Search Global Sanctions Lists

10K+ items found

Mohammad SHAKERI ASHTIJEH
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mohammad SHAKERI ASHTIJEH
Target State: Iran
Authority: US
Date of listing: 2022-09-14
MIZBAN KHADR HADI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
MIZBAN KHADR HADI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Andrei Yurievich LIPOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Andrei Yurievich LIPOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Anton Olegovich KOTYAKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Anton Olegovich KOTYAKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Vladimir Borisovich SENIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Borisovich SENIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
NOOR MOHAMMAD SAQIB
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
NOOR MOHAMMAD SAQIB
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Majid Dastjani FARAHANI
Target State: Iran
Authority: US
Date of listing: 2023-12-08
Majid Dastjani FARAHANI
Target State: Iran
Authority: US
Date of listing: 2023-12-08
Ina Paulouskaja
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Ina Paulouskaja
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Yaroslav Igorevich KONNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Yaroslav Igorevich KONNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Denis Aleksandrovich MIKUSHEV
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Denis Aleksandrovich MIKUSHEV
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Siavash MOSLEMI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Siavash MOSLEMI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Tofayel Mustafa SORWAR
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Tofayel Mustafa SORWAR
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Adnan Abdo Al-Sukhny
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Adnan Abdo Al-Sukhny
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Leonid Ivanovich PASECHNIK
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Leonid Ivanovich PASECHNIK
Target State: Russia
Authority: US
Date of listing: 2017-06-20
CHON Chi Bu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
CHON Chi Bu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Abdul Latif Mansur
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Latif Mansur
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Yuriy SADOVENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Yuriy SADOVENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Konstantin Sergeevich MAZUREVSKII
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Konstantin Sergeevich MAZUREVSKII
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Hossein TANIDEH
Target State: Iran
Authority: US
Date of listing: 2012-07-12
Hossein TANIDEH
Target State: Iran
Authority: US
Date of listing: 2012-07-12
Ch'o'l-man Ko
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Ch'o'l-man Ko
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09

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Mohammad SHAKERI ASHTIJEH

Mohammad SHAKERI ASHTIJEH

MIZBAN KHADR HADI

MIZBAN KHADR HADI

Andrei Yurievich LIPOV

Andrei Yurievich LIPOV

Anton Olegovich KOTYAKOV

Anton Olegovich KOTYAKOV

Vladimir Borisovich SENIN

Vladimir Borisovich SENIN

NOOR MOHAMMAD SAQIB

NOOR MOHAMMAD SAQIB

Majid Dastjani FARAHANI

Majid Dastjani FARAHANI

Ina Paulouskaja

Ina Paulouskaja

Yaroslav Igorevich KONNIKOV

Yaroslav Igorevich KONNIKOV

Denis Aleksandrovich MIKUSHEV

Denis Aleksandrovich MIKUSHEV

Siavash MOSLEMI

Siavash MOSLEMI

Tofayel Mustafa SORWAR

Tofayel Mustafa SORWAR

Adnan Abdo Al-Sukhny

Adnan Abdo Al-Sukhny

Leonid Ivanovich PASECHNIK

Leonid Ivanovich PASECHNIK

CHON Chi Bu

CHON Chi Bu

Abdul Latif Mansur

Abdul Latif Mansur

Yuriy SADOVENKO

Yuriy SADOVENKO

Konstantin Sergeevich MAZUREVSKII

Konstantin Sergeevich MAZUREVSKII

Hossein TANIDEH

Hossein TANIDEH

Ch'o'l-man Ko

Ch'o'l-man Ko

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Mohammad SHAKERI ASHTIJEH

Mohammad SHAKERI ASHTIJEH

MIZBAN KHADR HADI

MIZBAN KHADR HADI

Andrei Yurievich LIPOV

Andrei Yurievich LIPOV

Anton Olegovich KOTYAKOV

Anton Olegovich KOTYAKOV

Vladimir Borisovich SENIN

Vladimir Borisovich SENIN

NOOR MOHAMMAD SAQIB

NOOR MOHAMMAD SAQIB

Majid Dastjani FARAHANI

Majid Dastjani FARAHANI

Ina Paulouskaja

Ina Paulouskaja

Yaroslav Igorevich KONNIKOV

Yaroslav Igorevich KONNIKOV

Denis Aleksandrovich MIKUSHEV

Denis Aleksandrovich MIKUSHEV

Siavash MOSLEMI

Siavash MOSLEMI

Tofayel Mustafa SORWAR

Tofayel Mustafa SORWAR

Adnan Abdo Al-Sukhny

Adnan Abdo Al-Sukhny

Leonid Ivanovich PASECHNIK

Leonid Ivanovich PASECHNIK

CHON Chi Bu

CHON Chi Bu

Abdul Latif Mansur

Abdul Latif Mansur

Yuriy SADOVENKO

Yuriy SADOVENKO

Konstantin Sergeevich MAZUREVSKII

Konstantin Sergeevich MAZUREVSKII