Search Global Sanctions Lists

10K+ items found

Efrain PEREZ PASUENGO
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Efrain PEREZ PASUENGO
Target State: Drugs
Authority: US
Date of listing: 2004-11-24
Mohammad Mokhber
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Mohammad Mokhber
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Adnan Hussein KAWTHARANI
Target State: Terrorism
Authority: US
Date of listing: 2018-11-13
Adnan Hussein KAWTHARANI
Target State: Terrorism
Authority: US
Date of listing: 2018-11-13
Konstantin MALOFEYEV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Konstantin MALOFEYEV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Hussein Makhluf
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hussein Makhluf
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hossein Nejat
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Hossein Nejat
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Abid Kalid Sharif ABID
Target State: Human Rights
Authority: UK
Date of listing: 2026-05-05
Abid Kalid Sharif ABID
Target State: Human Rights
Authority: UK
Date of listing: 2026-05-05
Alexey Vadimovich NIZKOUS
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Alexey Vadimovich NIZKOUS
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Alexei KOZLOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Alexei KOZLOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Esther GODOY ARELLANO
Target State: Drugs
Authority: US
Date of listing: 2022-06-02
Esther GODOY ARELLANO
Target State: Drugs
Authority: US
Date of listing: 2022-06-02
David Nicolas RUBIO GONZALEZ
Target State: Venezuela
Authority: US
Date of listing: 2019-09-17
David Nicolas RUBIO GONZALEZ
Target State: Venezuela
Authority: US
Date of listing: 2019-09-17
Vladimir Rudolfovich SOLOVYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vladimir Rudolfovich SOLOVYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Boris Yurievich BOGATYREV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Boris Yurievich BOGATYREV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Oleg Aleksandrovich GOLIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Aleksandrovich GOLIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mohammad Ibrahim Al-Shaar
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Mohammad Ibrahim Al-Shaar
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Susana Virginia BARREIROS RODRÍGUEZ
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Susana Virginia BARREIROS RODRÍGUEZ
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Abd-Al-Hamid Al-Masli
Target State: Terrorism
Authority: EU
Date of listing: 2013-12-06
Abd-Al-Hamid Al-Masli
Target State: Terrorism
Authority: EU
Date of listing: 2013-12-06
Kakhaber Pavlovich SHUSHANASHVILI
Target State: Criminal organizations
Authority: US
Date of listing: 2012-06-06
Kakhaber Pavlovich SHUSHANASHVILI
Target State: Criminal organizations
Authority: US
Date of listing: 2012-06-06
Khaled Muhammad KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Khaled Muhammad KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Fredi Ismael GARCIA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Fredi Ismael GARCIA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2026-05-20

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Efrain PEREZ PASUENGO

Efrain PEREZ PASUENGO

Mohammad Mokhber

Mohammad Mokhber

Adnan Hussein KAWTHARANI

Adnan Hussein KAWTHARANI

Konstantin MALOFEYEV

Konstantin MALOFEYEV

Hussein Makhluf

Hussein Makhluf

Hossein Nejat

Hossein Nejat

Abid Kalid Sharif ABID

Abid Kalid Sharif ABID

Alexey Vadimovich NIZKOUS

Alexey Vadimovich NIZKOUS

Alexei KOZLOV

Alexei KOZLOV

Esther GODOY ARELLANO

Esther GODOY ARELLANO

David Nicolas RUBIO GONZALEZ

David Nicolas RUBIO GONZALEZ

Vladimir Rudolfovich SOLOVYOV

Vladimir Rudolfovich SOLOVYOV

Boris Yurievich BOGATYREV

Boris Yurievich BOGATYREV

Oleg Aleksandrovich GOLIKOV

Oleg Aleksandrovich GOLIKOV

Mohammad Ibrahim Al-Shaar

Mohammad Ibrahim Al-Shaar

Susana Virginia BARREIROS RODRÍGUEZ

Susana Virginia BARREIROS RODRÍGUEZ

Abd-Al-Hamid Al-Masli

Abd-Al-Hamid Al-Masli

Kakhaber Pavlovich SHUSHANASHVILI

Kakhaber Pavlovich SHUSHANASHVILI

Khaled Muhammad KHALIL

Khaled Muhammad KHALIL

Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

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Efrain PEREZ PASUENGO

Efrain PEREZ PASUENGO

Mohammad Mokhber

Mohammad Mokhber

Adnan Hussein KAWTHARANI

Adnan Hussein KAWTHARANI

Konstantin MALOFEYEV

Konstantin MALOFEYEV

Hussein Makhluf

Hussein Makhluf

Hossein Nejat

Hossein Nejat

Abid Kalid Sharif ABID

Abid Kalid Sharif ABID

Alexey Vadimovich NIZKOUS

Alexey Vadimovich NIZKOUS

Alexei KOZLOV

Alexei KOZLOV

Esther GODOY ARELLANO

Esther GODOY ARELLANO

David Nicolas RUBIO GONZALEZ

David Nicolas RUBIO GONZALEZ

Vladimir Rudolfovich SOLOVYOV

Vladimir Rudolfovich SOLOVYOV

Boris Yurievich BOGATYREV

Boris Yurievich BOGATYREV

Oleg Aleksandrovich GOLIKOV

Oleg Aleksandrovich GOLIKOV

Mohammad Ibrahim Al-Shaar

Mohammad Ibrahim Al-Shaar

Susana Virginia BARREIROS RODRÍGUEZ

Susana Virginia BARREIROS RODRÍGUEZ

Abd-Al-Hamid Al-Masli

Abd-Al-Hamid Al-Masli

Kakhaber Pavlovich SHUSHANASHVILI

Kakhaber Pavlovich SHUSHANASHVILI