Search Global Sanctions Lists

10K+ items found

Oppah Chamu Zvipange Muchinguri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Oppah Chamu Zvipange Muchinguri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Dmitri Alekseevich LEBEDEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-10
Dmitri Alekseevich LEBEDEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-10
Irina Valentinovna IVENSKIKH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Irina Valentinovna IVENSKIKH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Seyyed Kazem DELKHOSH-ABATARI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Seyyed Kazem DELKHOSH-ABATARI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Abdallah Ghanim Mahfuz Muslim KHAWAR
Target State: Terrorism
Authority: US
Date of listing: 2011-07-28
Abdallah Ghanim Mahfuz Muslim KHAWAR
Target State: Terrorism
Authority: US
Date of listing: 2011-07-28
AZIM AGHAJANI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
AZIM AGHAJANI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Mohammad Reza ALE ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Mohammad Reza ALE ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Roland OEHRI
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Roland OEHRI
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Gustavo Enrique GONZÁLEZ LÓPEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Gustavo Enrique GONZÁLEZ LÓPEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Abdullah Ahmed AL-MESHEDANI
Target State: Terrorism
Authority: US
Date of listing: 2016-11-22
Abdullah Ahmed AL-MESHEDANI
Target State: Terrorism
Authority: US
Date of listing: 2016-11-22
Oleksii Oleksandrovych DYKIY
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Oleksii Oleksandrovych DYKIY
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Mohammad Reza NAQDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Mohammad Reza NAQDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Rogelio GUERRA RAMIREZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Rogelio GUERRA RAMIREZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Talha SAEED
Target State: Terrorism
Authority: US
Date of listing: 2012-08-30
Talha SAEED
Target State: Terrorism
Authority: US
Date of listing: 2012-08-30
Nasser Al Sheikh Ali
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-24
Nasser Al Sheikh Ali
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-24
Ruslan Aleksandrovich PERETYATKO
Target State: Cyber
Authority: UK
Date of listing: 2023-12-07
Ruslan Aleksandrovich PERETYATKO
Target State: Cyber
Authority: UK
Date of listing: 2023-12-07
Adnan Slakho
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Adnan Slakho
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Sergey Pavlovych TSEKOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergey Pavlovych TSEKOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Tun Naing
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Tun Naing
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Talal Mustafa TLASS
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Talal Mustafa TLASS
Target State: Syria
Authority: EU
Date of listing: 2020-05-29

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Search results

Oppah Chamu Zvipange Muchinguri

Oppah Chamu Zvipange Muchinguri

Dmitri Alekseevich LEBEDEV

Dmitri Alekseevich LEBEDEV

Irina Valentinovna IVENSKIKH

Irina Valentinovna IVENSKIKH

Seyyed Kazem DELKHOSH-ABATARI

Seyyed Kazem DELKHOSH-ABATARI

Abdallah Ghanim Mahfuz Muslim KHAWAR

Abdallah Ghanim Mahfuz Muslim KHAWAR

AZIM AGHAJANI

AZIM AGHAJANI

Mohammad Reza ALE ALI

Mohammad Reza ALE ALI

Roland OEHRI

Roland OEHRI

Gustavo Enrique GONZÁLEZ LÓPEZ

Gustavo Enrique GONZÁLEZ LÓPEZ

Abdullah Ahmed AL-MESHEDANI

Abdullah Ahmed AL-MESHEDANI

Oleksii Oleksandrovych DYKIY

Oleksii Oleksandrovych DYKIY

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Rogelio GUERRA RAMIREZ

Rogelio GUERRA RAMIREZ

Talha SAEED

Talha SAEED

Nasser Al Sheikh Ali

Nasser Al Sheikh Ali

Ruslan Aleksandrovich PERETYATKO

Ruslan Aleksandrovich PERETYATKO

Adnan Slakho

Adnan Slakho

Sergey Pavlovych TSEKOV

Sergey Pavlovych TSEKOV

Tun Naing

Tun Naing

Talal Mustafa TLASS

Talal Mustafa TLASS

Search results

Oppah Chamu Zvipange Muchinguri

Oppah Chamu Zvipange Muchinguri

Dmitri Alekseevich LEBEDEV

Dmitri Alekseevich LEBEDEV

Irina Valentinovna IVENSKIKH

Irina Valentinovna IVENSKIKH

Seyyed Kazem DELKHOSH-ABATARI

Seyyed Kazem DELKHOSH-ABATARI

Abdallah Ghanim Mahfuz Muslim KHAWAR

Abdallah Ghanim Mahfuz Muslim KHAWAR

AZIM AGHAJANI

AZIM AGHAJANI

Mohammad Reza ALE ALI

Mohammad Reza ALE ALI

Roland OEHRI

Roland OEHRI

Gustavo Enrique GONZÁLEZ LÓPEZ

Gustavo Enrique GONZÁLEZ LÓPEZ

Abdullah Ahmed AL-MESHEDANI

Abdullah Ahmed AL-MESHEDANI

Oleksii Oleksandrovych DYKIY

Oleksii Oleksandrovych DYKIY

Mohammad Reza NAQDI

Mohammad Reza NAQDI

Rogelio GUERRA RAMIREZ

Rogelio GUERRA RAMIREZ

Talha SAEED

Talha SAEED

Nasser Al Sheikh Ali

Nasser Al Sheikh Ali

Ruslan Aleksandrovich PERETYATKO

Ruslan Aleksandrovich PERETYATKO

Adnan Slakho

Adnan Slakho

Sergey Pavlovych TSEKOV

Sergey Pavlovych TSEKOV

Tun Naing