Search Global Sanctions Lists

10K+ items found

Musab ABU GREIN
Target State: Libya
Authority: US
Date of listing: 2018-06-11
Musab ABU GREIN
Target State: Libya
Authority: US
Date of listing: 2018-06-11
Nat Rungtawankhiri
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Nat Rungtawankhiri
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Mohammad Karami
Target State: Iran
Authority: CA
Date of listing: 2022-10-19
Mohammad Karami
Target State: Iran
Authority: CA
Date of listing: 2022-10-19
Sergey Sergeevich CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Sergey Sergeevich CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Maxamed Dauud GABAANE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Maxamed Dauud GABAANE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Iradj Mohammadi KAHVARIN
Target State: Iran
Authority: US
Date of listing: 2013-12-12
Iradj Mohammadi KAHVARIN
Target State: Iran
Authority: US
Date of listing: 2013-12-12
Bahmanyar Morteza BAHMANYAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Bahmanyar Morteza BAHMANYAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Aleksandr Vasilievich Bortnikov
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-01-04
Aleksandr Vasilievich Bortnikov
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-01-04
Vyacheslav Yurevich LOGINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vyacheslav Yurevich LOGINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yury Vladimirovich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Yury Vladimirovich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladislav Matusovich REZNIK
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladislav Matusovich REZNIK
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Saw STEEL
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-12
Saw STEEL
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-12
MUN CHO'NG-CH'O'L
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-03-07
MUN CHO'NG-CH'O'L
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-03-07
Mohsen NIKVARZ
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mohsen NIKVARZ
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Andrei Olegovich KONDRASHOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Andrei Olegovich KONDRASHOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Elizaveta Vasilyevna KOZHICHEVA
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Elizaveta Vasilyevna KOZHICHEVA
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
TAUFIK RIFKI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2006-04-21
TAUFIK RIFKI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2006-04-21
Ahmad TAHERI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Ahmad TAHERI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Andrei Romanovich TARASEVICH
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Andrei Romanovich TARASEVICH
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Ayman Jabir
Target State: Syria
Authority: CA
Date of listing: 2011-08-11
Ayman Jabir
Target State: Syria
Authority: CA
Date of listing: 2011-08-11

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Musab ABU GREIN

Musab ABU GREIN

Nat Rungtawankhiri

Nat Rungtawankhiri

Mohammad Karami

Mohammad Karami

Sergey Sergeevich CHEMEZOV

Sergey Sergeevich CHEMEZOV

Maxamed Dauud GABAANE

Maxamed Dauud GABAANE

Iradj Mohammadi KAHVARIN

Iradj Mohammadi KAHVARIN

Bahmanyar Morteza BAHMANYAR

Bahmanyar Morteza BAHMANYAR

Aleksandr Vasilievich Bortnikov

Aleksandr Vasilievich Bortnikov

Vyacheslav Yurevich LOGINOV

Vyacheslav Yurevich LOGINOV

Yury Vladimirovich LEONOV

Yury Vladimirovich LEONOV

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Saw STEEL

Saw STEEL

MUN CHO'NG-CH'O'L

MUN CHO'NG-CH'O'L

Mohsen NIKVARZ

Mohsen NIKVARZ

Andrei Olegovich KONDRASHOV

Andrei Olegovich KONDRASHOV

Elizaveta Vasilyevna KOZHICHEVA

Elizaveta Vasilyevna KOZHICHEVA

TAUFIK RIFKI

TAUFIK RIFKI

Ahmad TAHERI

Ahmad TAHERI

Andrei Romanovich TARASEVICH

Andrei Romanovich TARASEVICH

Ayman Jabir

Ayman Jabir

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Musab ABU GREIN

Musab ABU GREIN

Nat Rungtawankhiri

Nat Rungtawankhiri

Mohammad Karami

Mohammad Karami

Sergey Sergeevich CHEMEZOV

Sergey Sergeevich CHEMEZOV

Maxamed Dauud GABAANE

Maxamed Dauud GABAANE

Iradj Mohammadi KAHVARIN

Iradj Mohammadi KAHVARIN

Bahmanyar Morteza BAHMANYAR

Bahmanyar Morteza BAHMANYAR

Aleksandr Vasilievich Bortnikov

Aleksandr Vasilievich Bortnikov

Vyacheslav Yurevich LOGINOV

Vyacheslav Yurevich LOGINOV

Yury Vladimirovich LEONOV

Yury Vladimirovich LEONOV

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Saw STEEL

Saw STEEL

MUN CHO'NG-CH'O'L

MUN CHO'NG-CH'O'L

Mohsen NIKVARZ

Mohsen NIKVARZ

Andrei Olegovich KONDRASHOV

Andrei Olegovich KONDRASHOV

Elizaveta Vasilyevna KOZHICHEVA

Elizaveta Vasilyevna KOZHICHEVA

TAUFIK RIFKI

TAUFIK RIFKI

Ahmad TAHERI

Ahmad TAHERI