Search Global Sanctions Lists

10K+ items found

Olga Nikolayevna KHOKHLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Olga Nikolayevna KHOKHLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Subhi Ahmad AL ABDALLAH
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Subhi Ahmad AL ABDALLAH
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Kirill Nikolaevich SHAMALOV
Target State: Russia
Authority: UK
Date of listing: 2022-02-24
Kirill Nikolaevich SHAMALOV
Target State: Russia
Authority: UK
Date of listing: 2022-02-24
Gatluak Nyang HOTH
Target State: South Sudan
Authority: US
Date of listing: 2023-12-08
Gatluak Nyang HOTH
Target State: South Sudan
Authority: US
Date of listing: 2023-12-08
Tayeb Nail
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Tayeb Nail
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Anatoly Fedorovich LESUN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anatoly Fedorovich LESUN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abdelmalek Droukdel
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abdelmalek Droukdel
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Jie MA
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-11-12
Jie MA
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-11-12
Mikhail Gennadievich DELYAGIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Gennadievich DELYAGIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
ADEM YILMAZ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-10-27
ADEM YILMAZ
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-10-27
Ahmet YUKSEL
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Ahmet YUKSEL
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Mohammad Javad SAFARI
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Mohammad Javad SAFARI
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Volodymyr Yuriyovych VYSOTSKYI
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Volodymyr Yuriyovych VYSOTSKYI
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Mohammed JABIR
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mohammed JABIR
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Dmitry Viktorovich ISLAMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry Viktorovich ISLAMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maher KATRANGI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Maher KATRANGI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Andrei Yuriovych TROFIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Andrei Yuriovych TROFIMOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Ahmad Asghari SHIVA'I
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Ahmad Asghari SHIVA'I
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
ABDELHALIM HAFED ABDELFATTAH REMADNA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-03
ABDELHALIM HAFED ABDELFATTAH REMADNA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2002-09-03

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Olga Nikolayevna KHOKHLOVA

Olga Nikolayevna KHOKHLOVA

Subhi Ahmad AL ABDALLAH

Subhi Ahmad AL ABDALLAH

Kirill Nikolaevich SHAMALOV

Kirill Nikolaevich SHAMALOV

Gatluak Nyang HOTH

Gatluak Nyang HOTH

Tayeb Nail

Tayeb Nail

Anatoly Fedorovich LESUN

Anatoly Fedorovich LESUN

Abdelmalek Droukdel

Abdelmalek Droukdel

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Jie MA

Jie MA

Mikhail Gennadievich DELYAGIN

Mikhail Gennadievich DELYAGIN

ADEM YILMAZ

ADEM YILMAZ

Ahmet YUKSEL

Ahmet YUKSEL

Mohammad Javad SAFARI

Mohammad Javad SAFARI

Volodymyr Yuriyovych VYSOTSKYI

Volodymyr Yuriyovych VYSOTSKYI

Mohammed JABIR

Mohammed JABIR

Dmitry Viktorovich ISLAMOV

Dmitry Viktorovich ISLAMOV

Maher KATRANGI

Maher KATRANGI

Andrei Yuriovych TROFIMOV

Andrei Yuriovych TROFIMOV

Ahmad Asghari SHIVA'I

Ahmad Asghari SHIVA'I

ABDELHALIM HAFED ABDELFATTAH REMADNA

ABDELHALIM HAFED ABDELFATTAH REMADNA

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Olga Nikolayevna KHOKHLOVA

Olga Nikolayevna KHOKHLOVA

Subhi Ahmad AL ABDALLAH

Subhi Ahmad AL ABDALLAH

Kirill Nikolaevich SHAMALOV

Kirill Nikolaevich SHAMALOV

Gatluak Nyang HOTH

Gatluak Nyang HOTH

Tayeb Nail

Tayeb Nail

Anatoly Fedorovich LESUN

Anatoly Fedorovich LESUN

Abdelmalek Droukdel

Abdelmalek Droukdel

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Jie MA

Jie MA

Mikhail Gennadievich DELYAGIN

Mikhail Gennadievich DELYAGIN

ADEM YILMAZ

ADEM YILMAZ

Ahmet YUKSEL

Ahmet YUKSEL

Mohammad Javad SAFARI

Mohammad Javad SAFARI

Volodymyr Yuriyovych VYSOTSKYI

Volodymyr Yuriyovych VYSOTSKYI

Mohammed JABIR

Mohammed JABIR

Dmitry Viktorovich ISLAMOV

Dmitry Viktorovich ISLAMOV

Maher KATRANGI

Maher KATRANGI

Andrei Yuriovych TROFIMOV

Andrei Yuriovych TROFIMOV