Search Global Sanctions Lists

10K+ items found

Ahmed ABDALLA
Target State: Sudan
Authority: US
Date of listing: 2025-01-16
Ahmed ABDALLA
Target State: Sudan
Authority: US
Date of listing: 2025-01-16
Serhii Anatoliyovych ZDRILIUK
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Serhii Anatoliyovych ZDRILIUK
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Cuauhtemoc RIVERA ZEPEDA
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Cuauhtemoc RIVERA ZEPEDA
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Akram AL-AJOURI
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Akram AL-AJOURI
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Denis Evgenievich GRIBOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Denis Evgenievich GRIBOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Hossein AKBARI
Target State: Iran
Authority: US
Date of listing: 2025-04-01
Hossein AKBARI
Target State: Iran
Authority: US
Date of listing: 2025-04-01
Alexander Vladimirovich DENISOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alexander Vladimirovich DENISOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Nabil al-Hasan
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Nabil al-Hasan
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Sergey Konstantinovich NOSOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Sergey Konstantinovich NOSOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Mohammed Reza SABAHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Mohammed Reza SABAHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Sekhavatmand Davudi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Sekhavatmand Davudi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Abdollah ASGHARZADEH
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Abdollah ASGHARZADEH
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Maksim Sergeyevich GALOCHKIN
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Maksim Sergeyevich GALOCHKIN
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Aleksandr Reshideovich DYUKOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Aleksandr Reshideovich DYUKOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Andrey Ilyich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Andrey Ilyich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Maher AL-ASSAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Maher AL-ASSAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hamidreza YAHYA ZADEH
Target State: Iran
Authority: US
Date of listing: 2020-06-24
Hamidreza YAHYA ZADEH
Target State: Iran
Authority: US
Date of listing: 2020-06-24
Elvira Rinatovna AITKULOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Elvira Rinatovna AITKULOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ebrahim MAHMUDZADEH
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Ebrahim MAHMUDZADEH
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Kirill Mikhailovich KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Kirill Mikhailovich KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-12-16

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Search results

Ahmed ABDALLA

Ahmed ABDALLA

Serhii Anatoliyovych ZDRILIUK

Serhii Anatoliyovych ZDRILIUK

Cuauhtemoc RIVERA ZEPEDA

Cuauhtemoc RIVERA ZEPEDA

Akram AL-AJOURI

Akram AL-AJOURI

Denis Evgenievich GRIBOV

Denis Evgenievich GRIBOV

Hossein AKBARI

Hossein AKBARI

Alexander Vladimirovich DENISOV

Alexander Vladimirovich DENISOV

Nabil al-Hasan

Nabil al-Hasan

Sergey Konstantinovich NOSOV

Sergey Konstantinovich NOSOV

Mohammed Reza SABAHI

Mohammed Reza SABAHI

Sekhavatmand Davudi

Sekhavatmand Davudi

Abdollah ASGHARZADEH

Abdollah ASGHARZADEH

Maksim Sergeyevich GALOCHKIN

Maksim Sergeyevich GALOCHKIN

Aleksandr Reshideovich DYUKOV

Aleksandr Reshideovich DYUKOV

Andrey Ilyich KOMAROV

Andrey Ilyich KOMAROV

Maher AL-ASSAD

Maher AL-ASSAD

Hamidreza YAHYA ZADEH

Hamidreza YAHYA ZADEH

Elvira Rinatovna AITKULOVA

Elvira Rinatovna AITKULOVA

Ebrahim MAHMUDZADEH

Ebrahim MAHMUDZADEH

Kirill Mikhailovich KOVALCHUK

Kirill Mikhailovich KOVALCHUK

Search results

Ahmed ABDALLA

Ahmed ABDALLA

Serhii Anatoliyovych ZDRILIUK

Serhii Anatoliyovych ZDRILIUK

Cuauhtemoc RIVERA ZEPEDA

Cuauhtemoc RIVERA ZEPEDA

Akram AL-AJOURI

Akram AL-AJOURI

Denis Evgenievich GRIBOV

Denis Evgenievich GRIBOV

Hossein AKBARI

Hossein AKBARI

Alexander Vladimirovich DENISOV

Alexander Vladimirovich DENISOV

Nabil al-Hasan

Nabil al-Hasan

Sergey Konstantinovich NOSOV

Sergey Konstantinovich NOSOV

Mohammed Reza SABAHI

Mohammed Reza SABAHI

Sekhavatmand Davudi

Sekhavatmand Davudi

Abdollah ASGHARZADEH

Abdollah ASGHARZADEH

Maksim Sergeyevich GALOCHKIN

Maksim Sergeyevich GALOCHKIN

Aleksandr Reshideovich DYUKOV

Aleksandr Reshideovich DYUKOV

Andrey Ilyich KOMAROV

Andrey Ilyich KOMAROV

Maher AL-ASSAD

Maher AL-ASSAD

Hamidreza YAHYA ZADEH

Hamidreza YAHYA ZADEH

Elvira Rinatovna AITKULOVA

Elvira Rinatovna AITKULOVA

Ebrahim MAHMUDZADEH