Search Global Sanctions Lists

10K+ items found

Alireza FADAKAR
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Alireza FADAKAR
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Mikhail Viktorovich BABICH
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Mikhail Viktorovich BABICH
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Claudia Aide BRIONES RUIZ
Target State: Drugs
Authority: US
Date of listing: 2015-05-21
Claudia Aide BRIONES RUIZ
Target State: Drugs
Authority: US
Date of listing: 2015-05-21
Yaroslav Viktorovich TABOLSKY
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Yaroslav Viktorovich TABOLSKY
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Anjem CHOUDARY
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Anjem CHOUDARY
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Vital Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Vital Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Xiaoming ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Xiaoming ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohammad JALAL MAAB
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Mohammad JALAL MAAB
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Mohamed ABU DHESS
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Mohamed ABU DHESS
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Abdullah BERRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Abdullah BERRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Yurevich SPIRIDONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Yurevich SPIRIDONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Evgenii Stanislavich PETROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Evgenii Stanislavich PETROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Manuel Enrique CASTILLO RENGIFO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Manuel Enrique CASTILLO RENGIFO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Sayyed Javad Musavi
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Sayyed Javad Musavi
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Anhui SHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Anhui SHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Fariduddin MAHMOOD
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Fariduddin MAHMOOD
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Sergey Nikolayevich MURATOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Nikolayevich MURATOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Galina Viktorovna DANILCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Galina Viktorovna DANILCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Andrei Gennadyevich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Andrei Gennadyevich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20

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Search results

Alireza FADAKAR

Alireza FADAKAR

Mikhail Viktorovich BABICH

Mikhail Viktorovich BABICH

Claudia Aide BRIONES RUIZ

Claudia Aide BRIONES RUIZ

Yaroslav Viktorovich TABOLSKY

Yaroslav Viktorovich TABOLSKY

Anjem CHOUDARY

Anjem CHOUDARY

Vital Aliakseevich ALEKSIN

Vital Aliakseevich ALEKSIN

Xiaoming ZHANG

Xiaoming ZHANG

Majid DEHGHAN

Majid DEHGHAN

Mohammad JALAL MAAB

Mohammad JALAL MAAB

Mohamed ABU DHESS

Mohamed ABU DHESS

Abdullah BERRI

Abdullah BERRI

Aleksandr Yurevich SPIRIDONOV

Aleksandr Yurevich SPIRIDONOV

Evgenii Stanislavich PETROV

Evgenii Stanislavich PETROV

Manuel Enrique CASTILLO RENGIFO

Manuel Enrique CASTILLO RENGIFO

Sayyed Javad Musavi

Sayyed Javad Musavi

Anhui SHI

Anhui SHI

Fariduddin MAHMOOD

Fariduddin MAHMOOD

Sergey Nikolayevich MURATOV

Sergey Nikolayevich MURATOV

Galina Viktorovna DANILCHENKO

Galina Viktorovna DANILCHENKO

Andrei Gennadyevich MELNIKOV

Andrei Gennadyevich MELNIKOV

Search results

Alireza FADAKAR

Alireza FADAKAR

Mikhail Viktorovich BABICH

Mikhail Viktorovich BABICH

Claudia Aide BRIONES RUIZ

Claudia Aide BRIONES RUIZ

Yaroslav Viktorovich TABOLSKY

Yaroslav Viktorovich TABOLSKY

Anjem CHOUDARY

Anjem CHOUDARY

Vital Aliakseevich ALEKSIN

Vital Aliakseevich ALEKSIN

Xiaoming ZHANG

Xiaoming ZHANG

Majid DEHGHAN

Majid DEHGHAN

Mohammad JALAL MAAB

Mohammad JALAL MAAB

Mohamed ABU DHESS

Mohamed ABU DHESS

Abdullah BERRI

Abdullah BERRI

Aleksandr Yurevich SPIRIDONOV

Aleksandr Yurevich SPIRIDONOV

Evgenii Stanislavich PETROV

Evgenii Stanislavich PETROV

Manuel Enrique CASTILLO RENGIFO

Manuel Enrique CASTILLO RENGIFO

Sayyed Javad Musavi

Sayyed Javad Musavi

Anhui SHI

Anhui SHI

Fariduddin MAHMOOD

Fariduddin MAHMOOD

Sergey Nikolayevich MURATOV

Sergey Nikolayevich MURATOV

Galina Viktorovna DANILCHENKO