Search Global Sanctions Lists

10K+ items found

Abdul Hakim MURAD
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Abdul Hakim MURAD
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Song Il Choe
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Song Il Choe
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Olesya Anatoleyevna MENDELEYEVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Olesya Anatoleyevna MENDELEYEVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Bijan ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Bijan ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2020-10-26
ABDUL GHAFAR SHINWARI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ABDUL GHAFAR SHINWARI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Yuriy Fedorovich DENISOV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-01-27
Yuriy Fedorovich DENISOV
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-01-27
Ho Ming HO
Target State: Criminal organizations
Authority: US
Date of listing: 2026-06-23
Ho Ming HO
Target State: Criminal organizations
Authority: US
Date of listing: 2026-06-23
Ali-Reza Seyyed Avaee
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Reza Seyyed Avaee
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ahmad Vahid DASTJERDI
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Ahmad Vahid DASTJERDI
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Hamad Awad Dahi Sarhan AL-SHAMMARI
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Hamad Awad Dahi Sarhan AL-SHAMMARI
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Reza Mohammad Amin SABERIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Reza Mohammad Amin SABERIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
John Mark DOUGAN
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
John Mark DOUGAN
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Bassam Hanna
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bassam Hanna
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Issa KAMARA
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-18
Issa KAMARA
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-18
Ali Nayef ZGHEIB
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Ali Nayef ZGHEIB
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Sergey Ivanovich ASTAFUROV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergey Ivanovich ASTAFUROV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ely Federman
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Ely Federman
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
ALI SAYYID MUHAMED MUSTAFA BAKRI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
ALI SAYYID MUHAMED MUSTAFA BAKRI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2005-09-29
Arkadiy Yurevich ROMANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Arkadiy Yurevich ROMANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-21

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Abdul Hakim MURAD

Abdul Hakim MURAD

Song Il Choe

Song Il Choe

Olesya Anatoleyevna MENDELEYEVA

Olesya Anatoleyevna MENDELEYEVA

Bijan ZANGANEH

Bijan ZANGANEH

ABDUL GHAFAR SHINWARI

ABDUL GHAFAR SHINWARI

Yuriy Fedorovich DENISOV

Yuriy Fedorovich DENISOV

Ho Ming HO

Ho Ming HO

Ali-Reza Seyyed Avaee

Ali-Reza Seyyed Avaee

Ahmad Vahid DASTJERDI

Ahmad Vahid DASTJERDI

Hamad Awad Dahi Sarhan AL-SHAMMARI

Hamad Awad Dahi Sarhan AL-SHAMMARI

Reza Mohammad Amin SABERIAN

Reza Mohammad Amin SABERIAN

John Mark DOUGAN

John Mark DOUGAN

Bassam Hanna

Bassam Hanna

Issa KAMARA

Issa KAMARA

Ali Nayef ZGHEIB

Ali Nayef ZGHEIB

Sergey Ivanovich ASTAFUROV

Sergey Ivanovich ASTAFUROV

Ely Federman

Ely Federman

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

ALI SAYYID MUHAMED MUSTAFA BAKRI

ALI SAYYID MUHAMED MUSTAFA BAKRI

Arkadiy Yurevich ROMANOV

Arkadiy Yurevich ROMANOV

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Abdul Hakim MURAD

Abdul Hakim MURAD

Song Il Choe

Song Il Choe

Olesya Anatoleyevna MENDELEYEVA

Olesya Anatoleyevna MENDELEYEVA

Bijan ZANGANEH

Bijan ZANGANEH

ABDUL GHAFAR SHINWARI

ABDUL GHAFAR SHINWARI

Yuriy Fedorovich DENISOV

Yuriy Fedorovich DENISOV

Ho Ming HO

Ho Ming HO

Ali-Reza Seyyed Avaee

Ali-Reza Seyyed Avaee

Ahmad Vahid DASTJERDI

Ahmad Vahid DASTJERDI

Hamad Awad Dahi Sarhan AL-SHAMMARI

Hamad Awad Dahi Sarhan AL-SHAMMARI

Reza Mohammad Amin SABERIAN

Reza Mohammad Amin SABERIAN

John Mark DOUGAN

John Mark DOUGAN

Bassam Hanna

Bassam Hanna

Issa KAMARA

Issa KAMARA

Ali Nayef ZGHEIB

Ali Nayef ZGHEIB

Sergey Ivanovich ASTAFUROV

Sergey Ivanovich ASTAFUROV

Ely Federman

Ely Federman

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN