Search Global Sanctions Lists

10K+ items found

Duraid DURGHAM
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Duraid DURGHAM
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Reza NAQDI
Target State: Terrorism
Authority: US
Date of listing: 2010-06-16
Mohammad Reza NAQDI
Target State: Terrorism
Authority: US
Date of listing: 2010-06-16
Mikhail Viktorovich SHCHAPOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Viktorovich SHCHAPOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yevgeny Vladimirovich MARKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yevgeny Vladimirovich MARKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Kourosh ASIABANI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Kourosh ASIABANI
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Almir Jahovic
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Almir Jahovic
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
CHOE SONG IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
CHOE SONG IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Hosein SALIMI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Hosein SALIMI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Nikolaevna ZAKHAROVA
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Svetlana Nikolaevna ZAKHAROVA
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Abdul Latif SAAD
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Abdul Latif SAAD
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Dmitry Anatolievich MEDVEDEV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Dmitry Anatolievich MEDVEDEV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Valery Vasilevich GERASIMOV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Valery Vasilevich GERASIMOV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Mikhail Leonidovich RODIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Mikhail Leonidovich RODIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Andrei Vitalyevich MALGIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Andrei Vitalyevich MALGIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Andrey Yuryevich GOROKHOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Yuryevich GOROKHOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Morteza REZAIE
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Morteza REZAIE
Target State: Iran
Authority: US
Date of listing: 2007-10-25
Hussein Qaid AL-AWADI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Hussein Qaid AL-AWADI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Hasan Izz Al-Din
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Hasan Izz Al-Din
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Hubert SEIPEL
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Hubert SEIPEL
Target State: Russia
Authority: CA
Date of listing: 2025-02-21

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Duraid DURGHAM

Duraid DURGHAM

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Mikhail Viktorovich SHCHAPOV

Mikhail Viktorovich SHCHAPOV

Yevgeny Vladimirovich MARKOV

Yevgeny Vladimirovich MARKOV

Kourosh ASIABANI

Kourosh ASIABANI

Almir Jahovic

Almir Jahovic

CHOE SONG IL

CHOE SONG IL

Hosein SALIMI

Hosein SALIMI

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Svetlana Nikolaevna ZAKHAROVA

Svetlana Nikolaevna ZAKHAROVA

Abdul Latif SAAD

Abdul Latif SAAD

Dmitry Anatolievich MEDVEDEV

Dmitry Anatolievich MEDVEDEV

Valery Vasilevich GERASIMOV

Valery Vasilevich GERASIMOV

Mikhail Leonidovich RODIKOV

Mikhail Leonidovich RODIKOV

Andrei Vitalyevich MALGIN

Andrei Vitalyevich MALGIN

Andrey Yuryevich GOROKHOV

Andrey Yuryevich GOROKHOV

Morteza REZAIE

Morteza REZAIE

Hussein Qaid AL-AWADI

Hussein Qaid AL-AWADI

Hasan Izz Al-Din

Hasan Izz Al-Din

Hubert SEIPEL

Hubert SEIPEL

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Duraid DURGHAM

Duraid DURGHAM

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Mikhail Viktorovich SHCHAPOV

Mikhail Viktorovich SHCHAPOV

Yevgeny Vladimirovich MARKOV

Yevgeny Vladimirovich MARKOV

Kourosh ASIABANI

Kourosh ASIABANI

Almir Jahovic

Almir Jahovic

CHOE SONG IL

CHOE SONG IL

Hosein SALIMI

Hosein SALIMI

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Svetlana Nikolaevna ZAKHAROVA

Svetlana Nikolaevna ZAKHAROVA

Abdul Latif SAAD

Abdul Latif SAAD

Dmitry Anatolievich MEDVEDEV

Dmitry Anatolievich MEDVEDEV

Valery Vasilevich GERASIMOV

Valery Vasilevich GERASIMOV

Mikhail Leonidovich RODIKOV

Mikhail Leonidovich RODIKOV

Andrei Vitalyevich MALGIN

Andrei Vitalyevich MALGIN

Andrey Yuryevich GOROKHOV

Andrey Yuryevich GOROKHOV

Morteza REZAIE

Morteza REZAIE

Hussein Qaid AL-AWADI

Hussein Qaid AL-AWADI