Search Global Sanctions Lists

10K+ items found

RUSTUM HANAFI HABIBULLAH
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
RUSTUM HANAFI HABIBULLAH
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Yuri Vitoldovich SHULEYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Yuri Vitoldovich SHULEYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vildan Khanifovich ZINUROV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Vildan Khanifovich ZINUROV
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Mohamed Ali NKALUBO
Target State: Terrorism
Authority: US
Date of listing: 2023-12-08
Mohamed Ali NKALUBO
Target State: Terrorism
Authority: US
Date of listing: 2023-12-08
Hossein SALAMI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Hossein SALAMI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Kyaw Min Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Kyaw Min Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Timur Vadimovich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Timur Vadimovich IVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Basheer Abdulkadhim Alwan AL-SHABBANI
Target State: Terrorism
Authority: US
Date of listing: 2024-01-22
Basheer Abdulkadhim Alwan AL-SHABBANI
Target State: Terrorism
Authority: US
Date of listing: 2024-01-22
Vladimir Evgenievych AVETISYAN
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Vladimir Evgenievych AVETISYAN
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Farouk OMAIRI
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Farouk OMAIRI
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
CHOE Song-Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
CHOE Song-Chol
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Alexander Vladimirovich VASILIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexander Vladimirovich VASILIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Sydney Tigere Sekeramayi
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Sydney Tigere Sekeramayi
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Zaki-ur-Rehman Lakhvi
Target State: Terrorism
Authority: EU
Date of listing: 2009-03-07
Zaki-ur-Rehman Lakhvi
Target State: Terrorism
Authority: EU
Date of listing: 2009-03-07
Vyacheslav Anatolyevich PETROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vyacheslav Anatolyevich PETROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Iliyas Magomed-Salamovich UMAKHANOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Iliyas Magomed-Salamovich UMAKHANOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Nikolay Ivanovich VASILIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolay Ivanovich VASILIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Gholamhossein Mohammadi ASL
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Gholamhossein Mohammadi ASL
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Ivan Vladimirovich KUBRAKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Ivan Vladimirovich KUBRAKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Jose German VALADEZ FLORES
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Jose German VALADEZ FLORES
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30

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RUSTUM HANAFI HABIBULLAH

RUSTUM HANAFI HABIBULLAH

Yuri Vitoldovich SHULEYKO

Yuri Vitoldovich SHULEYKO

Vildan Khanifovich ZINUROV

Vildan Khanifovich ZINUROV

Mohamed Ali NKALUBO

Mohamed Ali NKALUBO

Hossein SALAMI

Hossein SALAMI

Kyaw Min Oo

Kyaw Min Oo

Timur Vadimovich IVANOV

Timur Vadimovich IVANOV

Basheer Abdulkadhim Alwan AL-SHABBANI

Basheer Abdulkadhim Alwan AL-SHABBANI

Vladimir Evgenievych AVETISYAN

Vladimir Evgenievych AVETISYAN

Farouk OMAIRI

Farouk OMAIRI

CHOE Song-Chol

CHOE Song-Chol

Alexander Vladimirovich VASILIUK

Alexander Vladimirovich VASILIUK

Sydney Tigere Sekeramayi

Sydney Tigere Sekeramayi

Zaki-ur-Rehman Lakhvi

Zaki-ur-Rehman Lakhvi

Vyacheslav Anatolyevich PETROV

Vyacheslav Anatolyevich PETROV

Iliyas Magomed-Salamovich UMAKHANOV

Iliyas Magomed-Salamovich UMAKHANOV

Nikolay Ivanovich VASILIEV

Nikolay Ivanovich VASILIEV

Gholamhossein Mohammadi ASL

Gholamhossein Mohammadi ASL

Ivan Vladimirovich KUBRAKOV

Ivan Vladimirovich KUBRAKOV

Jose German VALADEZ FLORES

Jose German VALADEZ FLORES

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Search results

RUSTUM HANAFI HABIBULLAH

RUSTUM HANAFI HABIBULLAH

Yuri Vitoldovich SHULEYKO

Yuri Vitoldovich SHULEYKO

Vildan Khanifovich ZINUROV

Vildan Khanifovich ZINUROV

Mohamed Ali NKALUBO

Mohamed Ali NKALUBO

Hossein SALAMI

Hossein SALAMI

Kyaw Min Oo

Kyaw Min Oo

Timur Vadimovich IVANOV

Timur Vadimovich IVANOV

Basheer Abdulkadhim Alwan AL-SHABBANI

Basheer Abdulkadhim Alwan AL-SHABBANI

Vladimir Evgenievych AVETISYAN

Vladimir Evgenievych AVETISYAN

Farouk OMAIRI

Farouk OMAIRI

CHOE Song-Chol

CHOE Song-Chol

Alexander Vladimirovich VASILIUK

Alexander Vladimirovich VASILIUK

Sydney Tigere Sekeramayi

Sydney Tigere Sekeramayi

Zaki-ur-Rehman Lakhvi

Zaki-ur-Rehman Lakhvi

Vyacheslav Anatolyevich PETROV

Vyacheslav Anatolyevich PETROV

Iliyas Magomed-Salamovich UMAKHANOV

Iliyas Magomed-Salamovich UMAKHANOV

Nikolay Ivanovich VASILIEV

Nikolay Ivanovich VASILIEV

Gholamhossein Mohammadi ASL

Gholamhossein Mohammadi ASL