Search Global Sanctions Lists

10K+ items found

Milad JAFARI
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Milad JAFARI
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Rana Hussein IBRAHIM
Target State: Syria
Authority: US
Date of listing: 2020-09-30
Rana Hussein IBRAHIM
Target State: Syria
Authority: US
Date of listing: 2020-09-30
Mohamed Maathiu Abdul RAZZAQ
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Mohamed Maathiu Abdul RAZZAQ
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Tin WIN
Target State: Criminal organizations
Authority: US
Date of listing: 2025-09-08
Tin WIN
Target State: Criminal organizations
Authority: US
Date of listing: 2025-09-08
Song Ho JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Song Ho JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Vicente DE LA O LEVY
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Vicente DE LA O LEVY
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Yassin CHOUKA
Target State: Terrorism
Authority: US
Date of listing: 2012-01-26
Yassin CHOUKA
Target State: Terrorism
Authority: US
Date of listing: 2012-01-26
Mohammadali Mansour DAREHSHIRI
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Mohammadali Mansour DAREHSHIRI
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Rawa MAJID
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-12
Rawa MAJID
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-12
Ayman Al-Zawahari
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Ayman Al-Zawahari
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Mohammad Reza Raouf SHEIBANI
Target State: Iran
Authority: US
Date of listing: 2026-05-21
Mohammad Reza Raouf SHEIBANI
Target State: Iran
Authority: US
Date of listing: 2026-05-21
Dmitriy Viktorovich POGORELYY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitriy Viktorovich POGORELYY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Olga Yuryevna GOLODETS
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Olga Yuryevna GOLODETS
Target State: Russia
Authority: US
Date of listing: 2022-05-08
ABDUR REHMAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-14
ABDUR REHMAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-14
Dmitry Vyacheslavovich SUSLOV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Dmitry Vyacheslavovich SUSLOV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
ALI BEN TAHER BEN FALEH OUNI HARZI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-04-10
ALI BEN TAHER BEN FALEH OUNI HARZI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-04-10
Vladimir Nikolaevich KUPRIYANYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Nikolaevich KUPRIYANYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Andreyevich ZHURAVLYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Andreyevich ZHURAVLYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Svetlana Sergeevna ZHUROVA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Svetlana Sergeevna ZHUROVA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14

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Milad JAFARI

Milad JAFARI

Rana Hussein IBRAHIM

Rana Hussein IBRAHIM

Mohamed Maathiu Abdul RAZZAQ

Mohamed Maathiu Abdul RAZZAQ

Tin WIN

Tin WIN

Song Ho JONG

Song Ho JONG

Vicente DE LA O LEVY

Vicente DE LA O LEVY

Yassin CHOUKA

Yassin CHOUKA

Mohammadali Mansour DAREHSHIRI

Mohammadali Mansour DAREHSHIRI

Rawa MAJID

Rawa MAJID

Ayman Al-Zawahari

Ayman Al-Zawahari

Mohammad Reza Raouf SHEIBANI

Mohammad Reza Raouf SHEIBANI

Dmitriy Viktorovich POGORELYY

Dmitriy Viktorovich POGORELYY

Olga Yuryevna GOLODETS

Olga Yuryevna GOLODETS

ABDUR REHMAN

ABDUR REHMAN

Dmitry Vyacheslavovich SUSLOV

Dmitry Vyacheslavovich SUSLOV

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

ALI BEN TAHER BEN FALEH OUNI HARZI

ALI BEN TAHER BEN FALEH OUNI HARZI

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Nikolai Andreyevich ZHURAVLYOV

Nikolai Andreyevich ZHURAVLYOV

Svetlana Sergeevna ZHUROVA

Svetlana Sergeevna ZHUROVA

Search results

Milad JAFARI

Milad JAFARI

Rana Hussein IBRAHIM

Rana Hussein IBRAHIM

Mohamed Maathiu Abdul RAZZAQ

Mohamed Maathiu Abdul RAZZAQ

Tin WIN

Tin WIN

Song Ho JONG

Song Ho JONG

Vicente DE LA O LEVY

Vicente DE LA O LEVY

Yassin CHOUKA

Yassin CHOUKA

Mohammadali Mansour DAREHSHIRI

Mohammadali Mansour DAREHSHIRI

Rawa MAJID

Rawa MAJID

Ayman Al-Zawahari

Ayman Al-Zawahari

Mohammad Reza Raouf SHEIBANI

Mohammad Reza Raouf SHEIBANI

Dmitriy Viktorovich POGORELYY

Dmitriy Viktorovich POGORELYY

Olga Yuryevna GOLODETS

Olga Yuryevna GOLODETS

ABDUR REHMAN

ABDUR REHMAN

Dmitry Vyacheslavovich SUSLOV

Dmitry Vyacheslavovich SUSLOV

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

ALI BEN TAHER BEN FALEH OUNI HARZI

ALI BEN TAHER BEN FALEH OUNI HARZI

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Nikolai Andreyevich ZHURAVLYOV