Search Global Sanctions Lists

10K+ items found

Kinan Yaghi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Kinan Yaghi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nikolay Yevgenyevich LOBAEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Nikolay Yevgenyevich LOBAEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Makhmoud AL-KHATTIB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Makhmoud AL-KHATTIB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Douglas Arnoldo RICO GONZALEZ
Target State: Venezuela
Authority: CA
Date of listing: 2025-03-20
Douglas Arnoldo RICO GONZALEZ
Target State: Venezuela
Authority: CA
Date of listing: 2025-03-20
Mikhail Grigorievich MALYSHEV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Mikhail Grigorievich MALYSHEV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Nikolai Nikolaevich IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolai Nikolaevich IVANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Paul DABY JR.
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Paul DABY JR.
Target State: Drugs
Authority: US
Date of listing: 2025-06-05
Kamran DANESHJOO
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Kamran DANESHJOO
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Dmitry Vasilievich REUTSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Dmitry Vasilievich REUTSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Sa'id AL-JAMAL
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
Sa'id AL-JAMAL
Target State: Iran
Authority: UK
Date of listing: 2024-02-27
In Su Pak
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
In Su Pak
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Yulia Cheslavovna HUSTYR
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Yulia Cheslavovna HUSTYR
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Hubel ULLOA ESPITIA
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Hubel ULLOA ESPITIA
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Othman AL-GHAMDI
Target State: Terrorism
Authority: US
Date of listing: 2011-06-16
Othman AL-GHAMDI
Target State: Terrorism
Authority: US
Date of listing: 2011-06-16
Gholamali HADDAD-ADEL
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Gholamali HADDAD-ADEL
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Ibrahim AL-MOUSSAWI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-21
Ibrahim AL-MOUSSAWI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-21
Rinat Alievich BILYALOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Rinat Alievich BILYALOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Agustin FLORES APODACA
Target State: Drugs
Authority: US
Date of listing: 2013-01-17
Agustin FLORES APODACA
Target State: Drugs
Authority: US
Date of listing: 2013-01-17
Andrei Siarheevich PALCHIK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Andrei Siarheevich PALCHIK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Mohammed Yahya Mujahid
Target State: Terrorism
Authority: EU
Date of listing: 2009-07-10
Mohammed Yahya Mujahid
Target State: Terrorism
Authority: EU
Date of listing: 2009-07-10

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Kinan Yaghi

Kinan Yaghi

Nikolay Yevgenyevich LOBAEV

Nikolay Yevgenyevich LOBAEV

Makhmoud AL-KHATTIB

Makhmoud AL-KHATTIB

Douglas Arnoldo RICO GONZALEZ

Douglas Arnoldo RICO GONZALEZ

Mikhail Grigorievich MALYSHEV

Mikhail Grigorievich MALYSHEV

Nikolai Nikolaevich IVANOV

Nikolai Nikolaevich IVANOV

Paul DABY JR.

Paul DABY JR.

Kamran DANESHJOO

Kamran DANESHJOO

Dmitry Vasilievich REUTSKY

Dmitry Vasilievich REUTSKY

Sa'id AL-JAMAL

Sa'id AL-JAMAL

In Su Pak

In Su Pak

Yulia Cheslavovna HUSTYR

Yulia Cheslavovna HUSTYR

Hubel ULLOA ESPITIA

Hubel ULLOA ESPITIA

Othman AL-GHAMDI

Othman AL-GHAMDI

Gholamali HADDAD-ADEL

Gholamali HADDAD-ADEL

Ibrahim AL-MOUSSAWI

Ibrahim AL-MOUSSAWI

Rinat Alievich BILYALOV

Rinat Alievich BILYALOV

Agustin FLORES APODACA

Agustin FLORES APODACA

Andrei Siarheevich PALCHIK

Andrei Siarheevich PALCHIK

Mohammed Yahya Mujahid

Mohammed Yahya Mujahid

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Kinan Yaghi

Kinan Yaghi

Nikolay Yevgenyevich LOBAEV

Nikolay Yevgenyevich LOBAEV

Makhmoud AL-KHATTIB

Makhmoud AL-KHATTIB

Douglas Arnoldo RICO GONZALEZ

Douglas Arnoldo RICO GONZALEZ

Mikhail Grigorievich MALYSHEV

Mikhail Grigorievich MALYSHEV

Nikolai Nikolaevich IVANOV

Nikolai Nikolaevich IVANOV

Paul DABY JR.

Paul DABY JR.

Kamran DANESHJOO

Kamran DANESHJOO

Dmitry Vasilievich REUTSKY

Dmitry Vasilievich REUTSKY

Sa'id AL-JAMAL

Sa'id AL-JAMAL

In Su Pak

In Su Pak

Yulia Cheslavovna HUSTYR

Yulia Cheslavovna HUSTYR

Hubel ULLOA ESPITIA

Hubel ULLOA ESPITIA

Othman AL-GHAMDI

Othman AL-GHAMDI

Gholamali HADDAD-ADEL

Gholamali HADDAD-ADEL

Ibrahim AL-MOUSSAWI

Ibrahim AL-MOUSSAWI

Rinat Alievich BILYALOV

Rinat Alievich BILYALOV

Agustin FLORES APODACA

Agustin FLORES APODACA