Search Global Sanctions Lists

10K+ items found

Mohammad MOGHISSEH
Target State: Iran
Authority: US
Date of listing: 2019-12-19
Mohammad MOGHISSEH
Target State: Iran
Authority: US
Date of listing: 2019-12-19
Sohrab SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2017-04-13
Sohrab SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2017-04-13
Stanislav Konstantinovich Kuznetsov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Stanislav Konstantinovich Kuznetsov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Mohammed Saeed IZADI
Target State: Iran
Authority: UK
Date of listing: 2023-12-14
Mohammed Saeed IZADI
Target State: Iran
Authority: UK
Date of listing: 2023-12-14
Denis Sergeyevich TATARCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Denis Sergeyevich TATARCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Dmitry Yuryevich GOLDA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Dmitry Yuryevich GOLDA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Lucien NZABAMWITA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Lucien NZABAMWITA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2018-02-05
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Abdulwahab Noor ABDI
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Abdulwahab Noor ABDI
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Nikolay Aleksandrovych KOLESOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Nikolay Aleksandrovych KOLESOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Sergio Humberto RAMIREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Sergio Humberto RAMIREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Lilya Valerievna SHVETSOVA
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Lilya Valerievna SHVETSOVA
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Hamid VAHEDI
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Hamid VAHEDI
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Maung Maung Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Maung Maung Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergei Borisovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Darya Dmitriyevna ASLANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Darya Dmitriyevna ASLANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-10
Sergey Alexandrovich PAKHOMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Alexandrovich PAKHOMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergei Petrovich ARENIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergei Petrovich ARENIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ahmad KHATIBI AGHADA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Ahmad KHATIBI AGHADA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Ali Cheharmahali
Target State: Iran
Authority: UK
Date of listing: 2022-12-08
Ali Cheharmahali
Target State: Iran
Authority: UK
Date of listing: 2022-12-08

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Mohammad MOGHISSEH

Mohammad MOGHISSEH

Sohrab SOLEIMANI

Sohrab SOLEIMANI

Stanislav Konstantinovich Kuznetsov

Stanislav Konstantinovich Kuznetsov

Mohammed Saeed IZADI

Mohammed Saeed IZADI

Denis Sergeyevich TATARCHENKO

Denis Sergeyevich TATARCHENKO

Dmitry Yuryevich GOLDA

Dmitry Yuryevich GOLDA

Lucien NZABAMWITA

Lucien NZABAMWITA

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Abdulwahab Noor ABDI

Abdulwahab Noor ABDI

Nikolay Aleksandrovych KOLESOV

Nikolay Aleksandrovych KOLESOV

Sergio Humberto RAMIREZ AGUIRRE

Sergio Humberto RAMIREZ AGUIRRE

Lilya Valerievna SHVETSOVA

Lilya Valerievna SHVETSOVA

Hamid VAHEDI

Hamid VAHEDI

Maung Maung Kyaw

Maung Maung Kyaw

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Darya Dmitriyevna ASLANOVA

Darya Dmitriyevna ASLANOVA

Sergey Alexandrovich PAKHOMOV

Sergey Alexandrovich PAKHOMOV

Sergei Petrovich ARENIN

Sergei Petrovich ARENIN

Ahmad KHATIBI AGHADA

Ahmad KHATIBI AGHADA

Ali Cheharmahali

Ali Cheharmahali

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Mohammad MOGHISSEH

Mohammad MOGHISSEH

Sohrab SOLEIMANI

Sohrab SOLEIMANI

Stanislav Konstantinovich Kuznetsov

Stanislav Konstantinovich Kuznetsov

Mohammed Saeed IZADI

Mohammed Saeed IZADI

Denis Sergeyevich TATARCHENKO

Denis Sergeyevich TATARCHENKO

Dmitry Yuryevich GOLDA

Dmitry Yuryevich GOLDA

Lucien NZABAMWITA

Lucien NZABAMWITA

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI

Abdulwahab Noor ABDI

Abdulwahab Noor ABDI

Nikolay Aleksandrovych KOLESOV

Nikolay Aleksandrovych KOLESOV

Sergio Humberto RAMIREZ AGUIRRE

Sergio Humberto RAMIREZ AGUIRRE

Lilya Valerievna SHVETSOVA

Lilya Valerievna SHVETSOVA

Hamid VAHEDI

Hamid VAHEDI

Maung Maung Kyaw

Maung Maung Kyaw

Sergei Borisovich IVANOV

Sergei Borisovich IVANOV

Darya Dmitriyevna ASLANOVA

Darya Dmitriyevna ASLANOVA

Sergey Alexandrovich PAKHOMOV

Sergey Alexandrovich PAKHOMOV

Sergei Petrovich ARENIN

Sergei Petrovich ARENIN