Search Global Sanctions Lists

10K+ items found

Hossein Hatefi ARDAKANI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Hossein Hatefi ARDAKANI
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Beyat Enverovich RAMAZANOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-10-01
Beyat Enverovich RAMAZANOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-10-01
Alexander Mikhailovich BABAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Alexander Mikhailovich BABAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Thabet AL-DURI
Target State: Iraq
Authority: US
Date of listing: 2007-12-06
Thabet AL-DURI
Target State: Iraq
Authority: US
Date of listing: 2007-12-06
Libi Harel David
Target State: Terrorism
Authority: CA
Date of listing: 2026-06-04
Libi Harel David
Target State: Terrorism
Authority: CA
Date of listing: 2026-06-04
Morad LAABOUDI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Morad LAABOUDI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Zaw MIN
Target State: Myanmar
Authority: US
Date of listing: 2023-10-31
Zaw MIN
Target State: Myanmar
Authority: US
Date of listing: 2023-10-31
Muhammad AL-SUNAYDAR
Target State: Terrorism
Authority: US
Date of listing: 2025-07-22
Muhammad AL-SUNAYDAR
Target State: Terrorism
Authority: US
Date of listing: 2025-07-22
Leobardo RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Leobardo RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2017-05-24
Abd-al-Tawab Mullah HUWAYSH
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Abd-al-Tawab Mullah HUWAYSH
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Abolghassem Mozaffari SHAMS
Target State: Iran
Authority: EU
Date of listing: 2019-05-28
Abolghassem Mozaffari SHAMS
Target State: Iran
Authority: EU
Date of listing: 2019-05-28
HASSAN DAHIR AWEYS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-11-09
HASSAN DAHIR AWEYS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2001-11-09
Ruslan Ovsepovich MITIAEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Ruslan Ovsepovich MITIAEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Alexander Petrovich KOLMAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alexander Petrovich KOLMAKOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Fidel Antonio Moreno Briones
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Fidel Antonio Moreno Briones
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Carlos Augusto Leal TELLERÍA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Carlos Augusto Leal TELLERÍA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Yelena STASHINA
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Yelena STASHINA
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Ekaterina Viktorovna POTANINA
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Ekaterina Viktorovna POTANINA
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Roman Vladimirovich STAROVOIT
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Roman Vladimirovich STAROVOIT
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alyaksandr Pyatrovich BARSUKOU
Target State: Belarus
Authority: US
Date of listing: 2020-10-02
Alyaksandr Pyatrovich BARSUKOU
Target State: Belarus
Authority: US
Date of listing: 2020-10-02

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Hossein Hatefi ARDAKANI

Hossein Hatefi ARDAKANI

Beyat Enverovich RAMAZANOV

Beyat Enverovich RAMAZANOV

Alexander Mikhailovich BABAKOV

Alexander Mikhailovich BABAKOV

Thabet AL-DURI

Thabet AL-DURI

Libi Harel David

Libi Harel David

Morad LAABOUDI

Morad LAABOUDI

Zaw MIN

Zaw MIN

Muhammad AL-SUNAYDAR

Muhammad AL-SUNAYDAR

Leobardo RUELAS AVILA

Leobardo RUELAS AVILA

Abd-al-Tawab Mullah HUWAYSH

Abd-al-Tawab Mullah HUWAYSH

Abolghassem Mozaffari SHAMS

Abolghassem Mozaffari SHAMS

HASSAN DAHIR AWEYS

HASSAN DAHIR AWEYS

Ruslan Ovsepovich MITIAEV

Ruslan Ovsepovich MITIAEV

Alexander Petrovich KOLMAKOV

Alexander Petrovich KOLMAKOV

Fidel Antonio Moreno Briones

Fidel Antonio Moreno Briones

Carlos Augusto Leal TELLERÍA

Carlos Augusto Leal TELLERÍA

Yelena STASHINA

Yelena STASHINA

Ekaterina Viktorovna POTANINA

Ekaterina Viktorovna POTANINA

Roman Vladimirovich STAROVOIT

Roman Vladimirovich STAROVOIT

Alyaksandr Pyatrovich BARSUKOU

Alyaksandr Pyatrovich BARSUKOU

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Hossein Hatefi ARDAKANI

Hossein Hatefi ARDAKANI

Beyat Enverovich RAMAZANOV

Beyat Enverovich RAMAZANOV

Alexander Mikhailovich BABAKOV

Alexander Mikhailovich BABAKOV

Thabet AL-DURI

Thabet AL-DURI

Libi Harel David

Libi Harel David

Morad LAABOUDI

Morad LAABOUDI

Zaw MIN

Zaw MIN

Muhammad AL-SUNAYDAR

Muhammad AL-SUNAYDAR

Leobardo RUELAS AVILA

Leobardo RUELAS AVILA

Abd-al-Tawab Mullah HUWAYSH

Abd-al-Tawab Mullah HUWAYSH

Abolghassem Mozaffari SHAMS

Abolghassem Mozaffari SHAMS

HASSAN DAHIR AWEYS

HASSAN DAHIR AWEYS

Ruslan Ovsepovich MITIAEV

Ruslan Ovsepovich MITIAEV

Alexander Petrovich KOLMAKOV

Alexander Petrovich KOLMAKOV

Fidel Antonio Moreno Briones

Fidel Antonio Moreno Briones

Carlos Augusto Leal TELLERÍA

Carlos Augusto Leal TELLERÍA

Yelena STASHINA

Yelena STASHINA

Ekaterina Viktorovna POTANINA

Ekaterina Viktorovna POTANINA