Search Global Sanctions Lists

10K+ items found

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
Mikhail Mikhailovich TSAREV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Mikhail Mikhailovich TSAREV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
ALEXANDA AMON KOTEY
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2017-07-20
ALEXANDA AMON KOTEY
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2017-07-20
Zhongli DING
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Zhongli DING
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Pio Abogne DE VERA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Pio Abogne DE VERA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Muhammad Jibril ABDUL RAHMAN
Target State: Terrorism
Authority: US
Date of listing: 2011-08-16
Muhammad Jibril ABDUL RAHMAN
Target State: Terrorism
Authority: US
Date of listing: 2011-08-16
Artyom Sergeevich Kureyev
Target State: Russia
Authority: UK
Date of listing: 2025-07-18
Artyom Sergeevich Kureyev
Target State: Russia
Authority: UK
Date of listing: 2025-07-18

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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

Mikhail Mikhailovich TSAREV

Mikhail Mikhailovich TSAREV

ALEXANDA AMON KOTEY

ALEXANDA AMON KOTEY

Zhongli DING

Zhongli DING

Pio Abogne DE VERA

Pio Abogne DE VERA

Muhammad Jibril ABDUL RAHMAN

Muhammad Jibril ABDUL RAHMAN

Artyom Sergeevich Kureyev

Artyom Sergeevich Kureyev

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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

Mikhail Mikhailovich TSAREV

Mikhail Mikhailovich TSAREV

ALEXANDA AMON KOTEY

ALEXANDA AMON KOTEY

Zhongli DING

Zhongli DING

Pio Abogne DE VERA

Pio Abogne DE VERA