Search Global Sanctions Lists

10K+ items found

Ali Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Ali Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Inna Vladimirovna SHVENK
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Inna Vladimirovna SHVENK
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Kyong Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Kyong Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Alexander Viktorovich GUSEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Alexander Viktorovich GUSEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Seyyed Morteza Bakhtiari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Seyyed Morteza Bakhtiari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Artem Andreyevich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Artem Andreyevich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Sergey Yurevich Ignatov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergey Yurevich Ignatov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Orlando CIFUENTES VARGAS
Target State: Drugs
Authority: US
Date of listing: 2010-01-14
Orlando CIFUENTES VARGAS
Target State: Drugs
Authority: US
Date of listing: 2010-01-14
Sayyed Mohammed Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Sayyed Mohammed Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hassan Mofakhami SHAHRESTANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Hassan Mofakhami SHAHRESTANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Ali Ashraf Nouri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Ashraf Nouri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Igor Vladimirovich KHOMENKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Igor Vladimirovich KHOMENKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Gholamreza ZIAEI
Target State: Iran
Authority: US
Date of listing: 2018-01-12
Gholamreza ZIAEI
Target State: Iran
Authority: US
Date of listing: 2018-01-12
Mohammad Ali YAZDAN JOO
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Mohammad Ali YAZDAN JOO
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Anna Sergeevna ERSHOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Anna Sergeevna ERSHOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vycheslav Stepanovich TIMCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vycheslav Stepanovich TIMCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
CHOE Chan Il
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
CHOE Chan Il
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
Hassan SHAHVARPOUR NAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2020-05-20
Armin Ghorsi ANBARAN
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Armin Ghorsi ANBARAN
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Aleksandr Aleksandrovich PETRASH
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Aleksandr Aleksandrovich PETRASH
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18

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Ali Barzan Ibrahim Hasan AL-TIKRITI

Ali Barzan Ibrahim Hasan AL-TIKRITI

Inna Vladimirovna SHVENK

Inna Vladimirovna SHVENK

Kyong Hyok KIM

Kyong Hyok KIM

Alexander Viktorovich GUSEV

Alexander Viktorovich GUSEV

Seyyed Morteza Bakhtiari

Seyyed Morteza Bakhtiari

Artem Andreyevich KOMAROV

Artem Andreyevich KOMAROV

Sergey Yurevich Ignatov

Sergey Yurevich Ignatov

Orlando CIFUENTES VARGAS

Orlando CIFUENTES VARGAS

Sayyed Mohammed Haqqani

Sayyed Mohammed Haqqani

Hassan Mofakhami SHAHRESTANI

Hassan Mofakhami SHAHRESTANI

Ali Ashraf Nouri

Ali Ashraf Nouri

Igor Vladimirovich KHOMENKO

Igor Vladimirovich KHOMENKO

Gholamreza ZIAEI

Gholamreza ZIAEI

Mohammad Ali YAZDAN JOO

Mohammad Ali YAZDAN JOO

Anna Sergeevna ERSHOVA

Anna Sergeevna ERSHOVA

Vycheslav Stepanovich TIMCHENKO

Vycheslav Stepanovich TIMCHENKO

CHOE Chan Il

CHOE Chan Il

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI

Armin Ghorsi ANBARAN

Armin Ghorsi ANBARAN

Aleksandr Aleksandrovich PETRASH

Aleksandr Aleksandrovich PETRASH

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Ali Barzan Ibrahim Hasan AL-TIKRITI

Ali Barzan Ibrahim Hasan AL-TIKRITI

Inna Vladimirovna SHVENK

Inna Vladimirovna SHVENK

Kyong Hyok KIM

Kyong Hyok KIM

Alexander Viktorovich GUSEV

Alexander Viktorovich GUSEV

Seyyed Morteza Bakhtiari

Seyyed Morteza Bakhtiari

Artem Andreyevich KOMAROV

Artem Andreyevich KOMAROV

Sergey Yurevich Ignatov

Sergey Yurevich Ignatov

Orlando CIFUENTES VARGAS

Orlando CIFUENTES VARGAS

Sayyed Mohammed Haqqani

Sayyed Mohammed Haqqani

Hassan Mofakhami SHAHRESTANI

Hassan Mofakhami SHAHRESTANI

Ali Ashraf Nouri

Ali Ashraf Nouri

Igor Vladimirovich KHOMENKO

Igor Vladimirovich KHOMENKO

Gholamreza ZIAEI

Gholamreza ZIAEI

Mohammad Ali YAZDAN JOO

Mohammad Ali YAZDAN JOO

Anna Sergeevna ERSHOVA

Anna Sergeevna ERSHOVA

Vycheslav Stepanovich TIMCHENKO

Vycheslav Stepanovich TIMCHENKO

CHOE Chan Il

CHOE Chan Il

Hassan SHAHVARPOUR NAJAFABADI

Hassan SHAHVARPOUR NAJAFABADI