Search Global Sanctions Lists

10K+ items found

Jordan KAMCEV
Target State: Western Balkans
Authority: US
Date of listing: 2023-07-19
Jordan KAMCEV
Target State: Western Balkans
Authority: US
Date of listing: 2023-07-19
Vladimir Nikolaevich CHERNOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Vladimir Nikolaevich CHERNOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Ali Akbar SALEHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-01-30
Ali Akbar SALEHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-01-30
Mohammad Anwar Latif KHAN
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Mohammad Anwar Latif KHAN
Target State: Human Rights
Authority: US
Date of listing: 2021-12-10
Ricardo PAEZ LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2023-07-12
Ricardo PAEZ LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2023-07-12
Behzad MOGHADAS
Target State: Iran
Authority: US
Date of listing: 2026-07-14
Behzad MOGHADAS
Target State: Iran
Authority: US
Date of listing: 2026-07-14
Yi Xuan WU
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Yi Xuan WU
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Xavier MOREAU
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Xavier MOREAU
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Batu Sergeyevich KHASIKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Batu Sergeyevich KHASIKOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Alexander Vasilyevich RAKITIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexander Vasilyevich RAKITIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ariel VOLFOVICH
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Ariel VOLFOVICH
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Qadri Jamil
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Qadri Jamil
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Xiaoyan WANG
Target State: Human Rights
Authority: UK
Date of listing: 2026-03-26
Xiaoyan WANG
Target State: Human Rights
Authority: UK
Date of listing: 2026-03-26
WIJI JOKO SANTOSO
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-03-13
WIJI JOKO SANTOSO
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-03-13
Valeriy Iosifovich GALINKIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Valeriy Iosifovich GALINKIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Aelita Leonidovna MAMAKOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Aelita Leonidovna MAMAKOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Hilda Araceli BROWN FIGUEREDO
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Hilda Araceli BROWN FIGUEREDO
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Miryam Andrea CASTILLO MORENO
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Miryam Andrea CASTILLO MORENO
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Pyong Chol Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Pyong Chol Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Mahmud Dhiyab AL-AHMAD
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Mahmud Dhiyab AL-AHMAD
Target State: Iraq
Authority: US
Date of listing: 2003-09-03

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Jordan KAMCEV

Jordan KAMCEV

Vladimir Nikolaevich CHERNOV

Vladimir Nikolaevich CHERNOV

Ali Akbar SALEHI

Ali Akbar SALEHI

Mohammad Anwar Latif KHAN

Mohammad Anwar Latif KHAN

Ricardo PAEZ LOPEZ

Ricardo PAEZ LOPEZ

Behzad MOGHADAS

Behzad MOGHADAS

Yi Xuan WU

Yi Xuan WU

Xavier MOREAU

Xavier MOREAU

Batu Sergeyevich KHASIKOV

Batu Sergeyevich KHASIKOV

Alexander Vasilyevich RAKITIN

Alexander Vasilyevich RAKITIN

Ariel VOLFOVICH

Ariel VOLFOVICH

Qadri Jamil

Qadri Jamil

Xiaoyan WANG

Xiaoyan WANG

WIJI JOKO SANTOSO

WIJI JOKO SANTOSO

Valeriy Iosifovich GALINKIN

Valeriy Iosifovich GALINKIN

Aelita Leonidovna MAMAKOVA

Aelita Leonidovna MAMAKOVA

Hilda Araceli BROWN FIGUEREDO

Hilda Araceli BROWN FIGUEREDO

Miryam Andrea CASTILLO MORENO

Miryam Andrea CASTILLO MORENO

Pyong Chol Kim

Pyong Chol Kim

Mahmud Dhiyab AL-AHMAD

Mahmud Dhiyab AL-AHMAD

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Jordan KAMCEV

Jordan KAMCEV

Vladimir Nikolaevich CHERNOV

Vladimir Nikolaevich CHERNOV

Ali Akbar SALEHI

Ali Akbar SALEHI

Mohammad Anwar Latif KHAN

Mohammad Anwar Latif KHAN

Ricardo PAEZ LOPEZ

Ricardo PAEZ LOPEZ

Behzad MOGHADAS

Behzad MOGHADAS

Yi Xuan WU

Yi Xuan WU

Xavier MOREAU

Xavier MOREAU

Batu Sergeyevich KHASIKOV

Batu Sergeyevich KHASIKOV

Alexander Vasilyevich RAKITIN

Alexander Vasilyevich RAKITIN

Ariel VOLFOVICH

Ariel VOLFOVICH

Qadri Jamil

Qadri Jamil

Xiaoyan WANG

Xiaoyan WANG

WIJI JOKO SANTOSO

WIJI JOKO SANTOSO

Valeriy Iosifovich GALINKIN

Valeriy Iosifovich GALINKIN

Aelita Leonidovna MAMAKOVA

Aelita Leonidovna MAMAKOVA

Hilda Araceli BROWN FIGUEREDO

Hilda Araceli BROWN FIGUEREDO

Miryam Andrea CASTILLO MORENO

Miryam Andrea CASTILLO MORENO