Search Global Sanctions Lists

10K+ items found

Rosario GUARINO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Rosario GUARINO
Target State: Criminal organizations
Authority: US
Date of listing: 2013-07-24
Khalid Al-Taweel
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khalid Al-Taweel
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Andrey Leonidovich KOSTIN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Andrey Leonidovich KOSTIN
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Dmitry Yurievich GORITSKY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Dmitry Yurievich GORITSKY
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Xhavit MORINA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Xhavit MORINA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Evgeny Stepanovich SAVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Evgeny Stepanovich SAVCHENKO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Jesus Joaquin OLIVAS OJEDA
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Jesus Joaquin OLIVAS OJEDA
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Timur Ildarovich YUNUSOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Timur Ildarovich YUNUSOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Jules Mutebutsi
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Jules Mutebutsi
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Ghassan Abbas
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Ghassan Abbas
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Hamed GHASHGHAVI
Target State: Terrorism
Authority: US
Date of listing: 2019-02-13
Hamed GHASHGHAVI
Target State: Terrorism
Authority: US
Date of listing: 2019-02-13
Igor Anatolyevich KOMAROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Igor Anatolyevich KOMAROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Hojjatoleslam Ali SHIRAZI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Hojjatoleslam Ali SHIRAZI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
María Consuelo PORRAS ARGUETA DE PORRES
Target State: Guatemala
Authority: EU
Date of listing: 2026-01-09
María Consuelo PORRAS ARGUETA DE PORRES
Target State: Guatemala
Authority: EU
Date of listing: 2026-01-09
Jurij Viktorovitj JASJIN
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Jurij Viktorovitj JASJIN
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Dmitry Anatolievich POLONSKY
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Dmitry Anatolievich POLONSKY
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Aleksandr Evgenyevich ANANCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksandr Evgenyevich ANANCHENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Anton Vladimirovich Kolyago
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Anton Vladimirovich Kolyago
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Yusuf Ajeeb
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Yusuf Ajeeb
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Elvira ARAUJO MONZON
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Elvira ARAUJO MONZON
Target State: Drugs
Authority: US
Date of listing: 2012-07-24

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Rosario GUARINO

Rosario GUARINO

Khalid Al-Taweel

Khalid Al-Taweel

Andrey Leonidovich KOSTIN

Andrey Leonidovich KOSTIN

Dmitry Yurievich GORITSKY

Dmitry Yurievich GORITSKY

Xhavit MORINA

Xhavit MORINA

Evgeny Stepanovich SAVCHENKO

Evgeny Stepanovich SAVCHENKO

Jesus Joaquin OLIVAS OJEDA

Jesus Joaquin OLIVAS OJEDA

Timur Ildarovich YUNUSOV

Timur Ildarovich YUNUSOV

Jules Mutebutsi

Jules Mutebutsi

Ghassan Abbas

Ghassan Abbas

Hamed GHASHGHAVI

Hamed GHASHGHAVI

Igor Anatolyevich KOMAROV

Igor Anatolyevich KOMAROV

Hojjatoleslam Ali SHIRAZI

Hojjatoleslam Ali SHIRAZI

María Consuelo PORRAS ARGUETA DE PORRES

María Consuelo PORRAS ARGUETA DE PORRES

Jurij Viktorovitj JASJIN

Jurij Viktorovitj JASJIN

Dmitry Anatolievich POLONSKY

Dmitry Anatolievich POLONSKY

Aleksandr Evgenyevich ANANCHENKO

Aleksandr Evgenyevich ANANCHENKO

Anton Vladimirovich Kolyago

Anton Vladimirovich Kolyago

Yusuf Ajeeb

Yusuf Ajeeb

Elvira ARAUJO MONZON

Elvira ARAUJO MONZON

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Rosario GUARINO

Rosario GUARINO

Khalid Al-Taweel

Khalid Al-Taweel

Andrey Leonidovich KOSTIN

Andrey Leonidovich KOSTIN

Dmitry Yurievich GORITSKY

Dmitry Yurievich GORITSKY

Xhavit MORINA

Xhavit MORINA

Evgeny Stepanovich SAVCHENKO

Evgeny Stepanovich SAVCHENKO

Jesus Joaquin OLIVAS OJEDA

Jesus Joaquin OLIVAS OJEDA

Timur Ildarovich YUNUSOV

Timur Ildarovich YUNUSOV

Jules Mutebutsi

Jules Mutebutsi

Ghassan Abbas

Ghassan Abbas

Hamed GHASHGHAVI

Hamed GHASHGHAVI

Igor Anatolyevich KOMAROV

Igor Anatolyevich KOMAROV

Hojjatoleslam Ali SHIRAZI

Hojjatoleslam Ali SHIRAZI

María Consuelo PORRAS ARGUETA DE PORRES

María Consuelo PORRAS ARGUETA DE PORRES

Jurij Viktorovitj JASJIN

Jurij Viktorovitj JASJIN

Dmitry Anatolievich POLONSKY

Dmitry Anatolievich POLONSKY

Aleksandr Evgenyevich ANANCHENKO

Aleksandr Evgenyevich ANANCHENKO

Anton Vladimirovich Kolyago

Anton Vladimirovich Kolyago