Search Global Sanctions Lists

10K+ items found

Irina Anatolievna YAROVAYA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Irina Anatolievna YAROVAYA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Seyed Javad TAHAMI
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Seyed Javad TAHAMI
Target State: Iran
Authority: EU
Date of listing: 2023-09-15
Alexey Vasilievich CHEPA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Vasilievich CHEPA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Isnilon Totoni Hapilon
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Isnilon Totoni Hapilon
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Valery Vasilyevich RADAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Valery Vasilyevich RADAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Dzmitry Valeryevich PAULICHENKA
Target State: Belarus
Authority: US
Date of listing: 2006-06-19
Dzmitry Valeryevich PAULICHENKA
Target State: Belarus
Authority: US
Date of listing: 2006-06-19
Aleksey Nikolaevich YAVORSKI
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Aleksey Nikolaevich YAVORSKI
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Adam Sultanovich DELIMKHANOV
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Adam Sultanovich DELIMKHANOV
Target State: Criminal organizations
Authority: US
Date of listing: 2014-07-02
Onder DEDE
Target State: Terrorism
Authority: US
Date of listing: 2026-08-20
Onder DEDE
Target State: Terrorism
Authority: US
Date of listing: 2026-08-20
Duraid Durgham
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Duraid Durgham
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdiqadir MUMIN
Target State: Terrorism
Authority: US
Date of listing: 2016-08-31
Abdiqadir MUMIN
Target State: Terrorism
Authority: US
Date of listing: 2016-08-31
Myint Swe
Target State: Myanmar
Authority: EU
Date of listing: 2022-04-22
Myint Swe
Target State: Myanmar
Authority: EU
Date of listing: 2022-04-22
Abd Al-Rahman Salim Ibrahim al-Milad
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Abd Al-Rahman Salim Ibrahim al-Milad
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Muhammad Ahmad Shawqi AL-ISLAMBULI
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Muhammad Ahmad Shawqi AL-ISLAMBULI
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Aidar Raisovich METSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aidar Raisovich METSHIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Arash Estaki ALIVAND
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Arash Estaki ALIVAND
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Mukharbek Oybertovich BARAKHOYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mukharbek Oybertovich BARAKHOYEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Cesar Alejandro VILLASENOR OLIVARES
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Cesar Alejandro VILLASENOR OLIVARES
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Galina Alexandrovna KHULAPOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Galina Alexandrovna KHULAPOVA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Maxim Alexeyevich GULIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Maxim Alexeyevich GULIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16

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Irina Anatolievna YAROVAYA

Irina Anatolievna YAROVAYA

Seyed Javad TAHAMI

Seyed Javad TAHAMI

Alexey Vasilievich CHEPA

Alexey Vasilievich CHEPA

Isnilon Totoni Hapilon

Isnilon Totoni Hapilon

Valery Vasilyevich RADAYEV

Valery Vasilyevich RADAYEV

Dzmitry Valeryevich PAULICHENKA

Dzmitry Valeryevich PAULICHENKA

Aleksey Nikolaevich YAVORSKI

Aleksey Nikolaevich YAVORSKI

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Onder DEDE

Onder DEDE

Duraid Durgham

Duraid Durgham

Abdiqadir MUMIN

Abdiqadir MUMIN

Myint Swe

Myint Swe

Abd Al-Rahman Salim Ibrahim al-Milad

Abd Al-Rahman Salim Ibrahim al-Milad

Muhammad Ahmad Shawqi AL-ISLAMBULI

Muhammad Ahmad Shawqi AL-ISLAMBULI

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Mukharbek Oybertovich BARAKHOYEV

Mukharbek Oybertovich BARAKHOYEV

Cesar Alejandro VILLASENOR OLIVARES

Cesar Alejandro VILLASENOR OLIVARES

Galina Alexandrovna KHULAPOVA

Galina Alexandrovna KHULAPOVA

Maxim Alexeyevich GULIN

Maxim Alexeyevich GULIN

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Irina Anatolievna YAROVAYA

Irina Anatolievna YAROVAYA

Seyed Javad TAHAMI

Seyed Javad TAHAMI

Alexey Vasilievich CHEPA

Alexey Vasilievich CHEPA

Isnilon Totoni Hapilon

Isnilon Totoni Hapilon

Valery Vasilyevich RADAYEV

Valery Vasilyevich RADAYEV

Dzmitry Valeryevich PAULICHENKA

Dzmitry Valeryevich PAULICHENKA

Aleksey Nikolaevich YAVORSKI

Aleksey Nikolaevich YAVORSKI

Adam Sultanovich DELIMKHANOV

Adam Sultanovich DELIMKHANOV

Onder DEDE

Onder DEDE

Duraid Durgham

Duraid Durgham

Abdiqadir MUMIN

Abdiqadir MUMIN

Myint Swe

Myint Swe

Abd Al-Rahman Salim Ibrahim al-Milad

Abd Al-Rahman Salim Ibrahim al-Milad

Muhammad Ahmad Shawqi AL-ISLAMBULI

Muhammad Ahmad Shawqi AL-ISLAMBULI

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Mukharbek Oybertovich BARAKHOYEV

Mukharbek Oybertovich BARAKHOYEV

Cesar Alejandro VILLASENOR OLIVARES

Cesar Alejandro VILLASENOR OLIVARES