Search Global Sanctions Lists

10K+ items found

Kale KAYIHURA
Target State: Human Rights
Authority: US
Date of listing: 2019-09-13
Kale KAYIHURA
Target State: Human Rights
Authority: US
Date of listing: 2019-09-13
Mohammad Sadegh FATEHI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohammad Sadegh FATEHI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Andrei Valerianovich BURDYKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrei Valerianovich BURDYKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Valeryevich KRIYERENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksandr Valeryevich KRIYERENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Iraj MASJEDI
Target State: Iran
Authority: US
Date of listing: 2020-10-22
Iraj MASJEDI
Target State: Iran
Authority: US
Date of listing: 2020-10-22
Jahongir Orifovich JALOLOV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Jahongir Orifovich JALOLOV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Muhammad Bahrum Naim Anggih Tamtomo
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Muhammad Bahrum Naim Anggih Tamtomo
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Fadi SADER
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Fadi SADER
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Dmitry Anatolyevich Steshin
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Dmitry Anatolyevich Steshin
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Mostafa HAJI HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mostafa HAJI HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Wan Mat WAN MIN
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Wan Mat WAN MIN
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
ABDERRAHMANE OULD EL AMAR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-22
ABDERRAHMANE OULD EL AMAR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-22
Abu Sulayman AL-ADANI
Target State: Terrorism
Authority: US
Date of listing: 2017-10-25
Abu Sulayman AL-ADANI
Target State: Terrorism
Authority: US
Date of listing: 2017-10-25
Ye Myint
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Ye Myint
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Raisa Vasylivna BOHATYRIOVA
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Raisa Vasylivna BOHATYRIOVA
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Seyyed Reza MUSAVI-TABAR
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Seyyed Reza MUSAVI-TABAR
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Vitaly Borisovich YEFIMOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vitaly Borisovich YEFIMOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
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

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Search results

Kale KAYIHURA

Kale KAYIHURA

Mohammad Sadegh FATEHI

Mohammad Sadegh FATEHI

Andrei Valerianovich BURDYKO

Andrei Valerianovich BURDYKO

Aleksandr Valeryevich KRIYERENKO

Aleksandr Valeryevich KRIYERENKO

Iraj MASJEDI

Iraj MASJEDI

Jahongir Orifovich JALOLOV

Jahongir Orifovich JALOLOV

Muhammad Bahrum Naim Anggih Tamtomo

Muhammad Bahrum Naim Anggih Tamtomo

Fadi SADER

Fadi SADER

Dmitry Anatolyevich Steshin

Dmitry Anatolyevich Steshin

Mostafa HAJI HOSSEINI

Mostafa HAJI HOSSEINI

Wan Mat WAN MIN

Wan Mat WAN MIN

ABDERRAHMANE OULD EL AMAR

ABDERRAHMANE OULD EL AMAR

Abu Sulayman AL-ADANI

Abu Sulayman AL-ADANI

Ye Myint

Ye Myint

Raisa Vasylivna BOHATYRIOVA

Raisa Vasylivna BOHATYRIOVA

Seyyed Reza MUSAVI-TABAR

Seyyed Reza MUSAVI-TABAR

Vitaly Borisovich YEFIMOV

Vitaly Borisovich YEFIMOV

Alireza DERAKHSHAN

Alireza DERAKHSHAN

Dmitry Igorevich AZAROV

Dmitry Igorevich AZAROV

Roman Arkadyevich ABRAMOVICH

Roman Arkadyevich ABRAMOVICH

Search results

Kale KAYIHURA

Kale KAYIHURA

Mohammad Sadegh FATEHI

Mohammad Sadegh FATEHI

Andrei Valerianovich BURDYKO

Andrei Valerianovich BURDYKO

Aleksandr Valeryevich KRIYERENKO

Aleksandr Valeryevich KRIYERENKO

Iraj MASJEDI

Iraj MASJEDI

Jahongir Orifovich JALOLOV

Jahongir Orifovich JALOLOV

Muhammad Bahrum Naim Anggih Tamtomo

Muhammad Bahrum Naim Anggih Tamtomo

Fadi SADER

Fadi SADER

Dmitry Anatolyevich Steshin

Dmitry Anatolyevich Steshin

Mostafa HAJI HOSSEINI

Mostafa HAJI HOSSEINI

Wan Mat WAN MIN

Wan Mat WAN MIN

ABDERRAHMANE OULD EL AMAR

ABDERRAHMANE OULD EL AMAR

Abu Sulayman AL-ADANI

Abu Sulayman AL-ADANI

Ye Myint

Ye Myint

Raisa Vasylivna BOHATYRIOVA

Raisa Vasylivna BOHATYRIOVA

Seyyed Reza MUSAVI-TABAR

Seyyed Reza MUSAVI-TABAR

Vitaly Borisovich YEFIMOV

Vitaly Borisovich YEFIMOV

Alireza DERAKHSHAN

Alireza DERAKHSHAN

Dmitry Igorevich AZAROV