Search Global Sanctions Lists

10K+ items found

Mohammad Javad AZARI JAHROMI
Target State: Iran
Authority: US
Date of listing: 2019-11-22
Mohammad Javad AZARI JAHROMI
Target State: Iran
Authority: US
Date of listing: 2019-11-22
Ali Khalili
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Khalili
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Otari Yonovich ARSHBA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Otari Yonovich ARSHBA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Abdul Aziz HAQQANI
Target State: Terrorism
Authority: US
Date of listing: 2015-08-25
Abdul Aziz HAQQANI
Target State: Terrorism
Authority: US
Date of listing: 2015-08-25
MUHINDO AKILI MUNDOS
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2018-02-01
MUHINDO AKILI MUNDOS
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2018-02-01
Abu Yasir HASSAN
Target State: Terrorism
Authority: US
Date of listing: 2021-03-10
Abu Yasir HASSAN
Target State: Terrorism
Authority: US
Date of listing: 2021-03-10
Dmitry Anatolievich PEVTSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry Anatolievich PEVTSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Vladimirovich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Alexander Vladimirovich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Aleh Siarheevich HAIDUKEVICH
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Aleh Siarheevich HAIDUKEVICH
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Roman Viktorovich BUSARGIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Roman Viktorovich BUSARGIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Othman DERAMCHI
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Othman DERAMCHI
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Modest Alexeyevich KOLEROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Modest Alexeyevich KOLEROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Mohammad JABER
Target State: Syria
Authority: US
Date of listing: 2012-12-11
Mohammad JABER
Target State: Syria
Authority: US
Date of listing: 2012-12-11
Daniel PEREZ ROJAS
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Daniel PEREZ ROJAS
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Igor Evgenievich FEDOTOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Igor Evgenievich FEDOTOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Aziz Hajmoham-Madi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Aziz Hajmoham-Madi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Alvaro Noe MORFIN MORFIN
Target State: Drugs
Authority: US
Date of listing: 2025-05-01
Alvaro Noe MORFIN MORFIN
Target State: Drugs
Authority: US
Date of listing: 2025-05-01
Saeed AGHAJANI
Target State: Terrorism
Authority: US
Date of listing: 2021-10-29
Saeed AGHAJANI
Target State: Terrorism
Authority: US
Date of listing: 2021-10-29
Mohammad Al-Jleilati
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Al-Jleilati
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Tay Za
Target State: Myanmar
Authority: UK
Date of listing: 2021-09-02
Tay Za
Target State: Myanmar
Authority: UK
Date of listing: 2021-09-02

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Mohammad Javad AZARI JAHROMI

Mohammad Javad AZARI JAHROMI

Ali Khalili

Ali Khalili

Otari Yonovich ARSHBA

Otari Yonovich ARSHBA

Abdul Aziz HAQQANI

Abdul Aziz HAQQANI

MUHINDO AKILI MUNDOS

MUHINDO AKILI MUNDOS

Abu Yasir HASSAN

Abu Yasir HASSAN

Dmitry Anatolievich PEVTSOV

Dmitry Anatolievich PEVTSOV

Alexander Vladimirovich NOVIKOV

Alexander Vladimirovich NOVIKOV

Aleh Siarheevich HAIDUKEVICH

Aleh Siarheevich HAIDUKEVICH

Roman Viktorovich BUSARGIN

Roman Viktorovich BUSARGIN

Othman DERAMCHI

Othman DERAMCHI

Modest Alexeyevich KOLEROV

Modest Alexeyevich KOLEROV

Mohammad JABER

Mohammad JABER

Daniel PEREZ ROJAS

Daniel PEREZ ROJAS

Igor Evgenievich FEDOTOV

Igor Evgenievich FEDOTOV

Aziz Hajmoham-Madi

Aziz Hajmoham-Madi

Alvaro Noe MORFIN MORFIN

Alvaro Noe MORFIN MORFIN

Saeed AGHAJANI

Saeed AGHAJANI

Mohammad Al-Jleilati

Mohammad Al-Jleilati

Tay Za

Tay Za

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Mohammad Javad AZARI JAHROMI

Mohammad Javad AZARI JAHROMI

Ali Khalili

Ali Khalili

Otari Yonovich ARSHBA

Otari Yonovich ARSHBA

Abdul Aziz HAQQANI

Abdul Aziz HAQQANI

MUHINDO AKILI MUNDOS

MUHINDO AKILI MUNDOS

Abu Yasir HASSAN

Abu Yasir HASSAN

Dmitry Anatolievich PEVTSOV

Dmitry Anatolievich PEVTSOV

Alexander Vladimirovich NOVIKOV

Alexander Vladimirovich NOVIKOV

Aleh Siarheevich HAIDUKEVICH

Aleh Siarheevich HAIDUKEVICH

Roman Viktorovich BUSARGIN

Roman Viktorovich BUSARGIN

Othman DERAMCHI

Othman DERAMCHI

Modest Alexeyevich KOLEROV

Modest Alexeyevich KOLEROV

Mohammad JABER

Mohammad JABER

Daniel PEREZ ROJAS

Daniel PEREZ ROJAS

Igor Evgenievich FEDOTOV

Igor Evgenievich FEDOTOV

Aziz Hajmoham-Madi

Aziz Hajmoham-Madi

Alvaro Noe MORFIN MORFIN

Alvaro Noe MORFIN MORFIN

Saeed AGHAJANI

Saeed AGHAJANI