Search Global Sanctions Lists

10K+ items found

Ali Hajinia Leilabadi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Ali Hajinia Leilabadi
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Abdul Jaber Mustafa FUQAHA
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Abdul Jaber Mustafa FUQAHA
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Leila KARIMI
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Leila KARIMI
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Ahmed Jan WAZIR
Target State: Terrorism
Authority: US
Date of listing: 2011-06-21
Ahmed Jan WAZIR
Target State: Terrorism
Authority: US
Date of listing: 2011-06-21
Elena Vladimirovna TITOVA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Elena Vladimirovna TITOVA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Yegor Fanasyevich BORISOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yegor Fanasyevich BORISOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexey Vladimirovich OSTROVSKIY
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Alexey Vladimirovich OSTROVSKIY
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Freddy Alirio BERNAL ROSALES
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Freddy Alirio BERNAL ROSALES
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Otary Ionovich ARSHBA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Otary Ionovich ARSHBA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrei Olgertovich VOLOZHINSKY
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Andrei Olgertovich VOLOZHINSKY
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Khalid Shaikh MOHAMMED
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Khalid Shaikh MOHAMMED
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Zair Husain Iqbal Husain SAYED
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Zair Husain Iqbal Husain SAYED
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Natalia Ivanovna KOCHANOVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Natalia Ivanovna KOCHANOVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Viktar Uladzimiravich SHEIMAN
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Viktar Uladzimiravich SHEIMAN
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Hojatoleslam Ali SAIDI
Target State: Iran
Authority: EU
Date of listing: 2022-06-28
Hojatoleslam Ali SAIDI
Target State: Iran
Authority: EU
Date of listing: 2022-06-28
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Rasoul SAJJAD
Target State: Terrorism
Authority: US
Date of listing: 2018-11-20
Rasoul SAJJAD
Target State: Terrorism
Authority: US
Date of listing: 2018-11-20
Musab TURKMEN
Target State: Terrorism
Authority: US
Date of listing: 2022-11-09
Musab TURKMEN
Target State: Terrorism
Authority: US
Date of listing: 2022-11-09
Valentina Frantsevna KAMYNINA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Valentina Frantsevna KAMYNINA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Phillip Valentine Sibanda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Phillip Valentine Sibanda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04

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Search results

Ali Hajinia Leilabadi

Ali Hajinia Leilabadi

Abdul Jaber Mustafa FUQAHA

Abdul Jaber Mustafa FUQAHA

Leila KARIMI

Leila KARIMI

Ahmed Jan WAZIR

Ahmed Jan WAZIR

Elena Vladimirovna TITOVA

Elena Vladimirovna TITOVA

Yegor Fanasyevich BORISOV

Yegor Fanasyevich BORISOV

Alexey Vladimirovich OSTROVSKIY

Alexey Vladimirovich OSTROVSKIY

Freddy Alirio BERNAL ROSALES

Freddy Alirio BERNAL ROSALES

Otary Ionovich ARSHBA

Otary Ionovich ARSHBA

Andrei Olgertovich VOLOZHINSKY

Andrei Olgertovich VOLOZHINSKY

Khalid Shaikh MOHAMMED

Khalid Shaikh MOHAMMED

Zair Husain Iqbal Husain SAYED

Zair Husain Iqbal Husain SAYED

Natalia Ivanovna KOCHANOVA

Natalia Ivanovna KOCHANOVA

Viktar Uladzimiravich SHEIMAN

Viktar Uladzimiravich SHEIMAN

Hojatoleslam Ali SAIDI

Hojatoleslam Ali SAIDI

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

Rasoul SAJJAD

Rasoul SAJJAD

Musab TURKMEN

Musab TURKMEN

Valentina Frantsevna KAMYNINA

Valentina Frantsevna KAMYNINA

Phillip Valentine Sibanda

Phillip Valentine Sibanda

Search results

Ali Hajinia Leilabadi

Ali Hajinia Leilabadi

Abdul Jaber Mustafa FUQAHA

Abdul Jaber Mustafa FUQAHA

Leila KARIMI

Leila KARIMI

Ahmed Jan WAZIR

Ahmed Jan WAZIR

Elena Vladimirovna TITOVA

Elena Vladimirovna TITOVA

Yegor Fanasyevich BORISOV

Yegor Fanasyevich BORISOV

Alexey Vladimirovich OSTROVSKIY

Alexey Vladimirovich OSTROVSKIY

Freddy Alirio BERNAL ROSALES

Freddy Alirio BERNAL ROSALES

Otary Ionovich ARSHBA

Otary Ionovich ARSHBA

Andrei Olgertovich VOLOZHINSKY

Andrei Olgertovich VOLOZHINSKY

Khalid Shaikh MOHAMMED

Khalid Shaikh MOHAMMED

Zair Husain Iqbal Husain SAYED

Zair Husain Iqbal Husain SAYED

Natalia Ivanovna KOCHANOVA

Natalia Ivanovna KOCHANOVA

Viktar Uladzimiravich SHEIMAN

Viktar Uladzimiravich SHEIMAN

Hojatoleslam Ali SAIDI

Hojatoleslam Ali SAIDI

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

Rasoul SAJJAD

Rasoul SAJJAD

Musab TURKMEN

Musab TURKMEN

Valentina Frantsevna KAMYNINA