Search Global Sanctions Lists

10K+ items found

Dmitry Gennadievich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry Gennadievich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mohammad Moazzami GOUDARZI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Mohammad Moazzami GOUDARZI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Mehrez AMDOUNI
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Mehrez AMDOUNI
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Alyaksandr Henadzievich TKACHOU
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Alyaksandr Henadzievich TKACHOU
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Nazem Said AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2019-12-13
Nazem Said AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2019-12-13
Krym Olievich KAZANOKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Krym Olievich KAZANOKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Hamid Reza LASHGARIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Hamid Reza LASHGARIAN
Target State: Iran
Authority: US
Date of listing: 2024-02-02
Hikmat Jarjes BAHNAM
Target State: Iraq
Authority: US
Date of listing: 2004-04-15
Hikmat Jarjes BAHNAM
Target State: Iraq
Authority: US
Date of listing: 2004-04-15
Igor Anatolyevich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Igor Anatolyevich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2022-04-06
Valentina Ivanovna Matviyenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Valentina Ivanovna Matviyenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Vladimir Vladimirovich PLYAKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Vladimirovich PLYAKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rouhollah BAZGHANDI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Rouhollah BAZGHANDI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Sung Nam JANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Sung Nam JANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-03-31
Hala Mohammad Al Nasser
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hala Mohammad Al Nasser
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Qari RAHMAT
Target State: Terrorism
Authority: US
Date of listing: 2014-08-21
Qari RAHMAT
Target State: Terrorism
Authority: US
Date of listing: 2014-08-21
Oleg Vladimirovich DERIPASKA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Oleg Vladimirovich DERIPASKA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Denis Sergeevich KOLESNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Denis Sergeevich KOLESNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Konstantin Anatolyevich CHUYCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Konstantin Anatolyevich CHUYCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Muhammad Mahmud MAHALLA
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Muhammad Mahmud MAHALLA
Target State: Syria
Authority: US
Date of listing: 2017-01-12
Jeffrey John James ASHFIELD
Target State: Iran
Authority: US
Date of listing: 2016-03-24
Jeffrey John James ASHFIELD
Target State: Iran
Authority: US
Date of listing: 2016-03-24

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Dmitry Gennadievich GUSEV

Dmitry Gennadievich GUSEV

Mohammad Moazzami GOUDARZI

Mohammad Moazzami GOUDARZI

Mehrez AMDOUNI

Mehrez AMDOUNI

Alyaksandr Henadzievich TKACHOU

Alyaksandr Henadzievich TKACHOU

Nazem Said AHMAD

Nazem Said AHMAD

Krym Olievich KAZANOKOV

Krym Olievich KAZANOKOV

Hamid Reza LASHGARIAN

Hamid Reza LASHGARIAN

Hikmat Jarjes BAHNAM

Hikmat Jarjes BAHNAM

Igor Anatolyevich KOMAROV

Igor Anatolyevich KOMAROV

Valentina Ivanovna Matviyenko

Valentina Ivanovna Matviyenko

Vladimir Vladimirovich PLYAKIN

Vladimir Vladimirovich PLYAKIN

Rouhollah BAZGHANDI

Rouhollah BAZGHANDI

Sung Nam JANG

Sung Nam JANG

Hala Mohammad Al Nasser

Hala Mohammad Al Nasser

Qari RAHMAT

Qari RAHMAT

Oleg Vladimirovich DERIPASKA

Oleg Vladimirovich DERIPASKA

Denis Sergeevich KOLESNIKOV

Denis Sergeevich KOLESNIKOV

Konstantin Anatolyevich CHUYCHENKO

Konstantin Anatolyevich CHUYCHENKO

Muhammad Mahmud MAHALLA

Muhammad Mahmud MAHALLA

Jeffrey John James ASHFIELD

Jeffrey John James ASHFIELD

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Dmitry Gennadievich GUSEV

Dmitry Gennadievich GUSEV

Mohammad Moazzami GOUDARZI

Mohammad Moazzami GOUDARZI

Mehrez AMDOUNI

Mehrez AMDOUNI

Alyaksandr Henadzievich TKACHOU

Alyaksandr Henadzievich TKACHOU

Nazem Said AHMAD

Nazem Said AHMAD

Krym Olievich KAZANOKOV

Krym Olievich KAZANOKOV

Hamid Reza LASHGARIAN

Hamid Reza LASHGARIAN

Hikmat Jarjes BAHNAM

Hikmat Jarjes BAHNAM

Igor Anatolyevich KOMAROV

Igor Anatolyevich KOMAROV

Valentina Ivanovna Matviyenko

Valentina Ivanovna Matviyenko

Vladimir Vladimirovich PLYAKIN

Vladimir Vladimirovich PLYAKIN

Rouhollah BAZGHANDI

Rouhollah BAZGHANDI

Sung Nam JANG

Sung Nam JANG

Hala Mohammad Al Nasser

Hala Mohammad Al Nasser

Qari RAHMAT

Qari RAHMAT

Oleg Vladimirovich DERIPASKA

Oleg Vladimirovich DERIPASKA

Denis Sergeevich KOLESNIKOV

Denis Sergeevich KOLESNIKOV

Konstantin Anatolyevich CHUYCHENKO

Konstantin Anatolyevich CHUYCHENKO