Search Global Sanctions Lists

10K+ items found

Yuktakumari Ashishkumar MODI
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Yuktakumari Ashishkumar MODI
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Darren DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Darren DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Ali Abed Al Rahman BARAKA
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Ali Abed Al Rahman BARAKA
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Kyaw Chay
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Kyaw Chay
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
ADNAN ABOU WALID AL-SAHRAOUI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-09
ADNAN ABOU WALID AL-SAHRAOUI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-09
Ivan Nikolayevich ABRAMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ivan Nikolayevich ABRAMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ramiz LLADROVICI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Ramiz LLADROVICI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Ali Asghar AL-TAF
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Ali Asghar AL-TAF
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Gholamreza Ebrahimzadeh ARDAKANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-12-19
Gholamreza Ebrahimzadeh ARDAKANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-12-19
Liangsheng SU
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-09-08
Liangsheng SU
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-09-08
Mohammad Safwan KATAN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohammad Safwan KATAN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Anton Olegovich KOTYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Anton Olegovich KOTYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Bashir Mohamed Mahamoud
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Bashir Mohamed Mahamoud
Target State: Somalia
Authority: EU
Date of listing: 2017-03-08
Reza Kazemifar RAHMAN
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Reza Kazemifar RAHMAN
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Dmitry Ivanovich TSYMBALENKO
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Dmitry Ivanovich TSYMBALENKO
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Meir Mordechai Ettinger
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Meir Mordechai Ettinger
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Nikita Gennadievich RUMYANTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Nikita Gennadievich RUMYANTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Igor Vladimirovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Igor Vladimirovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Dmitri Yurevich PIROG
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitri Yurevich PIROG
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bahman REYHANI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Bahman REYHANI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12

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Yuktakumari Ashishkumar MODI

Yuktakumari Ashishkumar MODI

Darren DEBONO

Darren DEBONO

Ali Abed Al Rahman BARAKA

Ali Abed Al Rahman BARAKA

Kyaw Chay

Kyaw Chay

ADNAN ABOU WALID AL-SAHRAOUI

ADNAN ABOU WALID AL-SAHRAOUI

Ivan Nikolayevich ABRAMOV

Ivan Nikolayevich ABRAMOV

Ramiz LLADROVICI

Ramiz LLADROVICI

Ali Asghar AL-TAF

Ali Asghar AL-TAF

Gholamreza Ebrahimzadeh ARDAKANI

Gholamreza Ebrahimzadeh ARDAKANI

Liangsheng SU

Liangsheng SU

Mohammad Safwan KATAN

Mohammad Safwan KATAN

Anton Olegovich KOTYAKOV

Anton Olegovich KOTYAKOV

Bashir Mohamed Mahamoud

Bashir Mohamed Mahamoud

Reza Kazemifar RAHMAN

Reza Kazemifar RAHMAN

Dmitry Ivanovich TSYMBALENKO

Dmitry Ivanovich TSYMBALENKO

Meir Mordechai Ettinger

Meir Mordechai Ettinger

Nikita Gennadievich RUMYANTSEV

Nikita Gennadievich RUMYANTSEV

Igor Vladimirovich LEBEDEV

Igor Vladimirovich LEBEDEV

Dmitri Yurevich PIROG

Dmitri Yurevich PIROG

Bahman REYHANI

Bahman REYHANI

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Yuktakumari Ashishkumar MODI

Yuktakumari Ashishkumar MODI

Darren DEBONO

Darren DEBONO

Ali Abed Al Rahman BARAKA

Ali Abed Al Rahman BARAKA

Kyaw Chay

Kyaw Chay

ADNAN ABOU WALID AL-SAHRAOUI

ADNAN ABOU WALID AL-SAHRAOUI

Ivan Nikolayevich ABRAMOV

Ivan Nikolayevich ABRAMOV

Ramiz LLADROVICI

Ramiz LLADROVICI

Ali Asghar AL-TAF

Ali Asghar AL-TAF

Gholamreza Ebrahimzadeh ARDAKANI

Gholamreza Ebrahimzadeh ARDAKANI

Liangsheng SU

Liangsheng SU

Mohammad Safwan KATAN

Mohammad Safwan KATAN

Anton Olegovich KOTYAKOV

Anton Olegovich KOTYAKOV

Bashir Mohamed Mahamoud

Bashir Mohamed Mahamoud

Reza Kazemifar RAHMAN

Reza Kazemifar RAHMAN

Dmitry Ivanovich TSYMBALENKO

Dmitry Ivanovich TSYMBALENKO

Meir Mordechai Ettinger

Meir Mordechai Ettinger

Nikita Gennadievich RUMYANTSEV

Nikita Gennadievich RUMYANTSEV

Igor Vladimirovich LEBEDEV

Igor Vladimirovich LEBEDEV