Search Global Sanctions Lists

10K+ items found

Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Ramil Linarovich ZAMALETDINOV
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Ramil Linarovich ZAMALETDINOV
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Irina Alexandrovna PETINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Irina Alexandrovna PETINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mohammadreza Khedmati VALADZAGHARD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Mohammadreza Khedmati VALADZAGHARD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Ivan Mikhaylovich MUSATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ivan Mikhaylovich MUSATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
U Aung Naing Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
U Aung Naing Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Rafael Mirkhatimovich MARDANSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rafael Mirkhatimovich MARDANSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Faruk GUZEL
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Faruk GUZEL
Target State: Terrorism
Authority: US
Date of listing: 2024-01-30
Gwang Il HYON
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-03-02
Gwang Il HYON
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-03-02
Jorge AURELIANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Jorge AURELIANO FELIX
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Jihad Mohamed Sultan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jihad Mohamed Sultan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Felipe ALEJOS LORENZANA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Felipe ALEJOS LORENZANA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
ABDUL ROSYID RIDHO BA'ASYIR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-12
ABDUL ROSYID RIDHO BA'ASYIR
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-12
Ali Reza TANGSIRI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Ali Reza TANGSIRI
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Nina Viktorovna DOROKHOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Nina Viktorovna DOROKHOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Dieudonne OZIA MAZIO
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2007-03-30
Dieudonne OZIA MAZIO
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2007-03-30
Ja'far AL-HUSAYNI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Ja'far AL-HUSAYNI
Target State: Terrorism
Authority: US
Date of listing: 2023-11-17
Abu Lugmaan
Target State: Terrorism
Authority: EU
Date of listing: 2017-06-21
Abu Lugmaan
Target State: Terrorism
Authority: EU
Date of listing: 2017-06-21
Aleksandr Vladimirovich BUNIN
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Aleksandr Vladimirovich BUNIN
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Tieniu TAN
Target State: Hong Kong
Authority: US
Date of listing: 2021-07-16
Tieniu TAN
Target State: Hong Kong
Authority: US
Date of listing: 2021-07-16

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Majid KHADEMI

Majid KHADEMI

Ramil Linarovich ZAMALETDINOV

Ramil Linarovich ZAMALETDINOV

Irina Alexandrovna PETINA

Irina Alexandrovna PETINA

Mohammadreza Khedmati VALADZAGHARD

Mohammadreza Khedmati VALADZAGHARD

Ivan Mikhaylovich MUSATOV

Ivan Mikhaylovich MUSATOV

U Aung Naing Oo

U Aung Naing Oo

Rafael Mirkhatimovich MARDANSHIN

Rafael Mirkhatimovich MARDANSHIN

Faruk GUZEL

Faruk GUZEL

Gwang Il HYON

Gwang Il HYON

Jorge AURELIANO FELIX

Jorge AURELIANO FELIX

Jihad Mohamed Sultan

Jihad Mohamed Sultan

Felipe ALEJOS LORENZANA

Felipe ALEJOS LORENZANA

ABDUL ROSYID RIDHO BA'ASYIR

ABDUL ROSYID RIDHO BA'ASYIR

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Nina Viktorovna DOROKHOVA

Nina Viktorovna DOROKHOVA

Dieudonne OZIA MAZIO

Dieudonne OZIA MAZIO

Ja'far AL-HUSAYNI

Ja'far AL-HUSAYNI

Abu Lugmaan

Abu Lugmaan

Aleksandr Vladimirovich BUNIN

Aleksandr Vladimirovich BUNIN

Tieniu TAN

Tieniu TAN

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Majid KHADEMI

Majid KHADEMI

Ramil Linarovich ZAMALETDINOV

Ramil Linarovich ZAMALETDINOV

Irina Alexandrovna PETINA

Irina Alexandrovna PETINA

Mohammadreza Khedmati VALADZAGHARD

Mohammadreza Khedmati VALADZAGHARD

Ivan Mikhaylovich MUSATOV

Ivan Mikhaylovich MUSATOV

U Aung Naing Oo

U Aung Naing Oo

Rafael Mirkhatimovich MARDANSHIN

Rafael Mirkhatimovich MARDANSHIN

Faruk GUZEL

Faruk GUZEL

Gwang Il HYON

Gwang Il HYON

Jorge AURELIANO FELIX

Jorge AURELIANO FELIX

Jihad Mohamed Sultan

Jihad Mohamed Sultan

Felipe ALEJOS LORENZANA

Felipe ALEJOS LORENZANA

ABDUL ROSYID RIDHO BA'ASYIR

ABDUL ROSYID RIDHO BA'ASYIR

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Nina Viktorovna DOROKHOVA

Nina Viktorovna DOROKHOVA

Dieudonne OZIA MAZIO

Dieudonne OZIA MAZIO

Ja'far AL-HUSAYNI

Ja'far AL-HUSAYNI

Abu Lugmaan

Abu Lugmaan