Search Global Sanctions Lists

10K+ items found

Tun Naing
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Tun Naing
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Talal Mustafa TLASS
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Talal Mustafa TLASS
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Alexander Gennadyevich VYSOKINSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Gennadyevich VYSOKINSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrew NYAMVUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Andrew NYAMVUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-08-24
Fathollah JOMEIRI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Fathollah JOMEIRI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Nikolay Sergeyevich VALUEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Sergeyevich VALUEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Muhammad Yusuf Ahmad MANSUR
Target State: Terrorism
Authority: US
Date of listing: 2013-07-18
Muhammad Yusuf Ahmad MANSUR
Target State: Terrorism
Authority: US
Date of listing: 2013-07-18
Ti Lapli
Target State: Haiti
Authority: EU
Date of listing: 2024-01-15
Ti Lapli
Target State: Haiti
Authority: EU
Date of listing: 2024-01-15
Kirill Borisovich MAKAROV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Kirill Borisovich MAKAROV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Nikolay Mikhailovich PARSHIN
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Nikolay Mikhailovich PARSHIN
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Martha Alicia ALVARADO RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Martha Alicia ALVARADO RODRIGUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Jordie Kevin PICADO GRIJALBA
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Jordie Kevin PICADO GRIJALBA
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Vitaliy Nikolaivich YERMOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Vitaliy Nikolaivich YERMOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Mahmoud Salarkia
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mahmoud Salarkia
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
SANTINO DENG WOL
Target State: South Sudan
Authority: UK
Date of listing: 2015-07-01
SANTINO DENG WOL
Target State: South Sudan
Authority: UK
Date of listing: 2015-07-01
Muzammil Iqbal HASHIMI
Target State: Terrorism
Authority: US
Date of listing: 2018-04-02
Muzammil Iqbal HASHIMI
Target State: Terrorism
Authority: US
Date of listing: 2018-04-02
Igor Yuryevich BABUSHKIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Igor Yuryevich BABUSHKIN
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Mohammad Azam Elmi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mohammad Azam Elmi
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mikhail Nikolayevich MATVEYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mikhail Nikolayevich MATVEYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Valeri Vyacheslavovich ABRAMOV
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Valeri Vyacheslavovich ABRAMOV
Target State: Russia
Authority: US
Date of listing: 2018-01-26

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Tun Naing

Tun Naing

Talal Mustafa TLASS

Talal Mustafa TLASS

Alexander Gennadyevich VYSOKINSKY

Alexander Gennadyevich VYSOKINSKY

Andrew NYAMVUMBA

Andrew NYAMVUMBA

Fathollah JOMEIRI

Fathollah JOMEIRI

Nikolay Sergeyevich VALUEV

Nikolay Sergeyevich VALUEV

Muhammad Yusuf Ahmad MANSUR

Muhammad Yusuf Ahmad MANSUR

Ti Lapli

Ti Lapli

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Nikolay Mikhailovich PARSHIN

Nikolay Mikhailovich PARSHIN

Martha Alicia ALVARADO RODRIGUEZ

Martha Alicia ALVARADO RODRIGUEZ

Jordie Kevin PICADO GRIJALBA

Jordie Kevin PICADO GRIJALBA

Vitaliy Nikolaivich YERMOLAYEV

Vitaliy Nikolaivich YERMOLAYEV

Mahmoud Salarkia

Mahmoud Salarkia

SANTINO DENG WOL

SANTINO DENG WOL

Muzammil Iqbal HASHIMI

Muzammil Iqbal HASHIMI

Igor Yuryevich BABUSHKIN

Igor Yuryevich BABUSHKIN

Mohammad Azam Elmi

Mohammad Azam Elmi

Mikhail Nikolayevich MATVEYEV

Mikhail Nikolayevich MATVEYEV

Valeri Vyacheslavovich ABRAMOV

Valeri Vyacheslavovich ABRAMOV

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Tun Naing

Tun Naing

Talal Mustafa TLASS

Talal Mustafa TLASS

Alexander Gennadyevich VYSOKINSKY

Alexander Gennadyevich VYSOKINSKY

Andrew NYAMVUMBA

Andrew NYAMVUMBA

Fathollah JOMEIRI

Fathollah JOMEIRI

Nikolay Sergeyevich VALUEV

Nikolay Sergeyevich VALUEV

Muhammad Yusuf Ahmad MANSUR

Muhammad Yusuf Ahmad MANSUR

Ti Lapli

Ti Lapli

Kirill Borisovich MAKAROV

Kirill Borisovich MAKAROV

Nikolay Mikhailovich PARSHIN

Nikolay Mikhailovich PARSHIN

Martha Alicia ALVARADO RODRIGUEZ

Martha Alicia ALVARADO RODRIGUEZ

Jordie Kevin PICADO GRIJALBA

Jordie Kevin PICADO GRIJALBA

Vitaliy Nikolaivich YERMOLAYEV

Vitaliy Nikolaivich YERMOLAYEV

Mahmoud Salarkia

Mahmoud Salarkia

SANTINO DENG WOL

SANTINO DENG WOL

Muzammil Iqbal HASHIMI

Muzammil Iqbal HASHIMI

Igor Yuryevich BABUSHKIN

Igor Yuryevich BABUSHKIN

Mohammad Azam Elmi

Mohammad Azam Elmi