Search Global Sanctions Lists

10K+ items found

MONIR CHOUKA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-01-25
MONIR CHOUKA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-01-25
Mati Ur-Rehman ALI MUHAMMAD
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-08-22
Mati Ur-Rehman ALI MUHAMMAD
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-08-22
U Thein Soe
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
U Thein Soe
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
Igor Valerievich LAVRENKOV
Target State: Elections
Authority: US
Date of listing: 2020-07-15
Igor Valerievich LAVRENKOV
Target State: Elections
Authority: US
Date of listing: 2020-07-15
Seyyed Mehdi Hashemi TOGHROLJERDI
Target State: Elections
Authority: US
Date of listing: 2021-11-18
Seyyed Mehdi Hashemi TOGHROLJERDI
Target State: Elections
Authority: US
Date of listing: 2021-11-18
Alireza DERAKHSHAN
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Alireza DERAKHSHAN
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Kwang Chol RO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-12-16
Kwang Chol RO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-12-16
Amjad Yousef
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Amjad Yousef
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Saw Htoo EH MOO
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Saw Htoo EH MOO
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Egor Vladimirovich KOROSTOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Egor Vladimirovich KOROSTOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mohammed Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-08-11
Mohammed Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-08-11
Aminullah Amin Quddus
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Aminullah Amin Quddus
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Andrey PATRUSHEV
Target State: Russia
Authority: US
Date of listing: 2022-02-24
Andrey PATRUSHEV
Target State: Russia
Authority: US
Date of listing: 2022-02-24
Franklyn Leonardo Duarte
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Franklyn Leonardo Duarte
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Dmitry Vladimirovich GUSEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitry Vladimirovich GUSEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Young Bok KIM
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Young Bok KIM
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
FAIZ
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
FAIZ
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Elvira Sakhipzadovna NABIULLINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Elvira Sakhipzadovna NABIULLINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vera Vadimovna NOVOSELSKAYA
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Vera Vadimovna NOVOSELSKAYA
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Oleg Ivanovich IVANINSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Ivanovich IVANINSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11

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MONIR CHOUKA

MONIR CHOUKA

Mati Ur-Rehman ALI MUHAMMAD

Mati Ur-Rehman ALI MUHAMMAD

U Thein Soe

U Thein Soe

Igor Valerievich LAVRENKOV

Igor Valerievich LAVRENKOV

Seyyed Mehdi Hashemi TOGHROLJERDI

Seyyed Mehdi Hashemi TOGHROLJERDI

Alireza DERAKHSHAN

Alireza DERAKHSHAN

Kwang Chol RO

Kwang Chol RO

Amjad Yousef

Amjad Yousef

Saw Htoo EH MOO

Saw Htoo EH MOO

Egor Vladimirovich KOROSTOV

Egor Vladimirovich KOROSTOV

Mohammed Makhlouf

Mohammed Makhlouf

Aminullah Amin Quddus

Aminullah Amin Quddus

Andrey PATRUSHEV

Andrey PATRUSHEV

Franklyn Leonardo Duarte

Franklyn Leonardo Duarte

Dmitry Vladimirovich GUSEV

Dmitry Vladimirovich GUSEV

Young Bok KIM

Young Bok KIM

FAIZ

FAIZ

Elvira Sakhipzadovna NABIULLINA

Elvira Sakhipzadovna NABIULLINA

Vera Vadimovna NOVOSELSKAYA

Vera Vadimovna NOVOSELSKAYA

Oleg Ivanovich IVANINSKY

Oleg Ivanovich IVANINSKY

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MONIR CHOUKA

MONIR CHOUKA

Mati Ur-Rehman ALI MUHAMMAD

Mati Ur-Rehman ALI MUHAMMAD

U Thein Soe

U Thein Soe

Igor Valerievich LAVRENKOV

Igor Valerievich LAVRENKOV

Seyyed Mehdi Hashemi TOGHROLJERDI

Seyyed Mehdi Hashemi TOGHROLJERDI

Alireza DERAKHSHAN

Alireza DERAKHSHAN

Kwang Chol RO

Kwang Chol RO

Amjad Yousef

Amjad Yousef

Saw Htoo EH MOO

Saw Htoo EH MOO

Egor Vladimirovich KOROSTOV

Egor Vladimirovich KOROSTOV

Mohammed Makhlouf

Mohammed Makhlouf

Aminullah Amin Quddus

Aminullah Amin Quddus

Andrey PATRUSHEV

Andrey PATRUSHEV

Franklyn Leonardo Duarte

Franklyn Leonardo Duarte

Dmitry Vladimirovich GUSEV

Dmitry Vladimirovich GUSEV

Young Bok KIM

Young Bok KIM

FAIZ

FAIZ

Elvira Sakhipzadovna NABIULLINA

Elvira Sakhipzadovna NABIULLINA