Search Global Sanctions Lists

10K+ items found

Mikhail Gennadyevich DELYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Gennadyevich DELYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Anatolievich PANKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolay Anatolievich PANKOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Malik ISHAQ
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Malik ISHAQ
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Yasin Dhahi
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yasin Dhahi
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Saleh AL QARAWI
Target State: Terrorism
Authority: US
Date of listing: 2011-12-15
Saleh AL QARAWI
Target State: Terrorism
Authority: US
Date of listing: 2011-12-15
KIM MUN CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
KIM MUN CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Amir Hossein NIKAEEN RAVARI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Amir Hossein NIKAEEN RAVARI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Haji Abdul BASIR
Target State: Terrorism
Authority: US
Date of listing: 2014-08-21
Haji Abdul BASIR
Target State: Terrorism
Authority: US
Date of listing: 2014-08-21
Catherine Esther TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Catherine Esther TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: CA
Date of listing: 2025-03-20
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: CA
Date of listing: 2025-03-20
Andrei Sergeevich MANDEL
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Andrei Sergeevich MANDEL
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Jorge Oswaldo ZAPATA BERRIO
Target State: Drugs
Authority: US
Date of listing: 2015-12-10
Jorge Oswaldo ZAPATA BERRIO
Target State: Drugs
Authority: US
Date of listing: 2015-12-10
Valery Nikolayevich FALKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Valery Nikolayevich FALKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Kseniya Vladimirovna MISHONOVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Kseniya Vladimirovna MISHONOVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Djamel LOUNICI
Target State: Terrorism
Authority: US
Date of listing: 2003-10-24
Djamel LOUNICI
Target State: Terrorism
Authority: US
Date of listing: 2003-10-24
Andrei Andreevich ANISIMOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Andrei Andreevich ANISIMOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Jiaxin DU
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Jiaxin DU
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Mohammad Sadegh ABUTALEBI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohammad Sadegh ABUTALEBI
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Yuriy Gennadievych ZHEREBTSOV
Target State: Russia
Authority: US
Date of listing: 2014-04-11
Yuriy Gennadievych ZHEREBTSOV
Target State: Russia
Authority: US
Date of listing: 2014-04-11
Abdul Manan Agha
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abdul Manan Agha
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13

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Mikhail Gennadyevich DELYAGIN

Mikhail Gennadyevich DELYAGIN

Nikolay Anatolievich PANKOV

Nikolay Anatolievich PANKOV

Malik ISHAQ

Malik ISHAQ

Yasin Dhahi

Yasin Dhahi

Saleh AL QARAWI

Saleh AL QARAWI

KIM MUN CHOL

KIM MUN CHOL

Amir Hossein NIKAEEN RAVARI

Amir Hossein NIKAEEN RAVARI

Haji Abdul BASIR

Haji Abdul BASIR

Catherine Esther TEMIN

Catherine Esther TEMIN

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Jorge Oswaldo ZAPATA BERRIO

Jorge Oswaldo ZAPATA BERRIO

Valery Nikolayevich FALKOV

Valery Nikolayevich FALKOV

Kseniya Vladimirovna MISHONOVA

Kseniya Vladimirovna MISHONOVA

Djamel LOUNICI

Djamel LOUNICI

Andrei Andreevich ANISIMOV

Andrei Andreevich ANISIMOV

Jiaxin DU

Jiaxin DU

Mohammad Sadegh ABUTALEBI

Mohammad Sadegh ABUTALEBI

Yuriy Gennadievych ZHEREBTSOV

Yuriy Gennadievych ZHEREBTSOV

Abdul Manan Agha

Abdul Manan Agha

Search results

Mikhail Gennadyevich DELYAGIN

Mikhail Gennadyevich DELYAGIN

Nikolay Anatolievich PANKOV

Nikolay Anatolievich PANKOV

Malik ISHAQ

Malik ISHAQ

Yasin Dhahi

Yasin Dhahi

Saleh AL QARAWI

Saleh AL QARAWI

KIM MUN CHOL

KIM MUN CHOL

Amir Hossein NIKAEEN RAVARI

Amir Hossein NIKAEEN RAVARI

Haji Abdul BASIR

Haji Abdul BASIR

Catherine Esther TEMIN

Catherine Esther TEMIN

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Jorge Oswaldo ZAPATA BERRIO

Jorge Oswaldo ZAPATA BERRIO

Valery Nikolayevich FALKOV

Valery Nikolayevich FALKOV

Kseniya Vladimirovna MISHONOVA

Kseniya Vladimirovna MISHONOVA

Djamel LOUNICI

Djamel LOUNICI

Andrei Andreevich ANISIMOV

Andrei Andreevich ANISIMOV

Jiaxin DU

Jiaxin DU

Mohammad Sadegh ABUTALEBI

Mohammad Sadegh ABUTALEBI

Yuriy Gennadievych ZHEREBTSOV