Search Global Sanctions Lists

10K+ items found

Ali HEMMATIAN
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Ali HEMMATIAN
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Saul Antonio TURCIOS ANGEL
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Saul Antonio TURCIOS ANGEL
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Maria Viacheslavovna YEROKHINA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Maria Viacheslavovna YEROKHINA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Sadeq Ardeshir Larijani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Sadeq Ardeshir Larijani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Ghorban-Ali DORRI-NADJAFABADI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Ghorban-Ali DORRI-NADJAFABADI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Subhi TUFAYLI
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Subhi TUFAYLI
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Kelvin KONG
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Kelvin KONG
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Cilia Adela FLORES DE MADURO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Cilia Adela FLORES DE MADURO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Sandra Oblitas Ruzza
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Sandra Oblitas Ruzza
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Lawrence Kanyuka KINGSTON
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2025-02-20
Lawrence Kanyuka KINGSTON
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2025-02-20
Zayd GANGAT
Target State: Terrorism
Authority: US
Date of listing: 2024-07-23
Zayd GANGAT
Target State: Terrorism
Authority: US
Date of listing: 2024-07-23
Dragan LALOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dragan LALOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Diego PEREZ HENAO
Target State: Drugs
Authority: US
Date of listing: 2013-01-30
Diego PEREZ HENAO
Target State: Drugs
Authority: US
Date of listing: 2013-01-30
Akhmed Shamkhanovich DOGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Akhmed Shamkhanovich DOGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Vladimirovich Golub
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Igor Vladimirovich Golub
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Katsjaryna Fedasenka
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Katsjaryna Fedasenka
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Igor Valentinovich PASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Igor Valentinovich PASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Oleg Mikhailovich SVIRIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Oleg Mikhailovich SVIRIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Ibrahim Al-Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Ibrahim Al-Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-12-23

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Search results

Ali HEMMATIAN

Ali HEMMATIAN

Saul Antonio TURCIOS ANGEL

Saul Antonio TURCIOS ANGEL

Maria Viacheslavovna YEROKHINA

Maria Viacheslavovna YEROKHINA

Sadeq Ardeshir Larijani

Sadeq Ardeshir Larijani

Ghorban-Ali DORRI-NADJAFABADI

Ghorban-Ali DORRI-NADJAFABADI

Subhi TUFAYLI

Subhi TUFAYLI

Kelvin KONG

Kelvin KONG

Cilia Adela FLORES DE MADURO

Cilia Adela FLORES DE MADURO

Ksenia Vladimirovna MISHONOVA

Ksenia Vladimirovna MISHONOVA

Sandra Oblitas Ruzza

Sandra Oblitas Ruzza

Lawrence Kanyuka KINGSTON

Lawrence Kanyuka KINGSTON

Zayd GANGAT

Zayd GANGAT

Dragan LALOVIC

Dragan LALOVIC

Diego PEREZ HENAO

Diego PEREZ HENAO

Akhmed Shamkhanovich DOGAYEV

Akhmed Shamkhanovich DOGAYEV

Igor Vladimirovich Golub

Igor Vladimirovich Golub

Katsjaryna Fedasenka

Katsjaryna Fedasenka

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Ibrahim Al-Hassan

Ibrahim Al-Hassan

Search results

Ali HEMMATIAN

Ali HEMMATIAN

Saul Antonio TURCIOS ANGEL

Saul Antonio TURCIOS ANGEL

Maria Viacheslavovna YEROKHINA

Maria Viacheslavovna YEROKHINA

Sadeq Ardeshir Larijani

Sadeq Ardeshir Larijani

Ghorban-Ali DORRI-NADJAFABADI

Ghorban-Ali DORRI-NADJAFABADI

Subhi TUFAYLI

Subhi TUFAYLI

Kelvin KONG

Kelvin KONG

Cilia Adela FLORES DE MADURO

Cilia Adela FLORES DE MADURO

Ksenia Vladimirovna MISHONOVA

Ksenia Vladimirovna MISHONOVA

Sandra Oblitas Ruzza

Sandra Oblitas Ruzza

Lawrence Kanyuka KINGSTON

Lawrence Kanyuka KINGSTON

Zayd GANGAT

Zayd GANGAT

Dragan LALOVIC

Dragan LALOVIC

Diego PEREZ HENAO

Diego PEREZ HENAO

Akhmed Shamkhanovich DOGAYEV

Akhmed Shamkhanovich DOGAYEV

Igor Vladimirovich Golub

Igor Vladimirovich Golub

Katsjaryna Fedasenka

Katsjaryna Fedasenka

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Oleg Mikhailovich SVIRIDENKO