Search Global Sanctions Lists

10K+ items found

Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Marat Sergeevich MARKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Marat Sergeevich MARKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Vladimir Grigorievich GURBICH
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vladimir Grigorievich GURBICH
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Ekaterina Sergeevna ANDREEVA
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Ekaterina Sergeevna ANDREEVA
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Soheila KASAEI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Soheila KASAEI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
SAADI QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
SAADI QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Gennady Nikolaevich PLAKSIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Gennady Nikolaevich PLAKSIN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Hossein SHAMSABADI
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Hossein SHAMSABADI
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Ali Akbar Javidan
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Ali Akbar Javidan
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohammed al-Chaar
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammed al-Chaar
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Abdul Hussein ABBAS
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Abdul Hussein ABBAS
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Vitaliy Vitalevich KAPILEVICH
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Vitaliy Vitalevich KAPILEVICH
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Georgy Aleksandrovich KARLOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Georgy Aleksandrovich KARLOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Natalia Mikhailovna BUGUK
Target State: Belarus
Authority: UK
Date of listing: 2021-12-02
Natalia Mikhailovna BUGUK
Target State: Belarus
Authority: UK
Date of listing: 2021-12-02
HONG Yong Chil
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
HONG Yong Chil
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Elena Andreyevna VTORYGINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Elena Andreyevna VTORYGINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ghassan Ahmed Ghannan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Ahmed Ghannan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abubakar Adam KAMBAR
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Abubakar Adam KAMBAR
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Rocco ALBISINNI SERRANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Rocco ALBISINNI SERRANO
Target State: Venezuela
Authority: US
Date of listing: 2017-07-26
Iraj MASJEDI
Target State: Iran
Authority: US
Date of listing: 2020-10-22
Iraj MASJEDI
Target State: Iran
Authority: US
Date of listing: 2020-10-22

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Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Marat Sergeevich MARKOV

Marat Sergeevich MARKOV

Vladimir Grigorievich GURBICH

Vladimir Grigorievich GURBICH

Ekaterina Sergeevna ANDREEVA

Ekaterina Sergeevna ANDREEVA

Soheila KASAEI

Soheila KASAEI

SAADI QADHAFI

SAADI QADHAFI

Gennady Nikolaevich PLAKSIN

Gennady Nikolaevich PLAKSIN

Hossein SHAMSABADI

Hossein SHAMSABADI

Ali Akbar Javidan

Ali Akbar Javidan

Mohammed al-Chaar

Mohammed al-Chaar

Abdul Hussein ABBAS

Abdul Hussein ABBAS

Vitaliy Vitalevich KAPILEVICH

Vitaliy Vitalevich KAPILEVICH

Georgy Aleksandrovich KARLOV

Georgy Aleksandrovich KARLOV

Natalia Mikhailovna BUGUK

Natalia Mikhailovna BUGUK

HONG Yong Chil

HONG Yong Chil

Elena Andreyevna VTORYGINA

Elena Andreyevna VTORYGINA

Ghassan Ahmed Ghannan

Ghassan Ahmed Ghannan

Abubakar Adam KAMBAR

Abubakar Adam KAMBAR

Rocco ALBISINNI SERRANO

Rocco ALBISINNI SERRANO

Iraj MASJEDI

Iraj MASJEDI

Search results

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Marat Sergeevich MARKOV

Marat Sergeevich MARKOV

Vladimir Grigorievich GURBICH

Vladimir Grigorievich GURBICH

Ekaterina Sergeevna ANDREEVA

Ekaterina Sergeevna ANDREEVA

Soheila KASAEI

Soheila KASAEI

SAADI QADHAFI

SAADI QADHAFI

Gennady Nikolaevich PLAKSIN

Gennady Nikolaevich PLAKSIN

Hossein SHAMSABADI

Hossein SHAMSABADI

Ali Akbar Javidan

Ali Akbar Javidan

Mohammed al-Chaar

Mohammed al-Chaar

Abdul Hussein ABBAS

Abdul Hussein ABBAS

Vitaliy Vitalevich KAPILEVICH

Vitaliy Vitalevich KAPILEVICH

Georgy Aleksandrovich KARLOV

Georgy Aleksandrovich KARLOV

Natalia Mikhailovna BUGUK

Natalia Mikhailovna BUGUK

HONG Yong Chil

HONG Yong Chil

Elena Andreyevna VTORYGINA

Elena Andreyevna VTORYGINA

Ghassan Ahmed Ghannan

Ghassan Ahmed Ghannan

Abubakar Adam KAMBAR

Abubakar Adam KAMBAR

Rocco ALBISINNI SERRANO