Search Global Sanctions Lists

10K+ items found

Tayeb Nail
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Tayeb Nail
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Anatoly Fedorovich LESUN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anatoly Fedorovich LESUN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abdelmalek Droukdel
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abdelmalek Droukdel
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Slim Ben Mohamed Salah Ben Ahmed ZARROUK
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Vitaliy Mikhaylovich KISHKINOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vitaliy Mikhaylovich KISHKINOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Jie MA
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-11-12
Jie MA
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-11-12
Vladislav Nikolaevich DEINEGO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladislav Nikolaevich DEINEGO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mikhail Gennadievich DELYAGIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Gennadievich DELYAGIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Eduard Yurevich KHUDAINATOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Eduard Yurevich KHUDAINATOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Alexander Vasilievich BOGOMAZ
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alexander Vasilievich BOGOMAZ
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Khodarahm SARANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Khodarahm SARANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Huatao YAO
Target State: Drugs
Authority: US
Date of listing: 2023-04-14
Huatao YAO
Target State: Drugs
Authority: US
Date of listing: 2023-04-14
Vladimir Nikolaevich KUPRIYANYUK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Vladimir Nikolaevich KUPRIYANYUK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Abdul HAQ
Target State: Terrorism
Authority: US
Date of listing: 2009-04-20
Abdul HAQ
Target State: Terrorism
Authority: US
Date of listing: 2009-04-20
Oleg Yuryevich KOSOLAPOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Oleg Yuryevich KOSOLAPOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Jo Chun Ryong
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Jo Chun Ryong
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Mohamed Makawi Ibrahim MOHAMED
Target State: Terrorism
Authority: US
Date of listing: 2013-01-08
Mohamed Makawi Ibrahim MOHAMED
Target State: Terrorism
Authority: US
Date of listing: 2013-01-08
Anibal Eduardo CORONADO MILLAN
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Anibal Eduardo CORONADO MILLAN
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Sviatlana Piatrouna KATSUBA
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Sviatlana Piatrouna KATSUBA
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
YAHYA HAQQANI
Target State: Afghanistan
Authority: UK
Date of listing: 2014-07-31
YAHYA HAQQANI
Target State: Afghanistan
Authority: UK
Date of listing: 2014-07-31

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Tayeb Nail

Tayeb Nail

Anatoly Fedorovich LESUN

Anatoly Fedorovich LESUN

Abdelmalek Droukdel

Abdelmalek Droukdel

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Vitaliy Mikhaylovich KISHKINOV

Vitaliy Mikhaylovich KISHKINOV

Jie MA

Jie MA

Vladislav Nikolaevich DEINEGO

Vladislav Nikolaevich DEINEGO

Mikhail Gennadievich DELYAGIN

Mikhail Gennadievich DELYAGIN

Eduard Yurevich KHUDAINATOV

Eduard Yurevich KHUDAINATOV

Alexander Vasilievich BOGOMAZ

Alexander Vasilievich BOGOMAZ

Khodarahm SARANI

Khodarahm SARANI

Huatao YAO

Huatao YAO

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Abdul HAQ

Abdul HAQ

Oleg Yuryevich KOSOLAPOV

Oleg Yuryevich KOSOLAPOV

Jo Chun Ryong

Jo Chun Ryong

Mohamed Makawi Ibrahim MOHAMED

Mohamed Makawi Ibrahim MOHAMED

Anibal Eduardo CORONADO MILLAN

Anibal Eduardo CORONADO MILLAN

Sviatlana Piatrouna KATSUBA

Sviatlana Piatrouna KATSUBA

YAHYA HAQQANI

YAHYA HAQQANI

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Tayeb Nail

Tayeb Nail

Anatoly Fedorovich LESUN

Anatoly Fedorovich LESUN

Abdelmalek Droukdel

Abdelmalek Droukdel

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Slim Ben Mohamed Salah Ben Ahmed ZARROUK

Vitaliy Mikhaylovich KISHKINOV

Vitaliy Mikhaylovich KISHKINOV

Jie MA

Jie MA

Vladislav Nikolaevich DEINEGO

Vladislav Nikolaevich DEINEGO

Mikhail Gennadievich DELYAGIN

Mikhail Gennadievich DELYAGIN

Eduard Yurevich KHUDAINATOV

Eduard Yurevich KHUDAINATOV

Alexander Vasilievich BOGOMAZ

Alexander Vasilievich BOGOMAZ

Khodarahm SARANI

Khodarahm SARANI

Huatao YAO

Huatao YAO

Vladimir Nikolaevich KUPRIYANYUK

Vladimir Nikolaevich KUPRIYANYUK

Abdul HAQ

Abdul HAQ

Oleg Yuryevich KOSOLAPOV

Oleg Yuryevich KOSOLAPOV

Jo Chun Ryong

Jo Chun Ryong

Mohamed Makawi Ibrahim MOHAMED

Mohamed Makawi Ibrahim MOHAMED

Anibal Eduardo CORONADO MILLAN

Anibal Eduardo CORONADO MILLAN