Search Global Sanctions Lists

10K+ items found

Mohammad BAGHERI
Target State: Russia
Authority: UK
Date of listing: 2022-10-20
Mohammad BAGHERI
Target State: Russia
Authority: UK
Date of listing: 2022-10-20
Imad ABU ZUREIK
Target State: Syria
Authority: US
Date of listing: 2023-03-28
Imad ABU ZUREIK
Target State: Syria
Authority: US
Date of listing: 2023-03-28
Abdul Rahman Zahed
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Rahman Zahed
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Andrei Nikolayevich YEPISHIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrei Nikolayevich YEPISHIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Kyaw Thu
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Kyaw Thu
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Faruq Al Shara
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Faruq Al Shara
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Seyeed Hassan SHARIATI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Seyeed Hassan SHARIATI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Rony CELESTIN
Target State: Drugs
Authority: US
Date of listing: 2022-12-02
Rony CELESTIN
Target State: Drugs
Authority: US
Date of listing: 2022-12-02
Adel Abdul Jalil Ibrahim BATARJEE
Target State: Terrorism
Authority: US
Date of listing: 2004-12-21
Adel Abdul Jalil Ibrahim BATARJEE
Target State: Terrorism
Authority: US
Date of listing: 2004-12-21
Mykola Yanovych AZAROV
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Mykola Yanovych AZAROV
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Eleanor Mikhailovna FEDORENKO
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Eleanor Mikhailovna FEDORENKO
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Haji Muhammad Ashraf
Target State: Terrorism
Authority: EU
Date of listing: 2013-08-06
Haji Muhammad Ashraf
Target State: Terrorism
Authority: EU
Date of listing: 2013-08-06
Umar SUGAIPOV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Umar SUGAIPOV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Andrey Pavlovich MARKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Pavlovich MARKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Hamid Reza Emadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Hamid Reza Emadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Oded TUITO
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Oded TUITO
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Clemente PADILLA ZARATE
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Clemente PADILLA ZARATE
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Anatoly Andreevich TERNAVSKY
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Anatoly Andreevich TERNAVSKY
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Rahmatullah Shah Nawaz
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Rahmatullah Shah Nawaz
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Juan Jose PONCE FELIX
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Juan Jose PONCE FELIX
Target State: Drugs
Authority: US
Date of listing: 2025-09-18

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Mohammad BAGHERI

Mohammad BAGHERI

Imad ABU ZUREIK

Imad ABU ZUREIK

Abdul Rahman Zahed

Abdul Rahman Zahed

Andrei Nikolayevich YEPISHIN

Andrei Nikolayevich YEPISHIN

Kyaw Thu

Kyaw Thu

Faruq Al Shara

Faruq Al Shara

Seyeed Hassan SHARIATI

Seyeed Hassan SHARIATI

Rony CELESTIN

Rony CELESTIN

Adel Abdul Jalil Ibrahim BATARJEE

Adel Abdul Jalil Ibrahim BATARJEE

Mykola Yanovych AZAROV

Mykola Yanovych AZAROV

Eleanor Mikhailovna FEDORENKO

Eleanor Mikhailovna FEDORENKO

Haji Muhammad Ashraf

Haji Muhammad Ashraf

Umar SUGAIPOV

Umar SUGAIPOV

Andrey Pavlovich MARKOV

Andrey Pavlovich MARKOV

Hamid Reza Emadi

Hamid Reza Emadi

Oded TUITO

Oded TUITO

Clemente PADILLA ZARATE

Clemente PADILLA ZARATE

Anatoly Andreevich TERNAVSKY

Anatoly Andreevich TERNAVSKY

Rahmatullah Shah Nawaz

Rahmatullah Shah Nawaz

Juan Jose PONCE FELIX

Juan Jose PONCE FELIX

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Mohammad BAGHERI

Mohammad BAGHERI

Imad ABU ZUREIK

Imad ABU ZUREIK

Abdul Rahman Zahed

Abdul Rahman Zahed

Andrei Nikolayevich YEPISHIN

Andrei Nikolayevich YEPISHIN

Kyaw Thu

Kyaw Thu

Faruq Al Shara

Faruq Al Shara

Seyeed Hassan SHARIATI

Seyeed Hassan SHARIATI

Rony CELESTIN

Rony CELESTIN

Adel Abdul Jalil Ibrahim BATARJEE

Adel Abdul Jalil Ibrahim BATARJEE

Mykola Yanovych AZAROV

Mykola Yanovych AZAROV

Eleanor Mikhailovna FEDORENKO

Eleanor Mikhailovna FEDORENKO

Haji Muhammad Ashraf

Haji Muhammad Ashraf

Umar SUGAIPOV

Umar SUGAIPOV

Andrey Pavlovich MARKOV

Andrey Pavlovich MARKOV

Hamid Reza Emadi

Hamid Reza Emadi

Oded TUITO

Oded TUITO

Clemente PADILLA ZARATE

Clemente PADILLA ZARATE

Anatoly Andreevich TERNAVSKY

Anatoly Andreevich TERNAVSKY