Search Global Sanctions Lists

10K+ items found

Jalal Ahmed WAKED HATUM
Target State: Drugs
Authority: US
Date of listing: 2016-05-05
Jalal Ahmed WAKED HATUM
Target State: Drugs
Authority: US
Date of listing: 2016-05-05
Karen Stefany HERNANDEZ VANEGAS
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-25
Karen Stefany HERNANDEZ VANEGAS
Target State: Criminal organizations
Authority: US
Date of listing: 2024-07-25
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2025-11-20
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2025-11-20
Gholamreza EINI SARKALLEH
Target State: Terrorism
Authority: US
Date of listing: 2024-09-10
Gholamreza EINI SARKALLEH
Target State: Terrorism
Authority: US
Date of listing: 2024-09-10
Turki Muserref M. AL SEHRI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Turki Muserref M. AL SEHRI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Muhammad Khalid Rahmun
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Muhammad Khalid Rahmun
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Azizjon Makhmudovich MAMASHOYEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Azizjon Makhmudovich MAMASHOYEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Nikolay Vasilevich PANKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Vasilevich PANKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ahmad Vahid DASTJERDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Ahmad Vahid DASTJERDI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Ghassan ABBAS
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Ghassan ABBAS
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Myo THITSAR
Target State: Myanmar
Authority: US
Date of listing: 2022-10-06
Myo THITSAR
Target State: Myanmar
Authority: US
Date of listing: 2022-10-06
Seyyed Mahdi Farahi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Seyyed Mahdi Farahi
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
AHMED JAN WAZIR AKHTAR MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2012-01-06
AHMED JAN WAZIR AKHTAR MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2012-01-06
Riyad CHALICHE
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Riyad CHALICHE
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hosein Mohammad HARUNI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Hosein Mohammad HARUNI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Lyudmila Alekseevna ERMAKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Lyudmila Alekseevna ERMAKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Sergei Anatolievich SAUTA
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Sergei Anatolievich SAUTA
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Amir Moayyed Alai
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Amir Moayyed Alai
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Bruno KOLLER
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Bruno KOLLER
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Denis Vladimirovich GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Denis Vladimirovich GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23

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Search results

Jalal Ahmed WAKED HATUM

Jalal Ahmed WAKED HATUM

Karen Stefany HERNANDEZ VANEGAS

Karen Stefany HERNANDEZ VANEGAS

Reza HEIDARI

Reza HEIDARI

Gholamreza EINI SARKALLEH

Gholamreza EINI SARKALLEH

Turki Muserref M. AL SEHRI

Turki Muserref M. AL SEHRI

Muhammad Khalid Rahmun

Muhammad Khalid Rahmun

Azizjon Makhmudovich MAMASHOYEV

Azizjon Makhmudovich MAMASHOYEV

Nikolay Vasilevich PANKOV

Nikolay Vasilevich PANKOV

Ahmad Vahid DASTJERDI

Ahmad Vahid DASTJERDI

Ghassan ABBAS

Ghassan ABBAS

Myo THITSAR

Myo THITSAR

Seyyed Mahdi Farahi

Seyyed Mahdi Farahi

AHMED JAN WAZIR AKHTAR MOHAMMAD

AHMED JAN WAZIR AKHTAR MOHAMMAD

Riyad CHALICHE

Riyad CHALICHE

Hosein Mohammad HARUNI

Hosein Mohammad HARUNI

Lyudmila Alekseevna ERMAKOVA

Lyudmila Alekseevna ERMAKOVA

Sergei Anatolievich SAUTA

Sergei Anatolievich SAUTA

Amir Moayyed Alai

Amir Moayyed Alai

Bruno KOLLER

Bruno KOLLER

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Search results

Jalal Ahmed WAKED HATUM

Jalal Ahmed WAKED HATUM

Karen Stefany HERNANDEZ VANEGAS

Karen Stefany HERNANDEZ VANEGAS

Reza HEIDARI

Reza HEIDARI

Gholamreza EINI SARKALLEH

Gholamreza EINI SARKALLEH

Turki Muserref M. AL SEHRI

Turki Muserref M. AL SEHRI

Muhammad Khalid Rahmun

Muhammad Khalid Rahmun

Azizjon Makhmudovich MAMASHOYEV

Azizjon Makhmudovich MAMASHOYEV

Nikolay Vasilevich PANKOV

Nikolay Vasilevich PANKOV

Ahmad Vahid DASTJERDI

Ahmad Vahid DASTJERDI

Ghassan ABBAS

Ghassan ABBAS

Myo THITSAR

Myo THITSAR

Seyyed Mahdi Farahi

Seyyed Mahdi Farahi

AHMED JAN WAZIR AKHTAR MOHAMMAD

AHMED JAN WAZIR AKHTAR MOHAMMAD

Riyad CHALICHE

Riyad CHALICHE

Hosein Mohammad HARUNI

Hosein Mohammad HARUNI

Lyudmila Alekseevna ERMAKOVA

Lyudmila Alekseevna ERMAKOVA

Sergei Anatolievich SAUTA

Sergei Anatolievich SAUTA

Amir Moayyed Alai

Amir Moayyed Alai

Bruno KOLLER