Search Global Sanctions Lists

10K+ items found

Zay Thiha
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Zay Thiha
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Andrei Yurievich LIPOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Andrei Yurievich LIPOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Tom DE GEETERE
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Tom DE GEETERE
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Vladislav Adolfovich RUSANOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladislav Adolfovich RUSANOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Yevhen VITALIIOVYCH BALITSKYI
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Yevhen VITALIIOVYCH BALITSKYI
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Aldemar VILLOTA SEGURA
Target State: Drugs
Authority: US
Date of listing: 2014-02-19
Aldemar VILLOTA SEGURA
Target State: Drugs
Authority: US
Date of listing: 2014-02-19
Yulia Vasilievna OGLOBLINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yulia Vasilievna OGLOBLINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Juryi Nazarau
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Juryi Nazarau
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Andrey Konstantinovich LUGOVOY
Target State: Russia
Authority: US
Date of listing: 2017-01-09
Andrey Konstantinovich LUGOVOY
Target State: Russia
Authority: US
Date of listing: 2017-01-09
Najib Ullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Najib Ullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Yusuf Ahmed Hajji NUROW
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Yusuf Ahmed Hajji NUROW
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Abdikarim Hussein GAGAALE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Abdikarim Hussein GAGAALE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Nadezhda Viktorovna TIKHONOVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Nadezhda Viktorovna TIKHONOVA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
DJAMEL AKKACHA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-05
DJAMEL AKKACHA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-02-05
Laurent Salvador Lamothe
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Laurent Salvador Lamothe
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Mikhail Eduardovich OSEEVSKY
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Aleksandr Leonidovich SHERSHNEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Aleksandr Leonidovich SHERSHNEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Obert Matshalaga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Obert Matshalaga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Nikolay Kuznetsov
Target State: Human Rights
Authority: EU
Date of listing: 2023-03-07
Nikolay Kuznetsov
Target State: Human Rights
Authority: EU
Date of listing: 2023-03-07
Ruslan Rinatovich SHAMBAZOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ruslan Rinatovich SHAMBAZOV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23

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Zay Thiha

Zay Thiha

Andrei Yurievich LIPOV

Andrei Yurievich LIPOV

Tom DE GEETERE

Tom DE GEETERE

Vladislav Adolfovich RUSANOV

Vladislav Adolfovich RUSANOV

Yevhen VITALIIOVYCH BALITSKYI

Yevhen VITALIIOVYCH BALITSKYI

Aldemar VILLOTA SEGURA

Aldemar VILLOTA SEGURA

Yulia Vasilievna OGLOBLINA

Yulia Vasilievna OGLOBLINA

Juryi Nazarau

Juryi Nazarau

Andrey Konstantinovich LUGOVOY

Andrey Konstantinovich LUGOVOY

Najib Ullah

Najib Ullah

Yusuf Ahmed Hajji NUROW

Yusuf Ahmed Hajji NUROW

Abdikarim Hussein GAGAALE

Abdikarim Hussein GAGAALE

Nadezhda Viktorovna TIKHONOVA

Nadezhda Viktorovna TIKHONOVA

DJAMEL AKKACHA

DJAMEL AKKACHA

Laurent Salvador Lamothe

Laurent Salvador Lamothe

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Aleksandr Leonidovich SHERSHNEV

Aleksandr Leonidovich SHERSHNEV

Obert Matshalaga

Obert Matshalaga

Nikolay Kuznetsov

Nikolay Kuznetsov

Ruslan Rinatovich SHAMBAZOV

Ruslan Rinatovich SHAMBAZOV

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Zay Thiha

Zay Thiha

Andrei Yurievich LIPOV

Andrei Yurievich LIPOV

Tom DE GEETERE

Tom DE GEETERE

Vladislav Adolfovich RUSANOV

Vladislav Adolfovich RUSANOV

Yevhen VITALIIOVYCH BALITSKYI

Yevhen VITALIIOVYCH BALITSKYI

Aldemar VILLOTA SEGURA

Aldemar VILLOTA SEGURA

Yulia Vasilievna OGLOBLINA

Yulia Vasilievna OGLOBLINA

Juryi Nazarau

Juryi Nazarau

Andrey Konstantinovich LUGOVOY

Andrey Konstantinovich LUGOVOY

Najib Ullah

Najib Ullah

Yusuf Ahmed Hajji NUROW

Yusuf Ahmed Hajji NUROW

Abdikarim Hussein GAGAALE

Abdikarim Hussein GAGAALE

Nadezhda Viktorovna TIKHONOVA

Nadezhda Viktorovna TIKHONOVA

DJAMEL AKKACHA

DJAMEL AKKACHA

Laurent Salvador Lamothe

Laurent Salvador Lamothe

Mikhail Eduardovich OSEEVSKY

Mikhail Eduardovich OSEEVSKY

Aleksandr Leonidovich SHERSHNEV

Aleksandr Leonidovich SHERSHNEV

Obert Matshalaga

Obert Matshalaga