Search Global Sanctions Lists

10K+ items found

Karim KEITA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Karim KEITA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Bishr Al-Sabban
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bishr Al-Sabban
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alexey Borisovich GOVYRIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexey Borisovich GOVYRIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anna TSIVELEVA
Target State: Russia
Authority: UK
Date of listing: 2022-06-29
Anna TSIVELEVA
Target State: Russia
Authority: UK
Date of listing: 2022-06-29
Alireza SADIQABADI
Target State: Terrorism
Authority: US
Date of listing: 2020-10-26
Alireza SADIQABADI
Target State: Terrorism
Authority: US
Date of listing: 2020-10-26
Nikolai Aleksandrovich LUKASHENKO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Nikolai Aleksandrovich LUKASHENKO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Miguel TREVINO MORALES
Target State: Drugs
Authority: US
Date of listing: 2009-07-20
Miguel TREVINO MORALES
Target State: Drugs
Authority: US
Date of listing: 2009-07-20
Jassim Mohammad Zakarya
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Jassim Mohammad Zakarya
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Natalia Vladimirovna SOLOZHENTSEVA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Natalia Vladimirovna SOLOZHENTSEVA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Denis Alexandrovich SMOLYANINOV
Target State: Russia
Authority: UK
Date of listing: 2025-12-04
Denis Alexandrovich SMOLYANINOV
Target State: Russia
Authority: UK
Date of listing: 2025-12-04
Simon AL WAKIL
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Simon AL WAKIL
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
George HASWANI
Target State: Syria
Authority: EU
Date of listing: 2022-05-31
George HASWANI
Target State: Syria
Authority: EU
Date of listing: 2022-05-31
Jonathan Faustino RIOS GONZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Jonathan Faustino RIOS GONZALEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Bahaa Addin HASHEM
Target State: Terrorism
Authority: US
Date of listing: 2026-03-20
Bahaa Addin HASHEM
Target State: Terrorism
Authority: US
Date of listing: 2026-03-20
Vadym Firdavysovych VALIAKHMETOV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Vadym Firdavysovych VALIAKHMETOV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Davoud Moazami GOUDARZI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Davoud Moazami GOUDARZI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Juan Pablo PENILLA RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-04-14
Juan Pablo PENILLA RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-04-14
Seyyed Reza GHASEMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-07-18
Seyyed Reza GHASEMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-07-18
Hatib Hajan SAWADJAAN
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Hatib Hajan SAWADJAAN
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Amer AL-ACHI
Target State: Syria
Authority: EU
Date of listing: 2021-05-28
Amer AL-ACHI
Target State: Syria
Authority: EU
Date of listing: 2021-05-28

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Karim KEITA

Karim KEITA

Bishr Al-Sabban

Bishr Al-Sabban

Alexey Borisovich GOVYRIN

Alexey Borisovich GOVYRIN

Anna TSIVELEVA

Anna TSIVELEVA

Alireza SADIQABADI

Alireza SADIQABADI

Nikolai Aleksandrovich LUKASHENKO

Nikolai Aleksandrovich LUKASHENKO

Miguel TREVINO MORALES

Miguel TREVINO MORALES

Jassim Mohammad Zakarya

Jassim Mohammad Zakarya

Natalia Vladimirovna SOLOZHENTSEVA

Natalia Vladimirovna SOLOZHENTSEVA

Denis Alexandrovich SMOLYANINOV

Denis Alexandrovich SMOLYANINOV

Simon AL WAKIL

Simon AL WAKIL

George HASWANI

George HASWANI

Jonathan Faustino RIOS GONZALEZ

Jonathan Faustino RIOS GONZALEZ

Bahaa Addin HASHEM

Bahaa Addin HASHEM

Vadym Firdavysovych VALIAKHMETOV

Vadym Firdavysovych VALIAKHMETOV

Davoud Moazami GOUDARZI

Davoud Moazami GOUDARZI

Juan Pablo PENILLA RODRIGUEZ

Juan Pablo PENILLA RODRIGUEZ

Seyyed Reza GHASEMI

Seyyed Reza GHASEMI

Hatib Hajan SAWADJAAN

Hatib Hajan SAWADJAAN

Amer AL-ACHI

Amer AL-ACHI

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Karim KEITA

Karim KEITA

Bishr Al-Sabban

Bishr Al-Sabban

Alexey Borisovich GOVYRIN

Alexey Borisovich GOVYRIN

Anna TSIVELEVA

Anna TSIVELEVA

Alireza SADIQABADI

Alireza SADIQABADI

Nikolai Aleksandrovich LUKASHENKO

Nikolai Aleksandrovich LUKASHENKO

Miguel TREVINO MORALES

Miguel TREVINO MORALES

Jassim Mohammad Zakarya

Jassim Mohammad Zakarya

Natalia Vladimirovna SOLOZHENTSEVA

Natalia Vladimirovna SOLOZHENTSEVA

Denis Alexandrovich SMOLYANINOV

Denis Alexandrovich SMOLYANINOV

Simon AL WAKIL

Simon AL WAKIL

George HASWANI

George HASWANI

Jonathan Faustino RIOS GONZALEZ

Jonathan Faustino RIOS GONZALEZ

Bahaa Addin HASHEM

Bahaa Addin HASHEM

Vadym Firdavysovych VALIAKHMETOV

Vadym Firdavysovych VALIAKHMETOV

Davoud Moazami GOUDARZI

Davoud Moazami GOUDARZI

Juan Pablo PENILLA RODRIGUEZ

Juan Pablo PENILLA RODRIGUEZ

Seyyed Reza GHASEMI

Seyyed Reza GHASEMI