Search Global Sanctions Lists

10K+ items found

MOHAMMAD SALIM HAQQANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
MOHAMMAD SALIM HAQQANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
Amir Makhsudovich KHAMITOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Amir Makhsudovich KHAMITOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ibrahim Zarroug Al-Charif
Target State: Libya
Authority: EU
Date of listing: 2016-01-19
Ibrahim Zarroug Al-Charif
Target State: Libya
Authority: EU
Date of listing: 2016-01-19
Saw San AUNG
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Saw San AUNG
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Sergey Vladimirovich BLINOV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Sergey Vladimirovich BLINOV
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Viktor Efimovich DERYABKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Viktor Efimovich DERYABKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maksim Vladimirovich RYZHENKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Maksim Vladimirovich RYZHENKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Gebreil Ibrahim Mohamed FEDIEL
Target State: Sudan
Authority: US
Date of listing: 2025-09-12
Gebreil Ibrahim Mohamed FEDIEL
Target State: Sudan
Authority: US
Date of listing: 2025-09-12
Redouane EL HABHAB
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Redouane EL HABHAB
Target State: Terrorism
Authority: US
Date of listing: 2008-11-20
Ahmad Mohammadi ZADEH
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Ahmad Mohammadi ZADEH
Target State: Iran
Authority: US
Date of listing: 2026-05-11
Sergey Alekseevich BORODIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Sergey Alekseevich BORODIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Viktor Vasiliyevich ZOLOTOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Viktor Vasiliyevich ZOLOTOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Irina Viktorovna BELYKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Irina Viktorovna BELYKH
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sayyed Mohammad Ali Haddadnezhad TEHRANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-05-22
Sayyed Mohammad Ali Haddadnezhad TEHRANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-05-22
Sergey Ivanovich MOROZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Ivanovich MOROZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aleksander Kuleshov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Aleksander Kuleshov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Zayn al-Abidin Muhammad HUSAYN
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Zayn al-Abidin Muhammad HUSAYN
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Negal Manuel MORALES LLOVERA
Target State: Venezuela
Authority: US
Date of listing: 2020-01-13
Negal Manuel MORALES LLOVERA
Target State: Venezuela
Authority: US
Date of listing: 2020-01-13
Robert Sergeyevich BOVDA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Robert Sergeyevich BOVDA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: CA
Date of listing: 2023-05-18

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MOHAMMAD SALIM HAQQANI

MOHAMMAD SALIM HAQQANI

Amir Makhsudovich KHAMITOV

Amir Makhsudovich KHAMITOV

Ibrahim Zarroug Al-Charif

Ibrahim Zarroug Al-Charif

Saw San AUNG

Saw San AUNG

Sergey Vladimirovich BLINOV

Sergey Vladimirovich BLINOV

Viktor Efimovich DERYABKIN

Viktor Efimovich DERYABKIN

Maksim Vladimirovich RYZHENKOV

Maksim Vladimirovich RYZHENKOV

Gebreil Ibrahim Mohamed FEDIEL

Gebreil Ibrahim Mohamed FEDIEL

Redouane EL HABHAB

Redouane EL HABHAB

Ahmad Mohammadi ZADEH

Ahmad Mohammadi ZADEH

Sergey Alekseevich BORODIN

Sergey Alekseevich BORODIN

Viktor Vasiliyevich ZOLOTOV

Viktor Vasiliyevich ZOLOTOV

Irina Viktorovna BELYKH

Irina Viktorovna BELYKH

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Sergey Ivanovich MOROZOV

Sergey Ivanovich MOROZOV

Aleksander Kuleshov

Aleksander Kuleshov

Zayn al-Abidin Muhammad HUSAYN

Zayn al-Abidin Muhammad HUSAYN

Negal Manuel MORALES LLOVERA

Negal Manuel MORALES LLOVERA

Robert Sergeyevich BOVDA

Robert Sergeyevich BOVDA

Boris Yakovlevich RAPOPORT

Boris Yakovlevich RAPOPORT

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MOHAMMAD SALIM HAQQANI

MOHAMMAD SALIM HAQQANI

Amir Makhsudovich KHAMITOV

Amir Makhsudovich KHAMITOV

Ibrahim Zarroug Al-Charif

Ibrahim Zarroug Al-Charif

Saw San AUNG

Saw San AUNG

Sergey Vladimirovich BLINOV

Sergey Vladimirovich BLINOV

Viktor Efimovich DERYABKIN

Viktor Efimovich DERYABKIN

Maksim Vladimirovich RYZHENKOV

Maksim Vladimirovich RYZHENKOV

Gebreil Ibrahim Mohamed FEDIEL

Gebreil Ibrahim Mohamed FEDIEL

Redouane EL HABHAB

Redouane EL HABHAB

Ahmad Mohammadi ZADEH

Ahmad Mohammadi ZADEH

Sergey Alekseevich BORODIN

Sergey Alekseevich BORODIN

Viktor Vasiliyevich ZOLOTOV

Viktor Vasiliyevich ZOLOTOV

Irina Viktorovna BELYKH

Irina Viktorovna BELYKH

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Sayyed Mohammad Ali Haddadnezhad TEHRANI

Sergey Ivanovich MOROZOV

Sergey Ivanovich MOROZOV

Aleksander Kuleshov

Aleksander Kuleshov

Zayn al-Abidin Muhammad HUSAYN

Zayn al-Abidin Muhammad HUSAYN

Negal Manuel MORALES LLOVERA

Negal Manuel MORALES LLOVERA