Search Global Sanctions Lists

10K+ items found

Jadu Hamdan
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Jadu Hamdan
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Bashar Al Asad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bashar Al Asad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Corneille Yobeluo NANGAA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2019-03-21
Corneille Yobeluo NANGAA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2019-03-21
Maung Maung Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Maung Maung Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Yan Valentinovich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Yan Valentinovich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Fredi Ismael GARCIA SANDOVAL
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Fredi Ismael GARCIA SANDOVAL
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Aleksandr Viktorovich IONOV
Target State: Russia
Authority: US
Date of listing: 2022-07-29
Aleksandr Viktorovich IONOV
Target State: Russia
Authority: US
Date of listing: 2022-07-29
Zohreh ELAHIAN
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Zohreh ELAHIAN
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Mehdi GOGERDCHIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Mehdi GOGERDCHIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Ahmed Dibe
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Ahmed Dibe
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
GASTON IYAMUREMYE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2010-12-01
GASTON IYAMUREMYE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2010-12-01
Ismael ISMAEL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ismael ISMAEL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yelena Alexandrovna YEVTYUKHOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yelena Alexandrovna YEVTYUKHOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Khaled ABU TOS
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Khaled ABU TOS
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Alexander Alexeyevich MOISEYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexander Alexeyevich MOISEYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Ivan Dmitrievich POPOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Ivan Dmitrievich POPOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Qassim Abdullah Ali AHMED
Target State: Terrorism
Authority: US
Date of listing: 2018-08-13
Qassim Abdullah Ali AHMED
Target State: Terrorism
Authority: US
Date of listing: 2018-08-13
Mohammad MAGHAM
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Mohammad MAGHAM
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Jorge Enrique RINCON ORDONEZ
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Jorge Enrique RINCON ORDONEZ
Target State: Drugs
Authority: US
Date of listing: 2009-07-09

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Jadu Hamdan

Jadu Hamdan

Bashar Al Asad

Bashar Al Asad

Corneille Yobeluo NANGAA

Corneille Yobeluo NANGAA

Maung Maung Kyaw

Maung Maung Kyaw

Yan Valentinovich NOVIKOV

Yan Valentinovich NOVIKOV

Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

Aleksandr Viktorovich IONOV

Aleksandr Viktorovich IONOV

Zohreh ELAHIAN

Zohreh ELAHIAN

Mehdi GOGERDCHIAN

Mehdi GOGERDCHIAN

Ahmed Dibe

Ahmed Dibe

GASTON IYAMUREMYE

GASTON IYAMUREMYE

Ismael ISMAEL

Ismael ISMAEL

Yelena Alexandrovna YEVTYUKHOVA

Yelena Alexandrovna YEVTYUKHOVA

Khaled ABU TOS

Khaled ABU TOS

Alexander Alexeyevich MOISEYEV

Alexander Alexeyevich MOISEYEV

Ivan Dmitrievich POPOV

Ivan Dmitrievich POPOV

Qassim Abdullah Ali AHMED

Qassim Abdullah Ali AHMED

Mohammad MAGHAM

Mohammad MAGHAM

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Jorge Enrique RINCON ORDONEZ

Jorge Enrique RINCON ORDONEZ

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Jadu Hamdan

Jadu Hamdan

Bashar Al Asad

Bashar Al Asad

Corneille Yobeluo NANGAA

Corneille Yobeluo NANGAA

Maung Maung Kyaw

Maung Maung Kyaw

Yan Valentinovich NOVIKOV

Yan Valentinovich NOVIKOV

Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

Aleksandr Viktorovich IONOV

Aleksandr Viktorovich IONOV

Zohreh ELAHIAN

Zohreh ELAHIAN

Mehdi GOGERDCHIAN

Mehdi GOGERDCHIAN

Ahmed Dibe

Ahmed Dibe

GASTON IYAMUREMYE

GASTON IYAMUREMYE

Ismael ISMAEL

Ismael ISMAEL

Yelena Alexandrovna YEVTYUKHOVA

Yelena Alexandrovna YEVTYUKHOVA

Khaled ABU TOS

Khaled ABU TOS

Alexander Alexeyevich MOISEYEV

Alexander Alexeyevich MOISEYEV

Ivan Dmitrievich POPOV

Ivan Dmitrievich POPOV

Qassim Abdullah Ali AHMED

Qassim Abdullah Ali AHMED

Mohammad MAGHAM

Mohammad MAGHAM