Search Global Sanctions Lists

10K+ items found

Andrey Igoryevich KISLOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Igoryevich KISLOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Janan Agha
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Janan Agha
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ali Ahmed HUSSEIN
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Ali Ahmed HUSSEIN
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Dmitriy Vladimirovich BULGAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Dmitriy Vladimirovich BULGAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Zeljko BOJIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Zeljko BOJIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Mu'tassim Yahya 'Ali Al-Rumaysh
Target State: Terrorism
Authority: EU
Date of listing: 2015-10-09
Mu'tassim Yahya 'Ali Al-Rumaysh
Target State: Terrorism
Authority: EU
Date of listing: 2015-10-09
Mohammed Ahmed AL-DAWLA
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Mohammed Ahmed AL-DAWLA
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Alireza FATAHINOJOKAMBARI
Target State: Iran
Authority: US
Date of listing: 2025-08-07
Alireza FATAHINOJOKAMBARI
Target State: Iran
Authority: US
Date of listing: 2025-08-07
Vasiliy Aleksandrovich ORLOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Vasiliy Aleksandrovich ORLOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Morteza Ali BAKHSHI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Morteza Ali BAKHSHI
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Bahram Reshte-Ahmadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Bahram Reshte-Ahmadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sergey Sergeyevich ZELENYUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Sergey Sergeyevich ZELENYUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Aung MIN
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Aung MIN
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Youri LATORTUE
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Youri LATORTUE
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Izair SAMIU
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Izair SAMIU
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Enayatollah RAFIEI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Enayatollah RAFIEI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Miguel Angel VALDEZ RUIZ
Target State: Drugs
Authority: US
Date of listing: 2022-02-10
Miguel Angel VALDEZ RUIZ
Target State: Drugs
Authority: US
Date of listing: 2022-02-10
Maria Vladimirovna DROBOT
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maria Vladimirovna DROBOT
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maulawi RAJAB
Target State: Terrorism
Authority: US
Date of listing: 2021-11-22
Maulawi RAJAB
Target State: Terrorism
Authority: US
Date of listing: 2021-11-22
Waleed Fathi Salam BAIDHANI
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Waleed Fathi Salam BAIDHANI
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16

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Search results

Andrey Igoryevich KISLOV

Andrey Igoryevich KISLOV

Janan Agha

Janan Agha

Ali Ahmed HUSSEIN

Ali Ahmed HUSSEIN

Dmitriy Vladimirovich BULGAKOV

Dmitriy Vladimirovich BULGAKOV

Zeljko BOJIC

Zeljko BOJIC

Mu'tassim Yahya 'Ali Al-Rumaysh

Mu'tassim Yahya 'Ali Al-Rumaysh

Mohammed Ahmed AL-DAWLA

Mohammed Ahmed AL-DAWLA

Alireza FATAHINOJOKAMBARI

Alireza FATAHINOJOKAMBARI

Vasiliy Aleksandrovich ORLOV

Vasiliy Aleksandrovich ORLOV

Morteza Ali BAKHSHI

Morteza Ali BAKHSHI

Bahram Reshte-Ahmadi

Bahram Reshte-Ahmadi

Sergey Sergeyevich ZELENYUK

Sergey Sergeyevich ZELENYUK

Aung MIN

Aung MIN

Youri LATORTUE

Youri LATORTUE

Izair SAMIU

Izair SAMIU

Enayatollah RAFIEI

Enayatollah RAFIEI

Miguel Angel VALDEZ RUIZ

Miguel Angel VALDEZ RUIZ

Maria Vladimirovna DROBOT

Maria Vladimirovna DROBOT

Maulawi RAJAB

Maulawi RAJAB

Waleed Fathi Salam BAIDHANI

Waleed Fathi Salam BAIDHANI

Search results

Andrey Igoryevich KISLOV

Andrey Igoryevich KISLOV

Janan Agha

Janan Agha

Ali Ahmed HUSSEIN

Ali Ahmed HUSSEIN

Dmitriy Vladimirovich BULGAKOV

Dmitriy Vladimirovich BULGAKOV

Zeljko BOJIC

Zeljko BOJIC

Mu'tassim Yahya 'Ali Al-Rumaysh

Mu'tassim Yahya 'Ali Al-Rumaysh

Mohammed Ahmed AL-DAWLA

Mohammed Ahmed AL-DAWLA

Alireza FATAHINOJOKAMBARI

Alireza FATAHINOJOKAMBARI

Vasiliy Aleksandrovich ORLOV

Vasiliy Aleksandrovich ORLOV

Morteza Ali BAKHSHI

Morteza Ali BAKHSHI

Bahram Reshte-Ahmadi

Bahram Reshte-Ahmadi

Sergey Sergeyevich ZELENYUK

Sergey Sergeyevich ZELENYUK

Aung MIN

Aung MIN

Youri LATORTUE

Youri LATORTUE

Izair SAMIU

Izair SAMIU

Enayatollah RAFIEI

Enayatollah RAFIEI

Miguel Angel VALDEZ RUIZ

Miguel Angel VALDEZ RUIZ

Maria Vladimirovna DROBOT

Maria Vladimirovna DROBOT

Maulawi RAJAB