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© 2026 Sanctions Finder

10K+ items found

Search results

  • Individual

    Nabil Abdul Salam SAYADI

    Target State: Terrorism
    Authority: US
    Date of listing: 2003-01-22
    Individual

    Nabil Abdul Salam SAYADI

    Target State: Terrorism
    Authority: US
    Date of listing: 2003-01-22
  • Individual

    Saw Daniel

    Target State: Myanmar
    Authority: CA
    Date of listing: 2021-05-14
    Individual

    Saw Daniel

    Target State: Myanmar
    Authority: CA
    Date of listing: 2021-05-14
  • Individual

    Sa'id NAJAFPUR

    Target State: Iran
    Authority: US
    Date of listing: 2018-05-10
    Individual

    Sa'id NAJAFPUR

    Target State: Iran
    Authority: US
    Date of listing: 2018-05-10
  • Individual

    Sheikh Abukar

    Target State: Somalia
    Authority: EU
    Date of listing: 2021-04-06
    Individual

    Sheikh Abukar

    Target State: Somalia
    Authority: EU
    Date of listing: 2021-04-06
  • Individual

    VLADIMIR VIKTOROVICH PLATUNOV

    Target State: Russia
    Authority: UK
    Date of listing: 2025-02-24
    Individual

    VLADIMIR VIKTOROVICH PLATUNOV

    Target State: Russia
    Authority: UK
    Date of listing: 2025-02-24
  • Individual

    Saidullah JAN

    Target State: Terrorism
    Authority: US
    Date of listing: 2014-02-05
    Individual

    Saidullah JAN

    Target State: Terrorism
    Authority: US
    Date of listing: 2014-02-05
  • Individual

    Raul DECUIR GARCIA

    Target State: Drugs
    Authority: US
    Date of listing: 2024-11-26
    Individual

    Raul DECUIR GARCIA

    Target State: Drugs
    Authority: US
    Date of listing: 2024-11-26
  • Individual

    Nyan Win

    Target State: Myanmar
    Authority: CA
    Date of listing: 2012-04-24
    Individual

    Nyan Win

    Target State: Myanmar
    Authority: CA
    Date of listing: 2012-04-24
  • Individual

    Luis Alfonso GOMEZ BUSTAMANTE

    Target State: Drugs
    Authority: US
    Date of listing: 2006-10-25
    Individual

    Luis Alfonso GOMEZ BUSTAMANTE

    Target State: Drugs
    Authority: US
    Date of listing: 2006-10-25
  • Individual

    Ramon Alberto QUINTERO SANCLEMENTE

    Target State: Drugs
    Authority: US
    Date of listing: 2005-11-09
    Individual

    Ramon Alberto QUINTERO SANCLEMENTE

    Target State: Drugs
    Authority: US
    Date of listing: 2005-11-09
  • Individual

    Oleg Borisovich SEMENOVYKH

    Target State: Russia
    Authority: EU
    Date of listing: 2024-02-23
    Individual

    Oleg Borisovich SEMENOVYKH

    Target State: Russia
    Authority: EU
    Date of listing: 2024-02-23
  • Individual

    José Jorge MOJICA Mejía

    Target State: Nicaragua
    Authority: CA
    Date of listing: 2021-07-14
    Individual

    José Jorge MOJICA Mejía

    Target State: Nicaragua
    Authority: CA
    Date of listing: 2021-07-14
  • Individual

    Yuri Innokentyevich GRIGORYEV

    Target State: Russia
    Authority: US
    Date of listing: 2022-03-24
    Individual

    Yuri Innokentyevich GRIGORYEV

    Target State: Russia
    Authority: US
    Date of listing: 2022-03-24
  • Individual

    Mun Il PAK

    Target State: Democratic People's Republic of Korea
    Authority: US
    Date of listing: 2017-09-26
    Individual

    Mun Il PAK

    Target State: Democratic People's Republic of Korea
    Authority: US
    Date of listing: 2017-09-26
  • Individual

    Fauz Faturohman

    Target State: Terrorism
    Authority: EU
    Date of listing: 2018-08-27
    Individual

    Fauz Faturohman

    Target State: Terrorism
    Authority: EU
    Date of listing: 2018-08-27
  • Individual

    Danial KHALILI

    Target State: Iran
    Authority: US
    Date of listing: 2026-04-21
    Individual

    Danial KHALILI

    Target State: Iran
    Authority: US
    Date of listing: 2026-04-21
  • Individual

    Tatiana Victorovna BUTSKAYA

    Target State: Russia
    Authority: EU
    Date of listing: 2022-09-15
    Individual

    Tatiana Victorovna BUTSKAYA

    Target State: Russia
    Authority: EU
    Date of listing: 2022-09-15
  • Individual

    Iskander Kakhramonovich MAKHMUDOV

    Target State: Russia
    Authority: UK
    Date of listing: 2022-09-26
    Individual

    Iskander Kakhramonovich MAKHMUDOV

    Target State: Russia
    Authority: UK
    Date of listing: 2022-09-26
  • Individual

    Farik Karin MORA SALCEDO

    Target State: Venezuela
    Authority: EU
    Date of listing: 2020-11-13
    Individual

    Farik Karin MORA SALCEDO

    Target State: Venezuela
    Authority: EU
    Date of listing: 2020-11-13
  • Individual

    Sergey Nikolaevich LUKIN

    Target State: Russia
    Authority: US
    Date of listing: 2022-09-30
    Individual

    Sergey Nikolaevich LUKIN

    Target State: Russia
    Authority: US
    Date of listing: 2022-09-30
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