Search Global Sanctions Lists

10K+ items found

Alireza DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Alireza DERAKHSHAN
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Dmitry Igorevich AZAROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Dmitry Igorevich AZAROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Roman Arkadyevich ABRAMOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-10
Roman Arkadyevich ABRAMOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-10
Abu Anas AL-GHANDOUR
Target State: Terrorism
Authority: US
Date of listing: 2017-04-06
Abu Anas AL-GHANDOUR
Target State: Terrorism
Authority: US
Date of listing: 2017-04-06
Victor Yakovlevich GRIN
Target State: Human Rights
Authority: US
Date of listing: 2014-12-29
Victor Yakovlevich GRIN
Target State: Human Rights
Authority: US
Date of listing: 2014-12-29
Vladislav Yuryevich ZANIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Vladislav Yuryevich ZANIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Alexander Alexandrovich FOMIN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Alexander Alexandrovich FOMIN
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Ali AZADI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Ali AZADI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Sulkhan Tamazashvili
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Sulkhan Tamazashvili
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Liliana OROZCO ROMERO
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Liliana OROZCO ROMERO
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Alireza ZAKANI
Target State: Iran
Authority: UK
Date of listing: 2023-09-15
Alireza ZAKANI
Target State: Iran
Authority: UK
Date of listing: 2023-09-15
Hadi Mansouri
Target State: Iran
Authority: CA
Date of listing: 2023-06-16
Hadi Mansouri
Target State: Iran
Authority: CA
Date of listing: 2023-06-16
Chunpeng SU
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Chunpeng SU
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Yasin Ahmad DAHI
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Yasin Ahmad DAHI
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Milovan BJELICA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Milovan BJELICA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
RI Myong Su
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
RI Myong Su
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Edwin Ramón CASTRO Rivera
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Edwin Ramón CASTRO Rivera
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Seyyed Majid Mirahmadi
Target State: Iran
Authority: CA
Date of listing: 2022-10-19
Seyyed Majid Mirahmadi
Target State: Iran
Authority: CA
Date of listing: 2022-10-19
Dragomir MILOSEVIC
Target State: Western Balkans
Authority: US
Date of listing: 1995-02-24
Dragomir MILOSEVIC
Target State: Western Balkans
Authority: US
Date of listing: 1995-02-24
Alexei Sergeevich SELIVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Alexei Sergeevich SELIVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26

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Alireza DERAKHSHAN

Alireza DERAKHSHAN

Dmitry Igorevich AZAROV

Dmitry Igorevich AZAROV

Roman Arkadyevich ABRAMOVICH

Roman Arkadyevich ABRAMOVICH

Abu Anas AL-GHANDOUR

Abu Anas AL-GHANDOUR

Victor Yakovlevich GRIN

Victor Yakovlevich GRIN

Vladislav Yuryevich ZANIN

Vladislav Yuryevich ZANIN

Alexander Alexandrovich FOMIN

Alexander Alexandrovich FOMIN

Ali AZADI

Ali AZADI

Sulkhan Tamazashvili

Sulkhan Tamazashvili

Liliana OROZCO ROMERO

Liliana OROZCO ROMERO

Alireza ZAKANI

Alireza ZAKANI

Hadi Mansouri

Hadi Mansouri

Chunpeng SU

Chunpeng SU

Yasin Ahmad DAHI

Yasin Ahmad DAHI

Milovan BJELICA

Milovan BJELICA

RI Myong Su

RI Myong Su

Edwin Ramón CASTRO Rivera

Edwin Ramón CASTRO Rivera

Seyyed Majid Mirahmadi

Seyyed Majid Mirahmadi

Dragomir MILOSEVIC

Dragomir MILOSEVIC

Alexei Sergeevich SELIVANOV

Alexei Sergeevich SELIVANOV

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Alireza DERAKHSHAN

Alireza DERAKHSHAN

Dmitry Igorevich AZAROV

Dmitry Igorevich AZAROV

Roman Arkadyevich ABRAMOVICH

Roman Arkadyevich ABRAMOVICH

Abu Anas AL-GHANDOUR

Abu Anas AL-GHANDOUR

Victor Yakovlevich GRIN

Victor Yakovlevich GRIN

Vladislav Yuryevich ZANIN

Vladislav Yuryevich ZANIN

Alexander Alexandrovich FOMIN

Alexander Alexandrovich FOMIN

Ali AZADI

Ali AZADI

Sulkhan Tamazashvili

Sulkhan Tamazashvili

Liliana OROZCO ROMERO

Liliana OROZCO ROMERO

Alireza ZAKANI

Alireza ZAKANI

Hadi Mansouri

Hadi Mansouri

Chunpeng SU

Chunpeng SU

Yasin Ahmad DAHI

Yasin Ahmad DAHI

Milovan BJELICA

Milovan BJELICA

RI Myong Su

RI Myong Su

Edwin Ramón CASTRO Rivera

Edwin Ramón CASTRO Rivera

Seyyed Majid Mirahmadi

Seyyed Majid Mirahmadi