Search Global Sanctions Lists

10K+ items found

Elisha Muzonzini
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Elisha Muzonzini
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Muhammad Agha Ahmed Rashdi QATIRJI
Target State: Terrorism
Authority: US
Date of listing: 2024-11-14
Muhammad Agha Ahmed Rashdi QATIRJI
Target State: Terrorism
Authority: US
Date of listing: 2024-11-14
Aleksandr Aleksandrovich VEDYAKHIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Aleksandr Aleksandrovich VEDYAKHIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
OMAR MOHAMED MOHAMED
Target State: Somalia
Authority: UK
Date of listing: 2024-05-22
OMAR MOHAMED MOHAMED
Target State: Somalia
Authority: UK
Date of listing: 2024-05-22
Iman Sedaghat GALESHKALAMI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Iman Sedaghat GALESHKALAMI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Khayr al-Din al-Sayyed
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Khayr al-Din al-Sayyed
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Yevgeniy Viktorovich PRIGOZHIN
Target State: Russia
Authority: US
Date of listing: 2016-12-20
Yevgeniy Viktorovich PRIGOZHIN
Target State: Russia
Authority: US
Date of listing: 2016-12-20
Akhter Mohmad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Akhter Mohmad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Adam Sultanovich DELIMKHANOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Adam Sultanovich DELIMKHANOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Andrei Nikolaevich ERMISHKO
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Andrei Nikolaevich ERMISHKO
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Target State: Terrorism
Authority: US
Date of listing: 2009-07-01
Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI
Target State: Terrorism
Authority: US
Date of listing: 2009-07-01
Sergey Mikhailovich MIRONOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergey Mikhailovich MIRONOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Fawaz Al Atto
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Fawaz Al Atto
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hasan MORTEZAVI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hasan MORTEZAVI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Mohammad Mouti' MOUAYYAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohammad Mouti' MOUAYYAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Natalia Vladimirovna POKLONSKAYA
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Natalia Vladimirovna POKLONSKAYA
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Duran KALKAN
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Duran KALKAN
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Ali-Akbar Heydarifar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Akbar Heydarifar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Abd al-Rahman AL-FAQIH
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Abd al-Rahman AL-FAQIH
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08

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Elisha Muzonzini

Elisha Muzonzini

Muhammad Agha Ahmed Rashdi QATIRJI

Muhammad Agha Ahmed Rashdi QATIRJI

Aleksandr Aleksandrovich VEDYAKHIN

Aleksandr Aleksandrovich VEDYAKHIN

OMAR MOHAMED MOHAMED

OMAR MOHAMED MOHAMED

Iman Sedaghat GALESHKALAMI

Iman Sedaghat GALESHKALAMI

Khayr al-Din al-Sayyed

Khayr al-Din al-Sayyed

Yevgeniy Viktorovich PRIGOZHIN

Yevgeniy Viktorovich PRIGOZHIN

Akhter Mohmad

Akhter Mohmad

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Andrei Nikolaevich ERMISHKO

Andrei Nikolaevich ERMISHKO

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

Sergey Mikhailovich MIRONOV

Sergey Mikhailovich MIRONOV

Fawaz Al Atto

Fawaz Al Atto

Hasan MORTEZAVI

Hasan MORTEZAVI

Mohammad Mouti' MOUAYYAD

Mohammad Mouti' MOUAYYAD

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Natalia Vladimirovna POKLONSKAYA

Natalia Vladimirovna POKLONSKAYA

Duran KALKAN

Duran KALKAN

Ali-Akbar Heydarifar

Ali-Akbar Heydarifar

Abd al-Rahman AL-FAQIH

Abd al-Rahman AL-FAQIH

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Elisha Muzonzini

Elisha Muzonzini

Muhammad Agha Ahmed Rashdi QATIRJI

Muhammad Agha Ahmed Rashdi QATIRJI

Aleksandr Aleksandrovich VEDYAKHIN

Aleksandr Aleksandrovich VEDYAKHIN

OMAR MOHAMED MOHAMED

OMAR MOHAMED MOHAMED

Iman Sedaghat GALESHKALAMI

Iman Sedaghat GALESHKALAMI

Khayr al-Din al-Sayyed

Khayr al-Din al-Sayyed

Yevgeniy Viktorovich PRIGOZHIN

Yevgeniy Viktorovich PRIGOZHIN

Akhter Mohmad

Akhter Mohmad

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Andrei Nikolaevich ERMISHKO

Andrei Nikolaevich ERMISHKO

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

Sergey Mikhailovich MIRONOV

Sergey Mikhailovich MIRONOV

Fawaz Al Atto

Fawaz Al Atto

Hasan MORTEZAVI

Hasan MORTEZAVI

Mohammad Mouti' MOUAYYAD

Mohammad Mouti' MOUAYYAD

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Natalia Vladimirovna POKLONSKAYA

Natalia Vladimirovna POKLONSKAYA

Duran KALKAN

Duran KALKAN