Search Global Sanctions Lists

10K+ items found

Mohammad Moazzami GOUDARZI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Mohammad Moazzami GOUDARZI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
GULMUROD KHALIMOV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
GULMUROD KHALIMOV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-02-29
Jose Luis CABRERA SARABIA
Target State: Drugs
Authority: US
Date of listing: 2015-03-18
Jose Luis CABRERA SARABIA
Target State: Drugs
Authority: US
Date of listing: 2015-03-18
Aleksandr Petrovich CHUPRIYAN
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Aleksandr Petrovich CHUPRIYAN
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Nasir Ali KHAN
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Nasir Ali KHAN
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Víctor Hugo CANO PACHECO
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Víctor Hugo CANO PACHECO
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Anton Eduardovich VAINO
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Anton Eduardovich VAINO
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Maksim Iosifovich KRANS
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Maksim Iosifovich KRANS
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Yun Chol
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Yun Chol
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Ivan Yuryevich Sokolovskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Ivan Yuryevich Sokolovskiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Habib WADDANI
Target State: Terrorism
Authority: US
Date of listing: 2002-08-29
Habib WADDANI
Target State: Terrorism
Authority: US
Date of listing: 2002-08-29
Igor Nikolaevich Bezler
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Igor Nikolaevich Bezler
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mikhail Borisovich TERENTYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Borisovich TERENTYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Valentinovich KOROBOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2016-12-29
Igor Valentinovich KOROBOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2016-12-29
Nabil Ali Ahmed AL-HADHA
Target State: Terrorism
Authority: US
Date of listing: 2023-12-28
Nabil Ali Ahmed AL-HADHA
Target State: Terrorism
Authority: US
Date of listing: 2023-12-28
Mingming WANG
Target State: Drugs
Authority: US
Date of listing: 2023-10-03
Mingming WANG
Target State: Drugs
Authority: US
Date of listing: 2023-10-03
Anatoly Ivanovich SHIROKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Anatoly Ivanovich SHIROKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Anatolievich VEDROV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Alexander Anatolievich VEDROV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Andrey Vladimirovich AVERYANOV
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Andrey Vladimirovich AVERYANOV
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Gleb Vladimirovich DRIL
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Gleb Vladimirovich DRIL
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21

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Mohammad Moazzami GOUDARZI

Mohammad Moazzami GOUDARZI

GULMUROD KHALIMOV

GULMUROD KHALIMOV

Jose Luis CABRERA SARABIA

Jose Luis CABRERA SARABIA

Aleksandr Petrovich CHUPRIYAN

Aleksandr Petrovich CHUPRIYAN

Nasir Ali KHAN

Nasir Ali KHAN

Víctor Hugo CANO PACHECO

Víctor Hugo CANO PACHECO

Anton Eduardovich VAINO

Anton Eduardovich VAINO

Maksim Iosifovich KRANS

Maksim Iosifovich KRANS

Yun Chol

Yun Chol

Ivan Yuryevich Sokolovskiy

Ivan Yuryevich Sokolovskiy

Habib WADDANI

Habib WADDANI

Igor Nikolaevich Bezler

Igor Nikolaevich Bezler

Mikhail Borisovich TERENTYEV

Mikhail Borisovich TERENTYEV

Igor Valentinovich KOROBOV

Igor Valentinovich KOROBOV

Nabil Ali Ahmed AL-HADHA

Nabil Ali Ahmed AL-HADHA

Mingming WANG

Mingming WANG

Anatoly Ivanovich SHIROKOV

Anatoly Ivanovich SHIROKOV

Alexander Anatolievich VEDROV

Alexander Anatolievich VEDROV

Andrey Vladimirovich AVERYANOV

Andrey Vladimirovich AVERYANOV

Gleb Vladimirovich DRIL

Gleb Vladimirovich DRIL

Search results

Mohammad Moazzami GOUDARZI

Mohammad Moazzami GOUDARZI

GULMUROD KHALIMOV

GULMUROD KHALIMOV

Jose Luis CABRERA SARABIA

Jose Luis CABRERA SARABIA

Aleksandr Petrovich CHUPRIYAN

Aleksandr Petrovich CHUPRIYAN

Nasir Ali KHAN

Nasir Ali KHAN

Víctor Hugo CANO PACHECO

Víctor Hugo CANO PACHECO

Anton Eduardovich VAINO

Anton Eduardovich VAINO

Maksim Iosifovich KRANS

Maksim Iosifovich KRANS

Yun Chol

Yun Chol

Ivan Yuryevich Sokolovskiy

Ivan Yuryevich Sokolovskiy

Habib WADDANI

Habib WADDANI

Igor Nikolaevich Bezler

Igor Nikolaevich Bezler

Mikhail Borisovich TERENTYEV

Mikhail Borisovich TERENTYEV

Igor Valentinovich KOROBOV

Igor Valentinovich KOROBOV

Nabil Ali Ahmed AL-HADHA

Nabil Ali Ahmed AL-HADHA

Mingming WANG

Mingming WANG

Anatoly Ivanovich SHIROKOV

Anatoly Ivanovich SHIROKOV

Alexander Anatolievich VEDROV

Alexander Anatolievich VEDROV

Andrey Vladimirovich AVERYANOV