Search Global Sanctions Lists

10K+ items found

Aqif RAKIPI
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Aqif RAKIPI
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Sergey Stanislavovich BOBUNETS
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Sergey Stanislavovich BOBUNETS
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Mubarak Mohammed A ALOTAIBI
Target State: Terrorism
Authority: US
Date of listing: 2017-04-27
Mubarak Mohammed A ALOTAIBI
Target State: Terrorism
Authority: US
Date of listing: 2017-04-27
Ahmad VAHIDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Ahmad VAHIDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Alireza MATINKIA
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Alireza MATINKIA
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
German Alberto PEREZ OCAMPO
Target State: Drugs
Authority: US
Date of listing: 2014-11-06
German Alberto PEREZ OCAMPO
Target State: Drugs
Authority: US
Date of listing: 2014-11-06
THOMAS LUBANGA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
THOMAS LUBANGA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
Mohammad Zamani
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Mohammad Zamani
Target State: Iran
Authority: UK
Date of listing: 2026-02-02
Mathieu Chui Ngudjolo
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Mathieu Chui Ngudjolo
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Alexander Andreyevich ZHDANOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Alexander Andreyevich ZHDANOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Alexey Nikolaevich DIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Nikolaevich DIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Shafiq MASA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Shafiq MASA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohsen Bormahani
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohsen Bormahani
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mansoor GASHASBI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mansoor GASHASBI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Igor Sergeievich SHEVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Igor Sergeievich SHEVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-01-25
MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-01-25
Andrei Rostislavovich KHOKHLUN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Andrei Rostislavovich KHOKHLUN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
James KABAREBE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2025-02-20
James KABAREBE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2025-02-20
Prophane Victor
Target State: Haiti
Authority: CA
Date of listing: 2023-06-13
Prophane Victor
Target State: Haiti
Authority: CA
Date of listing: 2023-06-13
Mohammad Qannadi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Mohammad Qannadi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29

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Search results

Aqif RAKIPI

Aqif RAKIPI

Sergey Stanislavovich BOBUNETS

Sergey Stanislavovich BOBUNETS

Mubarak Mohammed A ALOTAIBI

Mubarak Mohammed A ALOTAIBI

Ahmad VAHIDI

Ahmad VAHIDI

Alireza MATINKIA

Alireza MATINKIA

German Alberto PEREZ OCAMPO

German Alberto PEREZ OCAMPO

THOMAS LUBANGA

THOMAS LUBANGA

Mohammad Zamani

Mohammad Zamani

Mathieu Chui Ngudjolo

Mathieu Chui Ngudjolo

Alexander Andreyevich ZHDANOV

Alexander Andreyevich ZHDANOV

Alexey Nikolaevich DIDENKO

Alexey Nikolaevich DIDENKO

Shafiq MASA

Shafiq MASA

Mohsen Bormahani

Mohsen Bormahani

Mansoor GASHASBI

Mansoor GASHASBI

Igor Sergeievich SHEVCHENKO

Igor Sergeievich SHEVCHENKO

MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

Andrei Rostislavovich KHOKHLUN

Andrei Rostislavovich KHOKHLUN

James KABAREBE

James KABAREBE

Prophane Victor

Prophane Victor

Mohammad Qannadi

Mohammad Qannadi

Search results

Aqif RAKIPI

Aqif RAKIPI

Sergey Stanislavovich BOBUNETS

Sergey Stanislavovich BOBUNETS

Mubarak Mohammed A ALOTAIBI

Mubarak Mohammed A ALOTAIBI

Ahmad VAHIDI

Ahmad VAHIDI

Alireza MATINKIA

Alireza MATINKIA

German Alberto PEREZ OCAMPO

German Alberto PEREZ OCAMPO

THOMAS LUBANGA

THOMAS LUBANGA

Mohammad Zamani

Mohammad Zamani

Mathieu Chui Ngudjolo

Mathieu Chui Ngudjolo

Alexander Andreyevich ZHDANOV

Alexander Andreyevich ZHDANOV

Alexey Nikolaevich DIDENKO

Alexey Nikolaevich DIDENKO

Shafiq MASA

Shafiq MASA

Mohsen Bormahani

Mohsen Bormahani

Mansoor GASHASBI

Mansoor GASHASBI

Igor Sergeievich SHEVCHENKO

Igor Sergeievich SHEVCHENKO

MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

Andrei Rostislavovich KHOKHLUN

Andrei Rostislavovich KHOKHLUN

James KABAREBE

James KABAREBE

Prophane Victor