Search Global Sanctions Lists

10K+ items found

Fahid Al-Jassim
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Fahid Al-Jassim
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Pak Chun Il
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Pak Chun Il
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Tatyana Alexandrova Grakun
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Tatyana Alexandrova Grakun
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Ali JA'FARABADI
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Ali JA'FARABADI
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Abdelkarim Hussein Mohamed Al-Nasser
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Abdelkarim Hussein Mohamed Al-Nasser
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Saw STEEL
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Saw STEEL
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Nelli PARUTENCO
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Nelli PARUTENCO
Target State: Moldova
Authority: EU
Date of listing: 2025-04-28
Abdallah Faysal SADIQ AL-AHDAL
Target State: Terrorism
Authority: US
Date of listing: 2016-12-07
Abdallah Faysal SADIQ AL-AHDAL
Target State: Terrorism
Authority: US
Date of listing: 2016-12-07
Abu Nashuk
Target State: Sudan
Authority: EU
Date of listing: 2026-03-05
Abu Nashuk
Target State: Sudan
Authority: EU
Date of listing: 2026-03-05
Ilan Mironovich SHOR
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Ilan Mironovich SHOR
Target State: Russia
Authority: US
Date of listing: 2022-10-26
Satishkumar Hareshbhai SUTARIA
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Satishkumar Hareshbhai SUTARIA
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Thaung Han
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Thaung Han
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Raji FALHOUT
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Raji FALHOUT
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Alveiro FEO ALVARADO
Target State: Drugs
Authority: US
Date of listing: 2015-11-10
Alveiro FEO ALVARADO
Target State: Drugs
Authority: US
Date of listing: 2015-11-10
Sergey Alexanderovich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergey Alexanderovich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mohammad Sadiq AMIR MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Mohammad Sadiq AMIR MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Mohammad FAKHRZADEH
Target State: Iran
Authority: US
Date of listing: 2019-07-18
Mohammad FAKHRZADEH
Target State: Iran
Authority: US
Date of listing: 2019-07-18
Mohammad Samer Abdelrahman AL-KHALIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Samer Abdelrahman AL-KHALIL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Niels Oscar TROOST
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Niels Oscar TROOST
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30

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Fahid Al-Jassim

Fahid Al-Jassim

Pak Chun Il

Pak Chun Il

Tatyana Alexandrova Grakun

Tatyana Alexandrova Grakun

Ali JA'FARABADI

Ali JA'FARABADI

Abdelkarim Hussein Mohamed Al-Nasser

Abdelkarim Hussein Mohamed Al-Nasser

Saw STEEL

Saw STEEL

Nelli PARUTENCO

Nelli PARUTENCO

Abdallah Faysal SADIQ AL-AHDAL

Abdallah Faysal SADIQ AL-AHDAL

Abu Nashuk

Abu Nashuk

Ilan Mironovich SHOR

Ilan Mironovich SHOR

Satishkumar Hareshbhai SUTARIA

Satishkumar Hareshbhai SUTARIA

Thaung Han

Thaung Han

Raji FALHOUT

Raji FALHOUT

Alveiro FEO ALVARADO

Alveiro FEO ALVARADO

Sergey Alexanderovich MARTYNOV

Sergey Alexanderovich MARTYNOV

Mohammad Sadiq AMIR MOHAMMAD

Mohammad Sadiq AMIR MOHAMMAD

Mohammad FAKHRZADEH

Mohammad FAKHRZADEH

Mohammad Samer Abdelrahman AL-KHALIL

Mohammad Samer Abdelrahman AL-KHALIL

Niels Oscar TROOST

Niels Oscar TROOST

Ivan Alexandrovich SOLODOVNIKOV

Ivan Alexandrovich SOLODOVNIKOV

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Fahid Al-Jassim

Fahid Al-Jassim

Pak Chun Il

Pak Chun Il

Tatyana Alexandrova Grakun

Tatyana Alexandrova Grakun

Ali JA'FARABADI

Ali JA'FARABADI

Abdelkarim Hussein Mohamed Al-Nasser

Abdelkarim Hussein Mohamed Al-Nasser

Saw STEEL

Saw STEEL

Nelli PARUTENCO

Nelli PARUTENCO

Abdallah Faysal SADIQ AL-AHDAL

Abdallah Faysal SADIQ AL-AHDAL

Abu Nashuk

Abu Nashuk

Ilan Mironovich SHOR

Ilan Mironovich SHOR

Satishkumar Hareshbhai SUTARIA

Satishkumar Hareshbhai SUTARIA

Thaung Han

Thaung Han

Raji FALHOUT

Raji FALHOUT

Alveiro FEO ALVARADO

Alveiro FEO ALVARADO

Sergey Alexanderovich MARTYNOV

Sergey Alexanderovich MARTYNOV

Mohammad Sadiq AMIR MOHAMMAD

Mohammad Sadiq AMIR MOHAMMAD

Mohammad FAKHRZADEH

Mohammad FAKHRZADEH

Mohammad Samer Abdelrahman AL-KHALIL

Mohammad Samer Abdelrahman AL-KHALIL