Search Global Sanctions Lists

10K+ items found

Samir 'Adnan HAMADI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-21
Samir 'Adnan HAMADI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-21
Jose CALDERON RIJO
Target State: Drugs
Authority: US
Date of listing: 2022-12-14
Jose CALDERON RIJO
Target State: Drugs
Authority: US
Date of listing: 2022-12-14
Ayad Futayyih Khalifa AL-RAWI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Ayad Futayyih Khalifa AL-RAWI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Touraj ZANGANEH
Target State: Terrorism
Authority: US
Date of listing: 2018-05-24
Touraj ZANGANEH
Target State: Terrorism
Authority: US
Date of listing: 2018-05-24
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
Aleksandr Alexandrovich SAVIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Alexandrovich SAVIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yuri Valentinovich KOVALCHUK
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Yuri Valentinovich KOVALCHUK
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Hassan FIROUZABADI
Target State: Iran
Authority: US
Date of listing: 2011-12-13
Hassan FIROUZABADI
Target State: Iran
Authority: US
Date of listing: 2011-12-13
Bulat Akhatovich YANBORISOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Bulat Akhatovich YANBORISOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Saeid Hashemi Moghadam
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Saeid Hashemi Moghadam
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Dmitry Yurievich VELMOZHKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Dmitry Yurievich VELMOZHKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Yassine CHEKKOURI
Target State: Terrorism
Authority: US
Date of listing: 2002-08-29
Yassine CHEKKOURI
Target State: Terrorism
Authority: US
Date of listing: 2002-08-29
Joseph Chinotimba
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Joseph Chinotimba
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ilya LISHENKO
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Ilya LISHENKO
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Peyman JEBELLI
Target State: Iran
Authority: US
Date of listing: 2022-11-16
Peyman JEBELLI
Target State: Iran
Authority: US
Date of listing: 2022-11-16
Aung AUNG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Aung AUNG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Carlos Antonio MORENO TUBERQUIA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Carlos Antonio MORENO TUBERQUIA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Anatoly Nikolaevich GRESHNEVIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Anatoly Nikolaevich GRESHNEVIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Rifat Gabdulkhakovich SHAYHUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Rifat Gabdulkhakovich SHAYHUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2023-06-23

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Samir 'Adnan HAMADI

Samir 'Adnan HAMADI

Jose CALDERON RIJO

Jose CALDERON RIJO

Ayad Futayyih Khalifa AL-RAWI

Ayad Futayyih Khalifa AL-RAWI

Touraj ZANGANEH

Touraj ZANGANEH

Mohammad Ali YAZDAN JOO

Mohammad Ali YAZDAN JOO

Aleksandr Alexandrovich SAVIN

Aleksandr Alexandrovich SAVIN

Yuri Valentinovich KOVALCHUK

Yuri Valentinovich KOVALCHUK

Hassan FIROUZABADI

Hassan FIROUZABADI

Bulat Akhatovich YANBORISOV

Bulat Akhatovich YANBORISOV

Saeid Hashemi Moghadam

Saeid Hashemi Moghadam

Dmitry Yurievich VELMOZHKO

Dmitry Yurievich VELMOZHKO

Yassine CHEKKOURI

Yassine CHEKKOURI

Joseph Chinotimba

Joseph Chinotimba

Ilya LISHENKO

Ilya LISHENKO

Peyman JEBELLI

Peyman JEBELLI

Aung AUNG

Aung AUNG

Carlos Antonio MORENO TUBERQUIA

Carlos Antonio MORENO TUBERQUIA

Anatoly Nikolaevich GRESHNEVIKOV

Anatoly Nikolaevich GRESHNEVIKOV

Rifat Gabdulkhakovich SHAYHUTDINOV

Rifat Gabdulkhakovich SHAYHUTDINOV

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

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Samir 'Adnan HAMADI

Samir 'Adnan HAMADI

Jose CALDERON RIJO

Jose CALDERON RIJO

Ayad Futayyih Khalifa AL-RAWI

Ayad Futayyih Khalifa AL-RAWI

Touraj ZANGANEH

Touraj ZANGANEH

Mohammad Ali YAZDAN JOO

Mohammad Ali YAZDAN JOO

Aleksandr Alexandrovich SAVIN

Aleksandr Alexandrovich SAVIN

Yuri Valentinovich KOVALCHUK

Yuri Valentinovich KOVALCHUK

Hassan FIROUZABADI

Hassan FIROUZABADI

Bulat Akhatovich YANBORISOV

Bulat Akhatovich YANBORISOV

Saeid Hashemi Moghadam

Saeid Hashemi Moghadam

Dmitry Yurievich VELMOZHKO

Dmitry Yurievich VELMOZHKO

Yassine CHEKKOURI

Yassine CHEKKOURI

Joseph Chinotimba

Joseph Chinotimba

Ilya LISHENKO

Ilya LISHENKO

Peyman JEBELLI

Peyman JEBELLI

Aung AUNG

Aung AUNG

Carlos Antonio MORENO TUBERQUIA

Carlos Antonio MORENO TUBERQUIA

Anatoly Nikolaevich GRESHNEVIKOV

Anatoly Nikolaevich GRESHNEVIKOV