Search Global Sanctions Lists

10K+ items found

Yuriy Aleksandrovich NIKONOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Yuriy Aleksandrovich NIKONOV
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Hamama Ould KHOUIER
Target State: Iran, Russia
Authority: US
Date of listing: 2024-04-23
Hamama Ould KHOUIER
Target State: Iran, Russia
Authority: US
Date of listing: 2024-04-23
Sergey GLAZYEV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Sergey GLAZYEV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
York Louis CELESTINO HERRERA
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2026-03-12
York Louis CELESTINO HERRERA
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2026-03-12
Mousa DIAB
Target State: Libya
Authority: EU
Date of listing: 2020-09-21
Mousa DIAB
Target State: Libya
Authority: EU
Date of listing: 2020-09-21
Ramón Antonio AVELLÁN MEDAL
Target State: Nicaragua
Authority: EU
Date of listing: 2020-05-04
Ramón Antonio AVELLÁN MEDAL
Target State: Nicaragua
Authority: EU
Date of listing: 2020-05-04
Enrique Dann ESPARRAGOZA ROSAS
Target State: Terrorism
Authority: US
Date of listing: 2025-03-31
Enrique Dann ESPARRAGOZA ROSAS
Target State: Terrorism
Authority: US
Date of listing: 2025-03-31
AREFULLAH AREF GHAZI MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
AREFULLAH AREF GHAZI MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
Sergey Nikolayevich STANKEVICH
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Sergey Nikolayevich STANKEVICH
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Vladimir Anatolievich SHAMANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Anatolievich SHAMANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Serhiy Mikolayovich CHEREVKO
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Serhiy Mikolayovich CHEREVKO
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Valeriy Vladimirovich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Valeriy Vladimirovich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Abdullah MUNTAZIR
Target State: Terrorism
Authority: US
Date of listing: 2012-08-30
Abdullah MUNTAZIR
Target State: Terrorism
Authority: US
Date of listing: 2012-08-30
Denis Vladimirovich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Denis Vladimirovich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry VOROTNEV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Dmitry VOROTNEV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Kyong-Chol JO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-10-26
Kyong-Chol JO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-10-26
Galina Rodionovna LUKASHENKO
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Galina Rodionovna LUKASHENKO
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Muhammad Jamal Hassan AL-NAJJAR
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Muhammad Jamal Hassan AL-NAJJAR
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Maksim GALOCHKIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Maksim GALOCHKIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-09-07
Boris Mikhailovich GLADKIKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Boris Mikhailovich GLADKIKH
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Yuriy Aleksandrovich NIKONOV

Yuriy Aleksandrovich NIKONOV

Hamama Ould KHOUIER

Hamama Ould KHOUIER

Sergey GLAZYEV

Sergey GLAZYEV

York Louis CELESTINO HERRERA

York Louis CELESTINO HERRERA

Mousa DIAB

Mousa DIAB

Ramón Antonio AVELLÁN MEDAL

Ramón Antonio AVELLÁN MEDAL

Enrique Dann ESPARRAGOZA ROSAS

Enrique Dann ESPARRAGOZA ROSAS

AREFULLAH AREF GHAZI MOHAMMAD

AREFULLAH AREF GHAZI MOHAMMAD

Sergey Nikolayevich STANKEVICH

Sergey Nikolayevich STANKEVICH

Vladimir Anatolievich SHAMANOV

Vladimir Anatolievich SHAMANOV

Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO

Valeriy Vladimirovich LEONOV

Valeriy Vladimirovich LEONOV

Abdullah MUNTAZIR

Abdullah MUNTAZIR

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Dmitry VOROTNEV

Dmitry VOROTNEV

Kyong-Chol JO

Kyong-Chol JO

Galina Rodionovna LUKASHENKO

Galina Rodionovna LUKASHENKO

Muhammad Jamal Hassan AL-NAJJAR

Muhammad Jamal Hassan AL-NAJJAR

Maksim GALOCHKIN

Maksim GALOCHKIN

Boris Mikhailovich GLADKIKH

Boris Mikhailovich GLADKIKH

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Yuriy Aleksandrovich NIKONOV

Yuriy Aleksandrovich NIKONOV

Hamama Ould KHOUIER

Hamama Ould KHOUIER

Sergey GLAZYEV

Sergey GLAZYEV

York Louis CELESTINO HERRERA

York Louis CELESTINO HERRERA

Mousa DIAB

Mousa DIAB

Ramón Antonio AVELLÁN MEDAL

Ramón Antonio AVELLÁN MEDAL

Enrique Dann ESPARRAGOZA ROSAS

Enrique Dann ESPARRAGOZA ROSAS

AREFULLAH AREF GHAZI MOHAMMAD

AREFULLAH AREF GHAZI MOHAMMAD

Sergey Nikolayevich STANKEVICH

Sergey Nikolayevich STANKEVICH

Vladimir Anatolievich SHAMANOV

Vladimir Anatolievich SHAMANOV

Serhiy Mikolayovich CHEREVKO

Serhiy Mikolayovich CHEREVKO

Valeriy Vladimirovich LEONOV

Valeriy Vladimirovich LEONOV

Abdullah MUNTAZIR

Abdullah MUNTAZIR

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Dmitry VOROTNEV

Dmitry VOROTNEV

Kyong-Chol JO

Kyong-Chol JO

Galina Rodionovna LUKASHENKO

Galina Rodionovna LUKASHENKO

Muhammad Jamal Hassan AL-NAJJAR

Muhammad Jamal Hassan AL-NAJJAR