Search Global Sanctions Lists

10K+ items found

Ahmad Iman ALI
Target State: Terrorism
Authority: US
Date of listing: 2018-03-08
Ahmad Iman ALI
Target State: Terrorism
Authority: US
Date of listing: 2018-03-08
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Denis Valentinovich KAMYSHEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Andres Paul BAUMGARTNER
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Andres Paul BAUMGARTNER
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Nasir Muhammad 'Awad al-Ghidani AL-HARBI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Mihail VLAH
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Mihail VLAH
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Mikhail Valentinovich ROMANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Valentinovich ROMANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mohammadreza Ashrafi GHEHI
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Mohammadreza Ashrafi GHEHI
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Alireza Shafie NASAB
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Alireza Shafie NASAB
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Natalya Alekseevna BUDARINA
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Natalya Alekseevna BUDARINA
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Anatoly Zhamalovich BIFOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anatoly Zhamalovich BIFOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Igor Viktorovich MATRUS
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Igor Viktorovich MATRUS
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Anton Alexandrovich BASANSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anton Alexandrovich BASANSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Hmu Htan
Target State: Myanmar
Authority: EU
Date of listing: 2023-12-11
Hmu Htan
Target State: Myanmar
Authority: EU
Date of listing: 2023-12-11
Mansour Fadlallah AZZAM
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mansour Fadlallah AZZAM
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mahdi LASHGARIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Mahdi LASHGARIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Abulghasem VALAGOHAR
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Abulghasem VALAGOHAR
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Dmitrii Ivanovich LVIV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Dmitrii Ivanovich LVIV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Hamid FIROOZI
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Hamid FIROOZI
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Mikhail Alexandrovich AFANASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mikhail Alexandrovich AFANASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Abdul Quddus Mazhari
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Quddus Mazhari
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09

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Ahmad Iman ALI

Ahmad Iman ALI

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Andres Paul BAUMGARTNER

Andres Paul BAUMGARTNER

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Mihail VLAH

Mihail VLAH

Mikhail Valentinovich ROMANOV

Mikhail Valentinovich ROMANOV

Mohammadreza Ashrafi GHEHI

Mohammadreza Ashrafi GHEHI

Alireza Shafie NASAB

Alireza Shafie NASAB

Natalya Alekseevna BUDARINA

Natalya Alekseevna BUDARINA

Anatoly Zhamalovich BIFOV

Anatoly Zhamalovich BIFOV

Igor Viktorovich MATRUS

Igor Viktorovich MATRUS

Anton Alexandrovich BASANSKY

Anton Alexandrovich BASANSKY

Hmu Htan

Hmu Htan

Mansour Fadlallah AZZAM

Mansour Fadlallah AZZAM

Mahdi LASHGARIAN

Mahdi LASHGARIAN

Abulghasem VALAGOHAR

Abulghasem VALAGOHAR

Dmitrii Ivanovich LVIV

Dmitrii Ivanovich LVIV

Hamid FIROOZI

Hamid FIROOZI

Mikhail Alexandrovich AFANASOV

Mikhail Alexandrovich AFANASOV

Abdul Quddus Mazhari

Abdul Quddus Mazhari

Search results

Ahmad Iman ALI

Ahmad Iman ALI

Denis Valentinovich KAMYSHEV

Denis Valentinovich KAMYSHEV

Andres Paul BAUMGARTNER

Andres Paul BAUMGARTNER

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Nasir Muhammad 'Awad al-Ghidani AL-HARBI

Mihail VLAH

Mihail VLAH

Mikhail Valentinovich ROMANOV

Mikhail Valentinovich ROMANOV

Mohammadreza Ashrafi GHEHI

Mohammadreza Ashrafi GHEHI

Alireza Shafie NASAB

Alireza Shafie NASAB

Natalya Alekseevna BUDARINA

Natalya Alekseevna BUDARINA

Anatoly Zhamalovich BIFOV

Anatoly Zhamalovich BIFOV

Igor Viktorovich MATRUS

Igor Viktorovich MATRUS

Anton Alexandrovich BASANSKY

Anton Alexandrovich BASANSKY

Hmu Htan

Hmu Htan

Mansour Fadlallah AZZAM

Mansour Fadlallah AZZAM

Mahdi LASHGARIAN

Mahdi LASHGARIAN

Abulghasem VALAGOHAR

Abulghasem VALAGOHAR

Dmitrii Ivanovich LVIV

Dmitrii Ivanovich LVIV

Hamid FIROOZI

Hamid FIROOZI

Mikhail Alexandrovich AFANASOV