Atta-e, Taliban Embassy, Islamabad, Pakistan

ABDUL GHAFAR SHINWARI HAJI

Third Secretary, Taliban Consulate General, Kara-i, Pakistan.

ABDUL GHANI BARADAR ABDUL AHMAD TURK MULLAH

Deputy Minister of Defence under the Taliban regime

ABDUL HAI HAZEM ABDUL QADER MAULAVI MULLAH

Iltifat village, Shakardara District, Kabul Province, AfghanistanPuli -arkhi Area, District Number 9, Kabul City, Kabul Province

First Secretary, Taliban Consulate General, Quetta, Pakistan

ABDUL JABBAR OMARI MAULAVI

Governor of Baghlan Province under the Taliban regime.

ABDUL JALIL HAQQANI WALI MOHAMMAD MAULAVI MULLAH

Deputy Minister of Foreign Affairs under the Taliban regime.

ABDUL KABIR MOHAMMAD JAN MAULAVI

Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime.Governor of Nangarhar Province under the Taliban regime.Head of Eastern Zone under the Taliban regime.

ABDUL LATIF MANSUR MAULAVI

Minister of Agriculture under the Taliban regime.

ABDUL MANAN MOHAMMAD ISHAK MAULAVI

First Secretary, Taliban Embassy, Riyadh, Saudi Arabia.Commercial Atta-e, Taliban Embassy, Abu Dhabi, United Arab Emirates.

ABDUL MANAN NYAZI MULLAH

Governor of Kabul Province under the Taliban regime.Governor of Balk Province under the Taliban regime.

ABDUL MOHSEN ABDALLAH IBRAHIM AL -AREKH

ABDUL QADEER BASIR ABDUL BASEER GENERAL MAULAVI

Military Atta-e, Taliban Embassy, Islamabad, Pakistan

ABDUL QUDDUS MAZHARI MAULAVI

Kushal Khan Mena, District Number 5, Kabul, Afghanistan

Education Atta-e, Taliban Consulate General, Peshawar, Pakistan.

ABDUL RAHMAN AGHA MAULAVI

ABDUL RAHMAN AHMAD HOTTAK MAULAVI

Deputy (Cultural) Minister of Information and Culture under the Taliban regime.Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.

ABDUL RAHMAN ZAHED MULLAH

Deputy Minister of Foreign Affairs under the Taliban regime.

ABDUL RAQIB TAKHARI MAULAVI

Minister of Repatriation under the Taliban regime

ABDUL RAUF KHADEM MULLAH

Commander of Central Corps under the Taliban regime.

ABDUL RAZAQ AKHUND LALA AKHUND MULLAH

Minister of Interior Affairs under the Taliban regime.-ief of Kabul Police under the Taliban regime.

ABDUL ROSYID RIDHO BAASYIR

Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia

ABDUL SALAM HANAFI ALI MARDAN QUL MULLAH MAULAVI

Deputy Minister of Education under the Taliban regime.

ABDUL SATAR ABDUL MANAN HAJI

Ka-ray Road, Pashtunabad, Quetta, Balu-istan Province, PakistanNasrullah Khan -owk, Pashtunabad Area, Balu-istan Province, Pakistan-aman, Balu-istan Province, PakistanAbdul Satar Food Shop, Ayno Mina, 0093, Kandahar Province, Afghanistan

ABDUL WAHED SHAFIQ MAULAVI

Deputy Governor of Kabul Province under the Taliban regime.

Third Secretary, Taliban Consulate General, Peshawar, Pakistan.

ABDUL-HAQ WASSIQ MAULAVI

Deputy Minister of Security (Intelligence) under the Taliban regime.

ABDUL-SALAM AL NAYEF DR.

Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the Syrian regime? violent repression of the civilian population.

ABDUL-SALAM FAJR MAHMOUD BRIGADIER GENERAL

Head of the Security Committee of the Southern Region since Dec 2020. Former Head of the Bab Tuma (Damascus) Bran- of the Syrian Air Force Intelligence Service. Former Head of the Mezze Airport Air Force intelligence investigation bran-. Responsible for the torture of opponents in custody. Under international arrest warrant for ?omplicity in acts of torture· ?omplicity in crimes against humanity·and ?omplicity in war crimes·

ABDULHAI MOTMAEN MAULAVI

Director of the Information and Culture Department in Kandahar Province under the Taliban regime.Spokesperson of the Taliban regime.

ABDULHAI SALEK MAULAVI

Governor of Uruzgan Province under the Taliban regime.

ABDULLAH AHMED ABDULLAH EL ALFI

ABDULLAH HAMAD MOHAMMAD KARIM MAULAVI

Consul General, Taliban Consulate General, Quetta, Pakistan.

Yousef Aboutalebi is the managing director of EU-listed Oje Parvaz Mado Nafar Company (Mado), an Iran-based company specialised in manufacturing Unmanned Aerial Vehicle (UAV) components and in importing and exporting commercial goods.Mado is affiliated with the Islamic Revolutionary Guard Corps (IRGC). Through Mado, Aboutalebi has procured UAV engines destined for military use by the IRGC and IRGlinked entities.Engines manufactured by Mado were found in Iranian Shahed-136 UAVs used by the Russian Federation in the war of aggression against Ukraine.Therefore, Yousef Aboutalebi is supporting actions whi- undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ABRAM-ENKO VIKTORIA VALERIEVNA

Viktoria Valerievna Abram-enko is a Deputy Prime Minister of the Russian Federation, responsible for Agro-Industrial Complex, Natural Resources and Ecology. Responsible for agricultural production, including grain, and in -arge of assisting with standing up to sanctions imposed against Russia. In this role, she has overseen efforts to divert grain from Ukraine, without Ukraine? agreement, and is responsible for organising events with the direct participation of representatives of illegally annexed Crimea.In taking on and acting in this capacity, she is responsible for, supporting or implementing actions or policies whi- undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or whi- obstruct the work of international organisations in Ukraine.

Abu Hani Shammout is a former Syrian military officer and leader of the ?l-Ahdat al-Omariya·faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly -arged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies whi- undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

ABU MOHAMMED AL-JAWLANI

ABU UBAYDAH YUSUF AL-ANABI

ABUBAKAR MOHAMMED SHEKAU IMAM

Associated with Al-Qaida for ?articipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of·and ?therwise supporting acts or activities of·Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).

A-ALAVA ANASTASIA VASILEUNA

In her position as judge of the Leninsky District Court in Minsk, Anastasia A-alava is responsible for numerous politically motivated rulings against journalists, activists and protesters, in particular the sentencing of Coordination Council member Dzmitry Kruk, as well as against medical personnel and senior citizens. Reliance on statements of anonymous witnesses was reported during trials conducted under her supervision. She is therefore responsible for serious human rights violations and for seriously undermining the rule of law, as well as for the repression of civil society and democratic opposition.

ADAM KHAN A-EKZAI MAULAVI

1970/1972/1971/1973/1974/1975

aman, Balu-istan Province, Pakistan

01-01-1970/01-01-1971/1970/1969/1971

Central African Republic
Sudan

Birao, Central African Republic

Engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic (CAR): Noureddine is one of the original leaders of the S??a. He has been identified as both a General and the President of one of the armed rebel groups of the S??a, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. As former head of the ?undamental·splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-S??a during offensives in the former rebellion in the Central African Republic between early Dec 2012 and Mar 2013. Without Noureddine? involvement, the S??a would likely have been unable to wrest power from former CAR President Fran?is Boziz· Since the appointment as interim president of Catherine Samba-Panza on 20 Jan 2014, he was one of the-05-n ar-itects of the ex-S??a? tactical withdrawal in Sibut with the aim of implementing his plan to create a Muslim stronghold in the north of the country. He had clearly urged his forces to resist the injunctions of the transitional government and of the military leaders of the African-led International Support Mission in the Central African Republic (MISCA). Noureddine actively directs ex-S??a, the former S??a forces that were dissolved by Djotodia in Sep 2013, and directs operations against-ristian neighborhoods and continues to provide significant support and direction to the ex-S??a operating in CAR.Involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law, as applicable: After the S??a took control of Bangui on 24 Mar 2013, Nourredine Adam was appointed Minister for Security, then Director General of the ?xtraordinary Committee for the Defence of Democratic A-ievements·(Comit·extraordinaire de d?ense des acquis d?ocratiques ·CEDAD, a now-defunct CAR intelligence service). Nourredine Adam used the CEDAD as his personal political police, carrying out many arbitrary arrests, acts of torture and summary executions. In addition, Noureddine was one of the key figures behind the bloody operation in Boy Rabe. In Aug 2013, S??a forces stormed Boy Rabe, a CAR neighbourhood regarded as a bastion of Fran?is Boziz·supporters and his ethnic group. Under the pretext of looking for arms ca-es, S??a troops reportedly killed scores of civilians and went on a rampage of looting. When these raids spread to other quarters, thousands of residents invaded the international airport, whi- was perceived as a safe place because of the presence of Fren- troops, and occupied its runway.Providing support for armed groups or criminal networks through illegal exploitation of natural resources: In early 2013, Nourredine Adam played an important role in the ex-S??a? financing networks. He travelled to Saudi Arabia, Qatar and the United Arab Emirates to collect funds for the former rebellion. He also operated as a facilitator for a -adian diamond-trafficking ring operating between the Central African Republic and -ad.

Served as Uday Saddam Hussein? -ief of staff and worked at the Iraqi Olympic Committee

ADNAN ABDO AL SIKHNY DR.

Former Minister of Industry. As a former Government Minister shares responsibility for the Syrian regime? violent repression of the civilian population.

ADNAN ABOU WALID AL-SAHRAOUI

Former Minister of Industry. Associated with the Syrian regime and its violent repression of the civilian population.

AFANASEVA YELENA VLADIMIROVNA

Member of the Federation Council who ratified the government decisions of the ?reaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People? Republic·

Member of the State Duma who voted in favour of the resolution No. 58243-8 "On the appeal of the State Duma of the Federal Assembly of the Russian Federation To the President of the Russian Federation V.V. Putin on the need to recognize the Donetsk People's Republic and the Luhansk People's Republic" and therefore supported and implemented actions and policies whi- undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007); .

Brigadier-General Saeed Aghajani is Commander of the Islamic Revolutionary Guard Corps - Aerospace Force (IRGC ASF) UAV Command, the backbone of Iran? Unmanned Aerial Vehicles (UAVs) programme. Brigadier-General Saeed Aghajani oversees and directs the planning, equipment and training for Iran? UAV operations, whi- include also the supply of drones to international allies of Iran, including the Russian Federation. Therefore, Brigadier-General Saeed Aghajani is responsible for supporting actions whi- undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA MAULAVI MULLAH

Governor of Zabol and Uruzgan Provinces under the Taliban regime.

AHMAD OUMAR IMHAMAD AL-FITOURI

Garabulli, LibyaZawiya, LibyaDbabsha-Sabratah

Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network

Minister of Justice. Appointed in Aug 2020. As a Government Minister, shares responsibility for the Syrian regime? violent repression of the civilian population.

AHMAD TAHA KHALID ABDUL QADIR MAULAVI

Governor of Paktia Province under the Taliban regime

AHMADI-MOQADDAM ESMAIL

Director of the University and the Higher National Defence Resear- Institute since 20 Sep 2021. Former Senior Advisor for Security Affairs to the -ief of the Armed Forces General Staff. -ief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (EU-listed) from Jan 2011 until early 2015. Forces under his command led brutal attacks on peaceful protests and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009. Former head of Iran's Headquarters in support of the Yemeni People.

Vice Admiral, -ief of IRGC Joint Staff.

AHMED ABDI AW-MOHAMED

Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.

AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI

Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for ?articipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of· ?upplying, selling or transferring arms and related materiel to· ?ecruiting for·and ?therwise supporting acts or activities of·Al-Qaida (QE.A.4.01).

AHMED ABUBAKER SHARIFF

Majengo area, Mombasa, Kenya

Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to-05-ntain strong ties with senior al-Shabaab members.Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.Abubaker Shariff Ahmed has prea-ed at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for al-Qa'ida, and kill U.S. citizens.As of 2010, Abubaker Shariff Ahmed acted as a recruiter and facilitator for al-Shabaab in the Majengo area of Mombasa, Kenya.

Ahmed Ag Alba-ar is a prominent businessman and, since early 2018, a special advisor to the Governor of Kidal region. An influential member of the Haut Conseil pour l'unit·de l'Azawad (HCUA), belonging to the Ifoghas Tuareg community, Ahmed Ag Alba-ar also mediates relations between the Coordination des Mouvements de l?zawad (CMA) and Ansar Dine (QDe.135)

AHMED ALI ABDULLAH SALEH FORMER AMBASSADOR FORMER BRIGADIER GENERAL

Ahmed Ali Abdullah Saleh was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).

AHMED JAN AKHUNDZADA WAZIR MAULAVI

Minister of Water and Electricity under the Taliban regime.

AHMED KHALFAN GHAILANI

Ahmed Khalil Khalil is the co-owner of Sanad Protection and Security Services, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites) in Syria. The exploitation of natural resources provides revenues to the Syrian regime. In addition, the company is active in the recruitment of Syrian mercenaries to Libya and Ukraine.As su-, Ahmed Khalil Khalil supports the Syrian regime and benefits from it.

AHMED SHAH NOORZAI OBAIDULLAH MULLAH MAULAVI

AHMED AL-JARROU-EH MAJOR GENERAL

Former head of the foreign bran- of General Intelligence (Bran- 279). As su-, responsible for General Intelligence arrangements in Syrian embassies.

AIMAN MUHAMMED RABI AL-ZAWAHIRI DOCTOR DR.

AIRAPETYAN (MAIDEN NAME: ZHILKO) LARISA LEONIDOVNA

Former so-called "Health Minister" of the so-called "Luhansk People's Republic". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the "Head" of the so-called "Luhansk People's Republic".These "elections" are in brea- of Ukrainian law and therefore illegal.In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", she has therefore actively supported actions and policies whi- undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.Remains active in supporting separatist actions or policies.

Date of Proscription(DD-MM-YYY)

Decree of the criminal case No. 082-16-412-on the wanted list

Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007 and 3 Oct. 2008, 12 Apr. 2010, 29 Nov. 2011 and 31. Dec 2013, 7 Sep. 2016)

All Aga Ashah Ashah Ihradhazzzi

Listed by UN 1267 Committee on 19 July 2010 (amended on 29 Nov. 2011 and 31 Dec. 2013)

FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER

FARASEPEHR ENGINEERING COMPANY

FEDERAL AUTONOMOUS INSTITUTION CENTRAL INSTITUTE OF ENGINE-BUILDING N.A. P.I. BARANOV; CENTRAL INSTITUTE OF AVIATION MOTORS (CIAM)

FEDERAL CENTER FOR DUAL-USE TE-NOLOGY (FTSDT) SOYUZ

FEDERAL RESEAR- CENTER BORESKOV INSTITUTE OF CATALYSIS

FEDERAL SERVICE FOR SUPERVISION OF COMMUNICATIONS INFORMATION TE-NOLOGIES AND MASS MEDIA (ROSKOMNADZOR)

Kitaygorodsky Ave 7 / 2, Moscow, 109992, Russian Federation

FEDERAL STATE BUDGETARY ENTERPRISE "SANATORIUM NIZHNYAYA OREANDA" OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION

Resort Nizhnyaya Oreanda, Yalta, 298658, Oreanda, Ukraine (House 12 , 298658, . , . , 12, )

FEDERAL STATE BUDGETARY INSTITUTION NATIONAL RESEAR- CENTER INSTITUTE N.A. N.E. ZHUKOVSKY (ZHUKOVSKY NATIONAL RESEAR- INSTITUTE)

FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE P.I. K.A. VALIEV RAS OF THE MINISTRY OF SCIENCE AND HIGHER EDUCATION OF RUSSIA (FTIAN)

FEDERAL STATE UNITARY ENTERPRISE "STATE SCIENTIFIC-RESEAR- INSTITUTE FOR AVIATION SYSTEMS" (GOSNIIAS)

FEDERAL STATE UNITARY ENTERPRISE ALL-RUSSIAN RESEAR- INSTITUTE OF PHYSICAL TE-NICAL AND RADIO ENGINEERING MEASUREMENTS (VNIIFTRI)

FEDERAL STATE UNITARY ENTERPRISE DUKHOV AUTOMATICS RESEAR- INSTITUTE

FEDERAL STATE UNITARY ENTERPRISE CRIMEA RAILWAY

34 Pavlenko St., Simferopol, 95006, Ukraine

FEDERAL TE-NICAL REGULATION AND METROLOGY AGENCY (ROSSTANDART)

FEDERAL STATE BUDGET INSTITUTION FOR SCIENCE AND RESEAR- "ALL-RUSSIA NATIONAL SCIENTIFIC RESEAR- INSTITUTE FOR WINE GROWING AND WINE MAKING MAGARA- RUSSIAN ACADEMY OF SCIENCES"

Kirov Street 31, Yalta, 298600, Crimea, Ukraine (298600, . , 31, . , , )

FIRST CRIMEAN INSURANCE COMPANY

Butakova Ln, 4, Sevastopol, Ukraine

FORCES DÉMOCRATIQUES DE LIBÉRATION DU RWANDA (FDLR)

North Kivu, Congo DRSouth Kivu, Congo DR

FORENSIC CENTER OF NIZHNIY NOVGOROD REGION-05-N DIRECTORATE OF THE MINISTRY OF INTERIOR AFFAIRS

GHU -05-N ECONOMIC DEPARTMENT OF THE PRESIDENTIAL ADMINISTRATION

Miasnikova str. 37, Minsk, Belarus

GADDAFI INTERNATIONAL -ARITY AND DEVELOPMENT FOUNDATION

GENERAL ORGANISATION OF RADIO AND TV

Al Oumaween Square, P.O.Box 250, Damascus, Syrian Arab Republic

GENERAL PETROLEUM CORPORATION (GPC)

New Sham - Building of Syrian Oil Company, P.O.Box 60694, Damascus, Syrian Arab Republic

GHANI SAZI URANIUM COMPANY

3, Qarqavol Close, 20th Street, Teheran

GLOBALCUSTOM MANAGEMENT LLC

Nemiga 40/301, Minsk, Belarus

GREAT LAKES BUSINESS COMPANY (GLBC)

GLBC, P.O.Box 315, Goma, Congo DRGisenyi, Rwanda (possibly)

Baghdad Street, P.O.Box 8254, Damascus, Syrian Arab Republic

Hamsho Building, 31 Baghdad Street, Damascus, Syrian Arab RepublicHamsho group northern road-ring, Hamsho for trading and constructions, Damascus Countryside, Syrian Arab Republic

HANDASIEH ORGANIZATION FOR ENGINEERING INDUSTRIES

Abou Bakr Al-Seddeq St., P.O.Box 5966, Damascus, Syrian Arab RepublicAl-Moutanabi Street, P.O.Box 2849, Damascus, Syrian Arab RepublicBaramkeh, P.O.Box 21120, Damascus, Syrian Arab Republic

HANIFA MONEY EX-ANGE OFFICE (BRAN- LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC)

Albu Kamal (Al-Bukamal), Syrian Arab Republic

HIGHER INSTITUTE FOR APPLIED SCIENCES AND TE-NOLOGY (HIAST)

P.O.Box 31983, Barzeh, Syrian Arab Republic

HOSSEINI NEJAD TRADING CO.

IRGC-AIR FORCE AL-GHADIR MISSILE COMMAND

ILYUSHIN AVIATION COMPLEX BRAN-: MYASISH-EVA EXPERIMENTAL ME-ANICAL ENGINEERING PLANT

INSTITUTE OF APPLIED PHYSICS (IAP)

INSTITUTE OF HIGH ENERGY PHYSICS

INSTITUTE OF MARINE TE-NOLOGY PROBLEMS FAR EAST BRAN- RUSSIAN ACADEMY OF SCIENCES

INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TE-NOLOGIES

INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS "GREAT DON ARMY"

Str Shosseynaya 1, St Zaplavskaya, 346465, October District, Russia Rostov Region, Russian FederationVoroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation

INTERNET RESEAR- AGENCY

St. Petersburg, Russian Federation

IRAN AIRCRAFT INDUSTRIES (IACI)

IRAN AIRCRAFT MANUFACTURING COMPANY

28 km Esfahan Tehran Freeway, Shahin Shahr, P.O.Box 83145-311, Esfahan, IranNo. 27 Ahahamat Ave., Vallie Asr Square, P.O.Box 14155-5568, Tehran, 15946, IranP.O.Box 81465-935, Esfahan, IranShahih Shar Industrial Zone, IsfahanNo. 107 Sepahbod Gharany Ave., P.O.Box 8140, Tehran, Iran

IRAN CENTRIFUGE TE-NOLOGY COMPANY

156 Golestan Street, Saradr-e Jangal, Tehran

IRAN COMMUNICATIONS INDUSTRIES (ICI)

Pasdaran Avenue, P.O.Box 19295-4731, Tehran, Iran34 Apadana Avenue, P.O.Box 19575-131, Tehran, IranShahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran, Iran

IRAN ELECTRONICS INDUSTRIES (INCLUDING ALL BRAN-ES) AND SUBSIDIARIES

P.O.Box 18575-365, Tehran, Iran

IRAN MARINE INDUSTRIAL COMPANY (SADRA)

Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O.Box 14669-56491, Tehran, Iran

IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)

Ave. Sepahbod Gharani, P.O.Box 15815/1775, Tehran, IranAve. Sepahbod Gharani, P.O.Box 15815/3446, Tehran, Iran107 Sepahbod Gharani Avenue, Tehran, Iran

IRKUT RESEAR- AND PRODUCTION CORPORATION PUBLIC JOINT STOCK COMPANY

Kaveh Ave., P.O.Box 81465-313, Isfahan, IranP.O.Box 81465-117, Isfahan, Iran

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)

ISLAMIC REVOLUTIONARY GUARD CORPS - AEROSPACE FORCE (IRGC ASF)

ISLAMIC REVOLUTIONARY GUARD CORPS RESEAR- AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC SSJO)

Tehran, IranIsfahan, Iran

ISLAMIC STATE IN IRAQ AND THE LEVANT IN SOUTH-EAST ASIA (ISIL-SEA ISIL-SOUTH EAST ASIA)

JSC "121 AIRCRAFT REPAIR PLANT"

Stary Gorodok, st. Postal, 10, Odintsovo, 143079, Moscow region, Russian Federation

JSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MA-INE BUILDING (KB TO-MASH)

str. Vvedensky, 8, Moscow, Russian Federation (HQ)

JSC A.N. GANI-EV SCIENTIFIC AND PRODUCTION ASSOCIATION SPLAV

Sh-eglovskaya zaseka Str. 33, Tula, 300004, Russian Federation

JSC ARZAMAS MA-INE-BUILDING PLANT

Ulitsa 9 Maya, 2, Arzamas, 607220, Nizhny Novgorod Oblast, Russian Federation

JSC AUTOMOBILE PLANT URAL

1 Avtozavodtsev Prospect, Miass, 456304, -elyabinsk Oblast, Russian Federation

JSC BRYANSK AUTOMOBILE PLANT

1 Staleliteynaya ul., Bryansk, 241035, Bryanskaya oblast, Russian Federation

JSC CENTRAL RESEAR- INSTITUTE 'BUREVESTNIK'

Sormovskoe highway 1a, Nizhny Novgorod, Nizhny Novgorod region, Russian Federation (HQ)

JSC CENTRAL RESEAR- INSTITUTE OF MA-INE BUILDING

JSC CONCERN RADIO-ELECTRONIC TE-NOLOGIES (KRET)

Gon-arnaya st., 20/1, Moscow, 109240, Russian Federation

31a Leningradsky Avenue, bldg. #1, Moscow, 125284, Russian Federation

Mytnaya Street 17, Moscow, Russian Federation

Leningradskiy Prospect 68, Moscow, 125315, Russian Federation

JSC IZHEVSK ELECTROME-ANICAL PLANT 'KUPOL'

Peso-naya str. 3, Izhevsk, Udmurt Republic, Russian Federation (HQ)

JSC KAZAN HELICOPTER PLANT REPAIR SERVICE

JSC KAZAN OPTICAL AND ME-ANICAL PLANT (JSC KOMZ)

st. Lipatova, 37, Kazan, Republic of Tatarstan, Russian Federation

JSC KRONSHTADT TEKHNOLOGII GROUP OF COMPANIES

Andropov Ave., 18, bldg. 9, Descartes Business Center, Moscow, 115432, Russian FederationMaly prospekt Vasilievsky island, 54/4, St. Petersburg, 199178

17 1J Mashinostroitely Ave., Kurgan, 640021, Russian Federation

JSC MA-INE BUILDING COMPANY 'VITYAZ'

2 Industrialnoe sh., Ishimbai, Republic of Bashkortostan, Russian Federation (HQ)

JSC NPO HIGH PRECISION SYSTEMS

7 Kievskaya Str., Moscow, 121059, Russian Federation

JSC NAU-NOPROIZVODSTVENNOE OBEDINENIE RUSSKIE BAZOVYE INFORMACIONNYE TE-NOLOGII (JSC RPA RUSBITE-)

Varshavskoe sh. 26 building 11, Moscow, Russian Federation (HQ)

JSC OMSK TRANSPORT MA-INE FACTORY OMSKTRANSMASH

Krasnyy Pereulok 2, Omsk, 644020, Russian Federation

27 Stromynka Str., Moscow, 107076, Russian Federation

JSC RESEAR- AND INDUSTRIAL CONCERN MA-INE ENGINEERING TE-NOLOGIES

Bolshaya Tatarskaya Str. 35/5, Moscow, 115184, Russian Federation

JSC RESEAR- AND PRODUCTION ASSOCIATION KVANT

Bolshaya Sankt-Peterburgskaya Str. 73, Veliky Novgorod, 173000, Russian Federation

JSC RESEAR- AND PRODUCTION CORPORATION URALVAGONZAVOD

28 Vosto-noe shosse., Nizhny Tagil, 622007, Sverdlovsk region, Russian Federation

JSC ROCKET AND SPACE CENTRE PROGRESS

JSC RUSSIAN HELICOPTERS

1 Bolshaya Pionerskaya Str., Moscow, 115054, Russian Federation

Ro-delskaya 15, building 8, Moscow, 123022, Russian Federation

Plekhanovskaya Str., 14, Voronezh, 394018, Russian Federation

JSC TACTICAL MISSILES CORPORATION (KTRV)

Ilyi-a str., 7, Korolev, 141080, Moscow region, Russian Federation

JSC V. TIKHOMIROV SCIENTIFIC RESEAR- INSTITUTE OF INSTRUMENT DESIGN

st. Heroes of the Pacific 1, Vladivostok, Primorsky Krai, Russian Federation (HQ)

JSC VOTKINSK MA-INE BUILDING PLANT

Kirov street, City of Votkinsk, 2427430, Udmurt, Russian Federation

4 Tankistov street, Ker-, 298310, Crimea

JSC ZELENODOLSK SHIPYARD [A. M. GORKY ZELENODOLSK PLANT]

5, Zavodskaya Str., Zelenodolsk, 422546, Republic of Tatarstan, Russian Federation

JSC DALNEVOSTO-NIY BANK

27, Verkhneportovaya Street, Vladivostok, 690990, Russian Federation

JSC NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORY

Sormovskoye road, 21, Nizhny Novgorod, 603052, Russian Federation

JSC ZAVOLZHSKY PLANT OF CATERPILLAR TRACTORS (ZZGT)

Zheleznodorozhnaya str., 1, Zavolzhye, 606522, Gorodetsky district, Nizhny Novgorod region, Russian Federation

JSC ULAN-UDE AVIATION PLANT

Khorinskaya Str. 1, Ulan-Ude, 670009, Republic of Buryatia, Russian Federation

JSC NNK (NOVAIA NAFTAVAIA KAMPANIA)

Rakovska str. 14W room 7, 5th floor, Minsk, Belarus

Lalpura, Nangarhar Province, Afghanistan (since Jun 2015)Mohmand Agency, Pakistan (as at Aug 2014)

JOINT STOCK COMPANY "HEAD SPECIAL DESIGN BUREAU PROZHEKTOR"

JOINT STOCK COMPANY 123 AVIATION REPAIR PLANT (123 ARZ)