Search Global Sanctions Lists

10K+ items found

Yahya Rahim SAFAVI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Yahya Rahim SAFAVI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Vladimir Evgenievich ILYICHEV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Vladimir Evgenievich ILYICHEV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Mikhail Nikolaevich KUSHAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mikhail Nikolaevich KUSHAKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
NASSER AHMED MUTHANA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-28
NASSER AHMED MUTHANA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-28
Jian ZHANG
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Jian ZHANG
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Oksana Vasilyevna DEMYASHEVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Oksana Vasilyevna DEMYASHEVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
CHO YON CHUN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
CHO YON CHUN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
Iván Adolfo ACOSTA Montalván
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Iván Adolfo ACOSTA Montalván
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Hamidreza Sharifi-Tehrani
Target State: Iran
Authority: CA
Date of listing: 2023-03-23
Hamidreza Sharifi-Tehrani
Target State: Iran
Authority: CA
Date of listing: 2023-03-23
Samer AL-DANA
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Samer AL-DANA
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Alyaksandr Syargeevich LUKYANAŬ
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Alyaksandr Syargeevich LUKYANAŬ
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Yadollah Javani
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Yadollah Javani
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sayed Shamsuddin Borborudi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sayed Shamsuddin Borborudi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Muhammad Reza Naserzadeh
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Muhammad Reza Naserzadeh
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Song Hun KIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Song Hun KIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Alexander Vyacheslavovich KURENKOV
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Alexander Vyacheslavovich KURENKOV
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Patricia Lourdes RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Patricia Lourdes RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Mohammad Javad AZARI JAHROMI
Target State: Iran
Authority: US
Date of listing: 2019-11-22
Mohammad Javad AZARI JAHROMI
Target State: Iran
Authority: US
Date of listing: 2019-11-22
Alexandr KHRYAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Alexandr KHRYAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Vahid Mohammad Naser MAJID
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Vahid Mohammad Naser MAJID
Target State: Iran
Authority: EU
Date of listing: 2022-11-14

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Yahya Rahim SAFAVI

Yahya Rahim SAFAVI

Vladimir Evgenievich ILYICHEV

Vladimir Evgenievich ILYICHEV

Mikhail Nikolaevich KUSHAKOV

Mikhail Nikolaevich KUSHAKOV

NASSER AHMED MUTHANA

NASSER AHMED MUTHANA

Jian ZHANG

Jian ZHANG

Oksana Vasilyevna DEMYASHEVA

Oksana Vasilyevna DEMYASHEVA

CHO YON CHUN

CHO YON CHUN

Iván Adolfo ACOSTA Montalván

Iván Adolfo ACOSTA Montalván

Hamidreza Sharifi-Tehrani

Hamidreza Sharifi-Tehrani

Samer AL-DANA

Samer AL-DANA

Alyaksandr Syargeevich LUKYANAŬ

Alyaksandr Syargeevich LUKYANAŬ

Yadollah Javani

Yadollah Javani

Sayed Shamsuddin Borborudi

Sayed Shamsuddin Borborudi

Muhammad Reza Naserzadeh

Muhammad Reza Naserzadeh

Song Hun KIM

Song Hun KIM

Alexander Vyacheslavovich KURENKOV

Alexander Vyacheslavovich KURENKOV

Patricia Lourdes RUELAS AVILA

Patricia Lourdes RUELAS AVILA

Mohammad Javad AZARI JAHROMI

Mohammad Javad AZARI JAHROMI

Alexandr KHRYAKOV

Alexandr KHRYAKOV

Vahid Mohammad Naser MAJID

Vahid Mohammad Naser MAJID

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Yahya Rahim SAFAVI

Yahya Rahim SAFAVI

Vladimir Evgenievich ILYICHEV

Vladimir Evgenievich ILYICHEV

Mikhail Nikolaevich KUSHAKOV

Mikhail Nikolaevich KUSHAKOV

NASSER AHMED MUTHANA

NASSER AHMED MUTHANA

Jian ZHANG

Jian ZHANG

Oksana Vasilyevna DEMYASHEVA

Oksana Vasilyevna DEMYASHEVA

CHO YON CHUN

CHO YON CHUN

Iván Adolfo ACOSTA Montalván

Iván Adolfo ACOSTA Montalván

Hamidreza Sharifi-Tehrani

Hamidreza Sharifi-Tehrani

Samer AL-DANA

Samer AL-DANA

Alyaksandr Syargeevich LUKYANAŬ

Alyaksandr Syargeevich LUKYANAŬ

Yadollah Javani

Yadollah Javani

Sayed Shamsuddin Borborudi

Sayed Shamsuddin Borborudi

Muhammad Reza Naserzadeh

Muhammad Reza Naserzadeh

Song Hun KIM

Song Hun KIM

Alexander Vyacheslavovich KURENKOV

Alexander Vyacheslavovich KURENKOV

Patricia Lourdes RUELAS AVILA

Patricia Lourdes RUELAS AVILA

Mohammad Javad AZARI JAHROMI

Mohammad Javad AZARI JAHROMI