Search Global Sanctions Lists

10K+ items found

Waad QADO
Target State: Human Rights
Authority: US
Date of listing: 2019-07-18
Waad QADO
Target State: Human Rights
Authority: US
Date of listing: 2019-07-18
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Majid KHADEMI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Nasser Al-Ali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nasser Al-Ali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ilia UZUN
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Ilia UZUN
Target State: Moldova
Authority: EU
Date of listing: 2024-10-14
Zuhair Hamad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Zuhair Hamad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Siavash NOURIAN
Target State: Iran
Authority: US
Date of listing: 2024-06-25
Siavash NOURIAN
Target State: Iran
Authority: US
Date of listing: 2024-06-25
Irina Andreyevna KOZHANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Andreyevna KOZHANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Natalia Alexeevna STRESHINSKAYA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Natalia Alexeevna STRESHINSKAYA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Bishr Riyad Yazigi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bishr Riyad Yazigi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Larisa Leonidovna AIRAPETYAN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Larisa Leonidovna AIRAPETYAN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Ivan Aleksandrovitch MASLOV
Target State: Mali
Authority: UK
Date of listing: 2023-07-20
Ivan Aleksandrovitch MASLOV
Target State: Mali
Authority: UK
Date of listing: 2023-07-20
Dario KORDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dario KORDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
TCHAM NA MAN
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
TCHAM NA MAN
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
Ye Win OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Ye Win OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Yazid Sufaat
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Yazid Sufaat
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Vyacheslav Nikolaevich PISKLOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Vyacheslav Nikolaevich PISKLOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Vyacheslav Alexandrovich MIHALENKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vyacheslav Alexandrovich MIHALENKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: US
Date of listing: 2023-08-11
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: US
Date of listing: 2023-08-11
Jose Libardo QUIJANO TORRES
Target State: Sudan
Authority: US
Date of listing: 2026-04-17
Jose Libardo QUIJANO TORRES
Target State: Sudan
Authority: US
Date of listing: 2026-04-17

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Waad QADO

Waad QADO

Majid KHADEMI

Majid KHADEMI

Nasser Al-Ali

Nasser Al-Ali

Ilia UZUN

Ilia UZUN

Zuhair Hamad

Zuhair Hamad

Siavash NOURIAN

Siavash NOURIAN

Irina Andreyevna KOZHANOVA

Irina Andreyevna KOZHANOVA

Natalia Alexeevna STRESHINSKAYA

Natalia Alexeevna STRESHINSKAYA

Bishr Riyad Yazigi

Bishr Riyad Yazigi

Larisa Leonidovna AIRAPETYAN

Larisa Leonidovna AIRAPETYAN

Ivan Aleksandrovitch MASLOV

Ivan Aleksandrovitch MASLOV

Dario KORDIC

Dario KORDIC

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

TCHAM NA MAN

TCHAM NA MAN

Ye Win OO

Ye Win OO

Yazid Sufaat

Yazid Sufaat

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Alexandrovich MIHALENKO

Vyacheslav Alexandrovich MIHALENKO

Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

Jose Libardo QUIJANO TORRES

Jose Libardo QUIJANO TORRES

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Waad QADO

Waad QADO

Majid KHADEMI

Majid KHADEMI

Nasser Al-Ali

Nasser Al-Ali

Ilia UZUN

Ilia UZUN

Zuhair Hamad

Zuhair Hamad

Siavash NOURIAN

Siavash NOURIAN

Irina Andreyevna KOZHANOVA

Irina Andreyevna KOZHANOVA

Natalia Alexeevna STRESHINSKAYA

Natalia Alexeevna STRESHINSKAYA

Bishr Riyad Yazigi

Bishr Riyad Yazigi

Larisa Leonidovna AIRAPETYAN

Larisa Leonidovna AIRAPETYAN

Ivan Aleksandrovitch MASLOV

Ivan Aleksandrovitch MASLOV

Dario KORDIC

Dario KORDIC

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

TCHAM NA MAN

TCHAM NA MAN

Ye Win OO

Ye Win OO

Yazid Sufaat

Yazid Sufaat

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Alexandrovich MIHALENKO

Vyacheslav Alexandrovich MIHALENKO