Search Global Sanctions Lists

10K+ items found

Sergey Nikolayevich KOLBIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Nikolayevich KOLBIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Ivanovich BASTRYKIN
Target State: Human Rights
Authority: US
Date of listing: 2017-01-09
Alexander Ivanovich BASTRYKIN
Target State: Human Rights
Authority: US
Date of listing: 2017-01-09
Jose de Jesus RAMIREZ TORRES
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Jose de Jesus RAMIREZ TORRES
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Amalia Margarita ROMERO MORENO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Amalia Margarita ROMERO MORENO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Adel Mohamad MANSOUR
Target State: Terrorism
Authority: US
Date of listing: 2022-12-01
Adel Mohamad MANSOUR
Target State: Terrorism
Authority: US
Date of listing: 2022-12-01
Armando de Jesus OJEDA AVILES
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Armando de Jesus OJEDA AVILES
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Bernard Patrick CLANCY
Target State: Criminal organizations
Authority: US
Date of listing: 2022-04-11
Bernard Patrick CLANCY
Target State: Criminal organizations
Authority: US
Date of listing: 2022-04-11
Yevgeniy Vladimirovich BURDINSKIY
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Yevgeniy Vladimirovich BURDINSKIY
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Tcheul Hy Djang
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Tcheul Hy Djang
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Alain Francois Viviane GOETZ
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2022-03-17
Alain Francois Viviane GOETZ
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2022-03-17
Janelyn Eusebio EMPERADOR
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Janelyn Eusebio EMPERADOR
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Win Min Soe
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Win Min Soe
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Francisco Jose AMELIACH ORTA
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Francisco Jose AMELIACH ORTA
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Abdollah KARIMA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Abdollah KARIMA
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-23
Sheikh Yusuf AASI
Target State: Terrorism
Authority: US
Date of listing: 2020-02-26
Sheikh Yusuf AASI
Target State: Terrorism
Authority: US
Date of listing: 2020-02-26
Yousef NOURI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Yousef NOURI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Fethi Ben Assen Ben Salem HADDAD
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Fethi Ben Assen Ben Salem HADDAD
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Aliaksandr Viktaravich ABASHYN
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Aliaksandr Viktaravich ABASHYN
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08

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Sergey Nikolayevich KOLBIN

Sergey Nikolayevich KOLBIN

Alexander Ivanovich BASTRYKIN

Alexander Ivanovich BASTRYKIN

Jose de Jesus RAMIREZ TORRES

Jose de Jesus RAMIREZ TORRES

Amalia Margarita ROMERO MORENO

Amalia Margarita ROMERO MORENO

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

Adel Mohamad MANSOUR

Adel Mohamad MANSOUR

Armando de Jesus OJEDA AVILES

Armando de Jesus OJEDA AVILES

Bernard Patrick CLANCY

Bernard Patrick CLANCY

Yevgeniy Vladimirovich BURDINSKIY

Yevgeniy Vladimirovich BURDINSKIY

Tcheul Hy Djang

Tcheul Hy Djang

Alain Francois Viviane GOETZ

Alain Francois Viviane GOETZ

Janelyn Eusebio EMPERADOR

Janelyn Eusebio EMPERADOR

Win Min Soe

Win Min Soe

Francisco Jose AMELIACH ORTA

Francisco Jose AMELIACH ORTA

Abdollah KARIMA

Abdollah KARIMA

Sheikh Yusuf AASI

Sheikh Yusuf AASI

Yousef NOURI

Yousef NOURI

Fethi Ben Assen Ben Salem HADDAD

Fethi Ben Assen Ben Salem HADDAD

Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Aliaksandr Viktaravich ABASHYN

Aliaksandr Viktaravich ABASHYN

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Sergey Nikolayevich KOLBIN

Sergey Nikolayevich KOLBIN

Alexander Ivanovich BASTRYKIN

Alexander Ivanovich BASTRYKIN

Jose de Jesus RAMIREZ TORRES

Jose de Jesus RAMIREZ TORRES

Amalia Margarita ROMERO MORENO

Amalia Margarita ROMERO MORENO

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

Adel Mohamad MANSOUR

Adel Mohamad MANSOUR

Armando de Jesus OJEDA AVILES

Armando de Jesus OJEDA AVILES

Bernard Patrick CLANCY

Bernard Patrick CLANCY

Yevgeniy Vladimirovich BURDINSKIY

Yevgeniy Vladimirovich BURDINSKIY

Tcheul Hy Djang

Tcheul Hy Djang

Alain Francois Viviane GOETZ

Alain Francois Viviane GOETZ

Janelyn Eusebio EMPERADOR

Janelyn Eusebio EMPERADOR

Win Min Soe

Win Min Soe

Francisco Jose AMELIACH ORTA

Francisco Jose AMELIACH ORTA

Abdollah KARIMA

Abdollah KARIMA

Sheikh Yusuf AASI

Sheikh Yusuf AASI

Yousef NOURI

Yousef NOURI

Fethi Ben Assen Ben Salem HADDAD

Fethi Ben Assen Ben Salem HADDAD