Search Global Sanctions Lists

10K+ items found

Valentina Nikolaevna Zenkevich
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Valentina Nikolaevna Zenkevich
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Nedal SALEH
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Nedal SALEH
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Abdolhossein KHEDRI
Target State: Iran
Authority: US
Date of listing: 2019-12-11
Abdolhossein KHEDRI
Target State: Iran
Authority: US
Date of listing: 2019-12-11
Ismail KOSHA
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Ismail KOSHA
Target State: Iran
Authority: EU
Date of listing: 2023-01-23
Abu-Malik al-Talli
Target State: Terrorism
Authority: EU
Date of listing: 2020-10-13
Abu-Malik al-Talli
Target State: Terrorism
Authority: EU
Date of listing: 2020-10-13
Viktor Georgievich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Viktor Georgievich MARTYNOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Ahmad Asghari SHIVA'I
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Ahmad Asghari SHIVA'I
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Svetlana Jevgenjevna SAVITSKAJA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Svetlana Jevgenjevna SAVITSKAJA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Alexander Bogdanovich KARLIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Bogdanovich KARLIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Reynold Deeb
Target State: Haiti
Authority: CA
Date of listing: 2022-12-02
Reynold Deeb
Target State: Haiti
Authority: CA
Date of listing: 2022-12-02
Vladimir Vladimirovich SIPYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Vladimirovich SIPYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Teo Boon CHING
Target State: Criminal organizations
Authority: US
Date of listing: 2022-10-07
Teo Boon CHING
Target State: Criminal organizations
Authority: US
Date of listing: 2022-10-07
Dmitriy Evgenievich SHEVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Dmitriy Evgenievich SHEVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Francis KAMANZI
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-12-09
Francis KAMANZI
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-12-09
Viacheslav Yuryevich DUBROVINSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-31
Viacheslav Yuryevich DUBROVINSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-31
Aleksandr Mikhailovich STEPANOV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Aleksandr Mikhailovich STEPANOV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Sa'id NAJAFPUR
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Sa'id NAJAFPUR
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Abu Aqla Mohamed Ahmed KAIKAL
Target State: Sudan
Authority: EU
Date of listing: 2025-07-18
Abu Aqla Mohamed Ahmed KAIKAL
Target State: Sudan
Authority: EU
Date of listing: 2025-07-18
Bashar Mohammad Assi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bashar Mohammad Assi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
MOHAMMAD SHAFIQ MOHAMMADI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
MOHAMMAD SHAFIQ MOHAMMADI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25

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Valentina Nikolaevna Zenkevich

Valentina Nikolaevna Zenkevich

Nedal SALEH

Nedal SALEH

Abdolhossein KHEDRI

Abdolhossein KHEDRI

Ismail KOSHA

Ismail KOSHA

Abu-Malik al-Talli

Abu-Malik al-Talli

Viktor Georgievich MARTYNOV

Viktor Georgievich MARTYNOV

Ahmad Asghari SHIVA'I

Ahmad Asghari SHIVA'I

Svetlana Jevgenjevna SAVITSKAJA

Svetlana Jevgenjevna SAVITSKAJA

Alexander Bogdanovich KARLIN

Alexander Bogdanovich KARLIN

Reynold Deeb

Reynold Deeb

Vladimir Vladimirovich SIPYAGIN

Vladimir Vladimirovich SIPYAGIN

Teo Boon CHING

Teo Boon CHING

Dmitriy Evgenievich SHEVCHENKO

Dmitriy Evgenievich SHEVCHENKO

Francis KAMANZI

Francis KAMANZI

Viacheslav Yuryevich DUBROVINSKIY

Viacheslav Yuryevich DUBROVINSKIY

Aleksandr Mikhailovich STEPANOV

Aleksandr Mikhailovich STEPANOV

Sa'id NAJAFPUR

Sa'id NAJAFPUR

Abu Aqla Mohamed Ahmed KAIKAL

Abu Aqla Mohamed Ahmed KAIKAL

Bashar Mohammad Assi

Bashar Mohammad Assi

MOHAMMAD SHAFIQ MOHAMMADI

MOHAMMAD SHAFIQ MOHAMMADI

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Valentina Nikolaevna Zenkevich

Valentina Nikolaevna Zenkevich

Nedal SALEH

Nedal SALEH

Abdolhossein KHEDRI

Abdolhossein KHEDRI

Ismail KOSHA

Ismail KOSHA

Abu-Malik al-Talli

Abu-Malik al-Talli

Viktor Georgievich MARTYNOV

Viktor Georgievich MARTYNOV

Ahmad Asghari SHIVA'I

Ahmad Asghari SHIVA'I

Svetlana Jevgenjevna SAVITSKAJA

Svetlana Jevgenjevna SAVITSKAJA

Alexander Bogdanovich KARLIN

Alexander Bogdanovich KARLIN

Reynold Deeb

Reynold Deeb

Vladimir Vladimirovich SIPYAGIN

Vladimir Vladimirovich SIPYAGIN

Teo Boon CHING

Teo Boon CHING

Dmitriy Evgenievich SHEVCHENKO

Dmitriy Evgenievich SHEVCHENKO

Francis KAMANZI

Francis KAMANZI

Viacheslav Yuryevich DUBROVINSKIY

Viacheslav Yuryevich DUBROVINSKIY

Aleksandr Mikhailovich STEPANOV

Aleksandr Mikhailovich STEPANOV

Sa'id NAJAFPUR

Sa'id NAJAFPUR

Abu Aqla Mohamed Ahmed KAIKAL

Abu Aqla Mohamed Ahmed KAIKAL