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© 2026 Sanctions Finder

10K+ items found

Search results

  • Individual

    Aseel MUTHANA

    Target State: Terrorism
    Authority: US
    Date of listing: 2015-10-02
    Individual

    Aseel MUTHANA

    Target State: Terrorism
    Authority: US
    Date of listing: 2015-10-02
  • Individual

    Omar Sabawi Ibrahim Hasan AL-TIKRITI

    Target State: Iraq
    Authority: US
    Date of listing: 2005-07-21
    Individual

    Omar Sabawi Ibrahim Hasan AL-TIKRITI

    Target State: Iraq
    Authority: US
    Date of listing: 2005-07-21
  • Individual

    Raisa Vasilievna KARMAZINA

    Target State: Russia
    Authority: US
    Date of listing: 2022-09-30
    Individual

    Raisa Vasilievna KARMAZINA

    Target State: Russia
    Authority: US
    Date of listing: 2022-09-30
  • Individual

    Heber NIETO FIERRO

    Target State: Drugs
    Authority: US
    Date of listing: 2024-10-31
    Individual

    Heber NIETO FIERRO

    Target State: Drugs
    Authority: US
    Date of listing: 2024-10-31
  • Individual

    Anastasia Gennadyevna ZHUKOVA

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
    Individual

    Anastasia Gennadyevna ZHUKOVA

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
  • Individual

    Roham BAKHSH HABIBI

    Target State: Iran
    Authority: US
    Date of listing: 2023-09-15
    Individual

    Roham BAKHSH HABIBI

    Target State: Iran
    Authority: US
    Date of listing: 2023-09-15
  • Individual

    ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI

    Target State: Isil (Da'esh) and Al-Qaeda
    Authority: UK
    Date of listing: 2014-09-23
    Individual

    ABD AL-RAHMAN BIN UMAYR AL-NU'AYMI

    Target State: Isil (Da'esh) and Al-Qaeda
    Authority: UK
    Date of listing: 2014-09-23
  • Individual

    Salome FLORES APODACA

    Target State: Drugs
    Authority: US
    Date of listing: 2013-01-17
    Individual

    Salome FLORES APODACA

    Target State: Drugs
    Authority: US
    Date of listing: 2013-01-17
  • Individual

    Xueyuan HOU

    Target State: Iran
    Authority: US
    Date of listing: 2025-10-01
    Individual

    Xueyuan HOU

    Target State: Iran
    Authority: US
    Date of listing: 2025-10-01
  • Individual

    Brendon LUO

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2026-06-23
    Individual

    Brendon LUO

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2026-06-23
  • Individual

    Alexander Bogdanovich KARLIN

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
    Individual

    Alexander Bogdanovich KARLIN

    Target State: Russia
    Authority: UK
    Date of listing: 2022-03-15
  • Individual

    Mohamadreza DEHGHAN FARSI

    Target State: Non-Proliferation
    Authority: US
    Date of listing: 2025-10-01
    Individual

    Mohamadreza DEHGHAN FARSI

    Target State: Non-Proliferation
    Authority: US
    Date of listing: 2025-10-01
  • Individual

    Zviad Kharazishvili

    Target State: Human Rights
    Authority: UK
    Date of listing: 2024-12-19
    Individual

    Zviad Kharazishvili

    Target State: Human Rights
    Authority: UK
    Date of listing: 2024-12-19
  • Individual

    Muhammad Agha Ahmed Rashdi QATIRJI

    Target State: Terrorism
    Authority: US
    Date of listing: 2024-11-14
    Individual

    Muhammad Agha Ahmed Rashdi QATIRJI

    Target State: Terrorism
    Authority: US
    Date of listing: 2024-11-14
  • Individual

    OMAR MOHAMED MOHAMED

    Target State: Somalia
    Authority: UK
    Date of listing: 2024-05-22
    Individual

    OMAR MOHAMED MOHAMED

    Target State: Somalia
    Authority: UK
    Date of listing: 2024-05-22
  • Individual

    Iman Sedaghat GALESHKALAMI

    Target State: Terrorism
    Authority: US
    Date of listing: 2019-03-26
    Individual

    Iman Sedaghat GALESHKALAMI

    Target State: Terrorism
    Authority: US
    Date of listing: 2019-03-26
  • Individual

    Yevgeniy Viktorovich PRIGOZHIN

    Target State: Russia
    Authority: US
    Date of listing: 2016-12-20
    Individual

    Yevgeniy Viktorovich PRIGOZHIN

    Target State: Russia
    Authority: US
    Date of listing: 2016-12-20
  • Individual

    Akhter Mohmad

    Target State: Afghanistan
    Authority: EU
    Date of listing: 2017-03-09
    Individual

    Akhter Mohmad

    Target State: Afghanistan
    Authority: EU
    Date of listing: 2017-03-09
  • Individual

    Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

    Target State: Terrorism
    Authority: US
    Date of listing: 2009-07-01
    Individual

    Fazeel-A-Tul Shaykh Abu Mohammed AMEEN AL-PESHAWARI

    Target State: Terrorism
    Authority: US
    Date of listing: 2009-07-01
  • Individual

    Sergey Mikhailovich MIRONOV

    Target State: Russia
    Authority: US
    Date of listing: 2014-03-20
    Individual

    Sergey Mikhailovich MIRONOV

    Target State: Russia
    Authority: US
    Date of listing: 2014-03-20
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