Search Global Sanctions Lists

10K+ items found

Guiqin Su
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Guiqin Su
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Khin Thiri Thet MON
Target State: Myanmar
Authority: US
Date of listing: 2021-03-10
Khin Thiri Thet MON
Target State: Myanmar
Authority: US
Date of listing: 2021-03-10
Elvira Yunusovna OBUKHOVA
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Elvira Yunusovna OBUKHOVA
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Sergei Fedorovich LISSOVSKI
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei Fedorovich LISSOVSKI
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Su Man HWANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-11-13
Su Man HWANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-11-13
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Target State: Terrorism
Authority: US
Date of listing: 2011-09-07
Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM
Target State: Terrorism
Authority: US
Date of listing: 2011-09-07
Aitzol Iriondo YARZA
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Aitzol Iriondo YARZA
Target State: Terrorism
Authority: US
Date of listing: 2012-06-21
Azim Aghajani
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Azim Aghajani
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Jose MORA LEON
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Jose MORA LEON
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Suleiman Cabdi DAOUD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Suleiman Cabdi DAOUD
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Alexey Eduardovich SAGAL
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Alexey Eduardovich SAGAL
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Alexander Alekseevich BALASHOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Alexander Alekseevich BALASHOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Joshua Malinga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Joshua Malinga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Abuzayed VISMURADOV
Target State: Human Rights
Authority: US
Date of listing: 2019-05-16
Abuzayed VISMURADOV
Target State: Human Rights
Authority: US
Date of listing: 2019-05-16
Valentin Valentinovich DEMIDOV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Valentin Valentinovich DEMIDOV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Ibrahim Zarroug Al-Charif
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Ibrahim Zarroug Al-Charif
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Alexander Igorevich Kots
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Alexander Igorevich Kots
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Federico HERNANDEZ SANCHEZ
Target State: Criminal organizations
Authority: US
Date of listing: 2023-06-16
Federico HERNANDEZ SANCHEZ
Target State: Criminal organizations
Authority: US
Date of listing: 2023-06-16
Vladimir Lvovich KASATONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Vladimir Lvovich KASATONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14

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Guiqin Su

Guiqin Su

Khin Thiri Thet MON

Khin Thiri Thet MON

Elvira Yunusovna OBUKHOVA

Elvira Yunusovna OBUKHOVA

Sergei Fedorovich LISSOVSKI

Sergei Fedorovich LISSOVSKI

Su Man HWANG

Su Man HWANG

Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

Aitzol Iriondo YARZA

Aitzol Iriondo YARZA

Azim Aghajani

Azim Aghajani

Jose MORA LEON

Jose MORA LEON

Suleiman Cabdi DAOUD

Suleiman Cabdi DAOUD

Alexey Eduardovich SAGAL

Alexey Eduardovich SAGAL

Alexander Alekseevich BALASHOV

Alexander Alekseevich BALASHOV

Joshua Malinga

Joshua Malinga

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Abuzayed VISMURADOV

Abuzayed VISMURADOV

Valentin Valentinovich DEMIDOV

Valentin Valentinovich DEMIDOV

Ibrahim Zarroug Al-Charif

Ibrahim Zarroug Al-Charif

Alexander Igorevich Kots

Alexander Igorevich Kots

Federico HERNANDEZ SANCHEZ

Federico HERNANDEZ SANCHEZ

Vladimir Lvovich KASATONOV

Vladimir Lvovich KASATONOV

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Guiqin Su

Guiqin Su

Khin Thiri Thet MON

Khin Thiri Thet MON

Elvira Yunusovna OBUKHOVA

Elvira Yunusovna OBUKHOVA

Sergei Fedorovich LISSOVSKI

Sergei Fedorovich LISSOVSKI

Su Man HWANG

Su Man HWANG

Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad SALIM

Aitzol Iriondo YARZA

Aitzol Iriondo YARZA

Azim Aghajani

Azim Aghajani

Jose MORA LEON

Jose MORA LEON

Suleiman Cabdi DAOUD

Suleiman Cabdi DAOUD

Alexey Eduardovich SAGAL

Alexey Eduardovich SAGAL

Alexander Alekseevich BALASHOV

Alexander Alekseevich BALASHOV

Joshua Malinga

Joshua Malinga

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Abuzayed VISMURADOV

Abuzayed VISMURADOV

Valentin Valentinovich DEMIDOV

Valentin Valentinovich DEMIDOV

Ibrahim Zarroug Al-Charif

Ibrahim Zarroug Al-Charif

Alexander Igorevich Kots

Alexander Igorevich Kots