Search Global Sanctions Lists

10K+ items found

Sergey Nikolaevich Bondarovich
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Sergey Nikolaevich Bondarovich
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Nasser ZARRINGHALAM
Target State: Iran
Authority: UK
Date of listing: 2026-05-11
Nasser ZARRINGHALAM
Target State: Iran
Authority: UK
Date of listing: 2026-05-11
Samir abd al-Aziz AL-NAJIM
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Samir abd al-Aziz AL-NAJIM
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Mohsen ASADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-02-03
Mohsen ASADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-02-03
Sergey Fedorovich KHOMYAKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Sergey Fedorovich KHOMYAKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Maxim Anatolyevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Maxim Anatolyevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
RI Hak Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
RI Hak Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Habib Shahsavari
Target State: Iran
Authority: UK
Date of listing: 2023-04-24
Habib Shahsavari
Target State: Iran
Authority: UK
Date of listing: 2023-04-24
Kyong Sik SON
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-01-16
Kyong Sik SON
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-01-16
Yuri Olegovich Denisov
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Yuri Olegovich Denisov
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Amanallah PAIDAR
Target State: Iran
Authority: US
Date of listing: 2023-03-21
Amanallah PAIDAR
Target State: Iran
Authority: US
Date of listing: 2023-03-21
Andrei Sergeevich MANDEL
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-07-15
Andrei Sergeevich MANDEL
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-07-15
Dliaver Memetovich BERBEROV
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Dliaver Memetovich BERBEROV
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Elena FEDKINA
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Elena FEDKINA
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Muhammad 'Abd-al-Amir FARHAT
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Muhammad 'Abd-al-Amir FARHAT
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Gordon Koang Biel
Target State: South Sudan
Authority: UK
Date of listing: 2022-12-08
Gordon Koang Biel
Target State: South Sudan
Authority: UK
Date of listing: 2022-12-08
Faysal Ahmad 'Ali AL-ZAHRANI
Target State: Terrorism
Authority: US
Date of listing: 2016-02-11
Faysal Ahmad 'Ali AL-ZAHRANI
Target State: Terrorism
Authority: US
Date of listing: 2016-02-11
Mumin DHEERE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Mumin DHEERE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Lyubov Valentinova PRIGOZHINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Lyubov Valentinova PRIGOZHINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Search results

Sergey Nikolaevich Bondarovich

Sergey Nikolaevich Bondarovich

Nasser ZARRINGHALAM

Nasser ZARRINGHALAM

Samir abd al-Aziz AL-NAJIM

Samir abd al-Aziz AL-NAJIM

Mohsen ASADI

Mohsen ASADI

Sergey Fedorovich KHOMYAKOV

Sergey Fedorovich KHOMYAKOV

Maxim Anatolyevich IVANOV

Maxim Anatolyevich IVANOV

RI Hak Chol

RI Hak Chol

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

Habib Shahsavari

Habib Shahsavari

Kyong Sik SON

Kyong Sik SON

Yuri Olegovich Denisov

Yuri Olegovich Denisov

Amanallah PAIDAR

Amanallah PAIDAR

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Dliaver Memetovich BERBEROV

Dliaver Memetovich BERBEROV

Elena FEDKINA

Elena FEDKINA

Muhammad 'Abd-al-Amir FARHAT

Muhammad 'Abd-al-Amir FARHAT

Gordon Koang Biel

Gordon Koang Biel

Faysal Ahmad 'Ali AL-ZAHRANI

Faysal Ahmad 'Ali AL-ZAHRANI

Mumin DHEERE

Mumin DHEERE

Lyubov Valentinova PRIGOZHINA

Lyubov Valentinova PRIGOZHINA

Search results

Sergey Nikolaevich Bondarovich

Sergey Nikolaevich Bondarovich

Nasser ZARRINGHALAM

Nasser ZARRINGHALAM

Samir abd al-Aziz AL-NAJIM

Samir abd al-Aziz AL-NAJIM

Mohsen ASADI

Mohsen ASADI

Sergey Fedorovich KHOMYAKOV

Sergey Fedorovich KHOMYAKOV

Maxim Anatolyevich IVANOV

Maxim Anatolyevich IVANOV

RI Hak Chol

RI Hak Chol

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA

Habib Shahsavari

Habib Shahsavari

Kyong Sik SON

Kyong Sik SON

Yuri Olegovich Denisov

Yuri Olegovich Denisov

Amanallah PAIDAR

Amanallah PAIDAR

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Dliaver Memetovich BERBEROV

Dliaver Memetovich BERBEROV

Elena FEDKINA

Elena FEDKINA

Muhammad 'Abd-al-Amir FARHAT

Muhammad 'Abd-al-Amir FARHAT

Gordon Koang Biel

Gordon Koang Biel

Faysal Ahmad 'Ali AL-ZAHRANI

Faysal Ahmad 'Ali AL-ZAHRANI

Mumin DHEERE