Search Global Sanctions Lists

10K+ items found

Ahmad 'Abd al-Aziz MUBARAK
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmad 'Abd al-Aziz MUBARAK
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Oleg Anatolievich NILOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Anatolievich NILOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Boyu LIU
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Boyu LIU
Target State: Iran
Authority: US
Date of listing: 2026-06-10
DOST MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
DOST MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Gholam-Hossein Esmaili
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Gholam-Hossein Esmaili
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Milosh Eduardovich VAGNER
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Milosh Eduardovich VAGNER
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Abbas Abdi
Target State: Iran
Authority: CA
Date of listing: 2022-11-10
Abbas Abdi
Target State: Iran
Authority: CA
Date of listing: 2022-11-10
MALEK REUBEN RIAK RENGU
Target State: South Sudan
Authority: UK
Date of listing: 2018-07-13
MALEK REUBEN RIAK RENGU
Target State: South Sudan
Authority: UK
Date of listing: 2018-07-13
Dmitri M. TOLCHINSKIY
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Dmitri M. TOLCHINSKIY
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Gilberto RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Gilberto RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Yin Min THU
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Yin Min THU
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Sang Jun JI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Sang Jun JI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Ramezan SHARIF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Ramezan SHARIF
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mohamad Ghazi JALALI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohamad Ghazi JALALI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Bakir ALISPAHIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Bakir ALISPAHIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dmitry Olegovich ROGOZIN
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Dmitry Olegovich ROGOZIN
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Zuhair Subhi NAHLA
Target State: Terrorism
Authority: US
Date of listing: 2023-08-16
Zuhair Subhi NAHLA
Target State: Terrorism
Authority: US
Date of listing: 2023-08-16
Edgar Valeriano OROZCO CABADAS
Target State: Terrorism
Authority: US
Date of listing: 2025-08-14
Edgar Valeriano OROZCO CABADAS
Target State: Terrorism
Authority: US
Date of listing: 2025-08-14
Qasem SOLEIMANI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Qasem SOLEIMANI
Target State: Terrorism
Authority: US
Date of listing: 2007-10-25
Rida Ali Khamis
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Rida Ali Khamis
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13

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Ahmad 'Abd al-Aziz MUBARAK

Ahmad 'Abd al-Aziz MUBARAK

Oleg Anatolievich NILOV

Oleg Anatolievich NILOV

Boyu LIU

Boyu LIU

DOST MOHAMMAD

DOST MOHAMMAD

Gholam-Hossein Esmaili

Gholam-Hossein Esmaili

Milosh Eduardovich VAGNER

Milosh Eduardovich VAGNER

Abbas Abdi

Abbas Abdi

MALEK REUBEN RIAK RENGU

MALEK REUBEN RIAK RENGU

Dmitri M. TOLCHINSKIY

Dmitri M. TOLCHINSKIY

Gilberto RINCON CASTILLO

Gilberto RINCON CASTILLO

Yin Min THU

Yin Min THU

Sang Jun JI

Sang Jun JI

Ramezan SHARIF

Ramezan SHARIF

Mohamad Ghazi JALALI

Mohamad Ghazi JALALI

Bakir ALISPAHIC

Bakir ALISPAHIC

Dmitry Olegovich ROGOZIN

Dmitry Olegovich ROGOZIN

Zuhair Subhi NAHLA

Zuhair Subhi NAHLA

Edgar Valeriano OROZCO CABADAS

Edgar Valeriano OROZCO CABADAS

Qasem SOLEIMANI

Qasem SOLEIMANI

Rida Ali Khamis

Rida Ali Khamis

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Ahmad 'Abd al-Aziz MUBARAK

Ahmad 'Abd al-Aziz MUBARAK

Oleg Anatolievich NILOV

Oleg Anatolievich NILOV

Boyu LIU

Boyu LIU

DOST MOHAMMAD

DOST MOHAMMAD

Gholam-Hossein Esmaili

Gholam-Hossein Esmaili

Milosh Eduardovich VAGNER

Milosh Eduardovich VAGNER

Abbas Abdi

Abbas Abdi

MALEK REUBEN RIAK RENGU

MALEK REUBEN RIAK RENGU

Dmitri M. TOLCHINSKIY

Dmitri M. TOLCHINSKIY

Gilberto RINCON CASTILLO

Gilberto RINCON CASTILLO

Yin Min THU

Yin Min THU

Sang Jun JI

Sang Jun JI

Ramezan SHARIF

Ramezan SHARIF

Mohamad Ghazi JALALI

Mohamad Ghazi JALALI

Bakir ALISPAHIC

Bakir ALISPAHIC

Dmitry Olegovich ROGOZIN

Dmitry Olegovich ROGOZIN

Zuhair Subhi NAHLA

Zuhair Subhi NAHLA

Edgar Valeriano OROZCO CABADAS

Edgar Valeriano OROZCO CABADAS