Search Global Sanctions Lists

10K+ items found

Musa KALIM
Target State: Terrorism
Authority: US
Date of listing: 2012-11-20
Musa KALIM
Target State: Terrorism
Authority: US
Date of listing: 2012-11-20
Boris Yuryevich TITOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-08
Boris Yuryevich TITOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-08
Aleksei Vladimirovich POLOVYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksei Vladimirovich POLOVYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yasser Hussein IBRAHIM
Target State: Syria
Authority: UK
Date of listing: 2021-03-15
Yasser Hussein IBRAHIM
Target State: Syria
Authority: UK
Date of listing: 2021-03-15
Aleksandr MALYKHIN
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Aleksandr MALYKHIN
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Natalya BROWNING
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Natalya BROWNING
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Galina Nikolayevna KARELOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Galina Nikolayevna KARELOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Sergei CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
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

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Search results

Musa KALIM

Musa KALIM

Boris Yuryevich TITOV

Boris Yuryevich TITOV

Aleksei Vladimirovich POLOVYAN

Aleksei Vladimirovich POLOVYAN

Yasser Hussein IBRAHIM

Yasser Hussein IBRAHIM

Aleksandr MALYKHIN

Aleksandr MALYKHIN

Natalya BROWNING

Natalya BROWNING

Galina Nikolayevna KARELOVA

Galina Nikolayevna KARELOVA

Sergei CHEMEZOV

Sergei CHEMEZOV

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

Search results

Musa KALIM

Musa KALIM

Boris Yuryevich TITOV

Boris Yuryevich TITOV

Aleksei Vladimirovich POLOVYAN

Aleksei Vladimirovich POLOVYAN

Yasser Hussein IBRAHIM

Yasser Hussein IBRAHIM

Aleksandr MALYKHIN

Aleksandr MALYKHIN

Natalya BROWNING

Natalya BROWNING

Galina Nikolayevna KARELOVA

Galina Nikolayevna KARELOVA

Sergei CHEMEZOV

Sergei CHEMEZOV

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