Search Global Sanctions Lists

10K+ items found

Suheil Salman Hassan
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Suheil Salman Hassan
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Muhammad DEIF
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Muhammad DEIF
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Hasan SABURINEZHAD
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Hasan SABURINEZHAD
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Ali Esfanjani
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
Ali Esfanjani
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
MOHAMMED MUAMMAR QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
MOHAMMED MUAMMAR QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Mansour Fadlallah AZZAM
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Mansour Fadlallah AZZAM
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Nikolay Alekseyevich OVCHINNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolay Alekseyevich OVCHINNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nazih HASSUN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Nazih HASSUN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Elena Oduliovna SIERRA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Elena Oduliovna SIERRA
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
RUSTUM HANAFI HABIBULLAH
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
RUSTUM HANAFI HABIBULLAH
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Yuri Vitoldovich SHULEYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Yuri Vitoldovich SHULEYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vildan Khanifovich ZINUROV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Vildan Khanifovich ZINUROV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Mohamed Ali NKALUBO
Target State: Terrorism
Authority: US
Date of listing: 2023-12-08
Mohamed Ali NKALUBO
Target State: Terrorism
Authority: US
Date of listing: 2023-12-08
Hossein SALAMI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Hossein SALAMI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Kyaw Min Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Kyaw Min Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Timur Vadimovich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Timur Vadimovich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Basheer Abdulkadhim Alwan AL-SHABBANI
Target State: Terrorism
Authority: US
Date of listing: 2024-01-22
Basheer Abdulkadhim Alwan AL-SHABBANI
Target State: Terrorism
Authority: US
Date of listing: 2024-01-22
Vladimir Evgenievych AVETISYAN
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Vladimir Evgenievych AVETISYAN
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Farouk OMAIRI
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Farouk OMAIRI
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
CHOE Song-Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
CHOE Song-Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16

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Suheil Salman Hassan

Suheil Salman Hassan

Muhammad DEIF

Muhammad DEIF

Hasan SABURINEZHAD

Hasan SABURINEZHAD

Ali Esfanjani

Ali Esfanjani

MOHAMMED MUAMMAR QADHAFI

MOHAMMED MUAMMAR QADHAFI

Mansour Fadlallah AZZAM

Mansour Fadlallah AZZAM

Nikolay Alekseyevich OVCHINNIKOV

Nikolay Alekseyevich OVCHINNIKOV

Nazih HASSUN

Nazih HASSUN

Elena Oduliovna SIERRA

Elena Oduliovna SIERRA

RUSTUM HANAFI HABIBULLAH

RUSTUM HANAFI HABIBULLAH

Yuri Vitoldovich SHULEYKO

Yuri Vitoldovich SHULEYKO

Vildan Khanifovich ZINUROV

Vildan Khanifovich ZINUROV

Mohamed Ali NKALUBO

Mohamed Ali NKALUBO

Hossein SALAMI

Hossein SALAMI

Kyaw Min Oo

Kyaw Min Oo

Timur Vadimovich IVANOV

Timur Vadimovich IVANOV

Basheer Abdulkadhim Alwan AL-SHABBANI

Basheer Abdulkadhim Alwan AL-SHABBANI

Vladimir Evgenievych AVETISYAN

Vladimir Evgenievych AVETISYAN

Farouk OMAIRI

Farouk OMAIRI

CHOE Song-Chol

CHOE Song-Chol

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Suheil Salman Hassan

Suheil Salman Hassan

Muhammad DEIF

Muhammad DEIF

Hasan SABURINEZHAD

Hasan SABURINEZHAD

Ali Esfanjani

Ali Esfanjani

MOHAMMED MUAMMAR QADHAFI

MOHAMMED MUAMMAR QADHAFI

Mansour Fadlallah AZZAM

Mansour Fadlallah AZZAM

Nikolay Alekseyevich OVCHINNIKOV

Nikolay Alekseyevich OVCHINNIKOV

Nazih HASSUN

Nazih HASSUN

Elena Oduliovna SIERRA

Elena Oduliovna SIERRA

RUSTUM HANAFI HABIBULLAH

RUSTUM HANAFI HABIBULLAH

Yuri Vitoldovich SHULEYKO

Yuri Vitoldovich SHULEYKO

Vildan Khanifovich ZINUROV

Vildan Khanifovich ZINUROV

Mohamed Ali NKALUBO

Mohamed Ali NKALUBO

Hossein SALAMI

Hossein SALAMI

Kyaw Min Oo

Kyaw Min Oo

Timur Vadimovich IVANOV

Timur Vadimovich IVANOV

Basheer Abdulkadhim Alwan AL-SHABBANI

Basheer Abdulkadhim Alwan AL-SHABBANI

Vladimir Evgenievych AVETISYAN

Vladimir Evgenievych AVETISYAN