Search Global Sanctions Lists

10K+ items found

Elena Sergeevna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Elena Sergeevna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Pezhman RAHIMIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Pezhman RAHIMIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Mario German BELTRAN ARAUJO
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Mario German BELTRAN ARAUJO
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Muhammad Yousef Hasouri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Muhammad Yousef Hasouri
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ebrahim Mahmudzadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ebrahim Mahmudzadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mehrdada Akhlaghi KETABACHI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mehrdada Akhlaghi KETABACHI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mohammad Reza FALLAHZADEH
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
Mohammad Reza FALLAHZADEH
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
Aleh Mikalajevitj BELJAKOU
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Aleh Mikalajevitj BELJAKOU
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Sayyed Payam AKHTARIAN
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Sayyed Payam AKHTARIAN
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Raji FALHOUT
Target State: Syria
Authority: US
Date of listing: 2024-10-16
Raji FALHOUT
Target State: Syria
Authority: US
Date of listing: 2024-10-16
Maysar Ali Musa Abdallah AL-JUBURI
Target State: Terrorism
Authority: US
Date of listing: 2012-12-11
Maysar Ali Musa Abdallah AL-JUBURI
Target State: Terrorism
Authority: US
Date of listing: 2012-12-11
Samad Fathi SALAMI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-11
Samad Fathi SALAMI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-11
Viktor Vladimirovich GULEVICH
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Viktor Vladimirovich GULEVICH
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
U Khin Maung Yi
Target State: Myanmar
Authority: EU
Date of listing: 2021-06-21
U Khin Maung Yi
Target State: Myanmar
Authority: EU
Date of listing: 2021-06-21
Chol Ung NAM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-09-25
Chol Ung NAM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-09-25
Pavel Borisovich OBUKHOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Pavel Borisovich OBUKHOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Ibrahim Abdul Razaaq MEMON
Target State: Drugs
Authority: US
Date of listing: 2012-05-15
Ibrahim Abdul Razaaq MEMON
Target State: Drugs
Authority: US
Date of listing: 2012-05-15
Nabel ABDULLAH
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Nabel ABDULLAH
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Seyed Majid Feiz JAFARI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Seyed Majid Feiz JAFARI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Alexey Nikolaevich KOZAK
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Alexey Nikolaevich KOZAK
Target State: Russia
Authority: UK
Date of listing: 2023-02-23

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Elena Sergeevna IVANOVA

Elena Sergeevna IVANOVA

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mario German BELTRAN ARAUJO

Mario German BELTRAN ARAUJO

Muhammad Yousef Hasouri

Muhammad Yousef Hasouri

Ebrahim Mahmudzadeh

Ebrahim Mahmudzadeh

Mehrdada Akhlaghi KETABACHI

Mehrdada Akhlaghi KETABACHI

Mohammad Reza FALLAHZADEH

Mohammad Reza FALLAHZADEH

Aleh Mikalajevitj BELJAKOU

Aleh Mikalajevitj BELJAKOU

Sayyed Payam AKHTARIAN

Sayyed Payam AKHTARIAN

Raji FALHOUT

Raji FALHOUT

Maysar Ali Musa Abdallah AL-JUBURI

Maysar Ali Musa Abdallah AL-JUBURI

Samad Fathi SALAMI

Samad Fathi SALAMI

Viktor Vladimirovich GULEVICH

Viktor Vladimirovich GULEVICH

U Khin Maung Yi

U Khin Maung Yi

Chol Ung NAM

Chol Ung NAM

Pavel Borisovich OBUKHOV

Pavel Borisovich OBUKHOV

Ibrahim Abdul Razaaq MEMON

Ibrahim Abdul Razaaq MEMON

Nabel ABDULLAH

Nabel ABDULLAH

Seyed Majid Feiz JAFARI

Seyed Majid Feiz JAFARI

Alexey Nikolaevich KOZAK

Alexey Nikolaevich KOZAK

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Elena Sergeevna IVANOVA

Elena Sergeevna IVANOVA

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mario German BELTRAN ARAUJO

Mario German BELTRAN ARAUJO

Muhammad Yousef Hasouri

Muhammad Yousef Hasouri

Ebrahim Mahmudzadeh

Ebrahim Mahmudzadeh

Mehrdada Akhlaghi KETABACHI

Mehrdada Akhlaghi KETABACHI

Mohammad Reza FALLAHZADEH

Mohammad Reza FALLAHZADEH

Aleh Mikalajevitj BELJAKOU

Aleh Mikalajevitj BELJAKOU

Sayyed Payam AKHTARIAN

Sayyed Payam AKHTARIAN

Raji FALHOUT

Raji FALHOUT

Maysar Ali Musa Abdallah AL-JUBURI

Maysar Ali Musa Abdallah AL-JUBURI

Samad Fathi SALAMI

Samad Fathi SALAMI

Viktor Vladimirovich GULEVICH

Viktor Vladimirovich GULEVICH

U Khin Maung Yi

U Khin Maung Yi

Chol Ung NAM

Chol Ung NAM

Pavel Borisovich OBUKHOV

Pavel Borisovich OBUKHOV

Ibrahim Abdul Razaaq MEMON

Ibrahim Abdul Razaaq MEMON

Nabel ABDULLAH

Nabel ABDULLAH