Search Global Sanctions Lists

10K+ items found

Anton Mikhaylovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Anton Mikhaylovich IVANOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Nikolai Mikhailovich SHCHEGLOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Mikhailovich SHCHEGLOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Olesya Yurievna VOROBYOVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Olesya Yurievna VOROBYOVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Eyad AL-AKHRAS
Target State: Syria
Authority: US
Date of listing: 2020-12-22
Eyad AL-AKHRAS
Target State: Syria
Authority: US
Date of listing: 2020-12-22
Gafur ELSHANI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Gafur ELSHANI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Olga Sergeyevn ZABRALOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Olga Sergeyevn ZABRALOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Evariste Boshab
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2020-12-31
Evariste Boshab
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2020-12-31
Samir Dabul
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Samir Dabul
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Tareck Zaidan EL AISSAMI MADDAH
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Tareck Zaidan EL AISSAMI MADDAH
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Ismail Abdallah Sbaitan SHALABI
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Ismail Abdallah Sbaitan SHALABI
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Ahmed Hamad El Basher HASHIM
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Ahmed Hamad El Basher HASHIM
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Dmitry Anatolyevich PEVTSOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Dmitry Anatolyevich PEVTSOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Mohammed Reza Naserzadeh
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
Mohammed Reza Naserzadeh
Target State: Iran
Authority: UK
Date of listing: 2024-01-29
Elvis Eduardo HIDROBO AMOROSO
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Elvis Eduardo HIDROBO AMOROSO
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Marc Antoine Acra
Target State: Haiti
Authority: CA
Date of listing: 2023-09-20
Marc Antoine Acra
Target State: Haiti
Authority: CA
Date of listing: 2023-09-20
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Serhii Oleksiivich Shcherbakov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Serhii Oleksiivich Shcherbakov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Yuriy Anatolyevich PROKOFYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yuriy Anatolyevich PROKOFYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mirghani Idriss SULEIMAN
Target State: Sudan
Authority: EU
Date of listing: 2024-06-24
Mirghani Idriss SULEIMAN
Target State: Sudan
Authority: EU
Date of listing: 2024-06-24
Raul PAYAN MERAZ
Target State: Drugs
Authority: US
Date of listing: 2021-05-12
Raul PAYAN MERAZ
Target State: Drugs
Authority: US
Date of listing: 2021-05-12

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Search results

Anton Mikhaylovich IVANOV

Anton Mikhaylovich IVANOV

Nikolai Mikhailovich SHCHEGLOV

Nikolai Mikhailovich SHCHEGLOV

Olesya Yurievna VOROBYOVA

Olesya Yurievna VOROBYOVA

Eyad AL-AKHRAS

Eyad AL-AKHRAS

Gafur ELSHANI

Gafur ELSHANI

Olga Sergeyevn ZABRALOVA

Olga Sergeyevn ZABRALOVA

Evariste Boshab

Evariste Boshab

Samir Dabul

Samir Dabul

Tareck Zaidan EL AISSAMI MADDAH

Tareck Zaidan EL AISSAMI MADDAH

Ismail Abdallah Sbaitan SHALABI

Ismail Abdallah Sbaitan SHALABI

Ahmed Hamad El Basher HASHIM

Ahmed Hamad El Basher HASHIM

Dmitry Anatolyevich PEVTSOV

Dmitry Anatolyevich PEVTSOV

Mohammed Reza Naserzadeh

Mohammed Reza Naserzadeh

Elvis Eduardo HIDROBO AMOROSO

Elvis Eduardo HIDROBO AMOROSO

Marc Antoine Acra

Marc Antoine Acra

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

Serhii Oleksiivich Shcherbakov

Serhii Oleksiivich Shcherbakov

Yuriy Anatolyevich PROKOFYEV

Yuriy Anatolyevich PROKOFYEV

Mirghani Idriss SULEIMAN

Mirghani Idriss SULEIMAN

Raul PAYAN MERAZ

Raul PAYAN MERAZ

Search results

Anton Mikhaylovich IVANOV

Anton Mikhaylovich IVANOV

Nikolai Mikhailovich SHCHEGLOV

Nikolai Mikhailovich SHCHEGLOV

Olesya Yurievna VOROBYOVA

Olesya Yurievna VOROBYOVA

Eyad AL-AKHRAS

Eyad AL-AKHRAS

Gafur ELSHANI

Gafur ELSHANI

Olga Sergeyevn ZABRALOVA

Olga Sergeyevn ZABRALOVA

Evariste Boshab

Evariste Boshab

Samir Dabul

Samir Dabul

Tareck Zaidan EL AISSAMI MADDAH

Tareck Zaidan EL AISSAMI MADDAH

Ismail Abdallah Sbaitan SHALABI

Ismail Abdallah Sbaitan SHALABI

Ahmed Hamad El Basher HASHIM

Ahmed Hamad El Basher HASHIM

Dmitry Anatolyevich PEVTSOV

Dmitry Anatolyevich PEVTSOV

Mohammed Reza Naserzadeh

Mohammed Reza Naserzadeh

Elvis Eduardo HIDROBO AMOROSO

Elvis Eduardo HIDROBO AMOROSO

Marc Antoine Acra

Marc Antoine Acra

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI

Serhii Oleksiivich Shcherbakov

Serhii Oleksiivich Shcherbakov

Yuriy Anatolyevich PROKOFYEV

Yuriy Anatolyevich PROKOFYEV

Mirghani Idriss SULEIMAN