Search Global Sanctions Lists

10K+ items found

Adib Salameh
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Adib Salameh
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Stanislav Sergeevich CHEMEZOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Stanislav Sergeevich CHEMEZOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ali SALEHI
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Ali SALEHI
Target State: Iran
Authority: EU
Date of listing: 2025-04-14
Manuel ANIDO CUESTA
Target State: Cuba
Authority: US
Date of listing: 2026-06-04
Manuel ANIDO CUESTA
Target State: Cuba
Authority: US
Date of listing: 2026-06-04
Nader Khoon Siavash
Target State: Iran
Authority: CA
Date of listing: 2023-03-23
Nader Khoon Siavash
Target State: Iran
Authority: CA
Date of listing: 2023-03-23
Saqr Khayr Bek
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Saqr Khayr Bek
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Diosdado Cabello Rondon
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Diosdado Cabello Rondon
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Iyad AG GHALI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-25
Iyad AG GHALI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-25
Sarbaz Abdul ZADA
Target State: Iran
Authority: US
Date of listing: 2026-06-05
Sarbaz Abdul ZADA
Target State: Iran
Authority: US
Date of listing: 2026-06-05
Roman Grigoryevich LYSENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman Grigoryevich LYSENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksandr KARAMAN
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Aleksandr KARAMAN
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Rosalinda RENDON POBLETE
Target State: Drugs
Authority: US
Date of listing: 2008-10-02
Rosalinda RENDON POBLETE
Target State: Drugs
Authority: US
Date of listing: 2008-10-02
Nomani Hamidullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Nomani Hamidullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abraha Kassa NEMARIAM
Target State: Ethiopia
Authority: US
Date of listing: 2021-11-12
Abraha Kassa NEMARIAM
Target State: Ethiopia
Authority: US
Date of listing: 2021-11-12
Radi Abd El Samie Abou El Yazid EL AYASHI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Radi Abd El Samie Abou El Yazid EL AYASHI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-11-12
Ghassan BELAL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ghassan BELAL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Valeryevna RUKAVISHNIKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
KIM SOK CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
KIM SOK CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Andrey Petrovich DUKHVALOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Andrey Petrovich DUKHVALOV
Target State: Russia
Authority: US
Date of listing: 2024-06-21
Pak Il Kyu
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Pak Il Kyu
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05

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Search results

Adib Salameh

Adib Salameh

Stanislav Sergeevich CHEMEZOV

Stanislav Sergeevich CHEMEZOV

Ali SALEHI

Ali SALEHI

Manuel ANIDO CUESTA

Manuel ANIDO CUESTA

Nader Khoon Siavash

Nader Khoon Siavash

Saqr Khayr Bek

Saqr Khayr Bek

Diosdado Cabello Rondon

Diosdado Cabello Rondon

Iyad AG GHALI

Iyad AG GHALI

Sarbaz Abdul ZADA

Sarbaz Abdul ZADA

Roman Grigoryevich LYSENKO

Roman Grigoryevich LYSENKO

Aleksandr KARAMAN

Aleksandr KARAMAN

Rosalinda RENDON POBLETE

Rosalinda RENDON POBLETE

Nomani Hamidullah

Nomani Hamidullah

Abraha Kassa NEMARIAM

Abraha Kassa NEMARIAM

Radi Abd El Samie Abou El Yazid EL AYASHI

Radi Abd El Samie Abou El Yazid EL AYASHI

Ghassan BELAL

Ghassan BELAL

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

KIM SOK CHOL

KIM SOK CHOL

Andrey Petrovich DUKHVALOV

Andrey Petrovich DUKHVALOV

Pak Il Kyu

Pak Il Kyu

Search results

Adib Salameh

Adib Salameh

Stanislav Sergeevich CHEMEZOV

Stanislav Sergeevich CHEMEZOV

Ali SALEHI

Ali SALEHI

Manuel ANIDO CUESTA

Manuel ANIDO CUESTA

Nader Khoon Siavash

Nader Khoon Siavash

Saqr Khayr Bek

Saqr Khayr Bek

Diosdado Cabello Rondon

Diosdado Cabello Rondon

Iyad AG GHALI

Iyad AG GHALI

Sarbaz Abdul ZADA

Sarbaz Abdul ZADA

Roman Grigoryevich LYSENKO

Roman Grigoryevich LYSENKO

Aleksandr KARAMAN

Aleksandr KARAMAN

Rosalinda RENDON POBLETE

Rosalinda RENDON POBLETE

Nomani Hamidullah

Nomani Hamidullah

Abraha Kassa NEMARIAM

Abraha Kassa NEMARIAM

Radi Abd El Samie Abou El Yazid EL AYASHI

Radi Abd El Samie Abou El Yazid EL AYASHI

Ghassan BELAL

Ghassan BELAL

Irina Valeryevna RUKAVISHNIKOVA

Irina Valeryevna RUKAVISHNIKOVA

KIM SOK CHOL

KIM SOK CHOL

Andrey Petrovich DUKHVALOV