Search Global Sanctions Lists

10K+ items found

Vital Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Vital Aliakseevich ALEKSIN
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Xiaoming ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Xiaoming ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mohammad JALAL MAAB
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Mohammad JALAL MAAB
Target State: Terrorism
Authority: US
Date of listing: 2020-03-26
Mohamed ABU DHESS
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Mohamed ABU DHESS
Target State: Terrorism
Authority: US
Date of listing: 2003-09-23
Abdullah BERRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Abdullah BERRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Yurevich SPIRIDONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Yurevich SPIRIDONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Evgenii Stanislavich PETROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Evgenii Stanislavich PETROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Manuel Enrique CASTILLO RENGIFO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Manuel Enrique CASTILLO RENGIFO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Sayyed Javad Musavi
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Sayyed Javad Musavi
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Anhui SHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Anhui SHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-24
Fariduddin MAHMOOD
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Fariduddin MAHMOOD
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Sergey Nikolayevich MURATOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Nikolayevich MURATOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Galina Viktorovna DANILCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Galina Viktorovna DANILCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Andrei Gennadyevich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Andrei Gennadyevich MELNIKOV
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Natalya Vladimirovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Natalya Vladimirovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Chin-Hua HUANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Chin-Hua HUANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Hafez Makhlouf
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Hafez Makhlouf
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Steeve Khawly
Target State: Haiti
Authority: CA
Date of listing: 2023-03-23
Steeve Khawly
Target State: Haiti
Authority: CA
Date of listing: 2023-03-23
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State: Drugs
Authority: US
Date of listing: 2007-11-27

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Search results

Vital Aliakseevich ALEKSIN

Vital Aliakseevich ALEKSIN

Xiaoming ZHANG

Xiaoming ZHANG

Majid DEHGHAN

Majid DEHGHAN

Mohammad JALAL MAAB

Mohammad JALAL MAAB

Mohamed ABU DHESS

Mohamed ABU DHESS

Abdullah BERRI

Abdullah BERRI

Aleksandr Yurevich SPIRIDONOV

Aleksandr Yurevich SPIRIDONOV

Evgenii Stanislavich PETROV

Evgenii Stanislavich PETROV

Manuel Enrique CASTILLO RENGIFO

Manuel Enrique CASTILLO RENGIFO

Sayyed Javad Musavi

Sayyed Javad Musavi

Anhui SHI

Anhui SHI

Fariduddin MAHMOOD

Fariduddin MAHMOOD

Sergey Nikolayevich MURATOV

Sergey Nikolayevich MURATOV

Galina Viktorovna DANILCHENKO

Galina Viktorovna DANILCHENKO

Andrei Gennadyevich MELNIKOV

Andrei Gennadyevich MELNIKOV

Natalya Vladimirovna BORISOVA

Natalya Vladimirovna BORISOVA

Chin-Hua HUANG

Chin-Hua HUANG

Hafez Makhlouf

Hafez Makhlouf

Steeve Khawly

Steeve Khawly

Ahmad Abdulla Mohammad Abdulla BEHZAD

Ahmad Abdulla Mohammad Abdulla BEHZAD

Search results

Vital Aliakseevich ALEKSIN

Vital Aliakseevich ALEKSIN

Xiaoming ZHANG

Xiaoming ZHANG

Majid DEHGHAN

Majid DEHGHAN

Mohammad JALAL MAAB

Mohammad JALAL MAAB

Mohamed ABU DHESS

Mohamed ABU DHESS

Abdullah BERRI

Abdullah BERRI

Aleksandr Yurevich SPIRIDONOV

Aleksandr Yurevich SPIRIDONOV

Evgenii Stanislavich PETROV

Evgenii Stanislavich PETROV

Manuel Enrique CASTILLO RENGIFO

Manuel Enrique CASTILLO RENGIFO

Sayyed Javad Musavi

Sayyed Javad Musavi

Anhui SHI

Anhui SHI

Fariduddin MAHMOOD

Fariduddin MAHMOOD

Sergey Nikolayevich MURATOV

Sergey Nikolayevich MURATOV

Galina Viktorovna DANILCHENKO

Galina Viktorovna DANILCHENKO

Andrei Gennadyevich MELNIKOV

Andrei Gennadyevich MELNIKOV

Natalya Vladimirovna BORISOVA

Natalya Vladimirovna BORISOVA

Chin-Hua HUANG

Chin-Hua HUANG

Hafez Makhlouf

Hafez Makhlouf

Steeve Khawly