Search Global Sanctions Lists

10K+ items found

Dong CHEN
Target State: Hong Kong
Authority: US
Date of listing: 2021-07-16
Dong CHEN
Target State: Hong Kong
Authority: US
Date of listing: 2021-07-16
Leonardo Enrique MORALES POLEO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Leonardo Enrique MORALES POLEO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
ABDUL HAKIM MURAD
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
ABDUL HAKIM MURAD
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2003-09-09
Anna Borissovna SOROKA
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Anna Borissovna SOROKA
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Yahya ALAEDDINI
Target State: Iran
Authority: EU
Date of listing: 2023-04-24
Yahya ALAEDDINI
Target State: Iran
Authority: EU
Date of listing: 2023-04-24
TARKHAN TAYUMURAZOVICH BATIRASHVILI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-01-23
TARKHAN TAYUMURAZOVICH BATIRASHVILI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-01-23
Amor Mohamed Ghedeir
Target State: Terrorism
Authority: EU
Date of listing: 2019-04-08
Amor Mohamed Ghedeir
Target State: Terrorism
Authority: EU
Date of listing: 2019-04-08
Anatoly Yurievich PECHATNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Anatoly Yurievich PECHATNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Leonel Jose GUTIERREZ LOPEZ
Target State: Nicaragua
Authority: US
Date of listing: 2026-02-26
Leonel Jose GUTIERREZ LOPEZ
Target State: Nicaragua
Authority: US
Date of listing: 2026-02-26
Konstantin Gennadievich MOLOSTOV
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Konstantin Gennadievich MOLOSTOV
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Vyacheslav Aleksandrovich TYURIN
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Vyacheslav Aleksandrovich TYURIN
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Andrei Mikalaevich Gurtsevich
Target State: Belarus
Authority: UK
Date of listing: 2021-06-25
Andrei Mikalaevich Gurtsevich
Target State: Belarus
Authority: UK
Date of listing: 2021-06-25
Iyad Nazmi Salih KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2017-02-23
Iyad Nazmi Salih KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2017-02-23
Alexander Vasilevich SHAKUTIN
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Alexander Vasilevich SHAKUTIN
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Ezzatullah Ghasemian SORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Ezzatullah Ghasemian SORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-07-30
Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Rima Yaacoub BAKER
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Rima Yaacoub BAKER
Target State: Terrorism
Authority: US
Date of listing: 2023-04-18
Evgeniy Petrovich GRABCHAK
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Evgeniy Petrovich GRABCHAK
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Tramayne John PRIMUS
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Tramayne John PRIMUS
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Olga Nikolaevna ALIMOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23

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Dong CHEN

Dong CHEN

Leonardo Enrique MORALES POLEO

Leonardo Enrique MORALES POLEO

ABDUL HAKIM MURAD

ABDUL HAKIM MURAD

Anna Borissovna SOROKA

Anna Borissovna SOROKA

Yahya ALAEDDINI

Yahya ALAEDDINI

TARKHAN TAYUMURAZOVICH BATIRASHVILI

TARKHAN TAYUMURAZOVICH BATIRASHVILI

Amor Mohamed Ghedeir

Amor Mohamed Ghedeir

Anatoly Yurievich PECHATNIKOV

Anatoly Yurievich PECHATNIKOV

Leonel Jose GUTIERREZ LOPEZ

Leonel Jose GUTIERREZ LOPEZ

Konstantin Gennadievich MOLOSTOV

Konstantin Gennadievich MOLOSTOV

Vyacheslav Aleksandrovich TYURIN

Vyacheslav Aleksandrovich TYURIN

Andrei Mikalaevich Gurtsevich

Andrei Mikalaevich Gurtsevich

Iyad Nazmi Salih KHALIL

Iyad Nazmi Salih KHALIL

Alexander Vasilevich SHAKUTIN

Alexander Vasilevich SHAKUTIN

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Rima Yaacoub BAKER

Rima Yaacoub BAKER

Evgeniy Petrovich GRABCHAK

Evgeniy Petrovich GRABCHAK

Tramayne John PRIMUS

Tramayne John PRIMUS

Olga Nikolaevna ALIMOVA

Olga Nikolaevna ALIMOVA

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Dong CHEN

Dong CHEN

Leonardo Enrique MORALES POLEO

Leonardo Enrique MORALES POLEO

ABDUL HAKIM MURAD

ABDUL HAKIM MURAD

Anna Borissovna SOROKA

Anna Borissovna SOROKA

Yahya ALAEDDINI

Yahya ALAEDDINI

TARKHAN TAYUMURAZOVICH BATIRASHVILI

TARKHAN TAYUMURAZOVICH BATIRASHVILI

Amor Mohamed Ghedeir

Amor Mohamed Ghedeir

Anatoly Yurievich PECHATNIKOV

Anatoly Yurievich PECHATNIKOV

Leonel Jose GUTIERREZ LOPEZ

Leonel Jose GUTIERREZ LOPEZ

Konstantin Gennadievich MOLOSTOV

Konstantin Gennadievich MOLOSTOV

Vyacheslav Aleksandrovich TYURIN

Vyacheslav Aleksandrovich TYURIN

Andrei Mikalaevich Gurtsevich

Andrei Mikalaevich Gurtsevich

Iyad Nazmi Salih KHALIL

Iyad Nazmi Salih KHALIL

Alexander Vasilevich SHAKUTIN

Alexander Vasilevich SHAKUTIN

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Abd Al-Rahman Ismail Abd Al-Rahman GHANIMAT

Rima Yaacoub BAKER

Rima Yaacoub BAKER

Evgeniy Petrovich GRABCHAK

Evgeniy Petrovich GRABCHAK