Search Global Sanctions Lists

10K+ items found

Iyad AG GHALI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-25
Iyad AG GHALI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-25
Sarbaz Abdul ZADA
Target State: Iran
Authority: US
Date of listing: 2026-06-05
Sarbaz Abdul ZADA
Target State: Iran
Authority: US
Date of listing: 2026-06-05
Roman Grigoryevich LYSENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman Grigoryevich LYSENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksandr KARAMAN
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Aleksandr KARAMAN
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Rosalinda RENDON POBLETE
Target State: Drugs
Authority: US
Date of listing: 2008-10-02
Rosalinda RENDON POBLETE
Target State: Drugs
Authority: US
Date of listing: 2008-10-02
Nomani Hamidullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Nomani Hamidullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abraha Kassa NEMARIAM
Target State: Ethiopia
Authority: US
Date of listing: 2021-11-12
Abraha Kassa NEMARIAM
Target State: Ethiopia
Authority: US
Date of listing: 2021-11-12
Radi Abd El Samie Abou El Yazid EL AYASHI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Radi Abd El Samie Abou El Yazid EL AYASHI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Ghassan BELAL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ghassan BELAL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
KIM SOK CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
KIM SOK CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Andrey Petrovich DUKHVALOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Andrey Petrovich DUKHVALOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Pak Il Kyu
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Pak Il Kyu
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
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

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Iyad AG GHALI

Iyad AG GHALI

Sarbaz Abdul ZADA

Sarbaz Abdul ZADA

Roman Grigoryevich LYSENKO

Roman Grigoryevich LYSENKO

Aleksandr KARAMAN

Aleksandr KARAMAN

Rosalinda RENDON POBLETE

Rosalinda RENDON POBLETE

Nomani Hamidullah

Nomani Hamidullah

Abraha Kassa NEMARIAM

Abraha Kassa NEMARIAM

Radi Abd El Samie Abou El Yazid EL AYASHI

Radi Abd El Samie Abou El Yazid EL AYASHI

Ghassan BELAL

Ghassan BELAL

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

KIM SOK CHOL

KIM SOK CHOL

Andrey Petrovich DUKHVALOV

Andrey Petrovich DUKHVALOV

Pak Il Kyu

Pak Il Kyu

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

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Iyad AG GHALI

Iyad AG GHALI

Sarbaz Abdul ZADA

Sarbaz Abdul ZADA

Roman Grigoryevich LYSENKO

Roman Grigoryevich LYSENKO

Aleksandr KARAMAN

Aleksandr KARAMAN

Rosalinda RENDON POBLETE

Rosalinda RENDON POBLETE

Nomani Hamidullah

Nomani Hamidullah

Abraha Kassa NEMARIAM

Abraha Kassa NEMARIAM

Radi Abd El Samie Abou El Yazid EL AYASHI

Radi Abd El Samie Abou El Yazid EL AYASHI

Ghassan BELAL

Ghassan BELAL

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

KIM SOK CHOL

KIM SOK CHOL

Andrey Petrovich DUKHVALOV

Andrey Petrovich DUKHVALOV

Pak Il Kyu

Pak Il Kyu

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