Search Global Sanctions Lists

10K+ items found

Song Ho JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Song Ho JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-03-27
Vicente DE LA O LEVY
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Vicente DE LA O LEVY
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Yassin CHOUKA
Target State: Terrorism
Authority: US
Date of listing: 2012-01-26
Yassin CHOUKA
Target State: Terrorism
Authority: US
Date of listing: 2012-01-26
Alexey Viktorovich KUZMICHEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Alexey Viktorovich KUZMICHEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Mohammadali Mansour DAREHSHIRI
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Mohammadali Mansour DAREHSHIRI
Target State: Iran
Authority: US
Date of listing: 2026-05-29
Rawa MAJID
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-12
Rawa MAJID
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-12
Ayman Al-Zawahari
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Ayman Al-Zawahari
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Mohammad Reza Raouf SHEIBANI
Target State: Iran
Authority: US
Date of listing: 2026-05-21
Mohammad Reza Raouf SHEIBANI
Target State: Iran
Authority: US
Date of listing: 2026-05-21
Jianping YANG
Target State: Hong Kong
Authority: US
Date of listing: 2021-07-16
Jianping YANG
Target State: Hong Kong
Authority: US
Date of listing: 2021-07-16
Dmitriy Viktorovich POGORELYY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitriy Viktorovich POGORELYY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Olga Yuryevna GOLODETS
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Olga Yuryevna GOLODETS
Target State: Russia
Authority: US
Date of listing: 2022-05-08
ABDUR REHMAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-14
ABDUR REHMAN
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2012-03-14
Dmitry Vyacheslavovich SUSLOV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Dmitry Vyacheslavovich SUSLOV
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Maksim KHLOPIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Maksim KHLOPIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
ALI BEN TAHER BEN FALEH OUNI HARZI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-04-10
ALI BEN TAHER BEN FALEH OUNI HARZI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-04-10
Vladimir Nikolaevich KUPRIYANYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Nikolaevich KUPRIYANYUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Andreyevich ZHURAVLYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Andreyevich ZHURAVLYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Rogelio GONZALEZ PIZANA JR.
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Rogelio GONZALEZ PIZANA JR.
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Svetlana Sergeevna ZHUROVA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Svetlana Sergeevna ZHUROVA
Target State: Russia
Authority: EU
Date of listing: 2023-03-14

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Search results

Song Ho JONG

Song Ho JONG

Vicente DE LA O LEVY

Vicente DE LA O LEVY

Yassin CHOUKA

Yassin CHOUKA

Alexey Viktorovich KUZMICHEV

Alexey Viktorovich KUZMICHEV

Mohammadali Mansour DAREHSHIRI

Mohammadali Mansour DAREHSHIRI

Rawa MAJID

Rawa MAJID

Ayman Al-Zawahari

Ayman Al-Zawahari

Mohammad Reza Raouf SHEIBANI

Mohammad Reza Raouf SHEIBANI

Jianping YANG

Jianping YANG

Dmitriy Viktorovich POGORELYY

Dmitriy Viktorovich POGORELYY

Olga Yuryevna GOLODETS

Olga Yuryevna GOLODETS

ABDUR REHMAN

ABDUR REHMAN

Dmitry Vyacheslavovich SUSLOV

Dmitry Vyacheslavovich SUSLOV

Maksim KHLOPIN

Maksim KHLOPIN

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

ALI BEN TAHER BEN FALEH OUNI HARZI

ALI BEN TAHER BEN FALEH OUNI HARZI

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Nikolai Andreyevich ZHURAVLYOV

Nikolai Andreyevich ZHURAVLYOV

Rogelio GONZALEZ PIZANA JR.

Rogelio GONZALEZ PIZANA JR.

Svetlana Sergeevna ZHUROVA

Svetlana Sergeevna ZHUROVA

Search results

Song Ho JONG

Song Ho JONG

Vicente DE LA O LEVY

Vicente DE LA O LEVY

Yassin CHOUKA

Yassin CHOUKA

Alexey Viktorovich KUZMICHEV

Alexey Viktorovich KUZMICHEV

Mohammadali Mansour DAREHSHIRI

Mohammadali Mansour DAREHSHIRI

Rawa MAJID

Rawa MAJID

Ayman Al-Zawahari

Ayman Al-Zawahari

Mohammad Reza Raouf SHEIBANI

Mohammad Reza Raouf SHEIBANI

Jianping YANG

Jianping YANG

Dmitriy Viktorovich POGORELYY

Dmitriy Viktorovich POGORELYY

Olga Yuryevna GOLODETS

Olga Yuryevna GOLODETS

ABDUR REHMAN

ABDUR REHMAN

Dmitry Vyacheslavovich SUSLOV

Dmitry Vyacheslavovich SUSLOV

Maksim KHLOPIN

Maksim KHLOPIN

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

ALI BEN TAHER BEN FALEH OUNI HARZI

ALI BEN TAHER BEN FALEH OUNI HARZI

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Nikolai Andreyevich ZHURAVLYOV

Nikolai Andreyevich ZHURAVLYOV

Rogelio GONZALEZ PIZANA JR.