Search Global Sanctions Lists

10K+ items found

Behnam SHAHRIYARI
Target State: Iran
Authority: EU
Date of listing: 2024-10-14
Behnam SHAHRIYARI
Target State: Iran
Authority: EU
Date of listing: 2024-10-14
Rima Al-Qadiri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Rima Al-Qadiri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mahmoud AL-KHATIB
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mahmoud AL-KHATIB
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ramon Alberto CANAS PULIDO
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Ramon Alberto CANAS PULIDO
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Alexander Ryhorovich Lukashenko
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Alexander Ryhorovich Lukashenko
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Yadollah BADIN
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Yadollah BADIN
Target State: Terrorism
Authority: US
Date of listing: 2019-06-24
Yuri Nikolayevich SHVYTKIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuri Nikolayevich SHVYTKIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Ivanovich Sobol
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Alexander Ivanovich Sobol
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Aliaksey Ivanavich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Aliaksey Ivanavich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2021-08-09
Margarita Nikolayevna PAVLOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Margarita Nikolayevna PAVLOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Boutros Georges OBEID
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Boutros Georges OBEID
Target State: Terrorism
Authority: US
Date of listing: 2024-09-11
Thamoud Mohammed MUHSIN AL-AZZAWI
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Thamoud Mohammed MUHSIN AL-AZZAWI
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Vladlen Yurievich STEPANOV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Vladlen Yurievich STEPANOV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Basem ZA'ARIR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Basem ZA'ARIR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Yasir 'ABBAS
Target State: Syria
Authority: US
Date of listing: 2018-09-06
Yasir 'ABBAS
Target State: Syria
Authority: US
Date of listing: 2018-09-06
Roman Sergeevich UDALOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman Sergeevich UDALOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Heydar Moslehi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Heydar Moslehi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Alexey Logvinovich OVERCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Alexey Logvinovich OVERCHUK
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Zabit Sabirovich KHEIRBEKOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Zabit Sabirovich KHEIRBEKOV
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Pwint SAN
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Pwint SAN
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17

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Behnam SHAHRIYARI

Behnam SHAHRIYARI

Rima Al-Qadiri

Rima Al-Qadiri

Mahmoud AL-KHATIB

Mahmoud AL-KHATIB

Ramon Alberto CANAS PULIDO

Ramon Alberto CANAS PULIDO

Alexander Ryhorovich Lukashenko

Alexander Ryhorovich Lukashenko

Yadollah BADIN

Yadollah BADIN

Yuri Nikolayevich SHVYTKIN

Yuri Nikolayevich SHVYTKIN

Alexander Ivanovich Sobol

Alexander Ivanovich Sobol

Aliaksey Ivanavich ALEKSIN

Aliaksey Ivanavich ALEKSIN

Margarita Nikolayevna PAVLOVA

Margarita Nikolayevna PAVLOVA

Boutros Georges OBEID

Boutros Georges OBEID

Thamoud Mohammed MUHSIN AL-AZZAWI

Thamoud Mohammed MUHSIN AL-AZZAWI

Vladlen Yurievich STEPANOV

Vladlen Yurievich STEPANOV

Basem ZA'ARIR

Basem ZA'ARIR

Yasir 'ABBAS

Yasir 'ABBAS

Roman Sergeevich UDALOV

Roman Sergeevich UDALOV

Heydar Moslehi

Heydar Moslehi

Alexey Logvinovich OVERCHUK

Alexey Logvinovich OVERCHUK

Zabit Sabirovich KHEIRBEKOV

Zabit Sabirovich KHEIRBEKOV

Pwint SAN

Pwint SAN

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Behnam SHAHRIYARI

Behnam SHAHRIYARI

Rima Al-Qadiri

Rima Al-Qadiri

Mahmoud AL-KHATIB

Mahmoud AL-KHATIB

Ramon Alberto CANAS PULIDO

Ramon Alberto CANAS PULIDO

Alexander Ryhorovich Lukashenko

Alexander Ryhorovich Lukashenko

Yadollah BADIN

Yadollah BADIN

Yuri Nikolayevich SHVYTKIN

Yuri Nikolayevich SHVYTKIN

Alexander Ivanovich Sobol

Alexander Ivanovich Sobol

Aliaksey Ivanavich ALEKSIN

Aliaksey Ivanavich ALEKSIN

Margarita Nikolayevna PAVLOVA

Margarita Nikolayevna PAVLOVA

Boutros Georges OBEID

Boutros Georges OBEID

Thamoud Mohammed MUHSIN AL-AZZAWI

Thamoud Mohammed MUHSIN AL-AZZAWI

Vladlen Yurievich STEPANOV

Vladlen Yurievich STEPANOV

Basem ZA'ARIR

Basem ZA'ARIR

Yasir 'ABBAS

Yasir 'ABBAS

Roman Sergeevich UDALOV

Roman Sergeevich UDALOV

Heydar Moslehi

Heydar Moslehi

Alexey Logvinovich OVERCHUK

Alexey Logvinovich OVERCHUK