Search Global Sanctions Lists

10K+ items found

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
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

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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

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

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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

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