Search Global Sanctions Lists

10K+ items found

Mohammad MOGHISSEH
Target State: Iran
Authority: US
Date of listing: 2019-12-19
Mohammad MOGHISSEH
Target State: Iran
Authority: US
Date of listing: 2019-12-19
Sohrab SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2017-04-13
Sohrab SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2017-04-13
Roman Victorovich BURDO
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Roman Victorovich BURDO
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Stanislav Konstantinovich Kuznetsov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Stanislav Konstantinovich Kuznetsov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Mohammed Saeed IZADI
Target State: Iran
Authority: UK
Date of listing: 2023-12-14
Mohammed Saeed IZADI
Target State: Iran
Authority: UK
Date of listing: 2023-12-14
Elías José JAUA MILANO
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Elías José JAUA MILANO
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Denis Sergeyevich TATARCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Denis Sergeyevich TATARCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Dmitry Yuryevich GOLDA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Dmitry Yuryevich GOLDA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Nikita Romanovich TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Nikita Romanovich TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Lucien NZABAMWITA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Lucien NZABAMWITA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Andrey Andreevich GURYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Andrey Andreevich GURYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Abdulwahab Noor ABDI
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Abdulwahab Noor ABDI
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Nikolay Aleksandrovych KOLESOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Nikolay Aleksandrovych KOLESOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Mohamed Heikmat Ibrahim
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Sergio Humberto RAMIREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Sergio Humberto RAMIREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Hamid VAHEDI
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Hamid VAHEDI
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Maung Maung Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Maung Maung Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Darya Dmitriyevna ASLANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Darya Dmitriyevna ASLANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10

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Mohammad MOGHISSEH

Mohammad MOGHISSEH

Sohrab SOLEIMANI

Sohrab SOLEIMANI

Roman Victorovich BURDO

Roman Victorovich BURDO

Stanislav Konstantinovich Kuznetsov

Stanislav Konstantinovich Kuznetsov

Mohammed Saeed IZADI

Mohammed Saeed IZADI

Elías José JAUA MILANO

Elías José JAUA MILANO

Denis Sergeyevich TATARCHENKO

Denis Sergeyevich TATARCHENKO

Dmitry Yuryevich GOLDA

Dmitry Yuryevich GOLDA

Nikita Romanovich TROTSENKO

Nikita Romanovich TROTSENKO

Lucien NZABAMWITA

Lucien NZABAMWITA

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Abdulwahab Noor ABDI

Abdulwahab Noor ABDI

Nikolay Aleksandrovych KOLESOV

Nikolay Aleksandrovych KOLESOV

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Sergio Humberto RAMIREZ AGUIRRE

Sergio Humberto RAMIREZ AGUIRRE

Hamid VAHEDI

Hamid VAHEDI

Maung Maung Kyaw

Maung Maung Kyaw

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Darya Dmitriyevna ASLANOVA

Darya Dmitriyevna ASLANOVA

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Mohammad MOGHISSEH

Mohammad MOGHISSEH

Sohrab SOLEIMANI

Sohrab SOLEIMANI

Roman Victorovich BURDO

Roman Victorovich BURDO

Stanislav Konstantinovich Kuznetsov

Stanislav Konstantinovich Kuznetsov

Mohammed Saeed IZADI

Mohammed Saeed IZADI

Elías José JAUA MILANO

Elías José JAUA MILANO

Denis Sergeyevich TATARCHENKO

Denis Sergeyevich TATARCHENKO

Dmitry Yuryevich GOLDA

Dmitry Yuryevich GOLDA

Nikita Romanovich TROTSENKO

Nikita Romanovich TROTSENKO

Lucien NZABAMWITA

Lucien NZABAMWITA

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Andrey Andreevich GURYEV

Andrey Andreevich GURYEV

Abdulwahab Noor ABDI

Abdulwahab Noor ABDI

Nikolay Aleksandrovych KOLESOV

Nikolay Aleksandrovych KOLESOV

Mohamed Heikmat Ibrahim

Mohamed Heikmat Ibrahim

Sergio Humberto RAMIREZ AGUIRRE

Sergio Humberto RAMIREZ AGUIRRE

Hamid VAHEDI

Hamid VAHEDI

Maung Maung Kyaw

Maung Maung Kyaw