Search Global Sanctions Lists

10K+ items found

Mohammad Sadegh AKBARI
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Mohammad Sadegh AKBARI
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Mwarabu
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-04-30
Mwarabu
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-04-30
Shamsail Yunusovich SARALIYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Shamsail Yunusovich SARALIYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Nikolaevich BORISENKO
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Sergey Nikolaevich BORISENKO
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Ali Akbar Ahmedian
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Ali Akbar Ahmedian
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Maxim Vitalievich KOROLYUK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Maxim Vitalievich KOROLYUK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alena BUSHEVA
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Alena BUSHEVA
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Mohammad Mahmoudabadi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohammad Mahmoudabadi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Sayyed Yaser MUSAVIR
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Sayyed Yaser MUSAVIR
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Igor Grigorevich KENIUKH
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Igor Grigorevich KENIUKH
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alba Luz RAMOS Vanegas
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Alba Luz RAMOS Vanegas
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Jorge Arturo LICON MUNOZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Jorge Arturo LICON MUNOZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Munzir al-Assad
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Munzir al-Assad
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Parviz FATTAH
Target State: Iran
Authority: US
Date of listing: 2010-12-21
Parviz FATTAH
Target State: Iran
Authority: US
Date of listing: 2010-12-21
Gholamhossein Gheib PARVAR
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Gholamhossein Gheib PARVAR
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Roman Mikhailovich VODIANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich VODIANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Khin Maung SOE
Target State: Human Rights
Authority: US
Date of listing: 2018-08-17
Khin Maung SOE
Target State: Human Rights
Authority: US
Date of listing: 2018-08-17
Esad KAPIDZIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Esad KAPIDZIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Aleksey Leonidovich TEKSLER
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Aleksey Leonidovich TEKSLER
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Salar ABNOUSH
Target State: Iran
Authority: US
Date of listing: 2022-09-22
Salar ABNOUSH
Target State: Iran
Authority: US
Date of listing: 2022-09-22

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Mohammad Sadegh AKBARI

Mohammad Sadegh AKBARI

Mwarabu

Mwarabu

Shamsail Yunusovich SARALIYEV

Shamsail Yunusovich SARALIYEV

Sergey Nikolaevich BORISENKO

Sergey Nikolaevich BORISENKO

Ali Akbar Ahmedian

Ali Akbar Ahmedian

Maxim Vitalievich KOROLYUK

Maxim Vitalievich KOROLYUK

Alena BUSHEVA

Alena BUSHEVA

Mohammad Mahmoudabadi

Mohammad Mahmoudabadi

Sayyed Yaser MUSAVIR

Sayyed Yaser MUSAVIR

Igor Grigorevich KENIUKH

Igor Grigorevich KENIUKH

Alba Luz RAMOS Vanegas

Alba Luz RAMOS Vanegas

Jorge Arturo LICON MUNOZ

Jorge Arturo LICON MUNOZ

Munzir al-Assad

Munzir al-Assad

Parviz FATTAH

Parviz FATTAH

Gholamhossein Gheib PARVAR

Gholamhossein Gheib PARVAR

Roman Mikhailovich VODIANOV

Roman Mikhailovich VODIANOV

Khin Maung SOE

Khin Maung SOE

Esad KAPIDZIC

Esad KAPIDZIC

Aleksey Leonidovich TEKSLER

Aleksey Leonidovich TEKSLER

Salar ABNOUSH

Salar ABNOUSH

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Mohammad Sadegh AKBARI

Mohammad Sadegh AKBARI

Mwarabu

Mwarabu

Shamsail Yunusovich SARALIYEV

Shamsail Yunusovich SARALIYEV

Sergey Nikolaevich BORISENKO

Sergey Nikolaevich BORISENKO

Ali Akbar Ahmedian

Ali Akbar Ahmedian

Maxim Vitalievich KOROLYUK

Maxim Vitalievich KOROLYUK

Alena BUSHEVA

Alena BUSHEVA

Mohammad Mahmoudabadi

Mohammad Mahmoudabadi

Sayyed Yaser MUSAVIR

Sayyed Yaser MUSAVIR

Igor Grigorevich KENIUKH

Igor Grigorevich KENIUKH

Alba Luz RAMOS Vanegas

Alba Luz RAMOS Vanegas

Jorge Arturo LICON MUNOZ

Jorge Arturo LICON MUNOZ

Munzir al-Assad

Munzir al-Assad

Parviz FATTAH

Parviz FATTAH

Gholamhossein Gheib PARVAR

Gholamhossein Gheib PARVAR

Roman Mikhailovich VODIANOV

Roman Mikhailovich VODIANOV

Khin Maung SOE

Khin Maung SOE

Esad KAPIDZIC

Esad KAPIDZIC