Search Global Sanctions Lists

10K+ items found

Morteza BARATI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Morteza BARATI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Rashid Gumarovich NURGALIEV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Rashid Gumarovich NURGALIEV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Behzad MOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Behzad MOHAMMADI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
JANG Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
JANG Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
CHANG CHANG HA
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
CHANG CHANG HA
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Ali ANSARI
Target State: Iran
Authority: US
Date of listing: 2026-07-10
Ali ANSARI
Target State: Iran
Authority: US
Date of listing: 2026-07-10
Fu’ad TAWIL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Fu’ad TAWIL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ba Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Ba Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Khalid Sheikh MOHAMMED
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Khalid Sheikh MOHAMMED
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Conrado Ramón PÉREZ BRICEÑO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Conrado Ramón PÉREZ BRICEÑO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Qusay Mihoub
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Qusay Mihoub
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
MUTHANNA HARITH SALMAN AL-DARI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-25
MUTHANNA HARITH SALMAN AL-DARI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-25
Yevgeny KHODOTOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Yevgeny KHODOTOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Ali KALVAND
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Ali KALVAND
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Marinko CAVARA
Target State: Western Balkans
Authority: US
Date of listing: 2022-06-06
Marinko CAVARA
Target State: Western Balkans
Authority: US
Date of listing: 2022-06-06
Petr Aleksandrovich ORLOV
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Petr Aleksandrovich ORLOV
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Edwar Alexis MERO ARCENTALES
Target State: Drugs
Authority: US
Date of listing: 2026-08-20
Edwar Alexis MERO ARCENTALES
Target State: Drugs
Authority: US
Date of listing: 2026-08-20
Noor Mohammad Saqib
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Noor Mohammad Saqib
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Min Min Oo
Target State: Myanmar
Authority: EU
Date of listing: 2022-11-08
Min Min Oo
Target State: Myanmar
Authority: EU
Date of listing: 2022-11-08
Nikolai Aleksandrovich Tupikin
Target State: Russia
Authority: UK
Date of listing: 2024-10-28
Nikolai Aleksandrovich Tupikin
Target State: Russia
Authority: UK
Date of listing: 2024-10-28

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Morteza BARATI

Morteza BARATI

Rashid Gumarovich NURGALIEV

Rashid Gumarovich NURGALIEV

Behzad MOHAMMADI

Behzad MOHAMMADI

JANG Chol

JANG Chol

CHANG CHANG HA

CHANG CHANG HA

Ali ANSARI

Ali ANSARI

Fu’ad TAWIL

Fu’ad TAWIL

Ba Kyaw

Ba Kyaw

Khalid Sheikh MOHAMMED

Khalid Sheikh MOHAMMED

Conrado Ramón PÉREZ BRICEÑO

Conrado Ramón PÉREZ BRICEÑO

Qusay Mihoub

Qusay Mihoub

MUTHANNA HARITH SALMAN AL-DARI

MUTHANNA HARITH SALMAN AL-DARI

Yevgeny KHODOTOV

Yevgeny KHODOTOV

Ali KALVAND

Ali KALVAND

Marinko CAVARA

Marinko CAVARA

Petr Aleksandrovich ORLOV

Petr Aleksandrovich ORLOV

Edwar Alexis MERO ARCENTALES

Edwar Alexis MERO ARCENTALES

Noor Mohammad Saqib

Noor Mohammad Saqib

Min Min Oo

Min Min Oo

Nikolai Aleksandrovich Tupikin

Nikolai Aleksandrovich Tupikin

Search results

Morteza BARATI

Morteza BARATI

Rashid Gumarovich NURGALIEV

Rashid Gumarovich NURGALIEV

Behzad MOHAMMADI

Behzad MOHAMMADI

JANG Chol

JANG Chol

CHANG CHANG HA

CHANG CHANG HA

Ali ANSARI

Ali ANSARI

Fu’ad TAWIL

Fu’ad TAWIL

Ba Kyaw

Ba Kyaw

Khalid Sheikh MOHAMMED

Khalid Sheikh MOHAMMED

Conrado Ramón PÉREZ BRICEÑO

Conrado Ramón PÉREZ BRICEÑO

Qusay Mihoub

Qusay Mihoub

MUTHANNA HARITH SALMAN AL-DARI

MUTHANNA HARITH SALMAN AL-DARI

Yevgeny KHODOTOV

Yevgeny KHODOTOV

Ali KALVAND

Ali KALVAND

Marinko CAVARA

Marinko CAVARA

Petr Aleksandrovich ORLOV

Petr Aleksandrovich ORLOV

Edwar Alexis MERO ARCENTALES

Edwar Alexis MERO ARCENTALES

Noor Mohammad Saqib

Noor Mohammad Saqib

Min Min Oo