Search Global Sanctions Lists

10K+ items found

Alexander Vladimirovich VASILIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexander Vladimirovich VASILIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Sydney Tigere Sekeramayi
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Sydney Tigere Sekeramayi
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Zaki-ur-Rehman Lakhvi
Target State: Terrorism
Authority: EU
Date of listing: 2009-03-07
Zaki-ur-Rehman Lakhvi
Target State: Terrorism
Authority: EU
Date of listing: 2009-03-07
Vyacheslav Anatolyevich PETROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vyacheslav Anatolyevich PETROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Iliyas Magomed-Salamovich UMAKHANOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Iliyas Magomed-Salamovich UMAKHANOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Nikolay Ivanovich VASILIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolay Ivanovich VASILIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Gholamhossein Mohammadi ASL
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Gholamhossein Mohammadi ASL
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Ivan Vladimirovich KUBRAKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Ivan Vladimirovich KUBRAKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Jose German VALADEZ FLORES
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Jose German VALADEZ FLORES
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-30
Abdul Rahim BA'ASYIR
Target State: Terrorism
Authority: US
Date of listing: 2011-08-16
Abdul Rahim BA'ASYIR
Target State: Terrorism
Authority: US
Date of listing: 2011-08-16
Najib OUAZ
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Najib OUAZ
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Evgeniy Viktorovich BASHEV
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Evgeniy Viktorovich BASHEV
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Mohammad SHAKERI ASHTIJEH
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Mohammad SHAKERI ASHTIJEH
Target State: Iran
Authority: US
Date of listing: 2022-09-14
Francois BOZIZE
Target State: Central African Republic
Authority: US
Date of listing: 2014-05-13
Francois BOZIZE
Target State: Central African Republic
Authority: US
Date of listing: 2014-05-13
Mukharby Magomedovich ULBASHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mukharby Magomedovich ULBASHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Elena Borisovna SHUMILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Elena Borisovna SHUMILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Khizri Magomedovich ABAKAROV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Khizri Magomedovich ABAKAROV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Jose Luis RODARTE GRIJALVA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Jose Luis RODARTE GRIJALVA
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Moshe SHARVIT
Target State: Human Rights
Authority: EU
Date of listing: 2024-07-15
Moshe SHARVIT
Target State: Human Rights
Authority: EU
Date of listing: 2024-07-15
Morteza GHASEMI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Morteza GHASEMI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04

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Alexander Vladimirovich VASILIUK

Alexander Vladimirovich VASILIUK

Sydney Tigere Sekeramayi

Sydney Tigere Sekeramayi

Zaki-ur-Rehman Lakhvi

Zaki-ur-Rehman Lakhvi

Vyacheslav Anatolyevich PETROV

Vyacheslav Anatolyevich PETROV

Iliyas Magomed-Salamovich UMAKHANOV

Iliyas Magomed-Salamovich UMAKHANOV

Nikolay Ivanovich VASILIEV

Nikolay Ivanovich VASILIEV

Gholamhossein Mohammadi ASL

Gholamhossein Mohammadi ASL

Ivan Vladimirovich KUBRAKOV

Ivan Vladimirovich KUBRAKOV

Jose German VALADEZ FLORES

Jose German VALADEZ FLORES

Abdul Rahim BA'ASYIR

Abdul Rahim BA'ASYIR

Najib OUAZ

Najib OUAZ

Evgeniy Viktorovich BASHEV

Evgeniy Viktorovich BASHEV

Mohammad SHAKERI ASHTIJEH

Mohammad SHAKERI ASHTIJEH

Francois BOZIZE

Francois BOZIZE

Mukharby Magomedovich ULBASHEV

Mukharby Magomedovich ULBASHEV

Elena Borisovna SHUMILOVA

Elena Borisovna SHUMILOVA

Khizri Magomedovich ABAKAROV

Khizri Magomedovich ABAKAROV

Jose Luis RODARTE GRIJALVA

Jose Luis RODARTE GRIJALVA

Moshe SHARVIT

Moshe SHARVIT

Morteza GHASEMI

Morteza GHASEMI

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Alexander Vladimirovich VASILIUK

Alexander Vladimirovich VASILIUK

Sydney Tigere Sekeramayi

Sydney Tigere Sekeramayi

Zaki-ur-Rehman Lakhvi

Zaki-ur-Rehman Lakhvi

Vyacheslav Anatolyevich PETROV

Vyacheslav Anatolyevich PETROV

Iliyas Magomed-Salamovich UMAKHANOV

Iliyas Magomed-Salamovich UMAKHANOV

Nikolay Ivanovich VASILIEV

Nikolay Ivanovich VASILIEV

Gholamhossein Mohammadi ASL

Gholamhossein Mohammadi ASL

Ivan Vladimirovich KUBRAKOV

Ivan Vladimirovich KUBRAKOV

Jose German VALADEZ FLORES

Jose German VALADEZ FLORES

Abdul Rahim BA'ASYIR

Abdul Rahim BA'ASYIR

Najib OUAZ

Najib OUAZ

Evgeniy Viktorovich BASHEV

Evgeniy Viktorovich BASHEV

Mohammad SHAKERI ASHTIJEH

Mohammad SHAKERI ASHTIJEH

Francois BOZIZE

Francois BOZIZE

Mukharby Magomedovich ULBASHEV

Mukharby Magomedovich ULBASHEV

Elena Borisovna SHUMILOVA

Elena Borisovna SHUMILOVA

Khizri Magomedovich ABAKAROV

Khizri Magomedovich ABAKAROV

Jose Luis RODARTE GRIJALVA

Jose Luis RODARTE GRIJALVA