Search Global Sanctions Lists

10K+ items found

Abshir ABDILLAHI
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Abshir ABDILLAHI
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Aleksandr Alyoksa
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Aleksandr Alyoksa
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Jumilca Sandivel HERNANDEZ PEREZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-18
Jumilca Sandivel HERNANDEZ PEREZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-18
Charlie Than
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
Charlie Than
Target State: Myanmar
Authority: EU
Date of listing: 2022-02-21
Oleg Nikolaevich EVTUSHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Oleg Nikolaevich EVTUSHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Hassan Muhammad DAQQOU
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Hassan Muhammad DAQQOU
Target State: Syria
Authority: UK
Date of listing: 2023-03-28
Dmitry Alexeevich OLEKSIN
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Dmitry Alexeevich OLEKSIN
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Galina Nikolayevna SOLODUN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Galina Nikolayevna SOLODUN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dmitry Nikolaevich KOBYLKIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ivan Atzayacatl CASTANEDA MEZA
Target State: Drugs
Authority: US
Date of listing: 2024-11-19
Ivan Atzayacatl CASTANEDA MEZA
Target State: Drugs
Authority: US
Date of listing: 2024-11-19
Mohammad KARAMI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Mohammad KARAMI
Target State: Iran
Authority: UK
Date of listing: 2023-02-20
Viktor Ivanovich MELNYCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Viktor Ivanovich MELNYCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
José Miguel DOMÍNGUEZ RAMÍREZ
Target State: Venezuela
Authority: EU
Date of listing: 2024-05-15
José Miguel DOMÍNGUEZ RAMÍREZ
Target State: Venezuela
Authority: EU
Date of listing: 2024-05-15
Mile PEJCIC
Target State: Western Balkans
Authority: US
Date of listing: 2004-06-30
Mile PEJCIC
Target State: Western Balkans
Authority: US
Date of listing: 2004-06-30
Haji Asad Khan Zarkari MOHAMMADHASNI
Target State: Drugs
Authority: US
Date of listing: 2008-05-30
Haji Asad Khan Zarkari MOHAMMADHASNI
Target State: Drugs
Authority: US
Date of listing: 2008-05-30
Mohammad Ibrahim Al-Shaar
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Ibrahim Al-Shaar
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Natalia Nikolaevna DUDAR
Target State: Russia
Authority: UK
Date of listing: 2023-07-31
Natalia Nikolaevna DUDAR
Target State: Russia
Authority: UK
Date of listing: 2023-07-31
Olga Nikolaevna ANUFRIEVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Olga Nikolaevna ANUFRIEVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vyacheslav Rafaelevich MANUCHAROV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vyacheslav Rafaelevich MANUCHAROV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24

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Search results

Abshir ABDILLAHI

Abshir ABDILLAHI

Aleksandr Alyoksa

Aleksandr Alyoksa

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Jumilca Sandivel HERNANDEZ PEREZ

Jumilca Sandivel HERNANDEZ PEREZ

Charlie Than

Charlie Than

Oleg Nikolaevich EVTUSHENKO

Oleg Nikolaevich EVTUSHENKO

Hassan Muhammad DAQQOU

Hassan Muhammad DAQQOU

Dmitry Alexeevich OLEKSIN

Dmitry Alexeevich OLEKSIN

Galina Nikolayevna SOLODUN

Galina Nikolayevna SOLODUN

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

Ivan Atzayacatl CASTANEDA MEZA

Ivan Atzayacatl CASTANEDA MEZA

Mohammad KARAMI

Mohammad KARAMI

Viktor Ivanovich MELNYCHENKO

Viktor Ivanovich MELNYCHENKO

José Miguel DOMÍNGUEZ RAMÍREZ

José Miguel DOMÍNGUEZ RAMÍREZ

Mile PEJCIC

Mile PEJCIC

Haji Asad Khan Zarkari MOHAMMADHASNI

Haji Asad Khan Zarkari MOHAMMADHASNI

Mohammad Ibrahim Al-Shaar

Mohammad Ibrahim Al-Shaar

Natalia Nikolaevna DUDAR

Natalia Nikolaevna DUDAR

Olga Nikolaevna ANUFRIEVA

Olga Nikolaevna ANUFRIEVA

Vyacheslav Rafaelevich MANUCHAROV

Vyacheslav Rafaelevich MANUCHAROV

Search results

Abshir ABDILLAHI

Abshir ABDILLAHI

Aleksandr Alyoksa

Aleksandr Alyoksa

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Jumilca Sandivel HERNANDEZ PEREZ

Jumilca Sandivel HERNANDEZ PEREZ

Charlie Than

Charlie Than

Oleg Nikolaevich EVTUSHENKO

Oleg Nikolaevich EVTUSHENKO

Hassan Muhammad DAQQOU

Hassan Muhammad DAQQOU

Dmitry Alexeevich OLEKSIN

Dmitry Alexeevich OLEKSIN

Galina Nikolayevna SOLODUN

Galina Nikolayevna SOLODUN

Dmitry Nikolaevich KOBYLKIN

Dmitry Nikolaevich KOBYLKIN

Ivan Atzayacatl CASTANEDA MEZA

Ivan Atzayacatl CASTANEDA MEZA

Mohammad KARAMI

Mohammad KARAMI

Viktor Ivanovich MELNYCHENKO

Viktor Ivanovich MELNYCHENKO

José Miguel DOMÍNGUEZ RAMÍREZ

José Miguel DOMÍNGUEZ RAMÍREZ

Mile PEJCIC

Mile PEJCIC

Haji Asad Khan Zarkari MOHAMMADHASNI

Haji Asad Khan Zarkari MOHAMMADHASNI

Mohammad Ibrahim Al-Shaar

Mohammad Ibrahim Al-Shaar

Natalia Nikolaevna DUDAR

Natalia Nikolaevna DUDAR

Olga Nikolaevna ANUFRIEVA