Search Global Sanctions Lists

10K+ items found

Junaid Ismail DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
Junaid Ismail DOCKRAT
Target State: Terrorism
Authority: US
Date of listing: 2007-01-26
NO KWANG CHOL
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
NO KWANG CHOL
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Ihor Vladymyrovych Kostenok
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ihor Vladymyrovych Kostenok
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Grigore Ivanovich Caramalac
Target State: Moldova
Authority: CA
Date of listing: 2023-10-16
Grigore Ivanovich Caramalac
Target State: Moldova
Authority: CA
Date of listing: 2023-10-16
Maxim Andreevich KOLESNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Maxim Andreevich KOLESNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Abdul JABBAR
Target State: Terrorism
Authority: US
Date of listing: 2018-07-31
Abdul JABBAR
Target State: Terrorism
Authority: US
Date of listing: 2018-07-31
Vladlen Yurievich STEPANOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Vladlen Yurievich STEPANOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Nasiba Erkinovna NARZIEVA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Nasiba Erkinovna NARZIEVA
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Ekaterina Valeryevna ZHDANOVA
Target State: Russia
Authority: US
Date of listing: 2023-11-03
Ekaterina Valeryevna ZHDANOVA
Target State: Russia
Authority: US
Date of listing: 2023-11-03
Ali JA'FARABADI
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Ali JA'FARABADI
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Muhammad ABBATAY
Target State: Terrorism
Authority: US
Date of listing: 2021-01-12
Muhammad ABBATAY
Target State: Terrorism
Authority: US
Date of listing: 2021-01-12
Alena Baldovskaja
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Alena Baldovskaja
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Konstantin Konstantinovich DOLGOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Konstantin Konstantinovich DOLGOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Gustavo Adolfo VIZCAINO GIL
Target State: Venezuela
Authority: US
Date of listing: 2019-12-09
Gustavo Adolfo VIZCAINO GIL
Target State: Venezuela
Authority: US
Date of listing: 2019-12-09
Ali-Reza Akbarshahi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Reza Akbarshahi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Aiman Ahmad AL-DUWAIK
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Aiman Ahmad AL-DUWAIK
Target State: Terrorism
Authority: UK
Date of listing: 2023-12-13
Bella Ilyinichna ZLATKIS
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Bella Ilyinichna ZLATKIS
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Salam Mohammad AL-SAFFAF
Target State: Syria
Authority: EU
Date of listing: 2021-05-28
Salam Mohammad AL-SAFFAF
Target State: Syria
Authority: EU
Date of listing: 2021-05-28
Maher al-Assad
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Maher al-Assad
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Leyla Rinatovna FAZLEEVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Leyla Rinatovna FAZLEEVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19

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Junaid Ismail DOCKRAT

Junaid Ismail DOCKRAT

NO KWANG CHOL

NO KWANG CHOL

Ihor Vladymyrovych Kostenok

Ihor Vladymyrovych Kostenok

Grigore Ivanovich Caramalac

Grigore Ivanovich Caramalac

Maxim Andreevich KOLESNIKOV

Maxim Andreevich KOLESNIKOV

Abdul JABBAR

Abdul JABBAR

Vladlen Yurievich STEPANOV

Vladlen Yurievich STEPANOV

Nasiba Erkinovna NARZIEVA

Nasiba Erkinovna NARZIEVA

Ekaterina Valeryevna ZHDANOVA

Ekaterina Valeryevna ZHDANOVA

Ali JA'FARABADI

Ali JA'FARABADI

Muhammad ABBATAY

Muhammad ABBATAY

Alena Baldovskaja

Alena Baldovskaja

Konstantin Konstantinovich DOLGOV

Konstantin Konstantinovich DOLGOV

Gustavo Adolfo VIZCAINO GIL

Gustavo Adolfo VIZCAINO GIL

Ali-Reza Akbarshahi

Ali-Reza Akbarshahi

Aiman Ahmad AL-DUWAIK

Aiman Ahmad AL-DUWAIK

Bella Ilyinichna ZLATKIS

Bella Ilyinichna ZLATKIS

Salam Mohammad AL-SAFFAF

Salam Mohammad AL-SAFFAF

Maher al-Assad

Maher al-Assad

Leyla Rinatovna FAZLEEVA

Leyla Rinatovna FAZLEEVA

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Search results

Junaid Ismail DOCKRAT

Junaid Ismail DOCKRAT

NO KWANG CHOL

NO KWANG CHOL

Ihor Vladymyrovych Kostenok

Ihor Vladymyrovych Kostenok

Grigore Ivanovich Caramalac

Grigore Ivanovich Caramalac

Maxim Andreevich KOLESNIKOV

Maxim Andreevich KOLESNIKOV

Abdul JABBAR

Abdul JABBAR

Vladlen Yurievich STEPANOV

Vladlen Yurievich STEPANOV

Nasiba Erkinovna NARZIEVA

Nasiba Erkinovna NARZIEVA

Ekaterina Valeryevna ZHDANOVA

Ekaterina Valeryevna ZHDANOVA

Ali JA'FARABADI

Ali JA'FARABADI

Muhammad ABBATAY

Muhammad ABBATAY

Alena Baldovskaja

Alena Baldovskaja

Konstantin Konstantinovich DOLGOV

Konstantin Konstantinovich DOLGOV

Gustavo Adolfo VIZCAINO GIL

Gustavo Adolfo VIZCAINO GIL

Ali-Reza Akbarshahi

Ali-Reza Akbarshahi

Aiman Ahmad AL-DUWAIK

Aiman Ahmad AL-DUWAIK

Bella Ilyinichna ZLATKIS

Bella Ilyinichna ZLATKIS

Salam Mohammad AL-SAFFAF

Salam Mohammad AL-SAFFAF