Search Global Sanctions Lists

10K+ items found

Dara Ing
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
Dara Ing
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
YU CHOL U
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
YU CHOL U
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Morteza KIASATI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Morteza KIASATI
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Carlos Alberto CALDERON CHIRINOS
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Carlos Alberto CALDERON CHIRINOS
Target State: Venezuela
Authority: US
Date of listing: 2019-11-05
Carlos Andres RIVERA VARELA
Target State: Drugs
Authority: US
Date of listing: 2021-04-06
Carlos Andres RIVERA VARELA
Target State: Drugs
Authority: US
Date of listing: 2021-04-06
Murat Ruslanovich KHASANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Murat Ruslanovich KHASANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Carlos Alberto LEON SANTIESTEBAN
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Carlos Alberto LEON SANTIESTEBAN
Target State: Drugs
Authority: US
Date of listing: 2012-12-12
Sergey Sergeyevich ALEKSEYEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sergey Sergeyevich ALEKSEYEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
José David CABELLO RONDÓN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
José David CABELLO RONDÓN
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
SON JONG HYOK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
SON JONG HYOK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Gholamreza SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Gholamreza SOLEIMANI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Andrey SERBIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-08-22
Andrey SERBIN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-08-22
Murtaza Ali LAKHANI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Murtaza Ali LAKHANI
Target State: Russia
Authority: EU
Date of listing: 2025-12-15
Svetlana Yurievna ALEXANDROVA
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Svetlana Yurievna ALEXANDROVA
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Ali SAADE
Target State: Terrorism
Authority: US
Date of listing: 2022-03-04
Ali SAADE
Target State: Terrorism
Authority: US
Date of listing: 2022-03-04
Aleksandr Yuryevich PETUKHOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksandr Yuryevich PETUKHOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Ali Gholam Shakuri
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Ali Gholam Shakuri
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Leonid Viktorovich MIKHELSON
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Leonid Viktorovich MIKHELSON
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Suleiman Abusaidovich KERIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Suleiman Abusaidovich KERIMOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ivan Ivanovitsch OKHLOBYSTIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Ivan Ivanovitsch OKHLOBYSTIN
Target State: Russia
Authority: EU
Date of listing: 2024-06-24

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Dara Ing

Dara Ing

YU CHOL U

YU CHOL U

Morteza KIASATI

Morteza KIASATI

Carlos Alberto CALDERON CHIRINOS

Carlos Alberto CALDERON CHIRINOS

Carlos Andres RIVERA VARELA

Carlos Andres RIVERA VARELA

Murat Ruslanovich KHASANOV

Murat Ruslanovich KHASANOV

Carlos Alberto LEON SANTIESTEBAN

Carlos Alberto LEON SANTIESTEBAN

Sergey Sergeyevich ALEKSEYEV

Sergey Sergeyevich ALEKSEYEV

José David CABELLO RONDÓN

José David CABELLO RONDÓN

SON JONG HYOK

SON JONG HYOK

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Andrey SERBIN

Andrey SERBIN

Murtaza Ali LAKHANI

Murtaza Ali LAKHANI

Svetlana Yurievna ALEXANDROVA

Svetlana Yurievna ALEXANDROVA

Ali SAADE

Ali SAADE

Aleksandr Yuryevich PETUKHOV

Aleksandr Yuryevich PETUKHOV

Ali Gholam Shakuri

Ali Gholam Shakuri

Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON

Suleiman Abusaidovich KERIMOV

Suleiman Abusaidovich KERIMOV

Ivan Ivanovitsch OKHLOBYSTIN

Ivan Ivanovitsch OKHLOBYSTIN

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Dara Ing

Dara Ing

YU CHOL U

YU CHOL U

Morteza KIASATI

Morteza KIASATI

Carlos Alberto CALDERON CHIRINOS

Carlos Alberto CALDERON CHIRINOS

Carlos Andres RIVERA VARELA

Carlos Andres RIVERA VARELA

Murat Ruslanovich KHASANOV

Murat Ruslanovich KHASANOV

Carlos Alberto LEON SANTIESTEBAN

Carlos Alberto LEON SANTIESTEBAN

Sergey Sergeyevich ALEKSEYEV

Sergey Sergeyevich ALEKSEYEV

José David CABELLO RONDÓN

José David CABELLO RONDÓN

SON JONG HYOK

SON JONG HYOK

Gholamreza SOLEIMANI

Gholamreza SOLEIMANI

Andrey SERBIN

Andrey SERBIN

Murtaza Ali LAKHANI

Murtaza Ali LAKHANI

Svetlana Yurievna ALEXANDROVA

Svetlana Yurievna ALEXANDROVA

Ali SAADE

Ali SAADE

Aleksandr Yuryevich PETUKHOV

Aleksandr Yuryevich PETUKHOV

Ali Gholam Shakuri

Ali Gholam Shakuri

Leonid Viktorovich MIKHELSON

Leonid Viktorovich MIKHELSON