Search Global Sanctions Lists

10K+ items found

Ahmad SHAFAHI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Ahmad SHAFAHI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Igor Vladimirovich KOSTIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Igor Vladimirovich KOSTIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
ABDUL RAUF ZAKIR
Target State: Afghanistan
Authority: UK
Date of listing: 2012-11-05
ABDUL RAUF ZAKIR
Target State: Afghanistan
Authority: UK
Date of listing: 2012-11-05
Abdul-Salam Al Nayef
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdul-Salam Al Nayef
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Chamu SAWANG
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Chamu SAWANG
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Mohammed al-Ahmed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammed al-Ahmed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Adilet Zhakypovich KASENOV
Target State: Criminal organizations
Authority: US
Date of listing: 2012-12-20
Adilet Zhakypovich KASENOV
Target State: Criminal organizations
Authority: US
Date of listing: 2012-12-20
Hui-bong RYOM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Hui-bong RYOM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
MOHAMMAD ALEEM NOORANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
MOHAMMAD ALEEM NOORANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Sergio Isaias HERNANDEZ MAZON
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Sergio Isaias HERNANDEZ MAZON
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Kira Valentinovna KOVALCHUK
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Kira Valentinovna KOVALCHUK
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Pedro Miguel CARRENO ESCOBAR
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Pedro Miguel CARRENO ESCOBAR
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Mohamad Majd DEIRY
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Mohamad Majd DEIRY
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Nikolai Pavlovich DUBOVIK
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Nikolai Pavlovich DUBOVIK
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Mateo Andres Duque Botero
Target State: Sudan
Authority: UK
Date of listing: 2026-02-05
Mateo Andres Duque Botero
Target State: Sudan
Authority: UK
Date of listing: 2026-02-05
Jamileh Abdullah AL-SHANTI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Jamileh Abdullah AL-SHANTI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Jeantel Joseph
Target State: Haiti
Authority: CA
Date of listing: 2025-03-20
Jeantel Joseph
Target State: Haiti
Authority: CA
Date of listing: 2025-03-20
Mikhail Leonidovich SEREDA
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Mikhail Leonidovich SEREDA
Target State: Russia
Authority: US
Date of listing: 2022-05-08

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Ahmad SHAFAHI

Ahmad SHAFAHI

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

Igor Vladimirovich KOSTIN

Igor Vladimirovich KOSTIN

ABDUL RAUF ZAKIR

ABDUL RAUF ZAKIR

Abdul-Salam Al Nayef

Abdul-Salam Al Nayef

Chamu SAWANG

Chamu SAWANG

Mohammed al-Ahmed

Mohammed al-Ahmed

Adilet Zhakypovich KASENOV

Adilet Zhakypovich KASENOV

Hui-bong RYOM

Hui-bong RYOM

MOHAMMAD ALEEM NOORANI

MOHAMMAD ALEEM NOORANI

Sergio Isaias HERNANDEZ MAZON

Sergio Isaias HERNANDEZ MAZON

Kira Valentinovna KOVALCHUK

Kira Valentinovna KOVALCHUK

Pedro Miguel CARRENO ESCOBAR

Pedro Miguel CARRENO ESCOBAR

Mohamad Majd DEIRY

Mohamad Majd DEIRY

Nikolai Pavlovich DUBOVIK

Nikolai Pavlovich DUBOVIK

Mateo Andres Duque Botero

Mateo Andres Duque Botero

Jamileh Abdullah AL-SHANTI

Jamileh Abdullah AL-SHANTI

Jeantel Joseph

Jeantel Joseph

Mikhail Leonidovich SEREDA

Mikhail Leonidovich SEREDA

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Ahmad SHAFAHI

Ahmad SHAFAHI

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

Igor Vladimirovich KOSTIN

Igor Vladimirovich KOSTIN

ABDUL RAUF ZAKIR

ABDUL RAUF ZAKIR

Abdul-Salam Al Nayef

Abdul-Salam Al Nayef

Chamu SAWANG

Chamu SAWANG

Mohammed al-Ahmed

Mohammed al-Ahmed

Adilet Zhakypovich KASENOV

Adilet Zhakypovich KASENOV

Hui-bong RYOM

Hui-bong RYOM

MOHAMMAD ALEEM NOORANI

MOHAMMAD ALEEM NOORANI

Sergio Isaias HERNANDEZ MAZON

Sergio Isaias HERNANDEZ MAZON

Kira Valentinovna KOVALCHUK

Kira Valentinovna KOVALCHUK

Pedro Miguel CARRENO ESCOBAR

Pedro Miguel CARRENO ESCOBAR

Mohamad Majd DEIRY

Mohamad Majd DEIRY

Nikolai Pavlovich DUBOVIK

Nikolai Pavlovich DUBOVIK

Mateo Andres Duque Botero

Mateo Andres Duque Botero

Jamileh Abdullah AL-SHANTI

Jamileh Abdullah AL-SHANTI