Search Global Sanctions Lists

10K+ items found

Bashir Ali YUSUF
Target State: Terrorism
Authority: US
Date of listing: 2022-03-25
Bashir Ali YUSUF
Target State: Terrorism
Authority: US
Date of listing: 2022-03-25
Sayyid Ali Akbar TABATABAEI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Sayyid Ali Akbar TABATABAEI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Kamlesh Mansukhlal Damji PATTNI
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Kamlesh Mansukhlal Damji PATTNI
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Jairo VERDUGO ARAUJO
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Jairo VERDUGO ARAUJO
Target State: Drugs
Authority: US
Date of listing: 2025-10-06
Aleksei Aleksandrovich ZHURAVLY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksei Aleksandrovich ZHURAVLY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Georgy Konstantinovich ARAPOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Georgy Konstantinovich ARAPOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Irina Vernerovna GAIDA
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Irina Vernerovna GAIDA
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Eduard Borisovich ERDYNIEV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Eduard Borisovich ERDYNIEV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Ali Akbar Salehi
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Ali Akbar Salehi
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Marianne Hoayek
Target State: Human rights
Authority: CA
Date of listing: 2023-08-04
Marianne Hoayek
Target State: Human rights
Authority: CA
Date of listing: 2023-08-04
Andrey Mikhailovich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Andrey Mikhailovich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Ekaterina Vladimirovna KRIVORUCHKO
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Ekaterina Vladimirovna KRIVORUCHKO
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Manuchehr GOLCHIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-06-10
Manuchehr GOLCHIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-06-10
Yunus-Bek Bamatgireyevich YEVKUROV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Yunus-Bek Bamatgireyevich YEVKUROV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Mustapha Reda Darwish FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2015-02-26
Mustapha Reda Darwish FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2015-02-26
Mo'in MAHDAVI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mo'in MAHDAVI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mohamed Ahmed QAHIYE
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Mohamed Ahmed QAHIYE
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Eduardo GONZALEZ QUIRARTE
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Eduardo GONZALEZ QUIRARTE
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Mhd Amer ALCHWIKI
Target State: Iran
Authority: US
Date of listing: 2018-11-20
Mhd Amer ALCHWIKI
Target State: Iran
Authority: US
Date of listing: 2018-11-20
Aleksei Borisovich SUKHODOLOV
Target State: Russia
Authority: US
Date of listing: 2023-06-23
Aleksei Borisovich SUKHODOLOV
Target State: Russia
Authority: US
Date of listing: 2023-06-23

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Search results

Bashir Ali YUSUF

Bashir Ali YUSUF

Sayyid Ali Akbar TABATABAEI

Sayyid Ali Akbar TABATABAEI

Kamlesh Mansukhlal Damji PATTNI

Kamlesh Mansukhlal Damji PATTNI

Jairo VERDUGO ARAUJO

Jairo VERDUGO ARAUJO

Aleksei Aleksandrovich ZHURAVLY

Aleksei Aleksandrovich ZHURAVLY

Georgy Konstantinovich ARAPOV

Georgy Konstantinovich ARAPOV

Irina Vernerovna GAIDA

Irina Vernerovna GAIDA

Eduard Borisovich ERDYNIEV

Eduard Borisovich ERDYNIEV

Ali Akbar Salehi

Ali Akbar Salehi

Marianne Hoayek

Marianne Hoayek

Andrey Mikhailovich MAKAROV

Andrey Mikhailovich MAKAROV

Ekaterina Vladimirovna KRIVORUCHKO

Ekaterina Vladimirovna KRIVORUCHKO

Manuchehr GOLCHIN

Manuchehr GOLCHIN

Yunus-Bek Bamatgireyevich YEVKUROV

Yunus-Bek Bamatgireyevich YEVKUROV

Mustapha Reda Darwish FAWAZ

Mustapha Reda Darwish FAWAZ

Mo'in MAHDAVI

Mo'in MAHDAVI

Mohamed Ahmed QAHIYE

Mohamed Ahmed QAHIYE

Eduardo GONZALEZ QUIRARTE

Eduardo GONZALEZ QUIRARTE

Mhd Amer ALCHWIKI

Mhd Amer ALCHWIKI

Aleksei Borisovich SUKHODOLOV

Aleksei Borisovich SUKHODOLOV

Search results

Bashir Ali YUSUF

Bashir Ali YUSUF

Sayyid Ali Akbar TABATABAEI

Sayyid Ali Akbar TABATABAEI

Kamlesh Mansukhlal Damji PATTNI

Kamlesh Mansukhlal Damji PATTNI

Jairo VERDUGO ARAUJO

Jairo VERDUGO ARAUJO

Aleksei Aleksandrovich ZHURAVLY

Aleksei Aleksandrovich ZHURAVLY

Georgy Konstantinovich ARAPOV

Georgy Konstantinovich ARAPOV

Irina Vernerovna GAIDA

Irina Vernerovna GAIDA

Eduard Borisovich ERDYNIEV

Eduard Borisovich ERDYNIEV

Ali Akbar Salehi

Ali Akbar Salehi

Marianne Hoayek

Marianne Hoayek

Andrey Mikhailovich MAKAROV

Andrey Mikhailovich MAKAROV

Ekaterina Vladimirovna KRIVORUCHKO

Ekaterina Vladimirovna KRIVORUCHKO

Manuchehr GOLCHIN

Manuchehr GOLCHIN

Yunus-Bek Bamatgireyevich YEVKUROV

Yunus-Bek Bamatgireyevich YEVKUROV

Mustapha Reda Darwish FAWAZ

Mustapha Reda Darwish FAWAZ

Mo'in MAHDAVI

Mo'in MAHDAVI

Mohamed Ahmed QAHIYE

Mohamed Ahmed QAHIYE

Eduardo GONZALEZ QUIRARTE

Eduardo GONZALEZ QUIRARTE

Mhd Amer ALCHWIKI