Search Global Sanctions Lists

10K+ items found

Andrey Borisovich PARFENOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Andrey Borisovich PARFENOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Ahmad Vahid Dastjerdi
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Ahmad Vahid Dastjerdi
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Mario RICCIO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Mario RICCIO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Vladimir Pavlovich ISAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladimir Pavlovich ISAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Rana Saddam Hussein AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Rana Saddam Hussein AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Polina Sergeyevna GAGARINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Polina Sergeyevna GAGARINA
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Oscar Guillermo JURAIDINI SILVA
Target State: Terrorism
Authority: US
Date of listing: 2026-06-30
Oscar Guillermo JURAIDINI SILVA
Target State: Terrorism
Authority: US
Date of listing: 2026-06-30
Salman Soipovich ZAKRIEV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Salman Soipovich ZAKRIEV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Sergey Makarovich NAZAROV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Sergey Makarovich NAZAROV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Houshang Nobari
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Houshang Nobari
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Guojian LEI
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Guojian LEI
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Bashar AL-ASSAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Bashar AL-ASSAD
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yunus-Bek Bamatgireevich EVKUROV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Yunus-Bek Bamatgireevich EVKUROV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Redouane EL HABHAB
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-11-12
Redouane EL HABHAB
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-11-12
Alexey Yurievich CHERNYAK
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexey Yurievich CHERNYAK
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Victorovich VOLODIN
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Vyacheslav Victorovich VOLODIN
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Mohammad Ebrahim OWHADI
Target State: Iran
Authority: US
Date of listing: 2018-10-23
Mohammad Ebrahim OWHADI
Target State: Iran
Authority: US
Date of listing: 2018-10-23
John Ka-chiu LEE
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
John Ka-chiu LEE
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Mas'ud NIKBAKHT
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Mas'ud NIKBAKHT
Target State: Terrorism
Authority: US
Date of listing: 2018-05-10
Mario Alberto JIMENEZ CASTRO
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Mario Alberto JIMENEZ CASTRO
Target State: Drugs
Authority: US
Date of listing: 2023-09-26

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Andrey Borisovich PARFENOV

Andrey Borisovich PARFENOV

Ahmad Vahid Dastjerdi

Ahmad Vahid Dastjerdi

Mario RICCIO

Mario RICCIO

Vladimir Pavlovich ISAKOV

Vladimir Pavlovich ISAKOV

Rana Saddam Hussein AL-TIKRITI

Rana Saddam Hussein AL-TIKRITI

Polina Sergeyevna GAGARINA

Polina Sergeyevna GAGARINA

Oscar Guillermo JURAIDINI SILVA

Oscar Guillermo JURAIDINI SILVA

Salman Soipovich ZAKRIEV

Salman Soipovich ZAKRIEV

Sergey Makarovich NAZAROV

Sergey Makarovich NAZAROV

Houshang Nobari

Houshang Nobari

Guojian LEI

Guojian LEI

Bashar AL-ASSAD

Bashar AL-ASSAD

Yunus-Bek Bamatgireevich EVKUROV

Yunus-Bek Bamatgireevich EVKUROV

Redouane EL HABHAB

Redouane EL HABHAB

Alexey Yurievich CHERNYAK

Alexey Yurievich CHERNYAK

Vyacheslav Victorovich VOLODIN

Vyacheslav Victorovich VOLODIN

Mohammad Ebrahim OWHADI

Mohammad Ebrahim OWHADI

John Ka-chiu LEE

John Ka-chiu LEE

Mas'ud NIKBAKHT

Mas'ud NIKBAKHT

Mario Alberto JIMENEZ CASTRO

Mario Alberto JIMENEZ CASTRO

Search results

Andrey Borisovich PARFENOV

Andrey Borisovich PARFENOV

Ahmad Vahid Dastjerdi

Ahmad Vahid Dastjerdi

Mario RICCIO

Mario RICCIO

Vladimir Pavlovich ISAKOV

Vladimir Pavlovich ISAKOV

Rana Saddam Hussein AL-TIKRITI

Rana Saddam Hussein AL-TIKRITI

Polina Sergeyevna GAGARINA

Polina Sergeyevna GAGARINA

Oscar Guillermo JURAIDINI SILVA

Oscar Guillermo JURAIDINI SILVA

Salman Soipovich ZAKRIEV

Salman Soipovich ZAKRIEV

Sergey Makarovich NAZAROV

Sergey Makarovich NAZAROV

Houshang Nobari

Houshang Nobari

Guojian LEI

Guojian LEI

Bashar AL-ASSAD

Bashar AL-ASSAD

Yunus-Bek Bamatgireevich EVKUROV

Yunus-Bek Bamatgireevich EVKUROV

Redouane EL HABHAB

Redouane EL HABHAB

Alexey Yurievich CHERNYAK

Alexey Yurievich CHERNYAK

Vyacheslav Victorovich VOLODIN

Vyacheslav Victorovich VOLODIN

Mohammad Ebrahim OWHADI

Mohammad Ebrahim OWHADI

John Ka-chiu LEE

John Ka-chiu LEE

Mas'ud NIKBAKHT