Search Global Sanctions Lists

10K+ items found

Abdikarim Hussein GAGAALE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Abdikarim Hussein GAGAALE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Nadezhda Viktorovna TIKHONOVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Nadezhda Viktorovna TIKHONOVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
DJAMEL AKKACHA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-05
DJAMEL AKKACHA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-05
Laurent Salvador Lamothe
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Laurent Salvador Lamothe
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Aleksandr Leonidovich SHERSHNEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Aleksandr Leonidovich SHERSHNEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Obert Matshalaga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Obert Matshalaga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Nikolay Kuznetsov
Target State: Human Rights
Authority: EU
Date of listing: 2023-03-07
Nikolay Kuznetsov
Target State: Human Rights
Authority: EU
Date of listing: 2023-03-07
Ruslan Rinatovich SHAMBAZOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ruslan Rinatovich SHAMBAZOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Veniamin Ivanovich KONDRATYEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Veniamin Ivanovich KONDRATYEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Aleksandr Vladimirovich Vasiliuk
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksandr Vladimirovich Vasiliuk
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Saif Saad ALQAHTANI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Saif Saad ALQAHTANI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Valentin Olegovich KARYAGIN
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Valentin Olegovich KARYAGIN
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Tareck Zaidan EL-AISSAMI MADDAH
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Tareck Zaidan EL-AISSAMI MADDAH
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Mohamad AMEEN
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Mohamad AMEEN
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Martha Emilia CONDE URAGA
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Martha Emilia CONDE URAGA
Target State: Terrorism
Authority: US
Date of listing: 2025-10-06
Vasily Vasilyevich BEGUN
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Vasily Vasilyevich BEGUN
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Esmail AHMADI-MOQADDAM
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Esmail AHMADI-MOQADDAM
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Sayyad Medhi FARAHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Sayyad Medhi FARAHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Reza Hamidiravari
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Reza Hamidiravari
Target State: Iran
Authority: CA
Date of listing: 2026-02-13

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Abdikarim Hussein GAGAALE

Abdikarim Hussein GAGAALE

Nadezhda Viktorovna TIKHONOVA

Nadezhda Viktorovna TIKHONOVA

DJAMEL AKKACHA

DJAMEL AKKACHA

Laurent Salvador Lamothe

Laurent Salvador Lamothe

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Aleksandr Leonidovich SHERSHNEV

Aleksandr Leonidovich SHERSHNEV

Obert Matshalaga

Obert Matshalaga

Nikolay Kuznetsov

Nikolay Kuznetsov

Ruslan Rinatovich SHAMBAZOV

Ruslan Rinatovich SHAMBAZOV

Veniamin Ivanovich KONDRATYEV

Veniamin Ivanovich KONDRATYEV

Aleksandr Vladimirovich Vasiliuk

Aleksandr Vladimirovich Vasiliuk

Saif Saad ALQAHTANI

Saif Saad ALQAHTANI

Valentin Olegovich KARYAGIN

Valentin Olegovich KARYAGIN

Tareck Zaidan EL-AISSAMI MADDAH

Tareck Zaidan EL-AISSAMI MADDAH

Mohamad AMEEN

Mohamad AMEEN

Martha Emilia CONDE URAGA

Martha Emilia CONDE URAGA

Vasily Vasilyevich BEGUN

Vasily Vasilyevich BEGUN

Esmail AHMADI-MOQADDAM

Esmail AHMADI-MOQADDAM

Sayyad Medhi FARAHI

Sayyad Medhi FARAHI

Reza Hamidiravari

Reza Hamidiravari

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Abdikarim Hussein GAGAALE

Abdikarim Hussein GAGAALE

Nadezhda Viktorovna TIKHONOVA

Nadezhda Viktorovna TIKHONOVA

DJAMEL AKKACHA

DJAMEL AKKACHA

Laurent Salvador Lamothe

Laurent Salvador Lamothe

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Aleksandr Leonidovich SHERSHNEV

Aleksandr Leonidovich SHERSHNEV

Obert Matshalaga

Obert Matshalaga

Nikolay Kuznetsov

Nikolay Kuznetsov

Ruslan Rinatovich SHAMBAZOV

Ruslan Rinatovich SHAMBAZOV

Veniamin Ivanovich KONDRATYEV

Veniamin Ivanovich KONDRATYEV

Aleksandr Vladimirovich Vasiliuk

Aleksandr Vladimirovich Vasiliuk

Saif Saad ALQAHTANI

Saif Saad ALQAHTANI

Valentin Olegovich KARYAGIN

Valentin Olegovich KARYAGIN

Tareck Zaidan EL-AISSAMI MADDAH

Tareck Zaidan EL-AISSAMI MADDAH

Mohamad AMEEN

Mohamad AMEEN

Martha Emilia CONDE URAGA

Martha Emilia CONDE URAGA

Vasily Vasilyevich BEGUN

Vasily Vasilyevich BEGUN

Esmail AHMADI-MOQADDAM

Esmail AHMADI-MOQADDAM