Search Global Sanctions Lists

10K+ items found

Milosh Eduardovich VAGNER
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Milosh Eduardovich VAGNER
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Abbas Abdi
Target State: Iran
Authority: CA
Date of listing: 2022-11-10
Abbas Abdi
Target State: Iran
Authority: CA
Date of listing: 2022-11-10
MALEK REUBEN RIAK RENGU
Target State: South Sudan
Authority: UK
Date of listing: 2018-07-13
MALEK REUBEN RIAK RENGU
Target State: South Sudan
Authority: UK
Date of listing: 2018-07-13
Dmitri M. TOLCHINSKIY
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Dmitri M. TOLCHINSKIY
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Gilberto RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Gilberto RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Yin Min THU
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Yin Min THU
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Sang Jun JI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Sang Jun JI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Ramezan SHARIF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Ramezan SHARIF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mohamad Ghazi JALALI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohamad Ghazi JALALI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Bakir ALISPAHIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Bakir ALISPAHIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dmitry Olegovich ROGOZIN
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Dmitry Olegovich ROGOZIN
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Zuhair Subhi NAHLA
Target State: Terrorism
Authority: US
Date of listing: 2023-08-16
Zuhair Subhi NAHLA
Target State: Terrorism
Authority: US
Date of listing: 2023-08-16
Edgar Valeriano OROZCO CABADAS
Target State: Terrorism
Authority: US
Date of listing: 2025-08-14
Edgar Valeriano OROZCO CABADAS
Target State: Terrorism
Authority: US
Date of listing: 2025-08-14
Qasem SOLEIMANI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Qasem SOLEIMANI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Rida Ali Khamis
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Rida Ali Khamis
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Omar Awadh OMAR
Target State: Somalia
Authority: US
Date of listing: 2012-07-03
Omar Awadh OMAR
Target State: Somalia
Authority: US
Date of listing: 2012-07-03
Seyyed Mohammed Saleh Hashemi Golpayegani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Seyyed Mohammed Saleh Hashemi Golpayegani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Anatoli Borisovich VYBORNY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoli Borisovich VYBORNY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Aleksandrovich FURSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergey Aleksandrovich FURSENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Ali Akbar POUR-JAMSHIDIAN
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Ali Akbar POUR-JAMSHIDIAN
Target State: Iran
Authority: EU
Date of listing: 2026-03-16

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Milosh Eduardovich VAGNER

Milosh Eduardovich VAGNER

Abbas Abdi

Abbas Abdi

MALEK REUBEN RIAK RENGU

MALEK REUBEN RIAK RENGU

Dmitri M. TOLCHINSKIY

Dmitri M. TOLCHINSKIY

Gilberto RINCON CASTILLO

Gilberto RINCON CASTILLO

Yin Min THU

Yin Min THU

Sang Jun JI

Sang Jun JI

Ramezan SHARIF

Ramezan SHARIF

Mohamad Ghazi JALALI

Mohamad Ghazi JALALI

Bakir ALISPAHIC

Bakir ALISPAHIC

Dmitry Olegovich ROGOZIN

Dmitry Olegovich ROGOZIN

Zuhair Subhi NAHLA

Zuhair Subhi NAHLA

Edgar Valeriano OROZCO CABADAS

Edgar Valeriano OROZCO CABADAS

Qasem SOLEIMANI

Qasem SOLEIMANI

Rida Ali Khamis

Rida Ali Khamis

Omar Awadh OMAR

Omar Awadh OMAR

Seyyed Mohammed Saleh Hashemi Golpayegani

Seyyed Mohammed Saleh Hashemi Golpayegani

Anatoli Borisovich VYBORNY

Anatoli Borisovich VYBORNY

Sergey Aleksandrovich FURSENKO

Sergey Aleksandrovich FURSENKO

Ali Akbar POUR-JAMSHIDIAN

Ali Akbar POUR-JAMSHIDIAN

Search results

Milosh Eduardovich VAGNER

Milosh Eduardovich VAGNER

Abbas Abdi

Abbas Abdi

MALEK REUBEN RIAK RENGU

MALEK REUBEN RIAK RENGU

Dmitri M. TOLCHINSKIY

Dmitri M. TOLCHINSKIY

Gilberto RINCON CASTILLO

Gilberto RINCON CASTILLO

Yin Min THU

Yin Min THU

Sang Jun JI

Sang Jun JI

Ramezan SHARIF

Ramezan SHARIF

Mohamad Ghazi JALALI

Mohamad Ghazi JALALI

Bakir ALISPAHIC

Bakir ALISPAHIC

Dmitry Olegovich ROGOZIN

Dmitry Olegovich ROGOZIN

Zuhair Subhi NAHLA

Zuhair Subhi NAHLA

Edgar Valeriano OROZCO CABADAS

Edgar Valeriano OROZCO CABADAS

Qasem SOLEIMANI

Qasem SOLEIMANI

Rida Ali Khamis

Rida Ali Khamis

Omar Awadh OMAR

Omar Awadh OMAR

Seyyed Mohammed Saleh Hashemi Golpayegani

Seyyed Mohammed Saleh Hashemi Golpayegani

Anatoli Borisovich VYBORNY

Anatoli Borisovich VYBORNY

Sergey Aleksandrovich FURSENKO