Search Global Sanctions Lists

10K+ items found

Marija MILOSEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Marija MILOSEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Maria Marcela del Pilar PEREZ MONTERO
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Maria Marcela del Pilar PEREZ MONTERO
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Ali DERAKHSHAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Ali DERAKHSHAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Hamid Reza NOORI
Target State: Iran
Authority: US
Date of listing: 2023-09-19
Hamid Reza NOORI
Target State: Iran
Authority: US
Date of listing: 2023-09-19
Ghassan Jaoudat ISMAIL
Target State: Syria
Authority: US
Date of listing: 2020-11-09
Ghassan Jaoudat ISMAIL
Target State: Syria
Authority: US
Date of listing: 2020-11-09
Maxim Vladimirovich Ryzhenkov
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Maxim Vladimirovich Ryzhenkov
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Vojislav SESELJ
Target State: Western Balkans
Authority: US
Date of listing: 1999-06-17
Vojislav SESELJ
Target State: Western Balkans
Authority: US
Date of listing: 1999-06-17
Nikolay PANKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Nikolay PANKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-15
Hassan Ghabache
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hassan Ghabache
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Dzhabrail Alkhazurovich AKHMATOV
Target State: Human Rights
Authority: US
Date of listing: 2022-03-15
Dzhabrail Alkhazurovich AKHMATOV
Target State: Human Rights
Authority: US
Date of listing: 2022-03-15
Dmitry Sergeevich SYTII
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Dmitry Sergeevich SYTII
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Maxim Dmitrievich KONDRATENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Maxim Dmitrievich KONDRATENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Francisco Javier SIERRA ANGULO
Target State: Drugs
Authority: US
Date of listing: 2024-11-26
Francisco Javier SIERRA ANGULO
Target State: Drugs
Authority: US
Date of listing: 2024-11-26
Mohammad Nazar Azimi
Target State: Iran
Authority: UK
Date of listing: 2023-04-24
Mohammad Nazar Azimi
Target State: Iran
Authority: UK
Date of listing: 2023-04-24
Alvaro LOPEZ MIERA
Target State: Human Rights
Authority: US
Date of listing: 2021-07-22
Alvaro LOPEZ MIERA
Target State: Human Rights
Authority: US
Date of listing: 2021-07-22
Hermes Alirio CASANOVA ORDONEZ
Target State: Drugs
Authority: US
Date of listing: 2014-02-19
Hermes Alirio CASANOVA ORDONEZ
Target State: Drugs
Authority: US
Date of listing: 2014-02-19
Rafael Antonio Franco Quintero
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Rafael Antonio Franco Quintero
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Abu Dharr Abdul Nabi Habiballa AHMMED
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Abu Dharr Abdul Nabi Habiballa AHMMED
Target State: Sudan
Authority: UK
Date of listing: 2026-07-16
Eduard Anatolyevich KUZNETSOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Eduard Anatolyevich KUZNETSOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Ibraima Papa CAMARA
Target State: Drugs
Authority: US
Date of listing: 2010-04-08
Ibraima Papa CAMARA
Target State: Drugs
Authority: US
Date of listing: 2010-04-08

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Search results

Marija MILOSEVIC

Marija MILOSEVIC

Maria Marcela del Pilar PEREZ MONTERO

Maria Marcela del Pilar PEREZ MONTERO

Ali DERAKHSHAN

Ali DERAKHSHAN

Hamid Reza NOORI

Hamid Reza NOORI

Ghassan Jaoudat ISMAIL

Ghassan Jaoudat ISMAIL

Maxim Vladimirovich Ryzhenkov

Maxim Vladimirovich Ryzhenkov

Vojislav SESELJ

Vojislav SESELJ

Nikolay PANKOV

Nikolay PANKOV

Hassan Ghabache

Hassan Ghabache

Dzhabrail Alkhazurovich AKHMATOV

Dzhabrail Alkhazurovich AKHMATOV

Dmitry Sergeevich SYTII

Dmitry Sergeevich SYTII

Maxim Dmitrievich KONDRATENKO

Maxim Dmitrievich KONDRATENKO

Francisco Javier SIERRA ANGULO

Francisco Javier SIERRA ANGULO

Mohammad Nazar Azimi

Mohammad Nazar Azimi

Alvaro LOPEZ MIERA

Alvaro LOPEZ MIERA

Hermes Alirio CASANOVA ORDONEZ

Hermes Alirio CASANOVA ORDONEZ

Rafael Antonio Franco Quintero

Rafael Antonio Franco Quintero

Abu Dharr Abdul Nabi Habiballa AHMMED

Abu Dharr Abdul Nabi Habiballa AHMMED

Eduard Anatolyevich KUZNETSOV

Eduard Anatolyevich KUZNETSOV

Ibraima Papa CAMARA

Ibraima Papa CAMARA

Search results

Marija MILOSEVIC

Marija MILOSEVIC

Maria Marcela del Pilar PEREZ MONTERO

Maria Marcela del Pilar PEREZ MONTERO

Ali DERAKHSHAN

Ali DERAKHSHAN

Hamid Reza NOORI

Hamid Reza NOORI

Ghassan Jaoudat ISMAIL

Ghassan Jaoudat ISMAIL

Maxim Vladimirovich Ryzhenkov

Maxim Vladimirovich Ryzhenkov

Vojislav SESELJ

Vojislav SESELJ

Nikolay PANKOV

Nikolay PANKOV

Hassan Ghabache

Hassan Ghabache

Dzhabrail Alkhazurovich AKHMATOV

Dzhabrail Alkhazurovich AKHMATOV

Dmitry Sergeevich SYTII

Dmitry Sergeevich SYTII

Maxim Dmitrievich KONDRATENKO

Maxim Dmitrievich KONDRATENKO

Francisco Javier SIERRA ANGULO

Francisco Javier SIERRA ANGULO

Mohammad Nazar Azimi

Mohammad Nazar Azimi

Alvaro LOPEZ MIERA

Alvaro LOPEZ MIERA

Hermes Alirio CASANOVA ORDONEZ

Hermes Alirio CASANOVA ORDONEZ

Rafael Antonio Franco Quintero

Rafael Antonio Franco Quintero

Abu Dharr Abdul Nabi Habiballa AHMMED

Abu Dharr Abdul Nabi Habiballa AHMMED

Eduard Anatolyevich KUZNETSOV