Search Global Sanctions Lists

10K+ items found

Ali-Akbar Heydarifar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Akbar Heydarifar
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Abd al-Rahman AL-FAQIH
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Abd al-Rahman AL-FAQIH
Target State: Terrorism
Authority: US
Date of listing: 2006-02-08
Valery Nikolayevich VASILYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Valery Nikolayevich VASILYEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Yevhen SKRIABIN
Target State: Terrorism
Authority: US
Date of listing: 2024-10-17
Yevhen SKRIABIN
Target State: Terrorism
Authority: US
Date of listing: 2024-10-17
Ali KARAKI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Ali KARAKI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Sidong SUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-11-21
Sidong SUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-11-21
Irina Aleksandrovna CHERKASOVA
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Irina Aleksandrovna CHERKASOVA
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Oumar Younous M'Betibangui
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Oumar Younous M'Betibangui
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Mikhail Gennadyevich DELYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Gennadyevich DELYAGIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Hildemaro José RODRÍGUEZ MÚCURA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Hildemaro José RODRÍGUEZ MÚCURA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Roman Saakovich SAAKYAN
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Roman Saakovich SAAKYAN
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Alexander Enrique GRANKO ARTEAGA
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Alexander Enrique GRANKO ARTEAGA
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Oumar YOUNOUS
Target State: Central African Republic
Authority: US
Date of listing: 2015-08-21
Oumar YOUNOUS
Target State: Central African Republic
Authority: US
Date of listing: 2015-08-21
Sergey Aleksandrovich OBOZOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Sergey Aleksandrovich OBOZOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Wildin Tulio JUI ESCOBAR
Target State: Drugs
Authority: US
Date of listing: 2019-12-19
Wildin Tulio JUI ESCOBAR
Target State: Drugs
Authority: US
Date of listing: 2019-12-19
Vahid Mohammad Naser Majid
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Vahid Mohammad Naser Majid
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Sung Nam Jang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Sung Nam Jang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Abd-al-Rahim AL-KANI
Target State: Human Rights
Authority: EU
Date of listing: 2022-12-06
Abd-al-Rahim AL-KANI
Target State: Human Rights
Authority: EU
Date of listing: 2022-12-06
Mileri LAGAZAURI
Target State: Human Rights
Authority: US
Date of listing: 2024-09-16
Mileri LAGAZAURI
Target State: Human Rights
Authority: US
Date of listing: 2024-09-16
Jose Eduardo PALACIOS RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19
Jose Eduardo PALACIOS RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-02-19

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Ali-Akbar Heydarifar

Ali-Akbar Heydarifar

Abd al-Rahman AL-FAQIH

Abd al-Rahman AL-FAQIH

Valery Nikolayevich VASILYEV

Valery Nikolayevich VASILYEV

Yevhen SKRIABIN

Yevhen SKRIABIN

Ali KARAKI

Ali KARAKI

Sidong SUN

Sidong SUN

Irina Aleksandrovna CHERKASOVA

Irina Aleksandrovna CHERKASOVA

Oumar Younous M'Betibangui

Oumar Younous M'Betibangui

Mikhail Gennadyevich DELYAGIN

Mikhail Gennadyevich DELYAGIN

Hildemaro José RODRÍGUEZ MÚCURA

Hildemaro José RODRÍGUEZ MÚCURA

Roman Saakovich SAAKYAN

Roman Saakovich SAAKYAN

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA

Oumar YOUNOUS

Oumar YOUNOUS

Sergey Aleksandrovich OBOZOV

Sergey Aleksandrovich OBOZOV

Wildin Tulio JUI ESCOBAR

Wildin Tulio JUI ESCOBAR

Vahid Mohammad Naser Majid

Vahid Mohammad Naser Majid

Sung Nam Jang

Sung Nam Jang

Abd-al-Rahim AL-KANI

Abd-al-Rahim AL-KANI

Mileri LAGAZAURI

Mileri LAGAZAURI

Jose Eduardo PALACIOS RODRIGUEZ

Jose Eduardo PALACIOS RODRIGUEZ

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Ali-Akbar Heydarifar

Ali-Akbar Heydarifar

Abd al-Rahman AL-FAQIH

Abd al-Rahman AL-FAQIH

Valery Nikolayevich VASILYEV

Valery Nikolayevich VASILYEV

Yevhen SKRIABIN

Yevhen SKRIABIN

Ali KARAKI

Ali KARAKI

Sidong SUN

Sidong SUN

Irina Aleksandrovna CHERKASOVA

Irina Aleksandrovna CHERKASOVA

Oumar Younous M'Betibangui

Oumar Younous M'Betibangui

Mikhail Gennadyevich DELYAGIN

Mikhail Gennadyevich DELYAGIN

Hildemaro José RODRÍGUEZ MÚCURA

Hildemaro José RODRÍGUEZ MÚCURA

Roman Saakovich SAAKYAN

Roman Saakovich SAAKYAN

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA

Oumar YOUNOUS

Oumar YOUNOUS

Sergey Aleksandrovich OBOZOV

Sergey Aleksandrovich OBOZOV

Wildin Tulio JUI ESCOBAR

Wildin Tulio JUI ESCOBAR

Vahid Mohammad Naser Majid

Vahid Mohammad Naser Majid

Sung Nam Jang

Sung Nam Jang

Abd-al-Rahim AL-KANI

Abd-al-Rahim AL-KANI