Search Global Sanctions Lists

10K+ items found

Yahya Hosseini PANJAKI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Yahya Hosseini PANJAKI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Jan Mohammad Madani Ikram
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Jan Mohammad Madani Ikram
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
Mostafa SEDAGHATI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mostafa SEDAGHATI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Yuri Vladimirovich YAKOVLEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Yuri Vladimirovich YAKOVLEV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Kostyantyn Volodymyrovych IVASHCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Kostyantyn Volodymyrovych IVASHCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Liliana OROZCO ROMERO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Liliana OROZCO ROMERO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Vadim Vladimirovich YAKOVENKO
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vadim Vladimirovich YAKOVENKO
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Yahya Mohammed Mohammed AL WAZIR
Target State: Terrorism
Authority: US
Date of listing: 2025-07-22
Yahya Mohammed Mohammed AL WAZIR
Target State: Terrorism
Authority: US
Date of listing: 2025-07-22
Aleksandr Igorevich MININ
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Aleksandr Igorevich MININ
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Ammar Al-Sharif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ammar Al-Sharif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Arutyun Okroevich OKROYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Arutyun Okroevich OKROYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Sadeq MAHSOULI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Sadeq MAHSOULI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Maher Abdulaziz M. MUTREB
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Maher Abdulaziz M. MUTREB
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Aleksander Vladimirovich GUTSAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Aleksander Vladimirovich GUTSAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Juan Antonio VALLE VALLE
Target State: Nicaragua
Authority: EU
Date of listing: 2021-08-02
Juan Antonio VALLE VALLE
Target State: Nicaragua
Authority: EU
Date of listing: 2021-08-02
Svetlana Viktorovna RAZVOROTNEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Svetlana Viktorovna RAZVOROTNEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Oleg Anatolyevich KRINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Oleg Anatolyevich KRINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Ahmad RASTINEH
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Ahmad RASTINEH
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Stanislav Bronislavovich KLEVITSKIY
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Stanislav Bronislavovich KLEVITSKIY
Target State: Russia
Authority: UK
Date of listing: 2025-05-20

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Yahya Hosseini PANJAKI

Yahya Hosseini PANJAKI

Jan Mohammad Madani Ikram

Jan Mohammad Madani Ikram

MAHMOUD MOHAMMAD AHMED BAHAZIQ

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Mostafa SEDAGHATI

Mostafa SEDAGHATI

Yuri Vladimirovich YAKOVLEV

Yuri Vladimirovich YAKOVLEV

Kostyantyn Volodymyrovych IVASHCHENKO

Kostyantyn Volodymyrovych IVASHCHENKO

Liliana OROZCO ROMERO

Liliana OROZCO ROMERO

Vadim Vladimirovich YAKOVENKO

Vadim Vladimirovich YAKOVENKO

Yahya Mohammed Mohammed AL WAZIR

Yahya Mohammed Mohammed AL WAZIR

Aleksandr Igorevich MININ

Aleksandr Igorevich MININ

Ammar Al-Sharif

Ammar Al-Sharif

Arutyun Okroevich OKROYAN

Arutyun Okroevich OKROYAN

Sadeq MAHSOULI

Sadeq MAHSOULI

Maher Abdulaziz M. MUTREB

Maher Abdulaziz M. MUTREB

Aleksander Vladimirovich GUTSAN

Aleksander Vladimirovich GUTSAN

Juan Antonio VALLE VALLE

Juan Antonio VALLE VALLE

Svetlana Viktorovna RAZVOROTNEVA

Svetlana Viktorovna RAZVOROTNEVA

Oleg Anatolyevich KRINITSYN

Oleg Anatolyevich KRINITSYN

Ahmad RASTINEH

Ahmad RASTINEH

Stanislav Bronislavovich KLEVITSKIY

Stanislav Bronislavovich KLEVITSKIY

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Yahya Hosseini PANJAKI

Yahya Hosseini PANJAKI

Jan Mohammad Madani Ikram

Jan Mohammad Madani Ikram

MAHMOUD MOHAMMAD AHMED BAHAZIQ

MAHMOUD MOHAMMAD AHMED BAHAZIQ

Mostafa SEDAGHATI

Mostafa SEDAGHATI

Yuri Vladimirovich YAKOVLEV

Yuri Vladimirovich YAKOVLEV

Kostyantyn Volodymyrovych IVASHCHENKO

Kostyantyn Volodymyrovych IVASHCHENKO

Liliana OROZCO ROMERO

Liliana OROZCO ROMERO

Vadim Vladimirovich YAKOVENKO

Vadim Vladimirovich YAKOVENKO

Yahya Mohammed Mohammed AL WAZIR

Yahya Mohammed Mohammed AL WAZIR

Aleksandr Igorevich MININ

Aleksandr Igorevich MININ

Ammar Al-Sharif

Ammar Al-Sharif

Arutyun Okroevich OKROYAN

Arutyun Okroevich OKROYAN

Sadeq MAHSOULI

Sadeq MAHSOULI

Maher Abdulaziz M. MUTREB

Maher Abdulaziz M. MUTREB

Aleksander Vladimirovich GUTSAN

Aleksander Vladimirovich GUTSAN

Juan Antonio VALLE VALLE

Juan Antonio VALLE VALLE

Svetlana Viktorovna RAZVOROTNEVA

Svetlana Viktorovna RAZVOROTNEVA

Oleg Anatolyevich KRINITSYN

Oleg Anatolyevich KRINITSYN