Search Global Sanctions Lists

10K+ items found

Heydar OLFATI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Heydar OLFATI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
SON Young-Nam
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
SON Young-Nam
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Gholam Ali Rashid
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Gholam Ali Rashid
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Alexander Yevgenievich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Alexander Yevgenievich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Reza MOZAFFARINIA
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-05-22
Reza MOZAFFARINIA
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-05-22
Gabriel TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Gabriel TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Timur Airatovich SHAIMIEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Timur Airatovich SHAIMIEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Vakhtang Gomelauri
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Vakhtang Gomelauri
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Mikhail Alekseevich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Mikhail Alekseevich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Jorge QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Jorge QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Valentin Gennadyevich MAMAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Valentin Gennadyevich MAMAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Kyong Hwan MUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Kyong Hwan MUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Vadim Alexandrovich SARDANOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vadim Alexandrovich SARDANOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Andrey Igorevich AKIMOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Andrey Igorevich AKIMOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Abbas ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Abbas ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Aleksandr Aleksandrovich POTAPOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Aleksandr Aleksandrovich POTAPOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Julian Isaias RODRIGUEZ DIAZ
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Julian Isaias RODRIGUEZ DIAZ
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Jiadong LI
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Jiadong LI
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02

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Heydar OLFATI

Heydar OLFATI

SON Young-Nam

SON Young-Nam

Gholam Ali Rashid

Gholam Ali Rashid

Alexander Yevgenievich LEBEDEV

Alexander Yevgenievich LEBEDEV

Reza MOZAFFARINIA

Reza MOZAFFARINIA

Gabriel TEMIN

Gabriel TEMIN

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Timur Airatovich SHAIMIEV

Timur Airatovich SHAIMIEV

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Vakhtang Gomelauri

Vakhtang Gomelauri

Mikhail Alekseevich SMIRNOV

Mikhail Alekseevich SMIRNOV

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Valentin Gennadyevich MAMAEV

Valentin Gennadyevich MAMAEV

Kyong Hwan MUN

Kyong Hwan MUN

Vadim Alexandrovich SARDANOV

Vadim Alexandrovich SARDANOV

Andrey Igorevich AKIMOV

Andrey Igorevich AKIMOV

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aleksandr Aleksandrovich POTAPOV

Aleksandr Aleksandrovich POTAPOV

Julian Isaias RODRIGUEZ DIAZ

Julian Isaias RODRIGUEZ DIAZ

Jiadong LI

Jiadong LI

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Heydar OLFATI

Heydar OLFATI

SON Young-Nam

SON Young-Nam

Gholam Ali Rashid

Gholam Ali Rashid

Alexander Yevgenievich LEBEDEV

Alexander Yevgenievich LEBEDEV

Reza MOZAFFARINIA

Reza MOZAFFARINIA

Gabriel TEMIN

Gabriel TEMIN

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Timur Airatovich SHAIMIEV

Timur Airatovich SHAIMIEV

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Vakhtang Gomelauri

Vakhtang Gomelauri

Mikhail Alekseevich SMIRNOV

Mikhail Alekseevich SMIRNOV

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Valentin Gennadyevich MAMAEV

Valentin Gennadyevich MAMAEV

Kyong Hwan MUN

Kyong Hwan MUN

Vadim Alexandrovich SARDANOV

Vadim Alexandrovich SARDANOV

Andrey Igorevich AKIMOV

Andrey Igorevich AKIMOV

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aleksandr Aleksandrovich POTAPOV

Aleksandr Aleksandrovich POTAPOV