Search Global Sanctions Lists

10K+ items found

Hashim Anwar AL-AQQAD
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Hashim Anwar AL-AQQAD
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Evgeny MANUILOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Evgeny MANUILOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Ali Mohamad DAOUN
Target State: Terrorism
Authority: US
Date of listing: 2022-01-18
Ali Mohamad DAOUN
Target State: Terrorism
Authority: US
Date of listing: 2022-01-18
U Shwe Kyein
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
U Shwe Kyein
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
Azizjon Makhmudovich MAMASHOYEV
Target State: Russia
Authority: US
Date of listing: 2026-02-24
Azizjon Makhmudovich MAMASHOYEV
Target State: Russia
Authority: US
Date of listing: 2026-02-24
SHANE DOMINIC CRAWFORD
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2017-08-18
SHANE DOMINIC CRAWFORD
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2017-08-18
Sergei Olegovich GORBUNOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Sergei Olegovich GORBUNOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Alexander Leonidovich BURKOV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Alexander Leonidovich BURKOV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Mohammadmahdi MALEKI
Target State: Iran
Authority: US
Date of listing: 2026-05-08
Mohammadmahdi MALEKI
Target State: Iran
Authority: US
Date of listing: 2026-05-08
Dawud Rajiha
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Dawud Rajiha
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Nikolay Nikolaevich YEZERSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Nikolaevich YEZERSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ahmed DEGHDEGH
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Ahmed DEGHDEGH
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Andrey Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrey Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Luis Angel MONTENEGRO ESPINOZA
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Luis Angel MONTENEGRO ESPINOZA
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Abdel Karim Mahmoud Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2023-06-19
Abdel Karim Mahmoud Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2023-06-19
Damaris del Carmen HURTADO PEREZ
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Damaris del Carmen HURTADO PEREZ
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Ahmad ALAM-AL HODA
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Ahmad ALAM-AL HODA
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Mohammad Reza Ashtiani
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Mohammad Reza Ashtiani
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Maikel Jose Moreno Perez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Maikel Jose Moreno Perez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16

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Hashim Anwar AL-AQQAD

Hashim Anwar AL-AQQAD

Evgeny MANUILOV

Evgeny MANUILOV

Ali Mohamad DAOUN

Ali Mohamad DAOUN

U Shwe Kyein

U Shwe Kyein

Azizjon Makhmudovich MAMASHOYEV

Azizjon Makhmudovich MAMASHOYEV

SHANE DOMINIC CRAWFORD

SHANE DOMINIC CRAWFORD

Sergei Olegovich GORBUNOV

Sergei Olegovich GORBUNOV

Alexander Leonidovich BURKOV

Alexander Leonidovich BURKOV

Mohammadmahdi MALEKI

Mohammadmahdi MALEKI

Dawud Rajiha

Dawud Rajiha

Nikolay Nikolaevich YEZERSKY

Nikolay Nikolaevich YEZERSKY

Ahmed DEGHDEGH

Ahmed DEGHDEGH

Andrey Vladimirovich CHERNYSHEV

Andrey Vladimirovich CHERNYSHEV

Luis Angel MONTENEGRO ESPINOZA

Luis Angel MONTENEGRO ESPINOZA

Abdel Karim Mahmoud Ibrahim

Abdel Karim Mahmoud Ibrahim

Damaris del Carmen HURTADO PEREZ

Damaris del Carmen HURTADO PEREZ

Ahmad ALAM-AL HODA

Ahmad ALAM-AL HODA

Mohammad Reza Ashtiani

Mohammad Reza Ashtiani

Maikel Jose Moreno Perez

Maikel Jose Moreno Perez

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Search results

Hashim Anwar AL-AQQAD

Hashim Anwar AL-AQQAD

Evgeny MANUILOV

Evgeny MANUILOV

Ali Mohamad DAOUN

Ali Mohamad DAOUN

U Shwe Kyein

U Shwe Kyein

Azizjon Makhmudovich MAMASHOYEV

Azizjon Makhmudovich MAMASHOYEV

SHANE DOMINIC CRAWFORD

SHANE DOMINIC CRAWFORD

Sergei Olegovich GORBUNOV

Sergei Olegovich GORBUNOV

Alexander Leonidovich BURKOV

Alexander Leonidovich BURKOV

Mohammadmahdi MALEKI

Mohammadmahdi MALEKI

Dawud Rajiha

Dawud Rajiha

Nikolay Nikolaevich YEZERSKY

Nikolay Nikolaevich YEZERSKY

Ahmed DEGHDEGH

Ahmed DEGHDEGH

Andrey Vladimirovich CHERNYSHEV

Andrey Vladimirovich CHERNYSHEV

Luis Angel MONTENEGRO ESPINOZA

Luis Angel MONTENEGRO ESPINOZA

Abdel Karim Mahmoud Ibrahim

Abdel Karim Mahmoud Ibrahim

Damaris del Carmen HURTADO PEREZ

Damaris del Carmen HURTADO PEREZ

Ahmad ALAM-AL HODA

Ahmad ALAM-AL HODA

Mohammad Reza Ashtiani

Mohammad Reza Ashtiani

Maikel Jose Moreno Perez