Search Global Sanctions Lists

10K+ items found

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
Abdel Aziz RANTISI
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Abdel Aziz RANTISI
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Aleksandr Viktorovich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Aleksandr Viktorovich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Hossein SHAMSABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-02-03
Hossein SHAMSABADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-02-03
Mohammad Walid Ghazal
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Walid Ghazal
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Pouria ZARRINGHALAM
Target State: Iran
Authority: US
Date of listing: 2025-06-06
Pouria ZARRINGHALAM
Target State: Iran
Authority: US
Date of listing: 2025-06-06
Jorge QUISPE PALOMINO
Target State: Drugs
Authority: US
Date of listing: 2015-06-01
Jorge QUISPE PALOMINO
Target State: Drugs
Authority: US
Date of listing: 2015-06-01
Mohammad SOLTANMOHAMMADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Mohammad SOLTANMOHAMMADI
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Hassan HASSANZADEH
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Hassan HASSANZADEH
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Ra’if Al-Quwatli
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Ra’if Al-Quwatli
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Elena Petrovna YERMAKOVA
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Elena Petrovna YERMAKOVA
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Carlos Jose ROBAYO ESCOBAR
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Carlos Jose ROBAYO ESCOBAR
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Cesar Elias LOPEZ ARAUJO
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Cesar Elias LOPEZ ARAUJO
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
John Francis MORRISSEY
Target State: Criminal organizations
Authority: US
Date of listing: 2022-04-11
John Francis MORRISSEY
Target State: Criminal organizations
Authority: US
Date of listing: 2022-04-11
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Eduard Alexandrovich CHUKHLEBOV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Eduard Alexandrovich CHUKHLEBOV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22

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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

Abdel Aziz RANTISI

Abdel Aziz RANTISI

Aleksandr Viktorovich GUSEV

Aleksandr Viktorovich GUSEV

Hossein SHAMSABADI

Hossein SHAMSABADI

Mohammad Walid Ghazal

Mohammad Walid Ghazal

Pouria ZARRINGHALAM

Pouria ZARRINGHALAM

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Mohammad SOLTANMOHAMMADI

Mohammad SOLTANMOHAMMADI

Hassan HASSANZADEH

Hassan HASSANZADEH

Ra’if Al-Quwatli

Ra’if Al-Quwatli

Elena Petrovna YERMAKOVA

Elena Petrovna YERMAKOVA

Carlos Jose ROBAYO ESCOBAR

Carlos Jose ROBAYO ESCOBAR

Cesar Elias LOPEZ ARAUJO

Cesar Elias LOPEZ ARAUJO

John Francis MORRISSEY

John Francis MORRISSEY

Ivan Alexandrovich SOLODOVNIKOV

Ivan Alexandrovich SOLODOVNIKOV

Eduard Alexandrovich CHUKHLEBOV

Eduard Alexandrovich CHUKHLEBOV

Search results

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

Abdel Aziz RANTISI

Abdel Aziz RANTISI

Aleksandr Viktorovich GUSEV

Aleksandr Viktorovich GUSEV

Hossein SHAMSABADI

Hossein SHAMSABADI

Mohammad Walid Ghazal

Mohammad Walid Ghazal

Pouria ZARRINGHALAM

Pouria ZARRINGHALAM

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Mohammad SOLTANMOHAMMADI

Mohammad SOLTANMOHAMMADI

Hassan HASSANZADEH

Hassan HASSANZADEH

Ra’if Al-Quwatli

Ra’if Al-Quwatli

Elena Petrovna YERMAKOVA

Elena Petrovna YERMAKOVA

Carlos Jose ROBAYO ESCOBAR

Carlos Jose ROBAYO ESCOBAR

Cesar Elias LOPEZ ARAUJO

Cesar Elias LOPEZ ARAUJO

John Francis MORRISSEY

John Francis MORRISSEY

Ivan Alexandrovich SOLODOVNIKOV