Search Global Sanctions Lists

10K+ items found

Naing Win THET
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Naing Win THET
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Hamid VAHEDI
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Hamid VAHEDI
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Aleksey Alekseyevich BELAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2016-12-29
Aleksey Alekseyevich BELAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2016-12-29
Sobhi Mahmoud FAYAD
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Sobhi Mahmoud FAYAD
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Hossein MAROUFI
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Hossein MAROUFI
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Penka Ivanova MADZHARSKA
Target State: Iran
Authority: US
Date of listing: 2025-11-20
Penka Ivanova MADZHARSKA
Target State: Iran
Authority: US
Date of listing: 2025-11-20
Yuri Viktorovich ARKHAROV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Yuri Viktorovich ARKHAROV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ali CHAHARMAHALI
Target State: Iran
Authority: US
Date of listing: 2023-03-08
Ali CHAHARMAHALI
Target State: Iran
Authority: US
Date of listing: 2023-03-08
Arkadiy Yurevich ROMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Arkadiy Yurevich ROMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Abdol Hosein Khosrow Panah
Target State: Iran
Authority: CA
Date of listing: 2023-09-14
Abdol Hosein Khosrow Panah
Target State: Iran
Authority: CA
Date of listing: 2023-09-14
Abu Hamza al-Chinguetti
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-20
Abu Hamza al-Chinguetti
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-20
Diana Maria SANCHEZ CARLON
Target State: Drugs
Authority: US
Date of listing: 2015-08-19
Diana Maria SANCHEZ CARLON
Target State: Drugs
Authority: US
Date of listing: 2015-08-19
Joung Ok HONG
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Joung Ok HONG
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Vladimir Ivanovich SHASTIN
Target State: Russia
Authority: CA
Date of listing: 2024-05-16
Vladimir Ivanovich SHASTIN
Target State: Russia
Authority: CA
Date of listing: 2024-05-16
Mohammad Khaled AL-RAHMOUN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Khaled AL-RAHMOUN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Gennady Evgenievich KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Gennady Evgenievich KOVALCHUK
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Maria Soledad IPARRAGUIRRE GUENECHEA
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Maria Soledad IPARRAGUIRRE GUENECHEA
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Khazalbek Bakhtibekovich Atabekov
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Khazalbek Bakhtibekovich Atabekov
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Mourad Ben Hédi Ben Ali MEHDOUI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Mourad Ben Hédi Ben Ali MEHDOUI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Lidiya Oleksandrivna BASOVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Lidiya Oleksandrivna BASOVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14

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Search results

Naing Win THET

Naing Win THET

Hamid VAHEDI

Hamid VAHEDI

Aleksey Alekseyevich BELAN

Aleksey Alekseyevich BELAN

Sobhi Mahmoud FAYAD

Sobhi Mahmoud FAYAD

Hossein MAROUFI

Hossein MAROUFI

Penka Ivanova MADZHARSKA

Penka Ivanova MADZHARSKA

Yuri Viktorovich ARKHAROV

Yuri Viktorovich ARKHAROV

Ali CHAHARMAHALI

Ali CHAHARMAHALI

Arkadiy Yurevich ROMANOV

Arkadiy Yurevich ROMANOV

Abdol Hosein Khosrow Panah

Abdol Hosein Khosrow Panah

Abu Hamza al-Chinguetti

Abu Hamza al-Chinguetti

Diana Maria SANCHEZ CARLON

Diana Maria SANCHEZ CARLON

Joung Ok HONG

Joung Ok HONG

Vladimir Ivanovich SHASTIN

Vladimir Ivanovich SHASTIN

Mohammad Khaled AL-RAHMOUN

Mohammad Khaled AL-RAHMOUN

Gennady Evgenievich KOVALCHUK

Gennady Evgenievich KOVALCHUK

Maria Soledad IPARRAGUIRRE GUENECHEA

Maria Soledad IPARRAGUIRRE GUENECHEA

Khazalbek Bakhtibekovich Atabekov

Khazalbek Bakhtibekovich Atabekov

Mourad Ben Hédi Ben Ali MEHDOUI

Mourad Ben Hédi Ben Ali MEHDOUI

Lidiya Oleksandrivna BASOVA

Lidiya Oleksandrivna BASOVA

Search results

Naing Win THET

Naing Win THET

Hamid VAHEDI

Hamid VAHEDI

Aleksey Alekseyevich BELAN

Aleksey Alekseyevich BELAN

Sobhi Mahmoud FAYAD

Sobhi Mahmoud FAYAD

Hossein MAROUFI

Hossein MAROUFI

Penka Ivanova MADZHARSKA

Penka Ivanova MADZHARSKA

Yuri Viktorovich ARKHAROV

Yuri Viktorovich ARKHAROV

Ali CHAHARMAHALI

Ali CHAHARMAHALI

Arkadiy Yurevich ROMANOV

Arkadiy Yurevich ROMANOV

Abdol Hosein Khosrow Panah

Abdol Hosein Khosrow Panah

Abu Hamza al-Chinguetti

Abu Hamza al-Chinguetti

Diana Maria SANCHEZ CARLON

Diana Maria SANCHEZ CARLON

Joung Ok HONG

Joung Ok HONG

Vladimir Ivanovich SHASTIN

Vladimir Ivanovich SHASTIN

Mohammad Khaled AL-RAHMOUN

Mohammad Khaled AL-RAHMOUN

Gennady Evgenievich KOVALCHUK

Gennady Evgenievich KOVALCHUK

Maria Soledad IPARRAGUIRRE GUENECHEA

Maria Soledad IPARRAGUIRRE GUENECHEA

Khazalbek Bakhtibekovich Atabekov

Khazalbek Bakhtibekovich Atabekov

Mourad Ben Hédi Ben Ali MEHDOUI