Search Global Sanctions Lists

10K+ items found

Fawaz Al Atto
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Fawaz Al Atto
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hasan MORTEZAVI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hasan MORTEZAVI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Mohammad Mouti' MOUAYYAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohammad Mouti' MOUAYYAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Duran KALKAN
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Duran KALKAN
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Ali-Akbar Heydarifar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Akbar Heydarifar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Abd al-Rahman AL-FAQIH
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Abd al-Rahman AL-FAQIH
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Yevhen SKRIABIN
Target State: Terrorism
Authority: US
Date of listing: 2024-10-17
Yevhen SKRIABIN
Target State: Terrorism
Authority: US
Date of listing: 2024-10-17
Ali KARAKI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Ali KARAKI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Sidong SUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-11-21
Sidong SUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-11-21
Oumar Younous M'Betibangui
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Oumar Younous M'Betibangui
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Mikhail Gennadyevich DELYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Gennadyevich DELYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Anatolievich PANKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolay Anatolievich PANKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Malik ISHAQ
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Malik ISHAQ
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Yasin Dhahi
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yasin Dhahi
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Saleh AL QARAWI
Target State: Terrorism
Authority: US
Date of listing: 2011-12-15
Saleh AL QARAWI
Target State: Terrorism
Authority: US
Date of listing: 2011-12-15
KIM MUN CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
KIM MUN CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Amir Hossein NIKAEEN RAVARI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Amir Hossein NIKAEEN RAVARI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Haji Abdul BASIR
Target State: Terrorism
Authority: US
Date of listing: 2014-08-21
Haji Abdul BASIR
Target State: Terrorism
Authority: US
Date of listing: 2014-08-21
Catherine Esther TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Catherine Esther TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14

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Fawaz Al Atto

Fawaz Al Atto

Hasan MORTEZAVI

Hasan MORTEZAVI

Mohammad Mouti' MOUAYYAD

Mohammad Mouti' MOUAYYAD

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Duran KALKAN

Duran KALKAN

Ali-Akbar Heydarifar

Ali-Akbar Heydarifar

Abd al-Rahman AL-FAQIH

Abd al-Rahman AL-FAQIH

Yevhen SKRIABIN

Yevhen SKRIABIN

Ali KARAKI

Ali KARAKI

Sidong SUN

Sidong SUN

Oumar Younous M'Betibangui

Oumar Younous M'Betibangui

Mikhail Gennadyevich DELYAGIN

Mikhail Gennadyevich DELYAGIN

Nikolay Anatolievich PANKOV

Nikolay Anatolievich PANKOV

Malik ISHAQ

Malik ISHAQ

Yasin Dhahi

Yasin Dhahi

Saleh AL QARAWI

Saleh AL QARAWI

KIM MUN CHOL

KIM MUN CHOL

Amir Hossein NIKAEEN RAVARI

Amir Hossein NIKAEEN RAVARI

Haji Abdul BASIR

Haji Abdul BASIR

Catherine Esther TEMIN

Catherine Esther TEMIN

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Fawaz Al Atto

Fawaz Al Atto

Hasan MORTEZAVI

Hasan MORTEZAVI

Mohammad Mouti' MOUAYYAD

Mohammad Mouti' MOUAYYAD

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Duran KALKAN

Duran KALKAN

Ali-Akbar Heydarifar

Ali-Akbar Heydarifar

Abd al-Rahman AL-FAQIH

Abd al-Rahman AL-FAQIH

Yevhen SKRIABIN

Yevhen SKRIABIN

Ali KARAKI

Ali KARAKI

Sidong SUN

Sidong SUN

Oumar Younous M'Betibangui

Oumar Younous M'Betibangui

Mikhail Gennadyevich DELYAGIN

Mikhail Gennadyevich DELYAGIN

Nikolay Anatolievich PANKOV

Nikolay Anatolievich PANKOV

Malik ISHAQ

Malik ISHAQ

Yasin Dhahi

Yasin Dhahi

Saleh AL QARAWI

Saleh AL QARAWI

KIM MUN CHOL

KIM MUN CHOL

Amir Hossein NIKAEEN RAVARI

Amir Hossein NIKAEEN RAVARI