Search Global Sanctions Lists

10K+ items found

Dawud Rajiha
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Dawud Rajiha
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Nikolay Nikolaevich YEZERSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Nikolaevich YEZERSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ahmed DEGHDEGH
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Ahmed DEGHDEGH
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Andrey Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrey Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Luis Angel MONTENEGRO ESPINOZA
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Luis Angel MONTENEGRO ESPINOZA
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Abdel Karim Mahmoud Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2023-06-19
Abdel Karim Mahmoud Ibrahim
Target State: Syria
Authority: UK
Date of listing: 2023-06-19
Damaris del Carmen HURTADO PEREZ
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Damaris del Carmen HURTADO PEREZ
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Ahmad ALAM-AL HODA
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Ahmad ALAM-AL HODA
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Mohammad Reza Ashtiani
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Mohammad Reza Ashtiani
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Maikel Jose Moreno Perez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Maikel Jose Moreno Perez
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Arsen Bashirovich KANOKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Pedro RIVAS SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Pedro RIVAS SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Mounir El Motassadeq
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Mounir El Motassadeq
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Ehsan Mohaghegh DOLATABADI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-12
Ehsan Mohaghegh DOLATABADI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-12
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Alexei Konstantinovich TALAI
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Alexei Konstantinovich TALAI
Target State: Belarus
Authority: CA
Date of listing: 2023-08-04
Aleksei Anatolyevich ALEKSANDROV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Aleksei Anatolyevich ALEKSANDROV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Mikhail Alexandrovich TUKMACHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Mikhail Alexandrovich TUKMACHOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Peter GADET
Target State: South Sudan
Authority: CA
Date of listing: 2014-10-23
Peter GADET
Target State: South Sudan
Authority: CA
Date of listing: 2014-10-23
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25

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Dawud Rajiha

Dawud Rajiha

Nikolay Nikolaevich YEZERSKY

Nikolay Nikolaevich YEZERSKY

Ahmed DEGHDEGH

Ahmed DEGHDEGH

Andrey Vladimirovich CHERNYSHEV

Andrey Vladimirovich CHERNYSHEV

Luis Angel MONTENEGRO ESPINOZA

Luis Angel MONTENEGRO ESPINOZA

Abdel Karim Mahmoud Ibrahim

Abdel Karim Mahmoud Ibrahim

Damaris del Carmen HURTADO PEREZ

Damaris del Carmen HURTADO PEREZ

Ahmad ALAM-AL HODA

Ahmad ALAM-AL HODA

Mohammad Reza Ashtiani

Mohammad Reza Ashtiani

Maikel Jose Moreno Perez

Maikel Jose Moreno Perez

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Pedro RIVAS SANCHEZ

Pedro RIVAS SANCHEZ

Mounir El Motassadeq

Mounir El Motassadeq

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Alexei Konstantinovich TALAI

Alexei Konstantinovich TALAI

Aleksei Anatolyevich ALEKSANDROV

Aleksei Anatolyevich ALEKSANDROV

Mikhail Alexandrovich TUKMACHOV

Mikhail Alexandrovich TUKMACHOV

Peter GADET

Peter GADET

Hosein SALIMI

Hosein SALIMI

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Dawud Rajiha

Dawud Rajiha

Nikolay Nikolaevich YEZERSKY

Nikolay Nikolaevich YEZERSKY

Ahmed DEGHDEGH

Ahmed DEGHDEGH

Andrey Vladimirovich CHERNYSHEV

Andrey Vladimirovich CHERNYSHEV

Luis Angel MONTENEGRO ESPINOZA

Luis Angel MONTENEGRO ESPINOZA

Abdel Karim Mahmoud Ibrahim

Abdel Karim Mahmoud Ibrahim

Damaris del Carmen HURTADO PEREZ

Damaris del Carmen HURTADO PEREZ

Ahmad ALAM-AL HODA

Ahmad ALAM-AL HODA

Mohammad Reza Ashtiani

Mohammad Reza Ashtiani

Maikel Jose Moreno Perez

Maikel Jose Moreno Perez

Arsen Bashirovich KANOKOV

Arsen Bashirovich KANOKOV

Pedro RIVAS SANCHEZ

Pedro RIVAS SANCHEZ

Mounir El Motassadeq

Mounir El Motassadeq

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Alexei Konstantinovich TALAI

Alexei Konstantinovich TALAI

Aleksei Anatolyevich ALEKSANDROV

Aleksei Anatolyevich ALEKSANDROV

Mikhail Alexandrovich TUKMACHOV

Mikhail Alexandrovich TUKMACHOV