Search Global Sanctions Lists

10K+ items found

Milan Rajko Radojcic
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Milan Rajko Radojcic
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Zhongli DING
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Zhongli DING
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Ekaterina Alekseevna ANTIPOVA
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Ekaterina Alekseevna ANTIPOVA
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Muhammed Abd Al-Razek Kanafani
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Muhammed Abd Al-Razek Kanafani
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Oleg Nikolayevich KOPYL
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Oleg Nikolayevich KOPYL
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Firas Hassan QADDOUR
Target State: Syria
Authority: EU
Date of listing: 2024-11-25
Firas Hassan QADDOUR
Target State: Syria
Authority: EU
Date of listing: 2024-11-25
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
Dmitry Vasilievich REUTSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Dmitry Vasilievich REUTSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Sa'id AL-JAMAL
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
Sa'id AL-JAMAL
Target State: Iran
Authority: UK
Date of listing: 2024-02-27

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Milan Rajko Radojcic

Milan Rajko Radojcic

Zhongli DING

Zhongli DING

Ekaterina Alekseevna ANTIPOVA

Ekaterina Alekseevna ANTIPOVA

Muhammed Abd Al-Razek Kanafani

Muhammed Abd Al-Razek Kanafani

Oleg Nikolayevich KOPYL

Oleg Nikolayevich KOPYL

Firas Hassan QADDOUR

Firas Hassan QADDOUR

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

Dmitry Vasilievich REUTSKY

Dmitry Vasilievich REUTSKY

Sa'id AL-JAMAL

Sa'id AL-JAMAL

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Milan Rajko Radojcic

Milan Rajko Radojcic

Zhongli DING

Zhongli DING

Ekaterina Alekseevna ANTIPOVA

Ekaterina Alekseevna ANTIPOVA

Muhammed Abd Al-Razek Kanafani

Muhammed Abd Al-Razek Kanafani

Oleg Nikolayevich KOPYL

Oleg Nikolayevich KOPYL

Firas Hassan QADDOUR

Firas Hassan QADDOUR

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