Search Global Sanctions Lists

10K+ items found

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
Ricardo RUIZ VELASCO
Target State: Terrorism
Authority: US
Date of listing: 2025-06-18
Ricardo RUIZ VELASCO
Target State: Terrorism
Authority: US
Date of listing: 2025-06-18
Ekaterina Sergeevna MATYUSHCHENKO
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Ekaterina Sergeevna MATYUSHCHENKO
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Alexey Mikhailovich MARUSHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Alexey Mikhailovich MARUSHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Issa ZAREPOUR
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Issa ZAREPOUR
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Mikhail Mikhailovich MATVEEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Mikhail Mikhailovich MATVEEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Dmitry Alexandrovich OGILETS
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Dmitry Alexandrovich OGILETS
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06

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Search results

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

Ricardo RUIZ VELASCO

Ricardo RUIZ VELASCO

Ekaterina Sergeevna MATYUSHCHENKO

Ekaterina Sergeevna MATYUSHCHENKO

Alexey Mikhailovich MARUSHCHENKO

Alexey Mikhailovich MARUSHCHENKO

Issa ZAREPOUR

Issa ZAREPOUR

Mikhail Mikhailovich MATVEEVSKY

Mikhail Mikhailovich MATVEEVSKY

Dmitry Alexandrovich OGILETS

Dmitry Alexandrovich OGILETS

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Search results

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

Ricardo RUIZ VELASCO

Ricardo RUIZ VELASCO

Ekaterina Sergeevna MATYUSHCHENKO

Ekaterina Sergeevna MATYUSHCHENKO

Alexey Mikhailovich MARUSHCHENKO

Alexey Mikhailovich MARUSHCHENKO

Issa ZAREPOUR

Issa ZAREPOUR

Mikhail Mikhailovich MATVEEVSKY

Mikhail Mikhailovich MATVEEVSKY

Dmitry Alexandrovich OGILETS