Search Global Sanctions Lists

10K+ items found

Viktor Petrovich GOREMYKIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Viktor Petrovich GOREMYKIN
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Alvaro Enrique Pulido Vargas
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-07-22
Alvaro Enrique Pulido Vargas
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-07-22
Mohammed Abdulwasea Hael AL-NAHARI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Mohammed Abdulwasea Hael AL-NAHARI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Eugenio Dario MOLINA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2022-03-18
Eugenio Dario MOLINA LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2022-03-18
Valery Petrovich USATYUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Valery Petrovich USATYUK
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Emilie KONIG
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Emilie KONIG
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Zarga
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Zarga
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Kirill Nikolayevich SHAMALOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Kirill Nikolayevich SHAMALOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vyacheslav Vasilyevich VITUKHIN
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Vyacheslav Vasilyevich VITUKHIN
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Andrey Konstantinovich ISAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Konstantinovich ISAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Boyu LIU
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-06-10
Boyu LIU
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-06-10
Nikolay Vasilievich AREFIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolay Vasilievich AREFIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Jaime JEREZ GALEANO
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Jaime JEREZ GALEANO
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Hyok Chan Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Hyok Chan Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Tony AJAKA
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Tony AJAKA
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Valery Mykhailovych PAKHNYTS
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Valery Mykhailovych PAKHNYTS
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Ahmed Haji Ali Haji OMAR
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Ahmed Haji Ali Haji OMAR
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Yacine AHMED NACER
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Yacine AHMED NACER
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Alexander Georgievich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexander Georgievich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mostafa Mohammad KHANI
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Mostafa Mohammad KHANI
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27

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Viktor Petrovich GOREMYKIN

Viktor Petrovich GOREMYKIN

Alvaro Enrique Pulido Vargas

Alvaro Enrique Pulido Vargas

Mohammed Abdulwasea Hael AL-NAHARI

Mohammed Abdulwasea Hael AL-NAHARI

Eugenio Dario MOLINA LOPEZ

Eugenio Dario MOLINA LOPEZ

Valery Petrovich USATYUK

Valery Petrovich USATYUK

Emilie KONIG

Emilie KONIG

Zarga

Zarga

Kirill Nikolayevich SHAMALOV

Kirill Nikolayevich SHAMALOV

Vyacheslav Vasilyevich VITUKHIN

Vyacheslav Vasilyevich VITUKHIN

Andrey Konstantinovich ISAEV

Andrey Konstantinovich ISAEV

Boyu LIU

Boyu LIU

Nikolay Vasilievich AREFIEV

Nikolay Vasilievich AREFIEV

Jaime JEREZ GALEANO

Jaime JEREZ GALEANO

Hyok Chan Kim

Hyok Chan Kim

Tony AJAKA

Tony AJAKA

Valery Mykhailovych PAKHNYTS

Valery Mykhailovych PAKHNYTS

Ahmed Haji Ali Haji OMAR

Ahmed Haji Ali Haji OMAR

Yacine AHMED NACER

Yacine AHMED NACER

Alexander Georgievich LEONOV

Alexander Georgievich LEONOV

Mostafa Mohammad KHANI

Mostafa Mohammad KHANI

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Viktor Petrovich GOREMYKIN

Viktor Petrovich GOREMYKIN

Alvaro Enrique Pulido Vargas

Alvaro Enrique Pulido Vargas

Mohammed Abdulwasea Hael AL-NAHARI

Mohammed Abdulwasea Hael AL-NAHARI

Eugenio Dario MOLINA LOPEZ

Eugenio Dario MOLINA LOPEZ

Valery Petrovich USATYUK

Valery Petrovich USATYUK

Emilie KONIG

Emilie KONIG

Zarga

Zarga

Kirill Nikolayevich SHAMALOV

Kirill Nikolayevich SHAMALOV

Vyacheslav Vasilyevich VITUKHIN

Vyacheslav Vasilyevich VITUKHIN

Andrey Konstantinovich ISAEV

Andrey Konstantinovich ISAEV

Boyu LIU

Boyu LIU

Nikolay Vasilievich AREFIEV

Nikolay Vasilievich AREFIEV

Jaime JEREZ GALEANO

Jaime JEREZ GALEANO

Hyok Chan Kim

Hyok Chan Kim

Tony AJAKA

Tony AJAKA

Valery Mykhailovych PAKHNYTS

Valery Mykhailovych PAKHNYTS

Ahmed Haji Ali Haji OMAR

Ahmed Haji Ali Haji OMAR

Yacine AHMED NACER

Yacine AHMED NACER