Search Global Sanctions Lists

10K+ items found

Oleg Valentinovich BELOZYOROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Oleg Valentinovich BELOZYOROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Mohamed Amin Mostafa
Target State: Terrorism
Authority: EU
Date of listing: 2023-11-24
Mohamed Amin Mostafa
Target State: Terrorism
Authority: EU
Date of listing: 2023-11-24
KAMEL DJERMANE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2004-05-03
KAMEL DJERMANE
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2004-05-03
Julio Cesar DOMINGUEZ HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Julio Cesar DOMINGUEZ HERNANDEZ
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Xiaohong MA
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-09-26
Xiaohong MA
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-09-26
Ruslan Yunirovish ILKAEV
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Ruslan Yunirovish ILKAEV
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Mikhail Vasilyevich GOLUBOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Mikhail Vasilyevich GOLUBOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Saif-al-Din AL-MASHHADANI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Saif-al-Din AL-MASHHADANI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Ali Shams MULAVI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Ali Shams MULAVI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Svetlana Viktorovna BESSARAB
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Svetlana Viktorovna BESSARAB
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sayed Habib Ahmad KHAN
Target State: Terrorism
Authority: US
Date of listing: 2019-11-18
Sayed Habib Ahmad KHAN
Target State: Terrorism
Authority: US
Date of listing: 2019-11-18
Nazih Hassun
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Nazih Hassun
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Sergey Ottovich FRANK
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Sergey Ottovich FRANK
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Aleksey Oleksin
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksey Oleksin
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Alexey Anatolievich KHLYSHCHENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Alexey Anatolievich KHLYSHCHENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Tatiana Valeryevna PIROZHNIKOVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Tatiana Valeryevna PIROZHNIKOVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Hermagoras GONZALEZ POLANCO
Target State: Drugs
Authority: US
Date of listing: 2008-05-30
Hermagoras GONZALEZ POLANCO
Target State: Drugs
Authority: US
Date of listing: 2008-05-30
Vyacheslav Aleksandrovich Tyurin
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Vyacheslav Aleksandrovich Tyurin
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Samir Sakhir DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-05-16
Samir Sakhir DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-05-16
Hamidreza ROKNIFARD
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Hamidreza ROKNIFARD
Target State: Iran
Authority: US
Date of listing: 2026-04-21

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Oleg Valentinovich BELOZYOROV

Oleg Valentinovich BELOZYOROV

Mohamed Amin Mostafa

Mohamed Amin Mostafa

KAMEL DJERMANE

KAMEL DJERMANE

Julio Cesar DOMINGUEZ HERNANDEZ

Julio Cesar DOMINGUEZ HERNANDEZ

Xiaohong MA

Xiaohong MA

Ruslan Yunirovish ILKAEV

Ruslan Yunirovish ILKAEV

Mikhail Vasilyevich GOLUBOVICH

Mikhail Vasilyevich GOLUBOVICH

Saif-al-Din AL-MASHHADANI

Saif-al-Din AL-MASHHADANI

Ali Shams MULAVI

Ali Shams MULAVI

Svetlana Viktorovna BESSARAB

Svetlana Viktorovna BESSARAB

Sayed Habib Ahmad KHAN

Sayed Habib Ahmad KHAN

Nazih Hassun

Nazih Hassun

Sergey Ottovich FRANK

Sergey Ottovich FRANK

Aleksey Oleksin

Aleksey Oleksin

Alexey Anatolievich KHLYSHCHENKOV

Alexey Anatolievich KHLYSHCHENKOV

Tatiana Valeryevna PIROZHNIKOVA

Tatiana Valeryevna PIROZHNIKOVA

Hermagoras GONZALEZ POLANCO

Hermagoras GONZALEZ POLANCO

Vyacheslav Aleksandrovich Tyurin

Vyacheslav Aleksandrovich Tyurin

Samir Sakhir DARWISH

Samir Sakhir DARWISH

Hamidreza ROKNIFARD

Hamidreza ROKNIFARD

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Oleg Valentinovich BELOZYOROV

Oleg Valentinovich BELOZYOROV

Mohamed Amin Mostafa

Mohamed Amin Mostafa

KAMEL DJERMANE

KAMEL DJERMANE

Julio Cesar DOMINGUEZ HERNANDEZ

Julio Cesar DOMINGUEZ HERNANDEZ

Xiaohong MA

Xiaohong MA

Ruslan Yunirovish ILKAEV

Ruslan Yunirovish ILKAEV

Mikhail Vasilyevich GOLUBOVICH

Mikhail Vasilyevich GOLUBOVICH

Saif-al-Din AL-MASHHADANI

Saif-al-Din AL-MASHHADANI

Ali Shams MULAVI

Ali Shams MULAVI

Svetlana Viktorovna BESSARAB

Svetlana Viktorovna BESSARAB

Sayed Habib Ahmad KHAN

Sayed Habib Ahmad KHAN

Nazih Hassun

Nazih Hassun

Sergey Ottovich FRANK

Sergey Ottovich FRANK

Aleksey Oleksin

Aleksey Oleksin

Alexey Anatolievich KHLYSHCHENKOV

Alexey Anatolievich KHLYSHCHENKOV

Tatiana Valeryevna PIROZHNIKOVA

Tatiana Valeryevna PIROZHNIKOVA

Hermagoras GONZALEZ POLANCO

Hermagoras GONZALEZ POLANCO

Vyacheslav Aleksandrovich Tyurin

Vyacheslav Aleksandrovich Tyurin