Search Global Sanctions Lists

10K+ items found

Fuad Mohamed KHALAF
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Fuad Mohamed KHALAF
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Aliaksey Aliaksandravich Volkau
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Aliaksey Aliaksandravich Volkau
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Banya Aung Moe
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Banya Aung Moe
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Erkin Rakhmatovich NOROV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Erkin Rakhmatovich NOROV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Omar Sabawi Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2005-08-04
Omar Sabawi Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2005-08-04
Faisal NADEEM
Target State: Terrorism
Authority: US
Date of listing: 2018-04-02
Faisal NADEEM
Target State: Terrorism
Authority: US
Date of listing: 2018-04-02
Ahmad Taha Khalid Abdul Qadir
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ahmad Taha Khalid Abdul Qadir
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
MATUQ MOHAMMED MATUQ
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
MATUQ MOHAMMED MATUQ
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Denis Maksimovich DOLGOV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Denis Maksimovich DOLGOV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Elena Alexandrovna Cherstvova
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Elena Alexandrovna Cherstvova
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Aleksandr Viktorovich IONOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Aleksandr Viktorovich IONOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Abdullah Mesfer Saleh AL-SHAER
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Abdullah Mesfer Saleh AL-SHAER
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Omid AKBARIANA
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Omid AKBARIANA
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Sayyed Hosein Majid Musavi EFTEKHARI
Target State: Iran
Authority: US
Date of listing: 2024-12-18
Sayyed Hosein Majid Musavi EFTEKHARI
Target State: Iran
Authority: US
Date of listing: 2024-12-18
Ketan AGARWAL
Target State: Iran
Authority: US
Date of listing: 2025-05-08
Ketan AGARWAL
Target State: Iran
Authority: US
Date of listing: 2025-05-08
Hamed ABDOLLAHI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Hamed ABDOLLAHI
Target State: Iran
Authority: US
Date of listing: 2011-10-11
Mohammad Ali HOSSEINI
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-30
Mohammad Ali HOSSEINI
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-30
Gholamreza Ziyayi
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Gholamreza Ziyayi
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Imad Abu ZREIK
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Imad Abu ZREIK
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ismael REYNA FELIX
Target State: Drugs
Authority: US
Date of listing: 2016-04-14
Ismael REYNA FELIX
Target State: Drugs
Authority: US
Date of listing: 2016-04-14

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Fuad Mohamed KHALAF

Fuad Mohamed KHALAF

Aliaksey Aliaksandravich Volkau

Aliaksey Aliaksandravich Volkau

Banya Aung Moe

Banya Aung Moe

Erkin Rakhmatovich NOROV

Erkin Rakhmatovich NOROV

Omar Sabawi Ibrahim Hasan Al-Tikriti

Omar Sabawi Ibrahim Hasan Al-Tikriti

Faisal NADEEM

Faisal NADEEM

Ahmad Taha Khalid Abdul Qadir

Ahmad Taha Khalid Abdul Qadir

MATUQ MOHAMMED MATUQ

MATUQ MOHAMMED MATUQ

Denis Maksimovich DOLGOV

Denis Maksimovich DOLGOV

Elena Alexandrovna Cherstvova

Elena Alexandrovna Cherstvova

Aleksandr Viktorovich IONOV

Aleksandr Viktorovich IONOV

Abdullah Mesfer Saleh AL-SHAER

Abdullah Mesfer Saleh AL-SHAER

Omid AKBARIANA

Omid AKBARIANA

Sayyed Hosein Majid Musavi EFTEKHARI

Sayyed Hosein Majid Musavi EFTEKHARI

Ketan AGARWAL

Ketan AGARWAL

Hamed ABDOLLAHI

Hamed ABDOLLAHI

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Gholamreza Ziyayi

Gholamreza Ziyayi

Imad Abu ZREIK

Imad Abu ZREIK

Ismael REYNA FELIX

Ismael REYNA FELIX

Search results

Fuad Mohamed KHALAF

Fuad Mohamed KHALAF

Aliaksey Aliaksandravich Volkau

Aliaksey Aliaksandravich Volkau

Banya Aung Moe

Banya Aung Moe

Erkin Rakhmatovich NOROV

Erkin Rakhmatovich NOROV

Omar Sabawi Ibrahim Hasan Al-Tikriti

Omar Sabawi Ibrahim Hasan Al-Tikriti

Faisal NADEEM

Faisal NADEEM

Ahmad Taha Khalid Abdul Qadir

Ahmad Taha Khalid Abdul Qadir

MATUQ MOHAMMED MATUQ

MATUQ MOHAMMED MATUQ

Denis Maksimovich DOLGOV

Denis Maksimovich DOLGOV

Elena Alexandrovna Cherstvova

Elena Alexandrovna Cherstvova

Aleksandr Viktorovich IONOV

Aleksandr Viktorovich IONOV

Abdullah Mesfer Saleh AL-SHAER

Abdullah Mesfer Saleh AL-SHAER

Omid AKBARIANA

Omid AKBARIANA

Sayyed Hosein Majid Musavi EFTEKHARI

Sayyed Hosein Majid Musavi EFTEKHARI

Ketan AGARWAL

Ketan AGARWAL

Hamed ABDOLLAHI

Hamed ABDOLLAHI

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Gholamreza Ziyayi

Gholamreza Ziyayi

Imad Abu ZREIK