Search Global Sanctions Lists

10K+ items found

Torek AGHA
Target State: Terrorism
Authority: US
Date of listing: 2015-10-20
Torek AGHA
Target State: Terrorism
Authority: US
Date of listing: 2015-10-20
Ali Asghar ABUTALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-18
Ali Asghar ABUTALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-18
Bayan BITAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Bayan BITAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: US
Date of listing: 2023-03-03
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: US
Date of listing: 2023-03-03
Dmitriy Vasilyevich KHAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Dmitriy Vasilyevich KHAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Alexey Fodorovich LAVRINENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexey Fodorovich LAVRINENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Erick Manuel OCHOA VILLAGRAN
Target State: Drugs
Authority: US
Date of listing: 2024-02-28
Erick Manuel OCHOA VILLAGRAN
Target State: Drugs
Authority: US
Date of listing: 2024-02-28
Nikolai Aleksandrovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Nikolai Aleksandrovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Bella Seyranovna DEMESHKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Bella Seyranovna DEMESHKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Vahid DERAKHSHAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Vahid DERAKHSHAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Najibullah Haqqani Hidayatullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Najibullah Haqqani Hidayatullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Miljojko RADISAVLJEVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Miljojko RADISAVLJEVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Ahmad Khalil Khalil
Target State: Syria
Authority: UK
Date of listing: 2022-07-26
Ahmad Khalil Khalil
Target State: Syria
Authority: UK
Date of listing: 2022-07-26
Yelena Veniaminovna BONDARENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yelena Veniaminovna BONDARENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Naif Hassan S. ALARIFI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Naif Hassan S. ALARIFI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Adam Yacub SHANT
Target State: Sudan
Authority: US
Date of listing: 2006-04-27
Adam Yacub SHANT
Target State: Sudan
Authority: US
Date of listing: 2006-04-27
Valery Ivanovich YANUSHKEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Valery Ivanovich YANUSHKEVICH
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Joaquin GUZMAN LOERA
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Joaquin GUZMAN LOERA
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Victoria NIKIFOROVA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Victoria NIKIFOROVA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03

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Torek AGHA

Torek AGHA

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Bayan BITAR

Bayan BITAR

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Dmitriy Vasilyevich KHAVCHENKO

Dmitriy Vasilyevich KHAVCHENKO

Alexey Fodorovich LAVRINENKO

Alexey Fodorovich LAVRINENKO

Erick Manuel OCHOA VILLAGRAN

Erick Manuel OCHOA VILLAGRAN

Nikolai Aleksandrovich LEVIN

Nikolai Aleksandrovich LEVIN

Bella Seyranovna DEMESHKO

Bella Seyranovna DEMESHKO

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Najibullah Haqqani Hidayatullah

Najibullah Haqqani Hidayatullah

Miljojko RADISAVLJEVIC

Miljojko RADISAVLJEVIC

Ahmad Khalil Khalil

Ahmad Khalil Khalil

Yelena Veniaminovna BONDARENKO

Yelena Veniaminovna BONDARENKO

Naif Hassan S. ALARIFI

Naif Hassan S. ALARIFI

Adam Yacub SHANT

Adam Yacub SHANT

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Joaquin GUZMAN LOERA

Joaquin GUZMAN LOERA

Victoria NIKIFOROVA

Victoria NIKIFOROVA

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Torek AGHA

Torek AGHA

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Bayan BITAR

Bayan BITAR

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Dmitriy Vasilyevich KHAVCHENKO

Dmitriy Vasilyevich KHAVCHENKO

Alexey Fodorovich LAVRINENKO

Alexey Fodorovich LAVRINENKO

Erick Manuel OCHOA VILLAGRAN

Erick Manuel OCHOA VILLAGRAN

Nikolai Aleksandrovich LEVIN

Nikolai Aleksandrovich LEVIN

Bella Seyranovna DEMESHKO

Bella Seyranovna DEMESHKO

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Najibullah Haqqani Hidayatullah

Najibullah Haqqani Hidayatullah

Miljojko RADISAVLJEVIC

Miljojko RADISAVLJEVIC

Ahmad Khalil Khalil

Ahmad Khalil Khalil

Yelena Veniaminovna BONDARENKO

Yelena Veniaminovna BONDARENKO

Naif Hassan S. ALARIFI

Naif Hassan S. ALARIFI

Adam Yacub SHANT

Adam Yacub SHANT

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH