Search Global Sanctions Lists

10K+ items found

Mustapha CHAD
Target State: Terrorism
Authority: US
Date of listing: 2015-12-01
Mustapha CHAD
Target State: Terrorism
Authority: US
Date of listing: 2015-12-01
Asghar MAHMOUDI
Target State: Iran
Authority: US
Date of listing: 2023-03-21
Asghar MAHMOUDI
Target State: Iran
Authority: US
Date of listing: 2023-03-21
Yong Mu RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Yong Mu RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-02
Mustafa BADR AL DIN
Target State: Terrorism
Authority: US
Date of listing: 2012-09-13
Mustafa BADR AL DIN
Target State: Terrorism
Authority: US
Date of listing: 2012-09-13
Vladimir Vladimirovich NEMTSEV
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Vladimir Vladimirovich NEMTSEV
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Ahmad Mahmood Hassan
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2024-02-21
Ahmad Mahmood Hassan
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2024-02-21
Carlos Alberto PAEZ PEREDA
Target State: Terrorism
Authority: US
Date of listing: 2025-09-18
Carlos Alberto PAEZ PEREDA
Target State: Terrorism
Authority: US
Date of listing: 2025-09-18
Vasily Anatolievich PERTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Vasily Anatolievich PERTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Vladislav Alexandrovich TOLKUNOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Vladislav Alexandrovich TOLKUNOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
MOHAMMAD SADEGH HEIDARI MUSA
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
MOHAMMAD SADEGH HEIDARI MUSA
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
Farzaneh REZAEI
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Farzaneh REZAEI
Target State: Iran
Authority: US
Date of listing: 2026-05-29
LAURENT NKUNDA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
LAURENT NKUNDA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
Ana Paulina BARAJAS SAHD
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Ana Paulina BARAJAS SAHD
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Aleksandr Viktorovich YERMOLENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksandr Viktorovich YERMOLENKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Olga Nikolayevna EPIFANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Olga Nikolayevna EPIFANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Volodymyr Vitalyovych LIPANDIN
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Volodymyr Vitalyovych LIPANDIN
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Alireza HEMMATI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Alireza HEMMATI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Hassan KARAMI
Target State: Iran
Authority: EU
Date of listing: 2021-04-12
Hassan KARAMI
Target State: Iran
Authority: EU
Date of listing: 2021-04-12
Vladimir Mikhailovich DZHABAROV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Vladimir Mikhailovich DZHABAROV
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Yuriy Alekseevich SIZOV
Target State: Russia
Authority: UK
Date of listing: 2025-12-04
Yuriy Alekseevich SIZOV
Target State: Russia
Authority: UK
Date of listing: 2025-12-04

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Mustapha CHAD

Mustapha CHAD

Asghar MAHMOUDI

Asghar MAHMOUDI

Yong Mu RI

Yong Mu RI

Mustafa BADR AL DIN

Mustafa BADR AL DIN

Vladimir Vladimirovich NEMTSEV

Vladimir Vladimirovich NEMTSEV

Ahmad Mahmood Hassan

Ahmad Mahmood Hassan

Carlos Alberto PAEZ PEREDA

Carlos Alberto PAEZ PEREDA

Vasily Anatolievich PERTSEV

Vasily Anatolievich PERTSEV

Vladislav Alexandrovich TOLKUNOV

Vladislav Alexandrovich TOLKUNOV

MOHAMMAD SADEGH HEIDARI MUSA

MOHAMMAD SADEGH HEIDARI MUSA

Farzaneh REZAEI

Farzaneh REZAEI

LAURENT NKUNDA

LAURENT NKUNDA

Ana Paulina BARAJAS SAHD

Ana Paulina BARAJAS SAHD

Aleksandr Viktorovich YERMOLENKO

Aleksandr Viktorovich YERMOLENKO

Olga Nikolayevna EPIFANOVA

Olga Nikolayevna EPIFANOVA

Volodymyr Vitalyovych LIPANDIN

Volodymyr Vitalyovych LIPANDIN

Alireza HEMMATI

Alireza HEMMATI

Hassan KARAMI

Hassan KARAMI

Vladimir Mikhailovich DZHABAROV

Vladimir Mikhailovich DZHABAROV

Yuriy Alekseevich SIZOV

Yuriy Alekseevich SIZOV

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Mustapha CHAD

Mustapha CHAD

Asghar MAHMOUDI

Asghar MAHMOUDI

Yong Mu RI

Yong Mu RI

Mustafa BADR AL DIN

Mustafa BADR AL DIN

Vladimir Vladimirovich NEMTSEV

Vladimir Vladimirovich NEMTSEV

Ahmad Mahmood Hassan

Ahmad Mahmood Hassan

Carlos Alberto PAEZ PEREDA

Carlos Alberto PAEZ PEREDA

Vasily Anatolievich PERTSEV

Vasily Anatolievich PERTSEV

Vladislav Alexandrovich TOLKUNOV

Vladislav Alexandrovich TOLKUNOV

MOHAMMAD SADEGH HEIDARI MUSA

MOHAMMAD SADEGH HEIDARI MUSA

Farzaneh REZAEI

Farzaneh REZAEI

LAURENT NKUNDA

LAURENT NKUNDA

Ana Paulina BARAJAS SAHD

Ana Paulina BARAJAS SAHD

Aleksandr Viktorovich YERMOLENKO

Aleksandr Viktorovich YERMOLENKO

Olga Nikolayevna EPIFANOVA

Olga Nikolayevna EPIFANOVA

Volodymyr Vitalyovych LIPANDIN

Volodymyr Vitalyovych LIPANDIN

Alireza HEMMATI

Alireza HEMMATI

Hassan KARAMI

Hassan KARAMI