Search Global Sanctions Lists

10K+ items found

Muhammad SALTI
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Muhammad SALTI
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Ivan Konstantinovich SUKHAREV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ivan Konstantinovich SUKHAREV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Alexandrovich MILKIS
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Nikolay Alexandrovich MILKIS
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
William Alfredo CASTILLO BOLLE
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
William Alfredo CASTILLO BOLLE
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Oleksii Mykhailovych Saliaiev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Oleksii Mykhailovych Saliaiev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Rustam Ilmirovich TEMIRGALIEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rustam Ilmirovich TEMIRGALIEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sherif Ahmed Ewis AHMED
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Sherif Ahmed Ewis AHMED
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Anastasiya Igorevna YERMOSHKINA
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Anastasiya Igorevna YERMOSHKINA
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Salman Raouf SALMAN
Target State: Terrorism
Authority: US
Date of listing: 2019-07-19
Salman Raouf SALMAN
Target State: Terrorism
Authority: US
Date of listing: 2019-07-19
Boris Alexandrovich NEVZOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Boris Alexandrovich NEVZOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mullah Ahmed Shah NOORZAI
Target State: Terrorism
Authority: US
Date of listing: 2013-02-26
Mullah Ahmed Shah NOORZAI
Target State: Terrorism
Authority: US
Date of listing: 2013-02-26
Francisco Javier GUDINO HARO
Target State: Terrorism
Authority: US
Date of listing: 2021-04-06
Francisco Javier GUDINO HARO
Target State: Terrorism
Authority: US
Date of listing: 2021-04-06
Dongjin LEE
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Dongjin LEE
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Ahmad Mohammadi ZADEH
Target State: Terrorism
Authority: US
Date of listing: 2026-05-11
Ahmad Mohammadi ZADEH
Target State: Terrorism
Authority: US
Date of listing: 2026-05-11
Arkam 'Abbas AL-KABI
Target State: Terrorism
Authority: US
Date of listing: 2008-09-16
Arkam 'Abbas AL-KABI
Target State: Terrorism
Authority: US
Date of listing: 2008-09-16
Boris Anatolyevich TURCHAK
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Boris Anatolyevich TURCHAK
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Merai Zoghbai
Target State: Terrorism
Authority: EU
Date of listing: 2023-06-09
Merai Zoghbai
Target State: Terrorism
Authority: EU
Date of listing: 2023-06-09
Halima Adan ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Halima Adan ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Mahmood Rashid Amur AL HABSI
Target State: Iran
Authority: US
Date of listing: 2021-08-13
Mahmood Rashid Amur AL HABSI
Target State: Iran
Authority: US
Date of listing: 2021-08-13
Elkin Alberto ARROYAVE RUIZ
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Elkin Alberto ARROYAVE RUIZ
Target State: Drugs
Authority: US
Date of listing: 2004-02-18

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Search results

Muhammad SALTI

Muhammad SALTI

Ivan Konstantinovich SUKHAREV

Ivan Konstantinovich SUKHAREV

Nikolay Alexandrovich MILKIS

Nikolay Alexandrovich MILKIS

William Alfredo CASTILLO BOLLE

William Alfredo CASTILLO BOLLE

Oleksii Mykhailovych Saliaiev

Oleksii Mykhailovych Saliaiev

Rustam Ilmirovich TEMIRGALIEV

Rustam Ilmirovich TEMIRGALIEV

Sherif Ahmed Ewis AHMED

Sherif Ahmed Ewis AHMED

Anastasiya Igorevna YERMOSHKINA

Anastasiya Igorevna YERMOSHKINA

Salman Raouf SALMAN

Salman Raouf SALMAN

Boris Alexandrovich NEVZOROV

Boris Alexandrovich NEVZOROV

Mullah Ahmed Shah NOORZAI

Mullah Ahmed Shah NOORZAI

Francisco Javier GUDINO HARO

Francisco Javier GUDINO HARO

Dongjin LEE

Dongjin LEE

Ahmad Mohammadi ZADEH

Ahmad Mohammadi ZADEH

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI

Boris Anatolyevich TURCHAK

Boris Anatolyevich TURCHAK

Merai Zoghbai

Merai Zoghbai

Halima Adan ALI

Halima Adan ALI

Mahmood Rashid Amur AL HABSI

Mahmood Rashid Amur AL HABSI

Elkin Alberto ARROYAVE RUIZ

Elkin Alberto ARROYAVE RUIZ

Search results

Muhammad SALTI

Muhammad SALTI

Ivan Konstantinovich SUKHAREV

Ivan Konstantinovich SUKHAREV

Nikolay Alexandrovich MILKIS

Nikolay Alexandrovich MILKIS

William Alfredo CASTILLO BOLLE

William Alfredo CASTILLO BOLLE

Oleksii Mykhailovych Saliaiev

Oleksii Mykhailovych Saliaiev

Rustam Ilmirovich TEMIRGALIEV

Rustam Ilmirovich TEMIRGALIEV

Sherif Ahmed Ewis AHMED

Sherif Ahmed Ewis AHMED

Anastasiya Igorevna YERMOSHKINA

Anastasiya Igorevna YERMOSHKINA

Salman Raouf SALMAN

Salman Raouf SALMAN

Boris Alexandrovich NEVZOROV

Boris Alexandrovich NEVZOROV

Mullah Ahmed Shah NOORZAI

Mullah Ahmed Shah NOORZAI

Francisco Javier GUDINO HARO

Francisco Javier GUDINO HARO

Dongjin LEE

Dongjin LEE

Ahmad Mohammadi ZADEH

Ahmad Mohammadi ZADEH

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI

Boris Anatolyevich TURCHAK

Boris Anatolyevich TURCHAK

Merai Zoghbai

Merai Zoghbai

Halima Adan ALI

Halima Adan ALI

Mahmood Rashid Amur AL HABSI