Search Global Sanctions Lists

10K+ items found

Behzad MOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Behzad MOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Vladimir Viktorovich MATAFONOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Vladimir Viktorovich MATAFONOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
JANG Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
JANG Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
CHANG CHANG HA
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
CHANG CHANG HA
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Andrey Konstantinovich NEKRASHEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Andrey Konstantinovich NEKRASHEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Fu’ad TAWIL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Fu’ad TAWIL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ba Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Ba Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Khalid Sheikh MOHAMMED
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Khalid Sheikh MOHAMMED
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Edward Miguel BRICEÑO CISNEROS
Target State: Venezuela
Authority: CA
Date of listing: 2024-12-13
Edward Miguel BRICEÑO CISNEROS
Target State: Venezuela
Authority: CA
Date of listing: 2024-12-13
Dmitry Vladimirovich KONOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Dmitry Vladimirovich KONOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Mikhail Alexandrovich BARAEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Mikhail Alexandrovich BARAEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladimir Petrovich KOLBIN
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Vladimir Petrovich KOLBIN
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Vladimir KULEMEKOV
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Vladimir KULEMEKOV
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Ivan Nikolaevich BABICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ivan Nikolaevich BABICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abdel Rahman Joma'a BARAKALLAH
Target State: Sudan
Authority: US
Date of listing: 2024-11-12
Abdel Rahman Joma'a BARAKALLAH
Target State: Sudan
Authority: US
Date of listing: 2024-11-12
Alexey Alexandrovits MORDASHOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexey Alexandrovits MORDASHOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Zeki Abdullah Ibrahim ARARAWI
Target State: Terrorism
Authority: US
Date of listing: 2025-06-10
Zeki Abdullah Ibrahim ARARAWI
Target State: Terrorism
Authority: US
Date of listing: 2025-06-10
Sergey Viktorovich CHIZHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Viktorovich CHIZHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Fedorovich KONDRATYUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Nikolai Fedorovich KONDRATYUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mehrdada Akhlaghi KETABACHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2008-07-08
Mehrdada Akhlaghi KETABACHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2008-07-08

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Search results

Behzad MOHAMMADI

Behzad MOHAMMADI

Vladimir Viktorovich MATAFONOV

Vladimir Viktorovich MATAFONOV

JANG Chol

JANG Chol

CHANG CHANG HA

CHANG CHANG HA

Andrey Konstantinovich NEKRASHEVICH

Andrey Konstantinovich NEKRASHEVICH

Fu’ad TAWIL

Fu’ad TAWIL

Ba Kyaw

Ba Kyaw

Khalid Sheikh MOHAMMED

Khalid Sheikh MOHAMMED

Edward Miguel BRICEÑO CISNEROS

Edward Miguel BRICEÑO CISNEROS

Dmitry Vladimirovich KONOV

Dmitry Vladimirovich KONOV

Mikhail Alexandrovich BARAEV

Mikhail Alexandrovich BARAEV

Vladimir Petrovich KOLBIN

Vladimir Petrovich KOLBIN

Vladimir KULEMEKOV

Vladimir KULEMEKOV

Ivan Nikolaevich BABICH

Ivan Nikolaevich BABICH

Abdel Rahman Joma'a BARAKALLAH

Abdel Rahman Joma'a BARAKALLAH

Alexey Alexandrovits MORDASHOV

Alexey Alexandrovits MORDASHOV

Zeki Abdullah Ibrahim ARARAWI

Zeki Abdullah Ibrahim ARARAWI

Sergey Viktorovich CHIZHOV

Sergey Viktorovich CHIZHOV

Nikolai Fedorovich KONDRATYUK

Nikolai Fedorovich KONDRATYUK

Mehrdada Akhlaghi KETABACHI

Mehrdada Akhlaghi KETABACHI

Search results

Behzad MOHAMMADI

Behzad MOHAMMADI

Vladimir Viktorovich MATAFONOV

Vladimir Viktorovich MATAFONOV

JANG Chol

JANG Chol

CHANG CHANG HA

CHANG CHANG HA

Andrey Konstantinovich NEKRASHEVICH

Andrey Konstantinovich NEKRASHEVICH

Fu’ad TAWIL

Fu’ad TAWIL

Ba Kyaw

Ba Kyaw

Khalid Sheikh MOHAMMED

Khalid Sheikh MOHAMMED

Edward Miguel BRICEÑO CISNEROS

Edward Miguel BRICEÑO CISNEROS

Dmitry Vladimirovich KONOV

Dmitry Vladimirovich KONOV

Mikhail Alexandrovich BARAEV

Mikhail Alexandrovich BARAEV

Vladimir Petrovich KOLBIN

Vladimir Petrovich KOLBIN

Vladimir KULEMEKOV

Vladimir KULEMEKOV

Ivan Nikolaevich BABICH

Ivan Nikolaevich BABICH

Abdel Rahman Joma'a BARAKALLAH

Abdel Rahman Joma'a BARAKALLAH

Alexey Alexandrovits MORDASHOV

Alexey Alexandrovits MORDASHOV

Zeki Abdullah Ibrahim ARARAWI

Zeki Abdullah Ibrahim ARARAWI

Sergey Viktorovich CHIZHOV

Sergey Viktorovich CHIZHOV

Nikolai Fedorovich KONDRATYUK