Search Global Sanctions Lists

10K+ items found

Swe Swe AUNG
Target State: Myanmar
Authority: US
Date of listing: 2023-10-31
Swe Swe AUNG
Target State: Myanmar
Authority: US
Date of listing: 2023-10-31
Mohsen ASADI
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Mohsen ASADI
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Muhammad Hamza Zubaidi
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Muhammad Hamza Zubaidi
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Marwan Mahdi Salah AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Marwan Mahdi Salah AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Hossein YAGHOUBI MIAB
Target State: Terrorism
Authority: US
Date of listing: 2018-11-20
Hossein YAGHOUBI MIAB
Target State: Terrorism
Authority: US
Date of listing: 2018-11-20
Young-Nam Son
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Young-Nam Son
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Conrado Ramón PÉREZ BRICEÑO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Conrado Ramón PÉREZ BRICEÑO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Qusay Mihoub
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Qusay Mihoub
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
MUTHANNA HARITH SALMAN AL-DARI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-25
MUTHANNA HARITH SALMAN AL-DARI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-25
Yevgeny KHODOTOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Yevgeny KHODOTOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Ali KALVAND
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Ali KALVAND
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Marinko CAVARA
Target State: Western Balkans
Authority: US
Date of listing: 2022-06-06
Marinko CAVARA
Target State: Western Balkans
Authority: US
Date of listing: 2022-06-06
Petr Aleksandrovich ORLOV
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Petr Aleksandrovich ORLOV
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Edwar Alexis MERO ARCENTALES
Target State: Drugs
Authority: US
Date of listing: 2026-08-20
Edwar Alexis MERO ARCENTALES
Target State: Drugs
Authority: US
Date of listing: 2026-08-20
Noor Mohammad Saqib
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Noor Mohammad Saqib
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Min Min Oo
Target State: Myanmar
Authority: EU
Date of listing: 2022-11-08
Min Min Oo
Target State: Myanmar
Authority: EU
Date of listing: 2022-11-08
Nikolai Aleksandrovich Tupikin
Target State: Russia
Authority: UK
Date of listing: 2024-10-28
Nikolai Aleksandrovich Tupikin
Target State: Russia
Authority: UK
Date of listing: 2024-10-28
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Vladimirovich SAVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Gregorio FAZZONE
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
Gregorio FAZZONE
Target State: Terrorism
Authority: US
Date of listing: 2022-11-03
Mohammad Jahangir ALAM
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Mohammad Jahangir ALAM
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10

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Search results

Swe Swe AUNG

Swe Swe AUNG

Mohsen ASADI

Mohsen ASADI

Muhammad Hamza Zubaidi

Muhammad Hamza Zubaidi

Marwan Mahdi Salah AL-RAWI

Marwan Mahdi Salah AL-RAWI

Hossein YAGHOUBI MIAB

Hossein YAGHOUBI MIAB

Young-Nam Son

Young-Nam Son

Conrado Ramón PÉREZ BRICEÑO

Conrado Ramón PÉREZ BRICEÑO

Qusay Mihoub

Qusay Mihoub

MUTHANNA HARITH SALMAN AL-DARI

MUTHANNA HARITH SALMAN AL-DARI

Yevgeny KHODOTOV

Yevgeny KHODOTOV

Ali KALVAND

Ali KALVAND

Marinko CAVARA

Marinko CAVARA

Petr Aleksandrovich ORLOV

Petr Aleksandrovich ORLOV

Edwar Alexis MERO ARCENTALES

Edwar Alexis MERO ARCENTALES

Noor Mohammad Saqib

Noor Mohammad Saqib

Min Min Oo

Min Min Oo

Nikolai Aleksandrovich Tupikin

Nikolai Aleksandrovich Tupikin

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Gregorio FAZZONE

Gregorio FAZZONE

Mohammad Jahangir ALAM

Mohammad Jahangir ALAM

Search results

Swe Swe AUNG

Swe Swe AUNG

Mohsen ASADI

Mohsen ASADI

Muhammad Hamza Zubaidi

Muhammad Hamza Zubaidi

Marwan Mahdi Salah AL-RAWI

Marwan Mahdi Salah AL-RAWI

Hossein YAGHOUBI MIAB

Hossein YAGHOUBI MIAB

Young-Nam Son

Young-Nam Son

Conrado Ramón PÉREZ BRICEÑO

Conrado Ramón PÉREZ BRICEÑO

Qusay Mihoub

Qusay Mihoub

MUTHANNA HARITH SALMAN AL-DARI

MUTHANNA HARITH SALMAN AL-DARI

Yevgeny KHODOTOV

Yevgeny KHODOTOV

Ali KALVAND

Ali KALVAND

Marinko CAVARA

Marinko CAVARA

Petr Aleksandrovich ORLOV

Petr Aleksandrovich ORLOV

Edwar Alexis MERO ARCENTALES

Edwar Alexis MERO ARCENTALES

Noor Mohammad Saqib

Noor Mohammad Saqib

Min Min Oo

Min Min Oo

Nikolai Aleksandrovich Tupikin

Nikolai Aleksandrovich Tupikin

Oleg Vladimirovich SAVCHENKO

Oleg Vladimirovich SAVCHENKO

Gregorio FAZZONE