Search Global Sanctions Lists

10K+ items found

Chetan Prakash BALHOTRA
Target State: Iran
Authority: US
Date of listing: 2026-04-15
Chetan Prakash BALHOTRA
Target State: Iran
Authority: US
Date of listing: 2026-04-15
Alina Maratovna KABAEVA
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Alina Maratovna KABAEVA
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Shih Mei SUN
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Shih Mei SUN
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Mahdi EBRAHIMZADEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-08-28
Mahdi EBRAHIMZADEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-08-28
Nestor MONCADA LAU
Target State: Nicaragua
Authority: US
Date of listing: 2018-11-27
Nestor MONCADA LAU
Target State: Nicaragua
Authority: US
Date of listing: 2018-11-27
Yulan Adonay ARCHAGA CARIAS
Target State: Criminal organizations
Authority: US
Date of listing: 2023-02-08
Yulan Adonay ARCHAGA CARIAS
Target State: Criminal organizations
Authority: US
Date of listing: 2023-02-08
Mohsen Hojati
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Mohsen Hojati
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Svetlana Sergeevna RYGALOVA
Target State: Russia
Authority: EU
Date of listing: 2025-11-20
Svetlana Sergeevna RYGALOVA
Target State: Russia
Authority: EU
Date of listing: 2025-11-20
Masoud SAFDARI
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Masoud SAFDARI
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Mohammad Hossein Dadras
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Mohammad Hossein Dadras
Target State: Iran
Authority: UK
Date of listing: 2024-10-14
Qari Ayyub BASHIR
Target State: Terrorism
Authority: US
Date of listing: 2012-10-17
Qari Ayyub BASHIR
Target State: Terrorism
Authority: US
Date of listing: 2012-10-17
Tong-chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-08-22
Tong-chol KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-08-22
Felipe FLORES GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Felipe FLORES GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Malek Adjar SHARIFI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Malek Adjar SHARIFI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Sergey Vladimirovich BEREISHIK
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Sergey Vladimirovich BEREISHIK
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Anatoli Ivanovich LISITSYN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoli Ivanovich LISITSYN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Victor Vladimirovich KHARITONIN
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Victor Vladimirovich KHARITONIN
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Oleg Mikhailovich SVIRIDENKO
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Oleg Mikhailovich SVIRIDENKO
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Vladimir Michailovich DZHABAROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Vladimir Michailovich DZHABAROV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Abbas-Ali Kadkhodaei
Target State: Iran
Authority: CA
Date of listing: 2022-10-19
Abbas-Ali Kadkhodaei
Target State: Iran
Authority: CA
Date of listing: 2022-10-19

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Chetan Prakash BALHOTRA

Chetan Prakash BALHOTRA

Alina Maratovna KABAEVA

Alina Maratovna KABAEVA

Shih Mei SUN

Shih Mei SUN

Mahdi EBRAHIMZADEH

Mahdi EBRAHIMZADEH

Nestor MONCADA LAU

Nestor MONCADA LAU

Yulan Adonay ARCHAGA CARIAS

Yulan Adonay ARCHAGA CARIAS

Mohsen Hojati

Mohsen Hojati

Svetlana Sergeevna RYGALOVA

Svetlana Sergeevna RYGALOVA

Masoud SAFDARI

Masoud SAFDARI

Mohammad Hossein Dadras

Mohammad Hossein Dadras

Qari Ayyub BASHIR

Qari Ayyub BASHIR

Tong-chol KIM

Tong-chol KIM

Felipe FLORES GOMEZ

Felipe FLORES GOMEZ

Malek Adjar SHARIFI

Malek Adjar SHARIFI

Sergey Vladimirovich BEREISHIK

Sergey Vladimirovich BEREISHIK

Anatoli Ivanovich LISITSYN

Anatoli Ivanovich LISITSYN

Victor Vladimirovich KHARITONIN

Victor Vladimirovich KHARITONIN

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Vladimir Michailovich DZHABAROV

Vladimir Michailovich DZHABAROV

Abbas-Ali Kadkhodaei

Abbas-Ali Kadkhodaei

Search results

Chetan Prakash BALHOTRA

Chetan Prakash BALHOTRA

Alina Maratovna KABAEVA

Alina Maratovna KABAEVA

Shih Mei SUN

Shih Mei SUN

Mahdi EBRAHIMZADEH

Mahdi EBRAHIMZADEH

Nestor MONCADA LAU

Nestor MONCADA LAU

Yulan Adonay ARCHAGA CARIAS

Yulan Adonay ARCHAGA CARIAS

Mohsen Hojati

Mohsen Hojati

Svetlana Sergeevna RYGALOVA

Svetlana Sergeevna RYGALOVA

Masoud SAFDARI

Masoud SAFDARI

Mohammad Hossein Dadras

Mohammad Hossein Dadras

Qari Ayyub BASHIR

Qari Ayyub BASHIR

Tong-chol KIM

Tong-chol KIM

Felipe FLORES GOMEZ

Felipe FLORES GOMEZ

Malek Adjar SHARIFI

Malek Adjar SHARIFI

Sergey Vladimirovich BEREISHIK

Sergey Vladimirovich BEREISHIK

Anatoli Ivanovich LISITSYN

Anatoli Ivanovich LISITSYN

Victor Vladimirovich KHARITONIN

Victor Vladimirovich KHARITONIN

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Vladimir Michailovich DZHABAROV