Search Global Sanctions Lists

10K+ items found

Younes AL-ASTAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Younes AL-ASTAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Oleg Viktorovich ALYPOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Oleg Viktorovich ALYPOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Dmitry Aleksandrovich LUKASHENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Dmitry Aleksandrovich LUKASHENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Mikhail DOMARNATSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Mikhail DOMARNATSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Joaquin QUINTAS SOLA
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Joaquin QUINTAS SOLA
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Radulan SAHIRON
Target State: Terrorism
Authority: US
Date of listing: 2005-11-30
Radulan SAHIRON
Target State: Terrorism
Authority: US
Date of listing: 2005-11-30
Mohsen HOJATI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mohsen HOJATI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Jose David CABELLO RONDON
Target State: Venezuela
Authority: US
Date of listing: 2018-05-18
Jose David CABELLO RONDON
Target State: Venezuela
Authority: US
Date of listing: 2018-05-18
Alexander Borisovich KOGAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Borisovich KOGAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Elias Jose Jaua Milano
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Elias Jose Jaua Milano
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Fereidoun ABBASI-DAVANI
Target State: Iran
Authority: US
Date of listing: 2012-12-13
Fereidoun ABBASI-DAVANI
Target State: Iran
Authority: US
Date of listing: 2012-12-13
Muhammad Wanndy Bin Mohamed JEDI
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Muhammad Wanndy Bin Mohamed JEDI
Target State: Terrorism
Authority: US
Date of listing: 2017-03-30
Toe Yi
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Toe Yi
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Nikita Yurievich ANISIMOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Nikita Yurievich ANISIMOV
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Andrei Anatolyevich SHEVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrei Anatolyevich SHEVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Noureddine ADAM
Target State: Central African Republic
Authority: US
Date of listing: 2014-05-13
Noureddine ADAM
Target State: Central African Republic
Authority: US
Date of listing: 2014-05-13
Ali Sayyid Muhamed Mustafa Bakri
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Ali Sayyid Muhamed Mustafa Bakri
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Anto Joseph
Target State: Russia
Authority: UK
Date of listing: 2024-12-09
Anto Joseph
Target State: Russia
Authority: UK
Date of listing: 2024-12-09

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Younes AL-ASTAL

Younes AL-ASTAL

Oleg Viktorovich ALYPOV

Oleg Viktorovich ALYPOV

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Dmitry Aleksandrovich LUKASHENKO

Dmitry Aleksandrovich LUKASHENKO

Mikhail DOMARNATSKY

Mikhail DOMARNATSKY

Joaquin QUINTAS SOLA

Joaquin QUINTAS SOLA

Radulan SAHIRON

Radulan SAHIRON

Mohsen HOJATI

Mohsen HOJATI

Jose David CABELLO RONDON

Jose David CABELLO RONDON

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Elias Jose Jaua Milano

Elias Jose Jaua Milano

Fereidoun ABBASI-DAVANI

Fereidoun ABBASI-DAVANI

Muhammad Wanndy Bin Mohamed JEDI

Muhammad Wanndy Bin Mohamed JEDI

Toe Yi

Toe Yi

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

Nikita Yurievich ANISIMOV

Nikita Yurievich ANISIMOV

Andrei Anatolyevich SHEVCHENKO

Andrei Anatolyevich SHEVCHENKO

Noureddine ADAM

Noureddine ADAM

Ali Sayyid Muhamed Mustafa Bakri

Ali Sayyid Muhamed Mustafa Bakri

Anto Joseph

Anto Joseph

Search results

Younes AL-ASTAL

Younes AL-ASTAL

Oleg Viktorovich ALYPOV

Oleg Viktorovich ALYPOV

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Dmitry Aleksandrovich LUKASHENKO

Dmitry Aleksandrovich LUKASHENKO

Mikhail DOMARNATSKY

Mikhail DOMARNATSKY

Joaquin QUINTAS SOLA

Joaquin QUINTAS SOLA

Radulan SAHIRON

Radulan SAHIRON

Mohsen HOJATI

Mohsen HOJATI

Jose David CABELLO RONDON

Jose David CABELLO RONDON

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Elias Jose Jaua Milano

Elias Jose Jaua Milano

Fereidoun ABBASI-DAVANI

Fereidoun ABBASI-DAVANI

Muhammad Wanndy Bin Mohamed JEDI

Muhammad Wanndy Bin Mohamed JEDI

Toe Yi

Toe Yi

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

Nikita Yurievich ANISIMOV

Nikita Yurievich ANISIMOV

Andrei Anatolyevich SHEVCHENKO

Andrei Anatolyevich SHEVCHENKO

Noureddine ADAM

Noureddine ADAM

Ali Sayyid Muhamed Mustafa Bakri