Search Global Sanctions Lists

10K+ items found

Imad Mahmoud NOFAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Imad Mahmoud NOFAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Hasan MORTEZAVI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hasan MORTEZAVI
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hakki Selcuk SANLI
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Hakki Selcuk SANLI
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Mati ur-Rehman Ali Muhammad
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Mati ur-Rehman Ali Muhammad
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Andrey Viktorovich KUTEPOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrey Viktorovich KUTEPOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Artyom Vyacheslavovich PROKOFYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Artyom Vyacheslavovich PROKOFYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Petr Aleksandrovich Orlov
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Petr Aleksandrovich Orlov
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Anatoly Dmitrievich ARTAMONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoly Dmitrievich ARTAMONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
PAK Chun-San
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
PAK Chun-San
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
JON MYONG GUK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
JON MYONG GUK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Oleh Anatolievich TSARYOV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Oleh Anatolievich TSARYOV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Sergei Andreevich DANILENKO
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Sergei Andreevich DANILENKO
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Gwang Hun BAK
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-12-12
Gwang Hun BAK
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-12-12
Sergey Vladimirovich MOKEEV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Sergey Vladimirovich MOKEEV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Il-Nam KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Il-Nam KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-01-11
Sergey Anatolievich CHUCHIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Sergey Anatolievich CHUCHIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Luis Enrique BARRAGAN CHAVEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-08-14
Luis Enrique BARRAGAN CHAVEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-08-14
Ahmad SHAFAHI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Ahmad SHAFAHI
Target State: Iran
Authority: US
Date of listing: 2022-10-26
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Sa'd Abd-al-Majid Al-Faisal Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29

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Imad Mahmoud NOFAL

Imad Mahmoud NOFAL

Hasan MORTEZAVI

Hasan MORTEZAVI

Hakki Selcuk SANLI

Hakki Selcuk SANLI

Mati ur-Rehman Ali Muhammad

Mati ur-Rehman Ali Muhammad

Andrey Viktorovich KUTEPOV

Andrey Viktorovich KUTEPOV

Artyom Vyacheslavovich PROKOFYEV

Artyom Vyacheslavovich PROKOFYEV

Petr Aleksandrovich Orlov

Petr Aleksandrovich Orlov

Anatoly Dmitrievich ARTAMONOV

Anatoly Dmitrievich ARTAMONOV

PAK Chun-San

PAK Chun-San

JON MYONG GUK

JON MYONG GUK

Oleh Anatolievich TSARYOV

Oleh Anatolievich TSARYOV

Sergei Andreevich DANILENKO

Sergei Andreevich DANILENKO

Gwang Hun BAK

Gwang Hun BAK

Sergey Vladimirovich MOKEEV

Sergey Vladimirovich MOKEEV

Il-Nam KIM

Il-Nam KIM

Sergey Anatolievich CHUCHIN

Sergey Anatolievich CHUCHIN

Luis Enrique BARRAGAN CHAVEZ

Luis Enrique BARRAGAN CHAVEZ

Ahmad SHAFAHI

Ahmad SHAFAHI

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Sa'd Abd-al-Majid Al-Faisal Al-Tikriti

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

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Imad Mahmoud NOFAL

Imad Mahmoud NOFAL

Hasan MORTEZAVI

Hasan MORTEZAVI

Hakki Selcuk SANLI

Hakki Selcuk SANLI

Mati ur-Rehman Ali Muhammad

Mati ur-Rehman Ali Muhammad

Andrey Viktorovich KUTEPOV

Andrey Viktorovich KUTEPOV

Artyom Vyacheslavovich PROKOFYEV

Artyom Vyacheslavovich PROKOFYEV

Petr Aleksandrovich Orlov

Petr Aleksandrovich Orlov

Anatoly Dmitrievich ARTAMONOV

Anatoly Dmitrievich ARTAMONOV

PAK Chun-San

PAK Chun-San

JON MYONG GUK

JON MYONG GUK

Oleh Anatolievich TSARYOV

Oleh Anatolievich TSARYOV

Sergei Andreevich DANILENKO

Sergei Andreevich DANILENKO

Gwang Hun BAK

Gwang Hun BAK

Sergey Vladimirovich MOKEEV

Sergey Vladimirovich MOKEEV

Il-Nam KIM

Il-Nam KIM

Sergey Anatolievich CHUCHIN

Sergey Anatolievich CHUCHIN

Luis Enrique BARRAGAN CHAVEZ

Luis Enrique BARRAGAN CHAVEZ

Ahmad SHAFAHI

Ahmad SHAFAHI