Search Global Sanctions Lists

10K+ items found

Sein WIN
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Sein WIN
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Anna Mkrtichevna OKROYAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Anna Mkrtichevna OKROYAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Anna Yuryevna KUZNETSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Anna Yuryevna KUZNETSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Radulan Sahiron
Target State: Terrorism
Authority: EU
Date of listing: 2017-09-29
Radulan Sahiron
Target State: Terrorism
Authority: EU
Date of listing: 2017-09-29
NOORUDDIN TURABI MUHAMMAD QASIM
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
NOORUDDIN TURABI MUHAMMAD QASIM
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Sergey Vladimirovich KABYSHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Vladimirovich KABYSHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Tianmin WANG
Target State: Drugs
Authority: US
Date of listing: 2023-10-03
Tianmin WANG
Target State: Drugs
Authority: US
Date of listing: 2023-10-03
Severo FLORES MENDOZA
Target State: Drugs
Authority: US
Date of listing: 2022-06-02
Severo FLORES MENDOZA
Target State: Drugs
Authority: US
Date of listing: 2022-06-02
Muhammad Ali DURGHAM
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Muhammad Ali DURGHAM
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yousef ABOUTALEBI
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Yousef ABOUTALEBI
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Saeed MOSTAFAEI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Saeed MOSTAFAEI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Yaqoub Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Yaqoub Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Naji SHARIFI-ZINDASHTI
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Naji SHARIFI-ZINDASHTI
Target State: Human Rights
Authority: EU
Date of listing: 2025-07-15
Yadollah BUALI
Target State: Iran
Authority: US
Date of listing: 2026-01-15
Yadollah BUALI
Target State: Iran
Authority: US
Date of listing: 2026-01-15
Ali Asghar ABUTALEBI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Ali Asghar ABUTALEBI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Pavel Michajlovitj FEDJAJEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Pavel Michajlovitj FEDJAJEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
YAHIA DJOUADI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-07-03
YAHIA DJOUADI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-07-03
Suleyman Abusaidovich KERIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Suleyman Abusaidovich KERIMOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Seyyed Mohammad RUHANI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Seyyed Mohammad RUHANI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Yulia Vladimirovna PANKOVA
Target State: Russia
Authority: US
Date of listing: 2025-11-19
Yulia Vladimirovna PANKOVA
Target State: Russia
Authority: US
Date of listing: 2025-11-19

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Sein WIN

Sein WIN

Anna Mkrtichevna OKROYAN

Anna Mkrtichevna OKROYAN

Anna Yuryevna KUZNETSOVA

Anna Yuryevna KUZNETSOVA

Radulan Sahiron

Radulan Sahiron

NOORUDDIN TURABI MUHAMMAD QASIM

NOORUDDIN TURABI MUHAMMAD QASIM

Sergey Vladimirovich KABYSHEV

Sergey Vladimirovich KABYSHEV

Tianmin WANG

Tianmin WANG

Severo FLORES MENDOZA

Severo FLORES MENDOZA

Muhammad Ali DURGHAM

Muhammad Ali DURGHAM

Yousef ABOUTALEBI

Yousef ABOUTALEBI

Saeed MOSTAFAEI

Saeed MOSTAFAEI

Yaqoub Mohammad

Yaqoub Mohammad

Naji SHARIFI-ZINDASHTI

Naji SHARIFI-ZINDASHTI

Yadollah BUALI

Yadollah BUALI

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Pavel Michajlovitj FEDJAJEV

Pavel Michajlovitj FEDJAJEV

YAHIA DJOUADI

YAHIA DJOUADI

Suleyman Abusaidovich KERIMOV

Suleyman Abusaidovich KERIMOV

Seyyed Mohammad RUHANI

Seyyed Mohammad RUHANI

Yulia Vladimirovna PANKOVA

Yulia Vladimirovna PANKOVA

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Sein WIN

Sein WIN

Anna Mkrtichevna OKROYAN

Anna Mkrtichevna OKROYAN

Anna Yuryevna KUZNETSOVA

Anna Yuryevna KUZNETSOVA

Radulan Sahiron

Radulan Sahiron

NOORUDDIN TURABI MUHAMMAD QASIM

NOORUDDIN TURABI MUHAMMAD QASIM

Sergey Vladimirovich KABYSHEV

Sergey Vladimirovich KABYSHEV

Tianmin WANG

Tianmin WANG

Severo FLORES MENDOZA

Severo FLORES MENDOZA

Muhammad Ali DURGHAM

Muhammad Ali DURGHAM

Yousef ABOUTALEBI

Yousef ABOUTALEBI

Saeed MOSTAFAEI

Saeed MOSTAFAEI

Yaqoub Mohammad

Yaqoub Mohammad

Naji SHARIFI-ZINDASHTI

Naji SHARIFI-ZINDASHTI

Yadollah BUALI

Yadollah BUALI

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Pavel Michajlovitj FEDJAJEV

Pavel Michajlovitj FEDJAJEV

YAHIA DJOUADI

YAHIA DJOUADI

Suleyman Abusaidovich KERIMOV

Suleyman Abusaidovich KERIMOV