Search Global Sanctions Lists

10K+ items found

Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Boris Vsevolodovich GROMOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Boris Vsevolodovich GROMOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
HAN YU-RO
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
HAN YU-RO
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
Ahmad Karimi
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
Ahmad Karimi
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
Abdul Aziz Abbasin
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Aziz Abbasin
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Nikolay Vladimirovich LEVYCHEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Nikolay Vladimirovich LEVYCHEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Carmen Yelinet VALOYES FLOREZ
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Carmen Yelinet VALOYES FLOREZ
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Dragan DRAGAS
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Dragan DRAGAS
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sardana Vladimirovna AVKSENTIEVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Sardana Vladimirovna AVKSENTIEVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ihar Pechan
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Ihar Pechan
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Einer MURILLO PALACIOS
Target State: Drugs
Authority: US
Date of listing: 2020-12-01
Einer MURILLO PALACIOS
Target State: Drugs
Authority: US
Date of listing: 2020-12-01
Ghazi NASR AL DIN
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Ghazi NASR AL DIN
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Abu Yasser
Target State: Yemen
Authority: EU
Date of listing: 2021-11-18
Abu Yasser
Target State: Yemen
Authority: EU
Date of listing: 2021-11-18
Nariman Gadzhievich GADZHIEV
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Nariman Gadzhievich GADZHIEV
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Bahram RESHTE-AHMADI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Bahram RESHTE-AHMADI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Pedro Luis ZULETA NOSCUE
Target State: Drugs
Authority: US
Date of listing: 2018-10-18
Pedro Luis ZULETA NOSCUE
Target State: Drugs
Authority: US
Date of listing: 2018-10-18
Elena Timofeyevna NEKRASOVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Elena Timofeyevna NEKRASOVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Jose Raul NUNEZ RIOS
Target State: Drugs
Authority: US
Date of listing: 2025-06-09
Jose Raul NUNEZ RIOS
Target State: Drugs
Authority: US
Date of listing: 2025-06-09
Anatoly Alekseevich GORSHKOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Anatoly Alekseevich GORSHKOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-07-20
Dmitry Sergeyvich PESKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Sergeyvich PESKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Hushang ALLAHDAD

Hushang ALLAHDAD

Boris Vsevolodovich GROMOV

Boris Vsevolodovich GROMOV

HAN YU-RO

HAN YU-RO

Ahmad Karimi

Ahmad Karimi

Abdul Aziz Abbasin

Abdul Aziz Abbasin

Nikolay Vladimirovich LEVYCHEV

Nikolay Vladimirovich LEVYCHEV

Carmen Yelinet VALOYES FLOREZ

Carmen Yelinet VALOYES FLOREZ

Dragan DRAGAS

Dragan DRAGAS

Sardana Vladimirovna AVKSENTIEVA

Sardana Vladimirovna AVKSENTIEVA

Ihar Pechan

Ihar Pechan

Einer MURILLO PALACIOS

Einer MURILLO PALACIOS

Ghazi NASR AL DIN

Ghazi NASR AL DIN

Abu Yasser

Abu Yasser

Nariman Gadzhievich GADZHIEV

Nariman Gadzhievich GADZHIEV

Bahram RESHTE-AHMADI

Bahram RESHTE-AHMADI

Pedro Luis ZULETA NOSCUE

Pedro Luis ZULETA NOSCUE

Elena Timofeyevna NEKRASOVA

Elena Timofeyevna NEKRASOVA

Jose Raul NUNEZ RIOS

Jose Raul NUNEZ RIOS

Anatoly Alekseevich GORSHKOV

Anatoly Alekseevich GORSHKOV

Dmitry Sergeyvich PESKOV

Dmitry Sergeyvich PESKOV

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Hushang ALLAHDAD

Hushang ALLAHDAD

Boris Vsevolodovich GROMOV

Boris Vsevolodovich GROMOV

HAN YU-RO

HAN YU-RO

Ahmad Karimi

Ahmad Karimi

Abdul Aziz Abbasin

Abdul Aziz Abbasin

Nikolay Vladimirovich LEVYCHEV

Nikolay Vladimirovich LEVYCHEV

Carmen Yelinet VALOYES FLOREZ

Carmen Yelinet VALOYES FLOREZ

Dragan DRAGAS

Dragan DRAGAS

Sardana Vladimirovna AVKSENTIEVA

Sardana Vladimirovna AVKSENTIEVA

Ihar Pechan

Ihar Pechan

Einer MURILLO PALACIOS

Einer MURILLO PALACIOS

Ghazi NASR AL DIN

Ghazi NASR AL DIN

Abu Yasser

Abu Yasser

Nariman Gadzhievich GADZHIEV

Nariman Gadzhievich GADZHIEV

Bahram RESHTE-AHMADI

Bahram RESHTE-AHMADI

Pedro Luis ZULETA NOSCUE

Pedro Luis ZULETA NOSCUE

Elena Timofeyevna NEKRASOVA

Elena Timofeyevna NEKRASOVA

Jose Raul NUNEZ RIOS

Jose Raul NUNEZ RIOS