Search Global Sanctions Lists

10K+ items found

Mohammed Maher Yousef BADER
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mohammed Maher Yousef BADER
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Saeed Montazer AL-MAHDI
Target State: Iran
Authority: UK
Date of listing: 2023-09-15
Saeed Montazer AL-MAHDI
Target State: Iran
Authority: UK
Date of listing: 2023-09-15
Alexey Borisovich GOVYRIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Borisovich GOVYRIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Salar ABNOUSH
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Salar ABNOUSH
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Saeed SIAM
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Saeed SIAM
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmed Mohammad BUSTAJI
Target State: Syria
Authority: EU
Date of listing: 2024-11-25
Ahmed Mohammad BUSTAJI
Target State: Syria
Authority: EU
Date of listing: 2024-11-25
HABIBULLAH RESHAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
HABIBULLAH RESHAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Target State: Terrorism
Authority: US
Date of listing: 2013-01-24
Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI
Target State: Terrorism
Authority: US
Date of listing: 2013-01-24
Elena CHIRKINYAN
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Elena CHIRKINYAN
Target State: Russia
Authority: US
Date of listing: 2024-12-04
Andrey Petrovich GIMBATOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Petrovich GIMBATOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Yevgenyevich NARYSHKIN
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Sergey Yevgenyevich NARYSHKIN
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Issam Anbouba
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Issam Anbouba
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ahmed Khudair Maksus MAKSUS
Target State: Terrorism
Authority: US
Date of listing: 2026-05-07
Ahmed Khudair Maksus MAKSUS
Target State: Terrorism
Authority: US
Date of listing: 2026-05-07
Vladimir Vladimirovich PUTIN
Target State: Russia
Authority: UK
Date of listing: 2022-02-25
Vladimir Vladimirovich PUTIN
Target State: Russia
Authority: UK
Date of listing: 2022-02-25
Mohammed Reza ZAHEDI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Mohammed Reza ZAHEDI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Ramzi Mohammed Abdullah BINALSHIBH
Target State: Terrorism
Authority: US
Date of listing: 2002-09-30
Ramzi Mohammed Abdullah BINALSHIBH
Target State: Terrorism
Authority: US
Date of listing: 2002-09-30
Igor Victorovich KRASNOV
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Igor Victorovich KRASNOV
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Vitali Viktorovich SINILO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Vitali Viktorovich SINILO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Vyacheslav Nikolaevich SMIRNOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Vyacheslav Nikolaevich SMIRNOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Sergey Alexandrovich PAHOMOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Sergey Alexandrovich PAHOMOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25

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Mohammed Maher Yousef BADER

Mohammed Maher Yousef BADER

Saeed Montazer AL-MAHDI

Saeed Montazer AL-MAHDI

Alexey Borisovich GOVYRIN

Alexey Borisovich GOVYRIN

Salar ABNOUSH

Salar ABNOUSH

Saeed SIAM

Saeed SIAM

Ahmed Mohammad BUSTAJI

Ahmed Mohammad BUSTAJI

HABIBULLAH RESHAD

HABIBULLAH RESHAD

Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Elena CHIRKINYAN

Elena CHIRKINYAN

Andrey Petrovich GIMBATOV

Andrey Petrovich GIMBATOV

Sergey Yevgenyevich NARYSHKIN

Sergey Yevgenyevich NARYSHKIN

Issam Anbouba

Issam Anbouba

Ahmed Khudair Maksus MAKSUS

Ahmed Khudair Maksus MAKSUS

Vladimir Vladimirovich PUTIN

Vladimir Vladimirovich PUTIN

Mohammed Reza ZAHEDI

Mohammed Reza ZAHEDI

Ramzi Mohammed Abdullah BINALSHIBH

Ramzi Mohammed Abdullah BINALSHIBH

Igor Victorovich KRASNOV

Igor Victorovich KRASNOV

Vitali Viktorovich SINILO

Vitali Viktorovich SINILO

Vyacheslav Nikolaevich SMIRNOV

Vyacheslav Nikolaevich SMIRNOV

Sergey Alexandrovich PAHOMOV

Sergey Alexandrovich PAHOMOV

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Mohammed Maher Yousef BADER

Mohammed Maher Yousef BADER

Saeed Montazer AL-MAHDI

Saeed Montazer AL-MAHDI

Alexey Borisovich GOVYRIN

Alexey Borisovich GOVYRIN

Salar ABNOUSH

Salar ABNOUSH

Saeed SIAM

Saeed SIAM

Ahmed Mohammad BUSTAJI

Ahmed Mohammad BUSTAJI

HABIBULLAH RESHAD

HABIBULLAH RESHAD

Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANI

Elena CHIRKINYAN

Elena CHIRKINYAN

Andrey Petrovich GIMBATOV

Andrey Petrovich GIMBATOV

Sergey Yevgenyevich NARYSHKIN

Sergey Yevgenyevich NARYSHKIN

Issam Anbouba

Issam Anbouba

Ahmed Khudair Maksus MAKSUS

Ahmed Khudair Maksus MAKSUS

Vladimir Vladimirovich PUTIN

Vladimir Vladimirovich PUTIN

Mohammed Reza ZAHEDI

Mohammed Reza ZAHEDI

Ramzi Mohammed Abdullah BINALSHIBH

Ramzi Mohammed Abdullah BINALSHIBH

Igor Victorovich KRASNOV

Igor Victorovich KRASNOV

Vitali Viktorovich SINILO

Vitali Viktorovich SINILO