Search Global Sanctions Lists

10K+ items found

Myo Min Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Myo Min Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Luay AL-MALLAH
Target State: Terrorism
Authority: US
Date of listing: 2024-09-25
Luay AL-MALLAH
Target State: Terrorism
Authority: US
Date of listing: 2024-09-25
Qasem SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Qasem SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Rasem AHMAD
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Rasem AHMAD
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
ALLAH DAD MATIN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
ALLAH DAD MATIN
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Mohammad Sadegh Heidari MOUSA
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Mohammad Sadegh Heidari MOUSA
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Whiskey Hans LOPEZ AMBROSIO
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-25
Whiskey Hans LOPEZ AMBROSIO
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-25
Habib Hasan Mughamis DARRAJI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Habib Hasan Mughamis DARRAJI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Vladimir Vladimirovich MIKHEYCHIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Vladimirovich MIKHEYCHIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergei Vladimirovich BEREZKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Vladimirovich BEREZKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Khamis QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Khamis QADHAFI
Target State: Libya
Authority: US
Date of listing: 2011-02-25
Tun Aung MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Tun Aung MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Erdenebalsuren DAMDIN
Target State: ICC
Authority: US
Date of listing: 2025-12-18
Erdenebalsuren DAMDIN
Target State: ICC
Authority: US
Date of listing: 2025-12-18
Wasim Anouar al-Qatan
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Wasim Anouar al-Qatan
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ali Yagoub GIBRIL
Target State: Sudan
Authority: US
Date of listing: 2024-05-15
Ali Yagoub GIBRIL
Target State: Sudan
Authority: US
Date of listing: 2024-05-15
Mehdi Dehghani MOHAMMADABADI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Mehdi Dehghani MOHAMMADABADI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Alexey Viktorovich RTISHCHEV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Alexey Viktorovich RTISHCHEV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Roman Nikolaevich LEPA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman Nikolaevich LEPA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Sergeevich KAMYSHOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Sergeevich KAMYSHOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13

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Search results

Myo Min Oo

Myo Min Oo

Luay AL-MALLAH

Luay AL-MALLAH

Qasem SOLEIMANI

Qasem SOLEIMANI

Rasem AHMAD

Rasem AHMAD

ALLAH DAD MATIN

ALLAH DAD MATIN

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Mohammad Sadegh Heidari MOUSA

Mohammad Sadegh Heidari MOUSA

Whiskey Hans LOPEZ AMBROSIO

Whiskey Hans LOPEZ AMBROSIO

Habib Hasan Mughamis DARRAJI

Habib Hasan Mughamis DARRAJI

Vladimir Vladimirovich MIKHEYCHIK

Vladimir Vladimirovich MIKHEYCHIK

Sergei Vladimirovich BEREZKIN

Sergei Vladimirovich BEREZKIN

Khamis QADHAFI

Khamis QADHAFI

Tun Aung MYINT

Tun Aung MYINT

Erdenebalsuren DAMDIN

Erdenebalsuren DAMDIN

Wasim Anouar al-Qatan

Wasim Anouar al-Qatan

Ali Yagoub GIBRIL

Ali Yagoub GIBRIL

Mehdi Dehghani MOHAMMADABADI

Mehdi Dehghani MOHAMMADABADI

Alexey Viktorovich RTISHCHEV

Alexey Viktorovich RTISHCHEV

Roman Nikolaevich LEPA

Roman Nikolaevich LEPA

Alexander Sergeevich KAMYSHOV

Alexander Sergeevich KAMYSHOV

Search results

Myo Min Oo

Myo Min Oo

Luay AL-MALLAH

Luay AL-MALLAH

Qasem SOLEIMANI

Qasem SOLEIMANI

Rasem AHMAD

Rasem AHMAD

ALLAH DAD MATIN

ALLAH DAD MATIN

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Ibrahim Ahmad Abd al-Sattar Muhammed Al-Tikriti

Mohammad Sadegh Heidari MOUSA

Mohammad Sadegh Heidari MOUSA

Whiskey Hans LOPEZ AMBROSIO

Whiskey Hans LOPEZ AMBROSIO

Habib Hasan Mughamis DARRAJI

Habib Hasan Mughamis DARRAJI

Vladimir Vladimirovich MIKHEYCHIK

Vladimir Vladimirovich MIKHEYCHIK

Sergei Vladimirovich BEREZKIN

Sergei Vladimirovich BEREZKIN

Khamis QADHAFI

Khamis QADHAFI

Tun Aung MYINT

Tun Aung MYINT

Erdenebalsuren DAMDIN

Erdenebalsuren DAMDIN

Wasim Anouar al-Qatan

Wasim Anouar al-Qatan

Ali Yagoub GIBRIL

Ali Yagoub GIBRIL

Mehdi Dehghani MOHAMMADABADI

Mehdi Dehghani MOHAMMADABADI

Alexey Viktorovich RTISHCHEV

Alexey Viktorovich RTISHCHEV

Roman Nikolaevich LEPA