Search Global Sanctions Lists

10K+ items found

Sayyed Mohammad Reza Seddighi SABER
Target State: Iran
Authority: US
Date of listing: 2025-05-12
Sayyed Mohammad Reza Seddighi SABER
Target State: Iran
Authority: US
Date of listing: 2025-05-12
Irina Anatolievna KOSTENKO
Target State: Russia
Authority: EU
Date of listing: 2023-10-24
Irina Anatolievna KOSTENKO
Target State: Russia
Authority: EU
Date of listing: 2023-10-24
Yazan Ahmad Al Homsi
Target State: Syria
Authority: UK
Date of listing: 2023-12-07
Yazan Ahmad Al Homsi
Target State: Syria
Authority: UK
Date of listing: 2023-12-07
Mourad TRABELSI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Mourad TRABELSI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Hubert Magadzire Nyanhongo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Hubert Magadzire Nyanhongo
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ahmed DIRIYE
Target State: Terrorism
Authority: US
Date of listing: 2015-04-21
Ahmed DIRIYE
Target State: Terrorism
Authority: US
Date of listing: 2015-04-21
Mohamed Ibrahim Khaddor
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamed Ibrahim Khaddor
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Vadim Valerievich KULIK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vadim Valerievich KULIK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Manssor Arbabsiar
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Manssor Arbabsiar
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Abdelbasit Alhaj Alhassan Haj HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2013-01-08
Abdelbasit Alhaj Alhassan Haj HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2013-01-08
Alexander Petrovich Barsukov
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Alexander Petrovich Barsukov
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Mohammadreza Ali AKBARI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Mohammadreza Ali AKBARI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Yousef Suleiman Al-Ahmad
Target State: Syria
Authority: CA
Date of listing: 2012-03-30
Yousef Suleiman Al-Ahmad
Target State: Syria
Authority: CA
Date of listing: 2012-03-30
Seyed Mohammad Hashemi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Seyed Mohammad Hashemi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
ALLAH DAD TAYEB WALI MUHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ALLAH DAD TAYEB WALI MUHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Luis Francisco VALLARTA ESCALANTE
Target State: Drugs
Authority: US
Date of listing: 2013-09-30
Luis Francisco VALLARTA ESCALANTE
Target State: Drugs
Authority: US
Date of listing: 2013-09-30
Petr Grigorievich JAROSH
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Petr Grigorievich JAROSH
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Ali HOSEYNITASH
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Ali HOSEYNITASH
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Mohammad SOLTANMOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-11-10
Mohammad SOLTANMOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-11-10
Oleg Vladimirovich TSEPKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Oleg Vladimirovich TSEPKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Sayyed Mohammad Reza Seddighi SABER

Sayyed Mohammad Reza Seddighi SABER

Irina Anatolievna KOSTENKO

Irina Anatolievna KOSTENKO

Yazan Ahmad Al Homsi

Yazan Ahmad Al Homsi

Mourad TRABELSI

Mourad TRABELSI

Hubert Magadzire Nyanhongo

Hubert Magadzire Nyanhongo

Ahmed DIRIYE

Ahmed DIRIYE

Mohamed Ibrahim Khaddor

Mohamed Ibrahim Khaddor

Vadim Valerievich KULIK

Vadim Valerievich KULIK

Manssor Arbabsiar

Manssor Arbabsiar

Abdelbasit Alhaj Alhassan Haj HAMAD

Abdelbasit Alhaj Alhassan Haj HAMAD

Alexander Petrovich Barsukov

Alexander Petrovich Barsukov

Mohammadreza Ali AKBARI

Mohammadreza Ali AKBARI

Yousef Suleiman Al-Ahmad

Yousef Suleiman Al-Ahmad

Seyed Mohammad Hashemi

Seyed Mohammad Hashemi

ALLAH DAD TAYEB WALI MUHAMMAD

ALLAH DAD TAYEB WALI MUHAMMAD

Luis Francisco VALLARTA ESCALANTE

Luis Francisco VALLARTA ESCALANTE

Petr Grigorievich JAROSH

Petr Grigorievich JAROSH

Ali HOSEYNITASH

Ali HOSEYNITASH

Mohammad SOLTANMOHAMMADI

Mohammad SOLTANMOHAMMADI

Oleg Vladimirovich TSEPKIN

Oleg Vladimirovich TSEPKIN

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Sayyed Mohammad Reza Seddighi SABER

Sayyed Mohammad Reza Seddighi SABER

Irina Anatolievna KOSTENKO

Irina Anatolievna KOSTENKO

Yazan Ahmad Al Homsi

Yazan Ahmad Al Homsi

Mourad TRABELSI

Mourad TRABELSI

Hubert Magadzire Nyanhongo

Hubert Magadzire Nyanhongo

Ahmed DIRIYE

Ahmed DIRIYE

Mohamed Ibrahim Khaddor

Mohamed Ibrahim Khaddor

Vadim Valerievich KULIK

Vadim Valerievich KULIK

Manssor Arbabsiar

Manssor Arbabsiar

Abdelbasit Alhaj Alhassan Haj HAMAD

Abdelbasit Alhaj Alhassan Haj HAMAD

Alexander Petrovich Barsukov

Alexander Petrovich Barsukov

Mohammadreza Ali AKBARI

Mohammadreza Ali AKBARI

Yousef Suleiman Al-Ahmad

Yousef Suleiman Al-Ahmad

Seyed Mohammad Hashemi

Seyed Mohammad Hashemi

ALLAH DAD TAYEB WALI MUHAMMAD

ALLAH DAD TAYEB WALI MUHAMMAD

Luis Francisco VALLARTA ESCALANTE

Luis Francisco VALLARTA ESCALANTE

Petr Grigorievich JAROSH

Petr Grigorievich JAROSH

Ali HOSEYNITASH

Ali HOSEYNITASH