Search Global Sanctions Lists

10K+ items found

Mohammed Zaman SHALIKAR
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Mohammed Zaman SHALIKAR
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Oleg Petrovich SHPAKOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Oleg Petrovich SHPAKOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2018-02-10
Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2018-02-10
Amir KUBURA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Amir KUBURA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Soghra Khodadadi TAGHANAKI
Target State: Iran
Authority: UK
Date of listing: 2023-07-06
Soghra Khodadadi TAGHANAKI
Target State: Iran
Authority: UK
Date of listing: 2023-07-06
Ekaterina Petrovna STENYAKINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ekaterina Petrovna STENYAKINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Zinaida Vasiljevna BALABOLAVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Zinaida Vasiljevna BALABOLAVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Chikara TSUDA
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Chikara TSUDA
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Ibrahim Ali Abu Bakr Tantoush
Target State: Terrorism
Authority: EU
Date of listing: 2015-08-14
Ibrahim Ali Abu Bakr Tantoush
Target State: Terrorism
Authority: EU
Date of listing: 2015-08-14
Mujahed Ismail
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mujahed Ismail
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Evgeniy Aleksandrovich SOLNTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Evgeniy Aleksandrovich SOLNTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Muhammad Javed KHANANI
Target State: Criminal organizations
Authority: US
Date of listing: 2016-10-11
Muhammad Javed KHANANI
Target State: Criminal organizations
Authority: US
Date of listing: 2016-10-11
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
Abd al-Muhsin AL-LIBI
Target State: Terrorism
Authority: US
Date of listing: 2002-01-09
Abd al-Muhsin AL-LIBI
Target State: Terrorism
Authority: US
Date of listing: 2002-01-09
Ekaterina Petrovna STENYAKINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ekaterina Petrovna STENYAKINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ali ESFANJANI
Target State: Iran
Authority: US
Date of listing: 2024-01-29
Ali ESFANJANI
Target State: Iran
Authority: US
Date of listing: 2024-01-29
Yaroslav Viktorovich BULYGIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-05-01
Yaroslav Viktorovich BULYGIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-05-01
Arsen Suleymanovich FADZAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Arsen Suleymanovich FADZAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ghassan KHALIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ghassan KHALIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2005-08-04
Yasir Sabawi Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2005-08-04

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Mohammed Zaman SHALIKAR

Mohammed Zaman SHALIKAR

Oleg Petrovich SHPAKOV

Oleg Petrovich SHPAKOV

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Amir KUBURA

Amir KUBURA

Soghra Khodadadi TAGHANAKI

Soghra Khodadadi TAGHANAKI

Ekaterina Petrovna STENYAKINA

Ekaterina Petrovna STENYAKINA

Zinaida Vasiljevna BALABOLAVA

Zinaida Vasiljevna BALABOLAVA

Chikara TSUDA

Chikara TSUDA

Ibrahim Ali Abu Bakr Tantoush

Ibrahim Ali Abu Bakr Tantoush

Mujahed Ismail

Mujahed Ismail

Evgeniy Aleksandrovich SOLNTSEV

Evgeniy Aleksandrovich SOLNTSEV

Muhammad Javed KHANANI

Muhammad Javed KHANANI

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

Abd al-Muhsin AL-LIBI

Abd al-Muhsin AL-LIBI

Ekaterina Petrovna STENYAKINA

Ekaterina Petrovna STENYAKINA

Ali ESFANJANI

Ali ESFANJANI

Yaroslav Viktorovich BULYGIN

Yaroslav Viktorovich BULYGIN

Arsen Suleymanovich FADZAYEV

Arsen Suleymanovich FADZAYEV

Ghassan KHALIL

Ghassan KHALIL

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Yasir Sabawi Ibrahim Hasan Al-Tikriti

Search results

Mohammed Zaman SHALIKAR

Mohammed Zaman SHALIKAR

Oleg Petrovich SHPAKOV

Oleg Petrovich SHPAKOV

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga

Amir KUBURA

Amir KUBURA

Soghra Khodadadi TAGHANAKI

Soghra Khodadadi TAGHANAKI

Ekaterina Petrovna STENYAKINA

Ekaterina Petrovna STENYAKINA

Zinaida Vasiljevna BALABOLAVA

Zinaida Vasiljevna BALABOLAVA

Chikara TSUDA

Chikara TSUDA

Ibrahim Ali Abu Bakr Tantoush

Ibrahim Ali Abu Bakr Tantoush

Mujahed Ismail

Mujahed Ismail

Evgeniy Aleksandrovich SOLNTSEV

Evgeniy Aleksandrovich SOLNTSEV

Muhammad Javed KHANANI

Muhammad Javed KHANANI

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

Abd al-Muhsin AL-LIBI

Abd al-Muhsin AL-LIBI

Ekaterina Petrovna STENYAKINA

Ekaterina Petrovna STENYAKINA

Ali ESFANJANI

Ali ESFANJANI

Yaroslav Viktorovich BULYGIN

Yaroslav Viktorovich BULYGIN

Arsen Suleymanovich FADZAYEV

Arsen Suleymanovich FADZAYEV

Ghassan KHALIL