Search Global Sanctions Lists

10K+ items found

Liga LEMBERGA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Liga LEMBERGA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Rosario Maria Murillo Zambrana
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Rosario Maria Murillo Zambrana
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Pezhman RAHIMIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Pezhman RAHIMIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Mohammad Ali HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-03-30
Mohammad Ali HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-03-30
Abbas ABDI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Abbas ABDI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Aleksandr Vladimirovich DVOYNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Vladimirovich DVOYNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Irina Vladimirovna PODKOVYROVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Irina Vladimirovna PODKOVYROVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Seyyid Cemal GUNDUZ
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Seyyid Cemal GUNDUZ
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Firas Hassan Qaddour
Target State: Syria
Authority: UK
Date of listing: 2023-12-07
Firas Hassan Qaddour
Target State: Syria
Authority: UK
Date of listing: 2023-12-07
Mikhail PODVYAZNIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Mikhail PODVYAZNIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Artem Nikolaevich STEPANOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Artem Nikolaevich STEPANOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Yong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Yong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Kevin Gim LOUIE
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Kevin Gim LOUIE
Target State: Drugs
Authority: US
Date of listing: 2014-05-07
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ihor Ihorovych SEMENCHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Ihor Ihorovych SEMENCHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Diego AYALA ROMERO
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Diego AYALA ROMERO
Target State: Drugs
Authority: US
Date of listing: 2017-08-09
Alexander Granko Arteaga
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Alexander Granko Arteaga
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Elena Ivanovna RAKHMUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Elena Ivanovna RAKHMUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Umar Siddique Kathio AZMARAI
Target State: Terrorism
Authority: US
Date of listing: 2013-08-20
Umar Siddique Kathio AZMARAI
Target State: Terrorism
Authority: US
Date of listing: 2013-08-20
Marco Antonio MEDINA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Marco Antonio MEDINA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15

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Liga LEMBERGA

Liga LEMBERGA

Rosario Maria Murillo Zambrana

Rosario Maria Murillo Zambrana

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Abbas ABDI

Abbas ABDI

Aleksandr Vladimirovich DVOYNYKH

Aleksandr Vladimirovich DVOYNYKH

Irina Vladimirovna PODKOVYROVA

Irina Vladimirovna PODKOVYROVA

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

Firas Hassan Qaddour

Firas Hassan Qaddour

Mikhail PODVYAZNIKOV

Mikhail PODVYAZNIKOV

Artem Nikolaevich STEPANOV

Artem Nikolaevich STEPANOV

Yong Chol KIM

Yong Chol KIM

Kevin Gim LOUIE

Kevin Gim LOUIE

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Ihor Ihorovych SEMENCHEV

Ihor Ihorovych SEMENCHEV

Diego AYALA ROMERO

Diego AYALA ROMERO

Alexander Granko Arteaga

Alexander Granko Arteaga

Elena Ivanovna RAKHMUKOVA

Elena Ivanovna RAKHMUKOVA

Umar Siddique Kathio AZMARAI

Umar Siddique Kathio AZMARAI

Marco Antonio MEDINA

Marco Antonio MEDINA

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Liga LEMBERGA

Liga LEMBERGA

Rosario Maria Murillo Zambrana

Rosario Maria Murillo Zambrana

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Abbas ABDI

Abbas ABDI

Aleksandr Vladimirovich DVOYNYKH

Aleksandr Vladimirovich DVOYNYKH

Irina Vladimirovna PODKOVYROVA

Irina Vladimirovna PODKOVYROVA

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

Firas Hassan Qaddour

Firas Hassan Qaddour

Mikhail PODVYAZNIKOV

Mikhail PODVYAZNIKOV

Artem Nikolaevich STEPANOV

Artem Nikolaevich STEPANOV

Yong Chol KIM

Yong Chol KIM

Kevin Gim LOUIE

Kevin Gim LOUIE

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Ihor Ihorovych SEMENCHEV

Ihor Ihorovych SEMENCHEV

Diego AYALA ROMERO

Diego AYALA ROMERO

Alexander Granko Arteaga

Alexander Granko Arteaga

Elena Ivanovna RAKHMUKOVA

Elena Ivanovna RAKHMUKOVA