Search Global Sanctions Lists

10K+ items found

Indira Maira ALFONZO IZAGUIRRE
Target State: Venezuela
Authority: US
Date of listing: 2020-09-04
Indira Maira ALFONZO IZAGUIRRE
Target State: Venezuela
Authority: US
Date of listing: 2020-09-04
Eryk Manuel LANDAETA HERNANDEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Eryk Manuel LANDAETA HERNANDEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Aleksandr Grigorievitch Maloletko
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Aleksandr Grigorievitch Maloletko
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Hamid Reza GHADIRIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Hamid Reza GHADIRIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Muhsin Fadhil Ayed Ashour Al-Fadhli
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Muhsin Fadhil Ayed Ashour Al-Fadhli
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ivica RAJIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Ivica RAJIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Andrei Fyodorovich SMAL
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Andrei Fyodorovich SMAL
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Artem Alexandrovich KAVINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Artem Alexandrovich KAVINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ali Hasan ZURAIK
Target State: Terrorism
Authority: US
Date of listing: 2010-08-03
Ali Hasan ZURAIK
Target State: Terrorism
Authority: US
Date of listing: 2010-08-03
Elena Evgenievna LEONENKO
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Elena Evgenievna LEONENKO
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Ali Hazrati CHAKHERLO
Target State: Iran
Authority: US
Date of listing: 2026-05-19
Ali Hazrati CHAKHERLO
Target State: Iran
Authority: US
Date of listing: 2026-05-19
Pavel Aristievich PILAVOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Pavel Aristievich PILAVOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Farhad Kanabi AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Farhad Kanabi AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2005-12-05
Majid Reza Niyazi-Angili
Target State: Iran
Authority: CA
Date of listing: 2023-08-04
Majid Reza Niyazi-Angili
Target State: Iran
Authority: CA
Date of listing: 2023-08-04
Anwar Ahmed Khan
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Anwar Ahmed Khan
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Martha Emilia CONDE URAGA
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Martha Emilia CONDE URAGA
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
ISLAM SEIT-UMAROVICH ATABIEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-10-02
ISLAM SEIT-UMAROVICH ATABIEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-10-02
Shaqir SHAQIRI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Shaqir SHAQIRI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Kirill Borisovich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Kirill Borisovich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13

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Indira Maira ALFONZO IZAGUIRRE

Indira Maira ALFONZO IZAGUIRRE

Eryk Manuel LANDAETA HERNANDEZ

Eryk Manuel LANDAETA HERNANDEZ

Aleksandr Grigorievitch Maloletko

Aleksandr Grigorievitch Maloletko

Hamid Reza GHADIRIAN

Hamid Reza GHADIRIAN

Muhsin Fadhil Ayed Ashour Al-Fadhli

Muhsin Fadhil Ayed Ashour Al-Fadhli

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Ivica RAJIC

Ivica RAJIC

Andrei Fyodorovich SMAL

Andrei Fyodorovich SMAL

Artem Alexandrovich KAVINOV

Artem Alexandrovich KAVINOV

Ali Hasan ZURAIK

Ali Hasan ZURAIK

Elena Evgenievna LEONENKO

Elena Evgenievna LEONENKO

Ali Hazrati CHAKHERLO

Ali Hazrati CHAKHERLO

Pavel Aristievich PILAVOV

Pavel Aristievich PILAVOV

Farhad Kanabi AHMAD

Farhad Kanabi AHMAD

Majid Reza Niyazi-Angili

Majid Reza Niyazi-Angili

Anwar Ahmed Khan

Anwar Ahmed Khan

Martha Emilia CONDE URAGA

Martha Emilia CONDE URAGA

ISLAM SEIT-UMAROVICH ATABIEV

ISLAM SEIT-UMAROVICH ATABIEV

Shaqir SHAQIRI

Shaqir SHAQIRI

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Search results

Indira Maira ALFONZO IZAGUIRRE

Indira Maira ALFONZO IZAGUIRRE

Eryk Manuel LANDAETA HERNANDEZ

Eryk Manuel LANDAETA HERNANDEZ

Aleksandr Grigorievitch Maloletko

Aleksandr Grigorievitch Maloletko

Hamid Reza GHADIRIAN

Hamid Reza GHADIRIAN

Muhsin Fadhil Ayed Ashour Al-Fadhli

Muhsin Fadhil Ayed Ashour Al-Fadhli

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Ivica RAJIC

Ivica RAJIC

Andrei Fyodorovich SMAL

Andrei Fyodorovich SMAL

Artem Alexandrovich KAVINOV

Artem Alexandrovich KAVINOV

Ali Hasan ZURAIK

Ali Hasan ZURAIK

Elena Evgenievna LEONENKO

Elena Evgenievna LEONENKO

Ali Hazrati CHAKHERLO

Ali Hazrati CHAKHERLO

Pavel Aristievich PILAVOV

Pavel Aristievich PILAVOV

Farhad Kanabi AHMAD

Farhad Kanabi AHMAD

Majid Reza Niyazi-Angili

Majid Reza Niyazi-Angili

Anwar Ahmed Khan

Anwar Ahmed Khan

Martha Emilia CONDE URAGA

Martha Emilia CONDE URAGA

ISLAM SEIT-UMAROVICH ATABIEV

ISLAM SEIT-UMAROVICH ATABIEV

Shaqir SHAQIRI