Search Global Sanctions Lists

10K+ items found

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
Denis Sergeevich KURASHOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Denis Sergeevich KURASHOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Iyad MAKHLOUF
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Iyad MAKHLOUF
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Sergey KUSIUK
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Sergey KUSIUK
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Mohammed Zuhair Kharboutli
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammed Zuhair Kharboutli
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alain François Viviane GOETZ
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-12-09
Alain François Viviane GOETZ
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-12-09
Denis Valentinovich MANTUROV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Denis Valentinovich MANTUROV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Neil Christopher PRAKASH
Target State: Terrorism
Authority: US
Date of listing: 2017-01-10
Neil Christopher PRAKASH
Target State: Terrorism
Authority: US
Date of listing: 2017-01-10
Muhammad MARUF
Target State: Terrorism
Authority: US
Date of listing: 2022-11-30
Muhammad MARUF
Target State: Terrorism
Authority: US
Date of listing: 2022-11-30
ZHU Hailun
Target State: Human Rights
Authority: EU
Date of listing: 2021-12-07
ZHU Hailun
Target State: Human Rights
Authority: EU
Date of listing: 2021-12-07
Hasaan Abshir XUUROOW
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Hasaan Abshir XUUROOW
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Maksim Yevgenyevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Maksim Yevgenyevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Seyyid Cemal GUNDUZ
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Seyyid Cemal GUNDUZ
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25

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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

Denis Sergeevich KURASHOV

Denis Sergeevich KURASHOV

Iyad MAKHLOUF

Iyad MAKHLOUF

Sergey KUSIUK

Sergey KUSIUK

Mohammed Zuhair Kharboutli

Mohammed Zuhair Kharboutli

Alain François Viviane GOETZ

Alain François Viviane GOETZ

Denis Valentinovich MANTUROV

Denis Valentinovich MANTUROV

Neil Christopher PRAKASH

Neil Christopher PRAKASH

Muhammad MARUF

Muhammad MARUF

ZHU Hailun

ZHU Hailun

Hasaan Abshir XUUROOW

Hasaan Abshir XUUROOW

Maksim Yevgenyevich IVANOV

Maksim Yevgenyevich IVANOV

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

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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

Denis Sergeevich KURASHOV

Denis Sergeevich KURASHOV

Iyad MAKHLOUF

Iyad MAKHLOUF

Sergey KUSIUK

Sergey KUSIUK

Mohammed Zuhair Kharboutli

Mohammed Zuhair Kharboutli

Alain François Viviane GOETZ

Alain François Viviane GOETZ

Denis Valentinovich MANTUROV

Denis Valentinovich MANTUROV

Neil Christopher PRAKASH

Neil Christopher PRAKASH

Muhammad MARUF

Muhammad MARUF

ZHU Hailun

ZHU Hailun

Hasaan Abshir XUUROOW

Hasaan Abshir XUUROOW