Search Global Sanctions Lists

10K+ items found

Flamur KRASNIQI
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Flamur KRASNIQI
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Amir Ali HAJIZADEH
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Andrey Borisovich SHEIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Andrey Borisovich SHEIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Emiliano SANCHEZ MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2024-07-16
Emiliano SANCHEZ MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2024-07-16
Andrii Leonidovich DERKACH
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Andrii Leonidovich DERKACH
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Eryk Manuel LANDAETA HERNANDEZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Eryk Manuel LANDAETA HERNANDEZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-12-03
Messaoud BELHIRECHE
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Messaoud BELHIRECHE
Target State: Terrorism
Authority: US
Date of listing: 2024-04-23
Ahmad Khadem SEYEDOSHOHADA
Target State: Iran
Authority: US
Date of listing: 2023-04-24
Ahmad Khadem SEYEDOSHOHADA
Target State: Iran
Authority: US
Date of listing: 2023-04-24
Gholamreza RAFATNEJAD
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Gholamreza RAFATNEJAD
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Sultan Saleh Aida Aida Zabin
Target State: Yemen
Authority: EU
Date of listing: 2021-03-05
Sultan Saleh Aida Aida Zabin
Target State: Yemen
Authority: EU
Date of listing: 2021-03-05
Dmitry Borisovich KRATOV
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Dmitry Borisovich KRATOV
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
KO TAE HUN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
KO TAE HUN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Hafiz Muhammad Saeed
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-15
Hafiz Muhammad Saeed
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-15
Nikolai YEVMENOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Nikolai YEVMENOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Jonha LANG
Target State: Syria
Authority: US
Date of listing: 2016-07-21
Jonha LANG
Target State: Syria
Authority: US
Date of listing: 2016-07-21
Igor Albertovich KESAEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Igor Albertovich KESAEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Chan Il Choe
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chan Il Choe
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
José Adelino ORNELLAS FERREIRA
Target State: Venezuela
Authority: EU
Date of listing: 2020-11-13
José Adelino ORNELLAS FERREIRA
Target State: Venezuela
Authority: EU
Date of listing: 2020-11-13
Adib MAYALEH
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Adib MAYALEH
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Aleksandr Nikolayevich Zaitsev
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksandr Nikolayevich Zaitsev
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17

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Flamur KRASNIQI

Flamur KRASNIQI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Andrey Borisovich SHEIN

Andrey Borisovich SHEIN

Emiliano SANCHEZ MARTINEZ

Emiliano SANCHEZ MARTINEZ

Andrii Leonidovich DERKACH

Andrii Leonidovich DERKACH

Eryk Manuel LANDAETA HERNANDEZ

Eryk Manuel LANDAETA HERNANDEZ

Messaoud BELHIRECHE

Messaoud BELHIRECHE

Ahmad Khadem SEYEDOSHOHADA

Ahmad Khadem SEYEDOSHOHADA

Gholamreza RAFATNEJAD

Gholamreza RAFATNEJAD

Sultan Saleh Aida Aida Zabin

Sultan Saleh Aida Aida Zabin

Dmitry Borisovich KRATOV

Dmitry Borisovich KRATOV

KO TAE HUN

KO TAE HUN

Hafiz Muhammad Saeed

Hafiz Muhammad Saeed

Nikolai YEVMENOV

Nikolai YEVMENOV

Jonha LANG

Jonha LANG

Igor Albertovich KESAEV

Igor Albertovich KESAEV

Chan Il Choe

Chan Il Choe

José Adelino ORNELLAS FERREIRA

José Adelino ORNELLAS FERREIRA

Adib MAYALEH

Adib MAYALEH

Aleksandr Nikolayevich Zaitsev

Aleksandr Nikolayevich Zaitsev

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Flamur KRASNIQI

Flamur KRASNIQI

Amir Ali HAJIZADEH

Amir Ali HAJIZADEH

Andrey Borisovich SHEIN

Andrey Borisovich SHEIN

Emiliano SANCHEZ MARTINEZ

Emiliano SANCHEZ MARTINEZ

Andrii Leonidovich DERKACH

Andrii Leonidovich DERKACH

Eryk Manuel LANDAETA HERNANDEZ

Eryk Manuel LANDAETA HERNANDEZ

Messaoud BELHIRECHE

Messaoud BELHIRECHE

Ahmad Khadem SEYEDOSHOHADA

Ahmad Khadem SEYEDOSHOHADA

Gholamreza RAFATNEJAD

Gholamreza RAFATNEJAD

Sultan Saleh Aida Aida Zabin

Sultan Saleh Aida Aida Zabin

Dmitry Borisovich KRATOV

Dmitry Borisovich KRATOV

KO TAE HUN

KO TAE HUN

Hafiz Muhammad Saeed

Hafiz Muhammad Saeed

Nikolai YEVMENOV

Nikolai YEVMENOV

Jonha LANG

Jonha LANG

Igor Albertovich KESAEV

Igor Albertovich KESAEV

Chan Il Choe

Chan Il Choe

José Adelino ORNELLAS FERREIRA

José Adelino ORNELLAS FERREIRA