Search Global Sanctions Lists

10K+ items found

Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Gregorio FAZZONE
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
Gregorio FAZZONE
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
Mohammad Jahangir ALAM
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Mohammad Jahangir ALAM
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
ABDUL BASIR NOORZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2015-03-27
ABDUL BASIR NOORZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2015-03-27
Badma Nikolaevich BASHANKAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Badma Nikolaevich BASHANKAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Gedo Hamdan AHMED
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Gedo Hamdan AHMED
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Abdurahem al Kani
Target State: Libya
Authority: UK
Date of listing: 2021-05-07
Abdurahem al Kani
Target State: Libya
Authority: UK
Date of listing: 2021-05-07
Ali Darrassa
Target State: Central African Republic
Authority: EU
Date of listing: 2022-01-10
Ali Darrassa
Target State: Central African Republic
Authority: EU
Date of listing: 2022-01-10
Ali Akbar AHMADIAN
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Ali Akbar AHMADIAN
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Yong-Won JO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Yong-Won JO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Ilya Vladimirovich Eliseev
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Ilya Vladimirovich Eliseev
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Jose Manuel FITCH TOVAR
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Jose Manuel FITCH TOVAR
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Taha Osman Ahmed AL-HUSSEIN
Target State: Sudan
Authority: US
Date of listing: 2023-12-04
Taha Osman Ahmed AL-HUSSEIN
Target State: Sudan
Authority: US
Date of listing: 2023-12-04
Ali CHEHARMAHALI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Ali CHEHARMAHALI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Kursad Zafer CIRE
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Kursad Zafer CIRE
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Asadollah SEIFI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Asadollah SEIFI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Fu'ad Tawil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Fu'ad Tawil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Agha, Abdul Rahman
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Agha, Abdul Rahman
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Vladimir Plahotniuc
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Vladimir Plahotniuc
Target State: Anti-Corruption
Authority: UK
Date of listing: 2022-12-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: US
Date of listing: 2022-05-08

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Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Gregorio FAZZONE

Gregorio FAZZONE

Mohammad Jahangir ALAM

Mohammad Jahangir ALAM

ABDUL BASIR NOORZAI

ABDUL BASIR NOORZAI

Badma Nikolaevich BASHANKAYEV

Badma Nikolaevich BASHANKAYEV

Gedo Hamdan AHMED

Gedo Hamdan AHMED

Abdurahem al Kani

Abdurahem al Kani

Ali Darrassa

Ali Darrassa

Ali Akbar AHMADIAN

Ali Akbar AHMADIAN

Yong-Won JO

Yong-Won JO

Ilya Vladimirovich Eliseev

Ilya Vladimirovich Eliseev

Jose Manuel FITCH TOVAR

Jose Manuel FITCH TOVAR

Taha Osman Ahmed AL-HUSSEIN

Taha Osman Ahmed AL-HUSSEIN

Ali CHEHARMAHALI

Ali CHEHARMAHALI

Kursad Zafer CIRE

Kursad Zafer CIRE

Asadollah SEIFI

Asadollah SEIFI

Fu'ad Tawil

Fu'ad Tawil

Agha, Abdul Rahman

Agha, Abdul Rahman

Vladimir Plahotniuc

Vladimir Plahotniuc

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Search results

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Gregorio FAZZONE

Gregorio FAZZONE

Mohammad Jahangir ALAM

Mohammad Jahangir ALAM

ABDUL BASIR NOORZAI

ABDUL BASIR NOORZAI

Badma Nikolaevich BASHANKAYEV

Badma Nikolaevich BASHANKAYEV

Gedo Hamdan AHMED

Gedo Hamdan AHMED

Abdurahem al Kani

Abdurahem al Kani

Ali Darrassa

Ali Darrassa

Ali Akbar AHMADIAN

Ali Akbar AHMADIAN

Yong-Won JO

Yong-Won JO

Ilya Vladimirovich Eliseev

Ilya Vladimirovich Eliseev

Jose Manuel FITCH TOVAR

Jose Manuel FITCH TOVAR

Taha Osman Ahmed AL-HUSSEIN

Taha Osman Ahmed AL-HUSSEIN

Ali CHEHARMAHALI

Ali CHEHARMAHALI

Kursad Zafer CIRE

Kursad Zafer CIRE

Asadollah SEIFI

Asadollah SEIFI

Fu'ad Tawil

Fu'ad Tawil

Agha, Abdul Rahman

Agha, Abdul Rahman

Vladimir Plahotniuc