Search Global Sanctions Lists

10K+ items found

HAJI MUHAMMAD ASHRAF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
HAJI MUHAMMAD ASHRAF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
John Imani NZENZE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-02
John Imani NZENZE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-02
Yury Yakovlevich CHAIKA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Yakovlevich CHAIKA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ibrahim Aleef RAUF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Ibrahim Aleef RAUF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Kieran James GALLAGHER
Target State: Terrorism
Authority: UK
Date of listing: 2025-11-06
Kieran James GALLAGHER
Target State: Terrorism
Authority: UK
Date of listing: 2025-11-06
Jafar Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Jafar Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Igor Nikolayevich SHUBIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Nikolayevich SHUBIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexey Vasilievich GORDEYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexey Vasilievich GORDEYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Abolfazl Ramazanzadeh MOSHKANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Abolfazl Ramazanzadeh MOSHKANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Tania D'Amelio Cardiet
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Tania D'Amelio Cardiet
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Darko MRDJA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Darko MRDJA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Suhayl Hasan al-Hasan
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Suhayl Hasan al-Hasan
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Aris SUMARSONO
Target State: Terrorism
Authority: US
Date of listing: 2005-05-12
Aris SUMARSONO
Target State: Terrorism
Authority: US
Date of listing: 2005-05-12
Alexander Valerievich GAVRILOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Alexander Valerievich GAVRILOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Boris Vsevolodovich GROMOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Boris Vsevolodovich GROMOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
HAN YU-RO
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
HAN YU-RO
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
Ahmad Karimi
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
Ahmad Karimi
Target State: Iran
Authority: UK
Date of listing: 2023-03-20

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HAJI MUHAMMAD ASHRAF

HAJI MUHAMMAD ASHRAF

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

John Imani NZENZE

John Imani NZENZE

Yury Yakovlevich CHAIKA

Yury Yakovlevich CHAIKA

Ibrahim Aleef RAUF

Ibrahim Aleef RAUF

Kieran James GALLAGHER

Kieran James GALLAGHER

Jafar Mohammadi

Jafar Mohammadi

Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Igor Nikolayevich SHUBIN

Igor Nikolayevich SHUBIN

Alexey Vasilievich GORDEYEV

Alexey Vasilievich GORDEYEV

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Tania D'Amelio Cardiet

Tania D'Amelio Cardiet

Darko MRDJA

Darko MRDJA

Suhayl Hasan al-Hasan

Suhayl Hasan al-Hasan

Aris SUMARSONO

Aris SUMARSONO

Alexander Valerievich GAVRILOV

Alexander Valerievich GAVRILOV

Hushang ALLAHDAD

Hushang ALLAHDAD

Boris Vsevolodovich GROMOV

Boris Vsevolodovich GROMOV

HAN YU-RO

HAN YU-RO

Ahmad Karimi

Ahmad Karimi

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Search results

HAJI MUHAMMAD ASHRAF

HAJI MUHAMMAD ASHRAF

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

John Imani NZENZE

John Imani NZENZE

Yury Yakovlevich CHAIKA

Yury Yakovlevich CHAIKA

Ibrahim Aleef RAUF

Ibrahim Aleef RAUF

Kieran James GALLAGHER

Kieran James GALLAGHER

Jafar Mohammadi

Jafar Mohammadi

Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Igor Nikolayevich SHUBIN

Igor Nikolayevich SHUBIN

Alexey Vasilievich GORDEYEV

Alexey Vasilievich GORDEYEV

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Tania D'Amelio Cardiet

Tania D'Amelio Cardiet

Darko MRDJA

Darko MRDJA

Suhayl Hasan al-Hasan

Suhayl Hasan al-Hasan

Aris SUMARSONO

Aris SUMARSONO

Alexander Valerievich GAVRILOV

Alexander Valerievich GAVRILOV

Hushang ALLAHDAD

Hushang ALLAHDAD

Boris Vsevolodovich GROMOV

Boris Vsevolodovich GROMOV