Search Global Sanctions Lists

10K+ items found

Fanny Beatriz MÁRQUEZ CORDERO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Fanny Beatriz MÁRQUEZ CORDERO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Georgiy Nikolaevich Matveev
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Georgiy Nikolaevich Matveev
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Mohammad Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Aleksey Maratovich ORLOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksey Maratovich ORLOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Salah Muhammed A. TUBAIGY
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Salah Muhammed A. TUBAIGY
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Baltazar SAENZ AGUILAR
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Baltazar SAENZ AGUILAR
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Anzhelika Khan
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Anzhelika Khan
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Seyyed Nader SAFAVI MIRMAHALLEH
Target State: Iran
Authority: EU
Date of listing: 2023-06-26
Seyyed Nader SAFAVI MIRMAHALLEH
Target State: Iran
Authority: EU
Date of listing: 2023-06-26
Ludmila Stiepanovna VASHCHENKO
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Ludmila Stiepanovna VASHCHENKO
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Kifah Moulhem
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Kifah Moulhem
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Elena Igorevna MILSKAYA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Elena Igorevna MILSKAYA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
KIM Il-Su
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
KIM Il-Su
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Dmitry Vadimovich KUZNETSOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dmitry Vadimovich KUZNETSOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
DJAMEL MOUSTFA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-23
DJAMEL MOUSTFA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-23
So'k-min CH'OE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
So'k-min CH'OE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Kyong Hun JO
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-07-24
Kyong Hun JO
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-07-24
TARAD MOHAMMAD ALNORI ALFARES ALJARBA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-29
TARAD MOHAMMAD ALNORI ALFARES ALJARBA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-29
Viktor Alekseyevich KAZAKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Viktor Alekseyevich KAZAKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Muzahim Sa'b Hassan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Muzahim Sa'b Hassan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Pavel Vladimirovich KRASHENINNIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Pavel Vladimirovich KRASHENINNIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25

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Fanny Beatriz MÁRQUEZ CORDERO

Fanny Beatriz MÁRQUEZ CORDERO

Georgiy Nikolaevich Matveev

Georgiy Nikolaevich Matveev

Mohammad Barzan Ibrahim Hasan Al-Tikriti

Mohammad Barzan Ibrahim Hasan Al-Tikriti

Aleksey Maratovich ORLOV

Aleksey Maratovich ORLOV

Salah Muhammed A. TUBAIGY

Salah Muhammed A. TUBAIGY

Baltazar SAENZ AGUILAR

Baltazar SAENZ AGUILAR

Anzhelika Khan

Anzhelika Khan

Seyyed Nader SAFAVI MIRMAHALLEH

Seyyed Nader SAFAVI MIRMAHALLEH

Ludmila Stiepanovna VASHCHENKO

Ludmila Stiepanovna VASHCHENKO

Kifah Moulhem

Kifah Moulhem

Elena Igorevna MILSKAYA

Elena Igorevna MILSKAYA

KIM Il-Su

KIM Il-Su

Dmitry Vadimovich KUZNETSOV

Dmitry Vadimovich KUZNETSOV

DJAMEL MOUSTFA

DJAMEL MOUSTFA

So'k-min CH'OE

So'k-min CH'OE

Kyong Hun JO

Kyong Hun JO

TARAD MOHAMMAD ALNORI ALFARES ALJARBA

TARAD MOHAMMAD ALNORI ALFARES ALJARBA

Viktor Alekseyevich KAZAKOV

Viktor Alekseyevich KAZAKOV

Muzahim Sa'b Hassan AL-TIKRITI

Muzahim Sa'b Hassan AL-TIKRITI

Pavel Vladimirovich KRASHENINNIKOV

Pavel Vladimirovich KRASHENINNIKOV

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Fanny Beatriz MÁRQUEZ CORDERO

Fanny Beatriz MÁRQUEZ CORDERO

Georgiy Nikolaevich Matveev

Georgiy Nikolaevich Matveev

Mohammad Barzan Ibrahim Hasan Al-Tikriti

Mohammad Barzan Ibrahim Hasan Al-Tikriti

Aleksey Maratovich ORLOV

Aleksey Maratovich ORLOV

Salah Muhammed A. TUBAIGY

Salah Muhammed A. TUBAIGY

Baltazar SAENZ AGUILAR

Baltazar SAENZ AGUILAR

Anzhelika Khan

Anzhelika Khan

Seyyed Nader SAFAVI MIRMAHALLEH

Seyyed Nader SAFAVI MIRMAHALLEH

Ludmila Stiepanovna VASHCHENKO

Ludmila Stiepanovna VASHCHENKO

Kifah Moulhem

Kifah Moulhem

Elena Igorevna MILSKAYA

Elena Igorevna MILSKAYA

KIM Il-Su

KIM Il-Su

Dmitry Vadimovich KUZNETSOV

Dmitry Vadimovich KUZNETSOV

DJAMEL MOUSTFA

DJAMEL MOUSTFA

So'k-min CH'OE

So'k-min CH'OE

Kyong Hun JO

Kyong Hun JO

TARAD MOHAMMAD ALNORI ALFARES ALJARBA

TARAD MOHAMMAD ALNORI ALFARES ALJARBA

Viktor Alekseyevich KAZAKOV

Viktor Alekseyevich KAZAKOV