Search Global Sanctions Lists

10K+ items found

Carrie LAM
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Carrie LAM
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Aleksey TALAI
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Aleksey TALAI
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mikhail Sergeevich GALUSTYAN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mikhail Sergeevich GALUSTYAN
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Aung Linn SAI
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-04-23
Aung Linn SAI
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-04-23
Yuktakumari Ashishkumar MODI
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Yuktakumari Ashishkumar MODI
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Darren DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Darren DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Ali Abed Al Rahman BARAKA
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Ali Abed Al Rahman BARAKA
Target State: Terrorism
Authority: US
Date of listing: 2023-12-13
Kyaw Chay
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Kyaw Chay
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
ADNAN ABOU WALID AL-SAHRAOUI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-09
ADNAN ABOU WALID AL-SAHRAOUI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-09
Ivan Nikolayevich ABRAMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ivan Nikolayevich ABRAMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ramiz LLADROVICI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Ramiz LLADROVICI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Ali Asghar AL-TAF
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Ali Asghar AL-TAF
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Gholamreza Ebrahimzadeh ARDAKANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-12-19
Gholamreza Ebrahimzadeh ARDAKANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-12-19
Oleg Evgenievich ROMANENKO
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Oleg Evgenievich ROMANENKO
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Dmitry Yurievich LELIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Dmitry Yurievich LELIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Oleksandr MELNYCHUK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Oleksandr MELNYCHUK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Yousef Ajib
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yousef Ajib
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Olga PLAKSINA
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Olga PLAKSINA
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Ivan Vasilyevich VAKHROMEYEV
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Ivan Vasilyevich VAKHROMEYEV
Target State: Cyber
Authority: UK
Date of listing: 2023-02-09
Michel RUKUNDA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-12-08
Michel RUKUNDA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-12-08

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Carrie LAM

Carrie LAM

Aleksey TALAI

Aleksey TALAI

Mikhail Sergeevich GALUSTYAN

Mikhail Sergeevich GALUSTYAN

Aung Linn SAI

Aung Linn SAI

Yuktakumari Ashishkumar MODI

Yuktakumari Ashishkumar MODI

Darren DEBONO

Darren DEBONO

Ali Abed Al Rahman BARAKA

Ali Abed Al Rahman BARAKA

Kyaw Chay

Kyaw Chay

ADNAN ABOU WALID AL-SAHRAOUI

ADNAN ABOU WALID AL-SAHRAOUI

Ivan Nikolayevich ABRAMOV

Ivan Nikolayevich ABRAMOV

Ramiz LLADROVICI

Ramiz LLADROVICI

Ali Asghar AL-TAF

Ali Asghar AL-TAF

Gholamreza Ebrahimzadeh ARDAKANI

Gholamreza Ebrahimzadeh ARDAKANI

Oleg Evgenievich ROMANENKO

Oleg Evgenievich ROMANENKO

Dmitry Yurievich LELIKOV

Dmitry Yurievich LELIKOV

Oleksandr MELNYCHUK

Oleksandr MELNYCHUK

Yousef Ajib

Yousef Ajib

Olga PLAKSINA

Olga PLAKSINA

Ivan Vasilyevich VAKHROMEYEV

Ivan Vasilyevich VAKHROMEYEV

Michel RUKUNDA

Michel RUKUNDA

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Carrie LAM

Carrie LAM

Aleksey TALAI

Aleksey TALAI

Mikhail Sergeevich GALUSTYAN

Mikhail Sergeevich GALUSTYAN

Aung Linn SAI

Aung Linn SAI

Yuktakumari Ashishkumar MODI

Yuktakumari Ashishkumar MODI

Darren DEBONO

Darren DEBONO

Ali Abed Al Rahman BARAKA

Ali Abed Al Rahman BARAKA

Kyaw Chay

Kyaw Chay

ADNAN ABOU WALID AL-SAHRAOUI

ADNAN ABOU WALID AL-SAHRAOUI

Ivan Nikolayevich ABRAMOV

Ivan Nikolayevich ABRAMOV

Ramiz LLADROVICI

Ramiz LLADROVICI

Ali Asghar AL-TAF

Ali Asghar AL-TAF

Gholamreza Ebrahimzadeh ARDAKANI

Gholamreza Ebrahimzadeh ARDAKANI

Oleg Evgenievich ROMANENKO

Oleg Evgenievich ROMANENKO

Dmitry Yurievich LELIKOV

Dmitry Yurievich LELIKOV

Oleksandr MELNYCHUK

Oleksandr MELNYCHUK

Yousef Ajib

Yousef Ajib

Olga PLAKSINA

Olga PLAKSINA