Search Global Sanctions Lists

10K+ items found

Mahamat Salleh Adoum Kette
Target State: Central African Republic
Authority: UK
Date of listing: 2023-03-08
Mahamat Salleh Adoum Kette
Target State: Central African Republic
Authority: UK
Date of listing: 2023-03-08
Carlos Mario TORRES HOYOS
Target State: Drugs
Authority: US
Date of listing: 2012-01-10
Carlos Mario TORRES HOYOS
Target State: Drugs
Authority: US
Date of listing: 2012-01-10
Alexey Ivanovich SHVAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Alexey Ivanovich SHVAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Henadz Arkadzievich KAZAKEVICH
Target State: Belarus
Authority: US
Date of listing: 2020-12-23
Henadz Arkadzievich KAZAKEVICH
Target State: Belarus
Authority: US
Date of listing: 2020-12-23
Sergey Vladimirovich POLUNIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Sergey Vladimirovich POLUNIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Hugo Armando CARVAJAL BARRIOS
Target State: Venezuela
Authority: US
Date of listing: 2008-09-12
Hugo Armando CARVAJAL BARRIOS
Target State: Venezuela
Authority: US
Date of listing: 2008-09-12
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Olga Vasilyevna BUROVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Olga Vasilyevna BUROVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Victor Petrovich VODOLATSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Victor Petrovich VODOLATSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Lyubomir Evgenevich PUSHKIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Lyubomir Evgenevich PUSHKIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Maher AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Maher AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Firas Al-Hamed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Firas Al-Hamed
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mohammad Pakpur
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Pakpur
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mario Alberto HERRERA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Mario Alberto HERRERA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2025-09-18
Anton Viktorovich KOLTSOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Anton Viktorovich KOLTSOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Sjarhei Avakau
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Sjarhei Avakau
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Ping Yun CHANG
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Ping Yun CHANG
Target State: Drugs
Authority: US
Date of listing: 2001-06-01
Mohammad Darar Khaludi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Darar Khaludi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31

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Mahamat Salleh Adoum Kette

Mahamat Salleh Adoum Kette

Carlos Mario TORRES HOYOS

Carlos Mario TORRES HOYOS

Alexey Ivanovich SHVAKOV

Alexey Ivanovich SHVAKOV

Henadz Arkadzievich KAZAKEVICH

Henadz Arkadzievich KAZAKEVICH

Sergey Vladimirovich POLUNIN

Sergey Vladimirovich POLUNIN

Hugo Armando CARVAJAL BARRIOS

Hugo Armando CARVAJAL BARRIOS

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Olga Vasilyevna BUROVA

Olga Vasilyevna BUROVA

Victor Petrovich VODOLATSKY

Victor Petrovich VODOLATSKY

Lyubomir Evgenevich PUSHKIN

Lyubomir Evgenevich PUSHKIN

Maher AL-ASSAD

Maher AL-ASSAD

Firas Al-Hamed

Firas Al-Hamed

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Mohammad Pakpur

Mohammad Pakpur

Mario Alberto HERRERA SANCHEZ

Mario Alberto HERRERA SANCHEZ

Anton Viktorovich KOLTSOV

Anton Viktorovich KOLTSOV

Sjarhei Avakau

Sjarhei Avakau

Ping Yun CHANG

Ping Yun CHANG

Mohammad Darar Khaludi

Mohammad Darar Khaludi

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Mahamat Salleh Adoum Kette

Mahamat Salleh Adoum Kette

Carlos Mario TORRES HOYOS

Carlos Mario TORRES HOYOS

Alexey Ivanovich SHVAKOV

Alexey Ivanovich SHVAKOV

Henadz Arkadzievich KAZAKEVICH

Henadz Arkadzievich KAZAKEVICH

Sergey Vladimirovich POLUNIN

Sergey Vladimirovich POLUNIN

Hugo Armando CARVAJAL BARRIOS

Hugo Armando CARVAJAL BARRIOS

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI

Olga Vasilyevna BUROVA

Olga Vasilyevna BUROVA

Victor Petrovich VODOLATSKY

Victor Petrovich VODOLATSKY

Lyubomir Evgenevich PUSHKIN

Lyubomir Evgenevich PUSHKIN

Maher AL-ASSAD

Maher AL-ASSAD

Firas Al-Hamed

Firas Al-Hamed

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Mohammad Pakpur

Mohammad Pakpur

Mario Alberto HERRERA SANCHEZ

Mario Alberto HERRERA SANCHEZ

Anton Viktorovich KOLTSOV

Anton Viktorovich KOLTSOV

Sjarhei Avakau

Sjarhei Avakau