Search Global Sanctions Lists

10K+ items found

Sergei Ivanovich KISLYAK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergei Ivanovich KISLYAK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vladislav Matusovich REZNIK
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Vladislav Matusovich REZNIK
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Sergey Alekseevich VEREMEENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Alekseevich VEREMEENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Valery Mikhaylovich SLEPOV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Valery Mikhaylovich SLEPOV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Yusuf AL-HATUM
Target State: Syria
Authority: US
Date of listing: 2017-04-24
Yusuf AL-HATUM
Target State: Syria
Authority: US
Date of listing: 2017-04-24
Vyacheslav Vladimirovich GLADKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vyacheslav Vladimirovich GLADKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ali GHANEM
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Ali GHANEM
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Sa'ad AL-DAJANI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Sa'ad AL-DAJANI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Jorge Enrique ESQUERRA ESQUER
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Jorge Enrique ESQUERRA ESQUER
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Anastasia Sergeevna KIRILLOVA
Target State: Russia
Authority: EU
Date of listing: 2023-07-28
Anastasia Sergeevna KIRILLOVA
Target State: Russia
Authority: EU
Date of listing: 2023-07-28
Andrey Petrovich MANZOLEVSKY
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Andrey Petrovich MANZOLEVSKY
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Sergei G. PODOPRIGOROV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Sergei G. PODOPRIGOROV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Mustapha CHAD
Target State: Terrorism
Authority: US
Date of listing: 2015-12-01
Mustapha CHAD
Target State: Terrorism
Authority: US
Date of listing: 2015-12-01
Adam Sultanovich DELIMKHANOV
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Adam Sultanovich DELIMKHANOV
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Dmitry Murtazievich CHURADZE
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Murtazievich CHURADZE
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Duraid Durgham
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Duraid Durgham
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdiqadir MUMIN
Target State: Terrorism
Authority: US
Date of listing: 2016-08-31
Abdiqadir MUMIN
Target State: Terrorism
Authority: US
Date of listing: 2016-08-31
Myint Swe
Target State: Myanmar
Authority: EU
Date of listing: 2022-04-22
Myint Swe
Target State: Myanmar
Authority: EU
Date of listing: 2022-04-22
Abd Al-Rahman Salim Ibrahim al-Milad
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Abd Al-Rahman Salim Ibrahim al-Milad
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Muhammad Ahmad Shawqi AL-ISLAMBULI
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Muhammad Ahmad Shawqi AL-ISLAMBULI
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29

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Sergei Ivanovich KISLYAK

Sergei Ivanovich KISLYAK

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Sergey Alekseevich VEREMEENKO

Sergey Alekseevich VEREMEENKO

Valery Mikhaylovich SLEPOV

Valery Mikhaylovich SLEPOV

Yusuf AL-HATUM

Yusuf AL-HATUM

Vyacheslav Vladimirovich GLADKOV

Vyacheslav Vladimirovich GLADKOV

Ali GHANEM

Ali GHANEM

Sa'ad AL-DAJANI

Sa'ad AL-DAJANI

Jorge Enrique ESQUERRA ESQUER

Jorge Enrique ESQUERRA ESQUER

Anastasia Sergeevna KIRILLOVA

Anastasia Sergeevna KIRILLOVA

Andrey Petrovich MANZOLEVSKY

Andrey Petrovich MANZOLEVSKY

Sergei G. PODOPRIGOROV

Sergei G. PODOPRIGOROV

Mustapha CHAD

Mustapha CHAD

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Dmitry Murtazievich CHURADZE

Dmitry Murtazievich CHURADZE

Duraid Durgham

Duraid Durgham

Abdiqadir MUMIN

Abdiqadir MUMIN

Myint Swe

Myint Swe

Abd Al-Rahman Salim Ibrahim al-Milad

Abd Al-Rahman Salim Ibrahim al-Milad

Muhammad Ahmad Shawqi AL-ISLAMBULI

Muhammad Ahmad Shawqi AL-ISLAMBULI

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Sergei Ivanovich KISLYAK

Sergei Ivanovich KISLYAK

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Sergey Alekseevich VEREMEENKO

Sergey Alekseevich VEREMEENKO

Valery Mikhaylovich SLEPOV

Valery Mikhaylovich SLEPOV

Yusuf AL-HATUM

Yusuf AL-HATUM

Vyacheslav Vladimirovich GLADKOV

Vyacheslav Vladimirovich GLADKOV

Ali GHANEM

Ali GHANEM

Sa'ad AL-DAJANI

Sa'ad AL-DAJANI

Jorge Enrique ESQUERRA ESQUER

Jorge Enrique ESQUERRA ESQUER

Anastasia Sergeevna KIRILLOVA

Anastasia Sergeevna KIRILLOVA

Andrey Petrovich MANZOLEVSKY

Andrey Petrovich MANZOLEVSKY

Sergei G. PODOPRIGOROV

Sergei G. PODOPRIGOROV

Mustapha CHAD

Mustapha CHAD

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Dmitry Murtazievich CHURADZE

Dmitry Murtazievich CHURADZE

Duraid Durgham

Duraid Durgham

Abdiqadir MUMIN

Abdiqadir MUMIN

Myint Swe

Myint Swe