Search Global Sanctions Lists

10K+ items found

Calixto Antonio Ortega Rios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Calixto Antonio Ortega Rios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Bezalel Yoel Smotrich
Target State: Terrorism
Authority: CA
Date of listing: 2025-06-10
Bezalel Yoel Smotrich
Target State: Terrorism
Authority: CA
Date of listing: 2025-06-10
Muhammad Nafi Bilal
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Muhammad Nafi Bilal
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Viktor Alekseevich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Viktor Alekseevich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Said Ahmad SUNGKAR
Target State: Terrorism
Authority: US
Date of listing: 2013-09-18
Said Ahmad SUNGKAR
Target State: Terrorism
Authority: US
Date of listing: 2013-09-18
Daniela Alejandra ACUNA MACIAS
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Daniela Alejandra ACUNA MACIAS
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Komeil Baradaran SALMANI
Target State: Iran
Authority: US
Date of listing: 2024-04-23
Mohammad Sadegh KARIMIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Mohammad Sadegh KARIMIAN
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Farit Mubarakshevich MUKHAMETSHIN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valeriy Valeryevich Sidorenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Valeriy Valeryevich Sidorenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Timur MAKSIMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Timur MAKSIMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Victor Francisco BELTRAN GARCIA
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Victor Francisco BELTRAN GARCIA
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Hamid Reza JANGHORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-27
Hamid Reza JANGHORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-27
Aleksandr Vasilievich Orekhov
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Aleksandr Vasilievich Orekhov
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Igor Ivanovich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Igor Ivanovich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Sergei Mikhailovich Mironov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Mikhailovich Mironov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Nikolaevich RODKIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Andrei Nikolaevich RODKIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19

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Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

Bezalel Yoel Smotrich

Bezalel Yoel Smotrich

Muhammad Nafi Bilal

Muhammad Nafi Bilal

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Viktor Alekseevich NOVIKOV

Viktor Alekseevich NOVIKOV

Said Ahmad SUNGKAR

Said Ahmad SUNGKAR

Daniela Alejandra ACUNA MACIAS

Daniela Alejandra ACUNA MACIAS

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mohammad Sadegh KARIMIAN

Mohammad Sadegh KARIMIAN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Valeriy Valeryevich Sidorenko

Valeriy Valeryevich Sidorenko

Timur MAKSIMOV

Timur MAKSIMOV

Victor Francisco BELTRAN GARCIA

Victor Francisco BELTRAN GARCIA

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Aleksandr Vasilievich Orekhov

Aleksandr Vasilievich Orekhov

Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

Sergei Mikhailovich Mironov

Sergei Mikhailovich Mironov

Andrei Nikolaevich RODKIN

Andrei Nikolaevich RODKIN

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Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

Bezalel Yoel Smotrich

Bezalel Yoel Smotrich

Muhammad Nafi Bilal

Muhammad Nafi Bilal

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Viktor Alekseevich NOVIKOV

Viktor Alekseevich NOVIKOV

Said Ahmad SUNGKAR

Said Ahmad SUNGKAR

Daniela Alejandra ACUNA MACIAS

Daniela Alejandra ACUNA MACIAS

Komeil Baradaran SALMANI

Komeil Baradaran SALMANI

Mohammad Sadegh KARIMIAN

Mohammad Sadegh KARIMIAN

Farit Mubarakshevich MUKHAMETSHIN

Farit Mubarakshevich MUKHAMETSHIN

Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Valeriy Valeryevich Sidorenko

Valeriy Valeryevich Sidorenko

Timur MAKSIMOV

Timur MAKSIMOV

Victor Francisco BELTRAN GARCIA

Victor Francisco BELTRAN GARCIA

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Aleksandr Vasilievich Orekhov

Aleksandr Vasilievich Orekhov

Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV