Search Global Sanctions Lists

10K+ items found

Musa Asif AL-HOSSEINI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Musa Asif AL-HOSSEINI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Thet Thet Khine
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Thet Thet Khine
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Peyman JEBELLI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Peyman JEBELLI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Walter OCHOA GUISAO
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Walter OCHOA GUISAO
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Vyacheslav Vasilievich FOMICHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Vasilievich FOMICHEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ammar Jasim Kadhim AL RAMMAHI
Target State: Terrorism
Authority: US
Date of listing: 2026-04-17
Ammar Jasim Kadhim AL RAMMAHI
Target State: Terrorism
Authority: US
Date of listing: 2026-04-17
Abdulmalek Abdullah Mohammed E ALAGRI
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Abdulmalek Abdullah Mohammed E ALAGRI
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Mohammad ABEDININAJAFABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-12-18
Mohammad ABEDININAJAFABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-12-18
Leonid Viktorovich KASINSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Leonid Viktorovich KASINSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Farahnaz MESHKAT
Target State: Iran
Authority: US
Date of listing: 2025-06-06
Farahnaz MESHKAT
Target State: Iran
Authority: US
Date of listing: 2025-06-06
Morteza FARASATPOUR
Target State: Iran
Authority: US
Date of listing: 2017-05-17
Morteza FARASATPOUR
Target State: Iran
Authority: US
Date of listing: 2017-05-17
Alexey Borisovich SDOBNOV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Alexey Borisovich SDOBNOV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Callixte MBARUSHIMANA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2009-03-04
Callixte MBARUSHIMANA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2009-03-04
Suhail Mohammad Abdullatif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Suhail Mohammad Abdullatif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khaled Hussein Saleh GABER
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Khaled Hussein Saleh GABER
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Batoul SHAFIEI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Batoul SHAFIEI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Mohsen FAKHRIZADEH-MAHABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2008-07-08
Mohsen FAKHRIZADEH-MAHABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2008-07-08
Gerardo ALVARADO CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Gerardo ALVARADO CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2024-09-10
Konstantin Konstantinovich DOLGOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Konstantin Konstantinovich DOLGOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladislav Tovarishchtayovich KHOVALYG
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Vladislav Tovarishchtayovich KHOVALYG
Target State: Russia
Authority: US
Date of listing: 2023-02-24

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Musa Asif AL-HOSSEINI

Musa Asif AL-HOSSEINI

Thet Thet Khine

Thet Thet Khine

Peyman JEBELLI

Peyman JEBELLI

Walter OCHOA GUISAO

Walter OCHOA GUISAO

Vyacheslav Vasilievich FOMICHEV

Vyacheslav Vasilievich FOMICHEV

Ammar Jasim Kadhim AL RAMMAHI

Ammar Jasim Kadhim AL RAMMAHI

Abdulmalek Abdullah Mohammed E ALAGRI

Abdulmalek Abdullah Mohammed E ALAGRI

Mohammad ABEDININAJAFABADI

Mohammad ABEDININAJAFABADI

Leonid Viktorovich KASINSKY

Leonid Viktorovich KASINSKY

Farahnaz MESHKAT

Farahnaz MESHKAT

Morteza FARASATPOUR

Morteza FARASATPOUR

Alexey Borisovich SDOBNOV

Alexey Borisovich SDOBNOV

Callixte MBARUSHIMANA

Callixte MBARUSHIMANA

Suhail Mohammad Abdullatif

Suhail Mohammad Abdullatif

Khaled Hussein Saleh GABER

Khaled Hussein Saleh GABER

Batoul SHAFIEI

Batoul SHAFIEI

Mohsen FAKHRIZADEH-MAHABADI

Mohsen FAKHRIZADEH-MAHABADI

Gerardo ALVARADO CASTILLO

Gerardo ALVARADO CASTILLO

Konstantin Konstantinovich DOLGOV

Konstantin Konstantinovich DOLGOV

Vladislav Tovarishchtayovich KHOVALYG

Vladislav Tovarishchtayovich KHOVALYG

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Musa Asif AL-HOSSEINI

Musa Asif AL-HOSSEINI

Thet Thet Khine

Thet Thet Khine

Peyman JEBELLI

Peyman JEBELLI

Walter OCHOA GUISAO

Walter OCHOA GUISAO

Vyacheslav Vasilievich FOMICHEV

Vyacheslav Vasilievich FOMICHEV

Ammar Jasim Kadhim AL RAMMAHI

Ammar Jasim Kadhim AL RAMMAHI

Abdulmalek Abdullah Mohammed E ALAGRI

Abdulmalek Abdullah Mohammed E ALAGRI

Mohammad ABEDININAJAFABADI

Mohammad ABEDININAJAFABADI

Leonid Viktorovich KASINSKY

Leonid Viktorovich KASINSKY

Farahnaz MESHKAT

Farahnaz MESHKAT

Morteza FARASATPOUR

Morteza FARASATPOUR

Alexey Borisovich SDOBNOV

Alexey Borisovich SDOBNOV

Callixte MBARUSHIMANA

Callixte MBARUSHIMANA

Suhail Mohammad Abdullatif

Suhail Mohammad Abdullatif

Khaled Hussein Saleh GABER

Khaled Hussein Saleh GABER

Batoul SHAFIEI

Batoul SHAFIEI

Mohsen FAKHRIZADEH-MAHABADI

Mohsen FAKHRIZADEH-MAHABADI

Gerardo ALVARADO CASTILLO

Gerardo ALVARADO CASTILLO