Search Global Sanctions Lists

10K+ items found

Jose David CABELLO RONDON
Target State: Venezuela
Authority: US
Date of listing: 2018-05-18
Jose David CABELLO RONDON
Target State: Venezuela
Authority: US
Date of listing: 2018-05-18
Alexander Borisovich KOGAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Borisovich KOGAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Elias Jose Jaua Milano
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Elias Jose Jaua Milano
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Fereidoun ABBASI-DAVANI
Target State: Iran
Authority: US
Date of listing: 2012-12-13
Fereidoun ABBASI-DAVANI
Target State: Iran
Authority: US
Date of listing: 2012-12-13
Muhammad Wanndy Bin Mohamed JEDI
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Muhammad Wanndy Bin Mohamed JEDI
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Toe Yi
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Toe Yi
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Nikita Yurievich ANISIMOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Nikita Yurievich ANISIMOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Andrei Anatolyevich SHEVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrei Anatolyevich SHEVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Noureddine ADAM
Target State: Central African Republic
Authority: US
Date of listing: 2014-05-13
Noureddine ADAM
Target State: Central African Republic
Authority: US
Date of listing: 2014-05-13
Ali Sayyid Muhamed Mustafa Bakri
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Ali Sayyid Muhamed Mustafa Bakri
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Anto Joseph
Target State: Russia
Authority: UK
Date of listing: 2024-12-09
Anto Joseph
Target State: Russia
Authority: UK
Date of listing: 2024-12-09
Musa KALIM
Target State: Terrorism
Authority: US
Date of listing: 2012-11-20
Musa KALIM
Target State: Terrorism
Authority: US
Date of listing: 2012-11-20
Boris Yuryevich TITOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-08
Boris Yuryevich TITOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-08
Aleksei Vladimirovich POLOVYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksei Vladimirovich POLOVYAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yasser Hussein IBRAHIM
Target State: Syria
Authority: UK
Date of listing: 2021-03-15
Yasser Hussein IBRAHIM
Target State: Syria
Authority: UK
Date of listing: 2021-03-15
Aleksandr MALYKHIN
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Aleksandr MALYKHIN
Target State: Russia
Authority: CA
Date of listing: 2014-06-21
Natalya BROWNING
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Natalya BROWNING
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Galina Nikolayevna KARELOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Galina Nikolayevna KARELOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2014-04-28
Sergei CHEMEZOV
Target State: Russia
Authority: US
Date of listing: 2014-04-28

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Jose David CABELLO RONDON

Jose David CABELLO RONDON

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Elias Jose Jaua Milano

Elias Jose Jaua Milano

Fereidoun ABBASI-DAVANI

Fereidoun ABBASI-DAVANI

Muhammad Wanndy Bin Mohamed JEDI

Muhammad Wanndy Bin Mohamed JEDI

Toe Yi

Toe Yi

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

Nikita Yurievich ANISIMOV

Nikita Yurievich ANISIMOV

Andrei Anatolyevich SHEVCHENKO

Andrei Anatolyevich SHEVCHENKO

Noureddine ADAM

Noureddine ADAM

Ali Sayyid Muhamed Mustafa Bakri

Ali Sayyid Muhamed Mustafa Bakri

Anto Joseph

Anto Joseph

Musa KALIM

Musa KALIM

Boris Yuryevich TITOV

Boris Yuryevich TITOV

Aleksei Vladimirovich POLOVYAN

Aleksei Vladimirovich POLOVYAN

Yasser Hussein IBRAHIM

Yasser Hussein IBRAHIM

Aleksandr MALYKHIN

Aleksandr MALYKHIN

Natalya BROWNING

Natalya BROWNING

Galina Nikolayevna KARELOVA

Galina Nikolayevna KARELOVA

Sergei CHEMEZOV

Sergei CHEMEZOV

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Jose David CABELLO RONDON

Jose David CABELLO RONDON

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Elias Jose Jaua Milano

Elias Jose Jaua Milano

Fereidoun ABBASI-DAVANI

Fereidoun ABBASI-DAVANI

Muhammad Wanndy Bin Mohamed JEDI

Muhammad Wanndy Bin Mohamed JEDI

Toe Yi

Toe Yi

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

Nikita Yurievich ANISIMOV

Nikita Yurievich ANISIMOV

Andrei Anatolyevich SHEVCHENKO

Andrei Anatolyevich SHEVCHENKO

Noureddine ADAM

Noureddine ADAM

Ali Sayyid Muhamed Mustafa Bakri

Ali Sayyid Muhamed Mustafa Bakri

Anto Joseph

Anto Joseph

Musa KALIM

Musa KALIM

Boris Yuryevich TITOV

Boris Yuryevich TITOV

Aleksei Vladimirovich POLOVYAN

Aleksei Vladimirovich POLOVYAN

Yasser Hussein IBRAHIM

Yasser Hussein IBRAHIM

Aleksandr MALYKHIN

Aleksandr MALYKHIN

Natalya BROWNING

Natalya BROWNING