Search Global Sanctions Lists

10K+ items found

Ebrahim SHARIATZADEH
Target State: Iran
Authority: US
Date of listing: 2026-02-25
Ebrahim SHARIATZADEH
Target State: Iran
Authority: US
Date of listing: 2026-02-25
Bushra AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Bushra AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Oleksandr KARAMAN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Oleksandr KARAMAN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Sergey Nikolaevich GORYAINOV
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Sergey Nikolaevich GORYAINOV
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Tarcela LOYA VILCHEZ
Target State: Terrorism
Authority: US
Date of listing: 2016-11-22
Tarcela LOYA VILCHEZ
Target State: Terrorism
Authority: US
Date of listing: 2016-11-22
America Valentina PEREZ DAVILA
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
America Valentina PEREZ DAVILA
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Teruaki TAKEUCHI
Target State: Criminal organizations
Authority: US
Date of listing: 2015-04-21
Teruaki TAKEUCHI
Target State: Criminal organizations
Authority: US
Date of listing: 2015-04-21
Safia Farkash AL-BARASSI
Target State: Libya
Authority: EU
Date of listing: 2024-02-27
Safia Farkash AL-BARASSI
Target State: Libya
Authority: EU
Date of listing: 2024-02-27
Ramon Antonio AVELLAN MEDAL
Target State: Nicaragua
Authority: US
Date of listing: 2019-11-07
Ramon Antonio AVELLAN MEDAL
Target State: Nicaragua
Authority: US
Date of listing: 2019-11-07
Rostam QASEMI
Target State: Terrorism
Authority: US
Date of listing: 2010-02-10
Rostam QASEMI
Target State: Terrorism
Authority: US
Date of listing: 2010-02-10
Oleh Anatoliiovych VASIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Oleh Anatoliiovych VASIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
MALIK NOORZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2011-10-04
MALIK NOORZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2011-10-04
Oleg Mikhaylovich GAZMANOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Oleg Mikhaylovich GAZMANOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Alexander Evseyevich KHINSHTEIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Evseyevich KHINSHTEIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ratka Kunoska KAMCEVA
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Ratka Kunoska KAMCEVA
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Nikolay Gavrilovich BRYKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolay Gavrilovich BRYKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ramon Antonio TORRES ESPINOZA
Target State: Venezuela
Authority: US
Date of listing: 2020-12-30
Ramon Antonio TORRES ESPINOZA
Target State: Venezuela
Authority: US
Date of listing: 2020-12-30
Ali ESFANJANI
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Ali ESFANJANI
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Dmitry Eduardovich DEZORTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Dmitry Eduardovich DEZORTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Vladimir Nikitovich SKOCH
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Vladimir Nikitovich SKOCH
Target State: Russia
Authority: US
Date of listing: 2023-04-12

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Ebrahim SHARIATZADEH

Ebrahim SHARIATZADEH

Bushra AL-ASSAD

Bushra AL-ASSAD

Oleksandr KARAMAN

Oleksandr KARAMAN

Sergey Nikolaevich GORYAINOV

Sergey Nikolaevich GORYAINOV

Tarcela LOYA VILCHEZ

Tarcela LOYA VILCHEZ

America Valentina PEREZ DAVILA

America Valentina PEREZ DAVILA

Teruaki TAKEUCHI

Teruaki TAKEUCHI

Safia Farkash AL-BARASSI

Safia Farkash AL-BARASSI

Ramon Antonio AVELLAN MEDAL

Ramon Antonio AVELLAN MEDAL

Rostam QASEMI

Rostam QASEMI

Oleh Anatoliiovych VASIN

Oleh Anatoliiovych VASIN

MALIK NOORZAI

MALIK NOORZAI

Oleg Mikhaylovich GAZMANOV

Oleg Mikhaylovich GAZMANOV

Alexander Evseyevich KHINSHTEIN

Alexander Evseyevich KHINSHTEIN

Ratka Kunoska KAMCEVA

Ratka Kunoska KAMCEVA

Nikolay Gavrilovich BRYKIN

Nikolay Gavrilovich BRYKIN

Ramon Antonio TORRES ESPINOZA

Ramon Antonio TORRES ESPINOZA

Ali ESFANJANI

Ali ESFANJANI

Dmitry Eduardovich DEZORTSEV

Dmitry Eduardovich DEZORTSEV

Vladimir Nikitovich SKOCH

Vladimir Nikitovich SKOCH

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Ebrahim SHARIATZADEH

Ebrahim SHARIATZADEH

Bushra AL-ASSAD

Bushra AL-ASSAD

Oleksandr KARAMAN

Oleksandr KARAMAN

Sergey Nikolaevich GORYAINOV

Sergey Nikolaevich GORYAINOV

Tarcela LOYA VILCHEZ

Tarcela LOYA VILCHEZ

America Valentina PEREZ DAVILA

America Valentina PEREZ DAVILA

Teruaki TAKEUCHI

Teruaki TAKEUCHI

Safia Farkash AL-BARASSI

Safia Farkash AL-BARASSI

Ramon Antonio AVELLAN MEDAL

Ramon Antonio AVELLAN MEDAL

Rostam QASEMI

Rostam QASEMI

Oleh Anatoliiovych VASIN

Oleh Anatoliiovych VASIN

MALIK NOORZAI

MALIK NOORZAI

Oleg Mikhaylovich GAZMANOV

Oleg Mikhaylovich GAZMANOV

Alexander Evseyevich KHINSHTEIN

Alexander Evseyevich KHINSHTEIN

Ratka Kunoska KAMCEVA

Ratka Kunoska KAMCEVA

Nikolay Gavrilovich BRYKIN

Nikolay Gavrilovich BRYKIN

Ramon Antonio TORRES ESPINOZA

Ramon Antonio TORRES ESPINOZA

Ali ESFANJANI

Ali ESFANJANI