Search Global Sanctions Lists

10K+ items found

SAYYED GHIASSOUDDINE AGHA
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
SAYYED GHIASSOUDDINE AGHA
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
Aleksey Mikhailovich SALYAEV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksey Mikhailovich SALYAEV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Natalia Evgenievna MUSHNIKOVA
Target State: Human Rights
Authority: US
Date of listing: 2022-03-15
Natalia Evgenievna MUSHNIKOVA
Target State: Human Rights
Authority: US
Date of listing: 2022-03-15
Luis Mario MENDOZA GARCIA
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Luis Mario MENDOZA GARCIA
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Viktor Valentinovich SELIVERSTOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Viktor Valentinovich SELIVERSTOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrei Mychailovych BOGATOV
Target State: Syria
Authority: EU
Date of listing: 2021-12-13
Andrei Mychailovych BOGATOV
Target State: Syria
Authority: EU
Date of listing: 2021-12-13
Zharko Jovan VESELINOVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Zharko Jovan VESELINOVIC
Target State: Human Rights
Authority: US
Date of listing: 2021-12-08
Sultan Hashim Ahmad AL-TAI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Sultan Hashim Ahmad AL-TAI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Andrey Anatolievich ALEKHIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Anatolievich ALEKHIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alim Khazkhismelovich FIROV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Alim Khazkhismelovich FIROV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Ksenia Valentinovna YUDAEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Ksenia Valentinovna YUDAEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Saw Chit Thu
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Saw Chit Thu
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
ABDUL QUDDUS MAZHARI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
ABDUL QUDDUS MAZHARI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Jair Fernando URREA LENIS
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Jair Fernando URREA LENIS
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Alejandro Antonio FLEMING CABRERA
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Alejandro Antonio FLEMING CABRERA
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Americo Alex MATA GARCIA
Target State: Venezuela
Authority: US
Date of listing: 2018-03-19
Americo Alex MATA GARCIA
Target State: Venezuela
Authority: US
Date of listing: 2018-03-19
Yung Yuan TSANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-02-23
Yung Yuan TSANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-02-23
Andrey Valeryanovich BURDYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Andrey Valeryanovich BURDYKO
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Bosco TAGANDA
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-05-05
Bosco TAGANDA
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-05-05
Fadi SAQR
Target State: Syria
Authority: US
Date of listing: 2020-08-20
Fadi SAQR
Target State: Syria
Authority: US
Date of listing: 2020-08-20

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Search results

SAYYED GHIASSOUDDINE AGHA

SAYYED GHIASSOUDDINE AGHA

Aleksey Mikhailovich SALYAEV

Aleksey Mikhailovich SALYAEV

Natalia Evgenievna MUSHNIKOVA

Natalia Evgenievna MUSHNIKOVA

Luis Mario MENDOZA GARCIA

Luis Mario MENDOZA GARCIA

Viktor Valentinovich SELIVERSTOV

Viktor Valentinovich SELIVERSTOV

Andrei Mychailovych BOGATOV

Andrei Mychailovych BOGATOV

Zharko Jovan VESELINOVIC

Zharko Jovan VESELINOVIC

Sultan Hashim Ahmad AL-TAI

Sultan Hashim Ahmad AL-TAI

Andrey Anatolievich ALEKHIN

Andrey Anatolievich ALEKHIN

Alim Khazkhismelovich FIROV

Alim Khazkhismelovich FIROV

Ksenia Valentinovna YUDAEVA

Ksenia Valentinovna YUDAEVA

Saw Chit Thu

Saw Chit Thu

ABDUL QUDDUS MAZHARI

ABDUL QUDDUS MAZHARI

Jair Fernando URREA LENIS

Jair Fernando URREA LENIS

Alejandro Antonio FLEMING CABRERA

Alejandro Antonio FLEMING CABRERA

Americo Alex MATA GARCIA

Americo Alex MATA GARCIA

Yung Yuan TSANG

Yung Yuan TSANG

Andrey Valeryanovich BURDYKO

Andrey Valeryanovich BURDYKO

Bosco TAGANDA

Bosco TAGANDA

Fadi SAQR

Fadi SAQR

Search results

SAYYED GHIASSOUDDINE AGHA

SAYYED GHIASSOUDDINE AGHA

Aleksey Mikhailovich SALYAEV

Aleksey Mikhailovich SALYAEV

Natalia Evgenievna MUSHNIKOVA

Natalia Evgenievna MUSHNIKOVA

Luis Mario MENDOZA GARCIA

Luis Mario MENDOZA GARCIA

Viktor Valentinovich SELIVERSTOV

Viktor Valentinovich SELIVERSTOV

Andrei Mychailovych BOGATOV

Andrei Mychailovych BOGATOV

Zharko Jovan VESELINOVIC

Zharko Jovan VESELINOVIC

Sultan Hashim Ahmad AL-TAI

Sultan Hashim Ahmad AL-TAI

Andrey Anatolievich ALEKHIN

Andrey Anatolievich ALEKHIN

Alim Khazkhismelovich FIROV

Alim Khazkhismelovich FIROV

Ksenia Valentinovna YUDAEVA

Ksenia Valentinovna YUDAEVA

Saw Chit Thu

Saw Chit Thu

ABDUL QUDDUS MAZHARI

ABDUL QUDDUS MAZHARI

Jair Fernando URREA LENIS

Jair Fernando URREA LENIS

Alejandro Antonio FLEMING CABRERA

Alejandro Antonio FLEMING CABRERA

Americo Alex MATA GARCIA

Americo Alex MATA GARCIA

Yung Yuan TSANG

Yung Yuan TSANG

Andrey Valeryanovich BURDYKO

Andrey Valeryanovich BURDYKO

Bosco TAGANDA