Search Global Sanctions Lists

10K+ items found

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
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

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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

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

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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

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