Search Global Sanctions Lists

10K+ items found

Fethi Ben Assen Ben Salem HADDAD
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Fethi Ben Assen Ben Salem HADDAD
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Aliaksandr Viktaravich ABASHYN
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Aliaksandr Viktaravich ABASHYN
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Aleksandr Yurievich Petukhov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr Yurievich Petukhov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Redendo Cain DELLOSA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Redendo Cain DELLOSA
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Khalid Aedh ALOTAIBI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Khalid Aedh ALOTAIBI
Target State: Human rights
Authority: CA
Date of listing: 2018-11-29
Satoru NOMURA
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Satoru NOMURA
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Grigory Yuryevich AZARYONOK
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Grigory Yuryevich AZARYONOK
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Johnson BYABASHAIJA
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Johnson BYABASHAIJA
Target State: Human Rights
Authority: US
Date of listing: 2023-12-08
Mariya Vasilyevna KOLEDA
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Mariya Vasilyevna KOLEDA
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Yankuba BADJIE
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Yankuba BADJIE
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Antonios MARGARITIS
Target State: Iran
Authority: US
Date of listing: 2025-08-21
Antonios MARGARITIS
Target State: Iran
Authority: US
Date of listing: 2025-08-21
Ylli Bahri NDROQI
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Ylli Bahri NDROQI
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Etibar EYYUB
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Etibar EYYUB
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Mohammad PAKPOUR
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Mohammad PAKPOUR
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Igor Yurievich BABUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Igor Yurievich BABUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ahmad Jalal Reda ABDALLAH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-19
Ahmad Jalal Reda ABDALLAH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-19
John Ka-chiu LEE
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
John Ka-chiu LEE
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Miguel Jose LEONE MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2018-04-06
Miguel Jose LEONE MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2018-04-06
Svetlana Yanovna ALESHINA
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Svetlana Yanovna ALESHINA
Target State: Russia
Authority: EU
Date of listing: 2025-02-24

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Search results

Fethi Ben Assen Ben Salem HADDAD

Fethi Ben Assen Ben Salem HADDAD

Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Aliaksandr Viktaravich ABASHYN

Aliaksandr Viktaravich ABASHYN

Aleksandr Yurievich Petukhov

Aleksandr Yurievich Petukhov

Redendo Cain DELLOSA

Redendo Cain DELLOSA

Khalid Aedh ALOTAIBI

Khalid Aedh ALOTAIBI

Satoru NOMURA

Satoru NOMURA

Grigory Yuryevich AZARYONOK

Grigory Yuryevich AZARYONOK

Johnson BYABASHAIJA

Johnson BYABASHAIJA

Mariya Vasilyevna KOLEDA

Mariya Vasilyevna KOLEDA

Yankuba BADJIE

Yankuba BADJIE

Antonios MARGARITIS

Antonios MARGARITIS

Ylli Bahri NDROQI

Ylli Bahri NDROQI

Etibar EYYUB

Etibar EYYUB

Mohammad PAKPOUR

Mohammad PAKPOUR

Igor Yurievich BABUSHKIN

Igor Yurievich BABUSHKIN

Ahmad Jalal Reda ABDALLAH

Ahmad Jalal Reda ABDALLAH

John Ka-chiu LEE

John Ka-chiu LEE

Miguel Jose LEONE MARTINEZ

Miguel Jose LEONE MARTINEZ

Svetlana Yanovna ALESHINA

Svetlana Yanovna ALESHINA

Search results

Fethi Ben Assen Ben Salem HADDAD

Fethi Ben Assen Ben Salem HADDAD

Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Aliaksandr Viktaravich ABASHYN

Aliaksandr Viktaravich ABASHYN

Aleksandr Yurievich Petukhov

Aleksandr Yurievich Petukhov

Redendo Cain DELLOSA

Redendo Cain DELLOSA

Khalid Aedh ALOTAIBI

Khalid Aedh ALOTAIBI

Satoru NOMURA

Satoru NOMURA

Grigory Yuryevich AZARYONOK

Grigory Yuryevich AZARYONOK

Johnson BYABASHAIJA

Johnson BYABASHAIJA

Mariya Vasilyevna KOLEDA

Mariya Vasilyevna KOLEDA

Yankuba BADJIE

Yankuba BADJIE

Antonios MARGARITIS

Antonios MARGARITIS

Ylli Bahri NDROQI

Ylli Bahri NDROQI

Etibar EYYUB

Etibar EYYUB

Mohammad PAKPOUR

Mohammad PAKPOUR

Igor Yurievich BABUSHKIN

Igor Yurievich BABUSHKIN

Ahmad Jalal Reda ABDALLAH

Ahmad Jalal Reda ABDALLAH

John Ka-chiu LEE

John Ka-chiu LEE

Miguel Jose LEONE MARTINEZ