Search Global Sanctions Lists

10K+ items found

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
Fidel Ernesto CASTRO CALIS
Target State: Cuba
Authority: US
Date of listing: 2026-09-03
Fidel Ernesto CASTRO CALIS
Target State: Cuba
Authority: US
Date of listing: 2026-09-03
Nabil Abdul Salam SAYADI
Target State: Terrorism
Authority: US
Date of listing: 2003-01-22
Nabil Abdul Salam SAYADI
Target State: Terrorism
Authority: US
Date of listing: 2003-01-22
Saw Daniel
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Saw Daniel
Target State: Myanmar
Authority: CA
Date of listing: 2021-05-14
Sa'id NAJAFPUR
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Sa'id NAJAFPUR
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Sheikh Abukar
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
Sheikh Abukar
Target State: Somalia
Authority: EU
Date of listing: 2021-04-06
VLADIMIR VIKTOROVICH PLATUNOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
VLADIMIR VIKTOROVICH PLATUNOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Saidullah JAN
Target State: Terrorism
Authority: US
Date of listing: 2014-02-05
Saidullah JAN
Target State: Terrorism
Authority: US
Date of listing: 2014-02-05
Raul DECUIR GARCIA
Target State: Drugs
Authority: US
Date of listing: 2024-11-26
Raul DECUIR GARCIA
Target State: Drugs
Authority: US
Date of listing: 2024-11-26
Nyan Win
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Nyan Win
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Luis Alfonso GOMEZ BUSTAMANTE
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Luis Alfonso GOMEZ BUSTAMANTE
Target State: Drugs
Authority: US
Date of listing: 2006-10-25
Ramon Alberto QUINTERO SANCLEMENTE
Target State: Drugs
Authority: US
Date of listing: 2005-11-09
Ramon Alberto QUINTERO SANCLEMENTE
Target State: Drugs
Authority: US
Date of listing: 2005-11-09
Oleg Borisovich SEMENOVYKH
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Oleg Borisovich SEMENOVYKH
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
José Jorge MOJICA Mejía
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
José Jorge MOJICA Mejía
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Yuri Innokentyevich GRIGORYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuri Innokentyevich GRIGORYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mun Il PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Mun Il PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Fauz Faturohman
Target State: Terrorism
Authority: EU
Date of listing: 2018-08-27
Fauz Faturohman
Target State: Terrorism
Authority: EU
Date of listing: 2018-08-27
Danial KHALILI
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Danial KHALILI
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Tatiana Victorovna BUTSKAYA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Tatiana Victorovna BUTSKAYA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Iskander Kakhramonovich MAKHMUDOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Iskander Kakhramonovich MAKHMUDOV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26

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Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

Fidel Ernesto CASTRO CALIS

Fidel Ernesto CASTRO CALIS

Nabil Abdul Salam SAYADI

Nabil Abdul Salam SAYADI

Saw Daniel

Saw Daniel

Sa'id NAJAFPUR

Sa'id NAJAFPUR

Sheikh Abukar

Sheikh Abukar

VLADIMIR VIKTOROVICH PLATUNOV

VLADIMIR VIKTOROVICH PLATUNOV

Saidullah JAN

Saidullah JAN

Raul DECUIR GARCIA

Raul DECUIR GARCIA

Nyan Win

Nyan Win

Luis Alfonso GOMEZ BUSTAMANTE

Luis Alfonso GOMEZ BUSTAMANTE

Ramon Alberto QUINTERO SANCLEMENTE

Ramon Alberto QUINTERO SANCLEMENTE

Oleg Borisovich SEMENOVYKH

Oleg Borisovich SEMENOVYKH

José Jorge MOJICA Mejía

José Jorge MOJICA Mejía

Yuri Innokentyevich GRIGORYEV

Yuri Innokentyevich GRIGORYEV

Mun Il PAK

Mun Il PAK

Fauz Faturohman

Fauz Faturohman

Danial KHALILI

Danial KHALILI

Tatiana Victorovna BUTSKAYA

Tatiana Victorovna BUTSKAYA

Iskander Kakhramonovich MAKHMUDOV

Iskander Kakhramonovich MAKHMUDOV

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Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

Fidel Ernesto CASTRO CALIS

Fidel Ernesto CASTRO CALIS

Nabil Abdul Salam SAYADI

Nabil Abdul Salam SAYADI

Saw Daniel

Saw Daniel

Sa'id NAJAFPUR

Sa'id NAJAFPUR

Sheikh Abukar

Sheikh Abukar

VLADIMIR VIKTOROVICH PLATUNOV

VLADIMIR VIKTOROVICH PLATUNOV

Saidullah JAN

Saidullah JAN

Raul DECUIR GARCIA

Raul DECUIR GARCIA

Nyan Win

Nyan Win

Luis Alfonso GOMEZ BUSTAMANTE

Luis Alfonso GOMEZ BUSTAMANTE

Ramon Alberto QUINTERO SANCLEMENTE

Ramon Alberto QUINTERO SANCLEMENTE

Oleg Borisovich SEMENOVYKH

Oleg Borisovich SEMENOVYKH

José Jorge MOJICA Mejía

José Jorge MOJICA Mejía

Yuri Innokentyevich GRIGORYEV

Yuri Innokentyevich GRIGORYEV

Mun Il PAK

Mun Il PAK

Fauz Faturohman

Fauz Faturohman

Danial KHALILI

Danial KHALILI