Search Global Sanctions Lists

10K+ items found

Mohamed SA'ID
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Mohamed SA'ID
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Denis Yakovlevich GAFNER
Target State: Russia
Authority: UK
Date of listing: 2022-07-05
Denis Yakovlevich GAFNER
Target State: Russia
Authority: UK
Date of listing: 2022-07-05
Sayf Boulad Abu Bakr
Target State: Syria
Authority: CA
Date of listing: 2026-02-13
Sayf Boulad Abu Bakr
Target State: Syria
Authority: CA
Date of listing: 2026-02-13
Andrey Igoryevich KISLOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Igoryevich KISLOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Janan Agha
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Janan Agha
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ali Ahmed HUSSEIN
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Ali Ahmed HUSSEIN
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Dmitriy Vladimirovich BULGAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Dmitriy Vladimirovich BULGAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Zeljko BOJIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Zeljko BOJIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Mu'tassim Yahya 'Ali Al-Rumaysh
Target State: Terrorism
Authority: EU
Date of listing: 2015-10-09
Mu'tassim Yahya 'Ali Al-Rumaysh
Target State: Terrorism
Authority: EU
Date of listing: 2015-10-09
Mohammed Ahmed AL-DAWLA
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Mohammed Ahmed AL-DAWLA
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Alireza FATAHINOJOKAMBARI
Target State: Iran
Authority: US
Date of listing: 2025-08-07
Alireza FATAHINOJOKAMBARI
Target State: Iran
Authority: US
Date of listing: 2025-08-07
Vasiliy Aleksandrovich ORLOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Vasiliy Aleksandrovich ORLOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Morteza Ali BAKHSHI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Morteza Ali BAKHSHI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Bahram Reshte-Ahmadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Bahram Reshte-Ahmadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sergey Sergeyevich ZELENYUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Sergey Sergeyevich ZELENYUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Aung MIN
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Aung MIN
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Youri LATORTUE
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Youri LATORTUE
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Vadim Anatolyevich DRUZHBIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-07-15
Vadim Anatolyevich DRUZHBIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-07-15
Izair SAMIU
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Izair SAMIU
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Enayatollah RAFIEI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Enayatollah RAFIEI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14

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Mohamed SA'ID

Mohamed SA'ID

Denis Yakovlevich GAFNER

Denis Yakovlevich GAFNER

Sayf Boulad Abu Bakr

Sayf Boulad Abu Bakr

Andrey Igoryevich KISLOV

Andrey Igoryevich KISLOV

Janan Agha

Janan Agha

Ali Ahmed HUSSEIN

Ali Ahmed HUSSEIN

Dmitriy Vladimirovich BULGAKOV

Dmitriy Vladimirovich BULGAKOV

Zeljko BOJIC

Zeljko BOJIC

Mu'tassim Yahya 'Ali Al-Rumaysh

Mu'tassim Yahya 'Ali Al-Rumaysh

Mohammed Ahmed AL-DAWLA

Mohammed Ahmed AL-DAWLA

Alireza FATAHINOJOKAMBARI

Alireza FATAHINOJOKAMBARI

Vasiliy Aleksandrovich ORLOV

Vasiliy Aleksandrovich ORLOV

Morteza Ali BAKHSHI

Morteza Ali BAKHSHI

Bahram Reshte-Ahmadi

Bahram Reshte-Ahmadi

Sergey Sergeyevich ZELENYUK

Sergey Sergeyevich ZELENYUK

Aung MIN

Aung MIN

Youri LATORTUE

Youri LATORTUE

Vadim Anatolyevich DRUZHBIN

Vadim Anatolyevich DRUZHBIN

Izair SAMIU

Izair SAMIU

Enayatollah RAFIEI

Enayatollah RAFIEI

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Mohamed SA'ID

Mohamed SA'ID

Denis Yakovlevich GAFNER

Denis Yakovlevich GAFNER

Sayf Boulad Abu Bakr

Sayf Boulad Abu Bakr

Andrey Igoryevich KISLOV

Andrey Igoryevich KISLOV

Janan Agha

Janan Agha

Ali Ahmed HUSSEIN

Ali Ahmed HUSSEIN

Dmitriy Vladimirovich BULGAKOV

Dmitriy Vladimirovich BULGAKOV

Zeljko BOJIC

Zeljko BOJIC

Mu'tassim Yahya 'Ali Al-Rumaysh

Mu'tassim Yahya 'Ali Al-Rumaysh

Mohammed Ahmed AL-DAWLA

Mohammed Ahmed AL-DAWLA

Alireza FATAHINOJOKAMBARI

Alireza FATAHINOJOKAMBARI

Vasiliy Aleksandrovich ORLOV

Vasiliy Aleksandrovich ORLOV

Morteza Ali BAKHSHI

Morteza Ali BAKHSHI

Bahram Reshte-Ahmadi

Bahram Reshte-Ahmadi

Sergey Sergeyevich ZELENYUK

Sergey Sergeyevich ZELENYUK

Aung MIN

Aung MIN

Youri LATORTUE

Youri LATORTUE

Vadim Anatolyevich DRUZHBIN

Vadim Anatolyevich DRUZHBIN