Search Global Sanctions Lists

10K+ items found

Mingjin HAO
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Mingjin HAO
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Yaroslav Gennadievich ANIKA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yaroslav Gennadievich ANIKA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Pavel Aleksandrovich KARPOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Pavel Aleksandrovich KARPOV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Nikolay Vasilievich AREFIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolay Vasilievich AREFIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Abou Abdel Hamid Al Kidali
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-20
Abou Abdel Hamid Al Kidali
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-20
Arkadii Viktorovich BAHKIN
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Arkadii Viktorovich BAHKIN
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Aleksey BUDNEV
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-05-16
Aleksey BUDNEV
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-05-16
Javad Bordbar SHIR AMIN
Target State: Terrorism
Authority: US
Date of listing: 2018-05-22
Javad Bordbar SHIR AMIN
Target State: Terrorism
Authority: US
Date of listing: 2018-05-22
Leonid Mikhailovich ROMANOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Leonid Mikhailovich ROMANOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Iyad ag Ghali
Target State: Terrorism
Authority: EU
Date of listing: 2023-11-24
Iyad ag Ghali
Target State: Terrorism
Authority: EU
Date of listing: 2023-11-24
Sung Su Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Sung Su Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Khalil ZGHRAYBIH
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Khalil ZGHRAYBIH
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Toe Naing Mann
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Toe Naing Mann
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Vadim Dmitriyevich Ipatov
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Vadim Dmitriyevich Ipatov
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Elvira Sakhipzadovna NABIULLINA
Target State: Russia
Authority: UK
Date of listing: 2022-09-30
Elvira Sakhipzadovna NABIULLINA
Target State: Russia
Authority: UK
Date of listing: 2022-09-30
Adolfo Ramon SUPERLANO
Target State: Venezuela
Authority: US
Date of listing: 2020-01-13
Adolfo Ramon SUPERLANO
Target State: Venezuela
Authority: US
Date of listing: 2020-01-13
Elio Ramon ESTRADA PAREDES
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Elio Ramon ESTRADA PAREDES
Target State: Venezuela
Authority: US
Date of listing: 2024-09-12
Ahmad AL-HAMIDAWI
Target State: Terrorism
Authority: US
Date of listing: 2020-02-26
Ahmad AL-HAMIDAWI
Target State: Terrorism
Authority: US
Date of listing: 2020-02-26
Abdul Aziz ABBAKAR MUHAMAD
Target State: Terrorism
Authority: US
Date of listing: 2004-10-13
Abdul Aziz ABBAKAR MUHAMAD
Target State: Terrorism
Authority: US
Date of listing: 2004-10-13
Pavel Nikolaevich MURAVEIKO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08
Pavel Nikolaevich MURAVEIKO
Target State: Belarus
Authority: CA
Date of listing: 2024-08-08

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Mingjin HAO

Mingjin HAO

Yaroslav Gennadievich ANIKA

Yaroslav Gennadievich ANIKA

Pavel Aleksandrovich KARPOV

Pavel Aleksandrovich KARPOV

Nikolay Vasilievich AREFIEV

Nikolay Vasilievich AREFIEV

Abou Abdel Hamid Al Kidali

Abou Abdel Hamid Al Kidali

Arkadii Viktorovich BAHKIN

Arkadii Viktorovich BAHKIN

Aleksey BUDNEV

Aleksey BUDNEV

Javad Bordbar SHIR AMIN

Javad Bordbar SHIR AMIN

Leonid Mikhailovich ROMANOV

Leonid Mikhailovich ROMANOV

Iyad ag Ghali

Iyad ag Ghali

Sung Su Kim

Sung Su Kim

Khalil ZGHRAYBIH

Khalil ZGHRAYBIH

Toe Naing Mann

Toe Naing Mann

Vadim Dmitriyevich Ipatov

Vadim Dmitriyevich Ipatov

Elvira Sakhipzadovna NABIULLINA

Elvira Sakhipzadovna NABIULLINA

Adolfo Ramon SUPERLANO

Adolfo Ramon SUPERLANO

Elio Ramon ESTRADA PAREDES

Elio Ramon ESTRADA PAREDES

Ahmad AL-HAMIDAWI

Ahmad AL-HAMIDAWI

Abdul Aziz ABBAKAR MUHAMAD

Abdul Aziz ABBAKAR MUHAMAD

Pavel Nikolaevich MURAVEIKO

Pavel Nikolaevich MURAVEIKO

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Mingjin HAO

Mingjin HAO

Yaroslav Gennadievich ANIKA

Yaroslav Gennadievich ANIKA

Pavel Aleksandrovich KARPOV

Pavel Aleksandrovich KARPOV

Nikolay Vasilievich AREFIEV

Nikolay Vasilievich AREFIEV

Abou Abdel Hamid Al Kidali

Abou Abdel Hamid Al Kidali

Arkadii Viktorovich BAHKIN

Arkadii Viktorovich BAHKIN

Aleksey BUDNEV

Aleksey BUDNEV

Javad Bordbar SHIR AMIN

Javad Bordbar SHIR AMIN

Leonid Mikhailovich ROMANOV

Leonid Mikhailovich ROMANOV

Iyad ag Ghali

Iyad ag Ghali

Sung Su Kim

Sung Su Kim

Khalil ZGHRAYBIH

Khalil ZGHRAYBIH

Toe Naing Mann

Toe Naing Mann

Vadim Dmitriyevich Ipatov

Vadim Dmitriyevich Ipatov

Elvira Sakhipzadovna NABIULLINA

Elvira Sakhipzadovna NABIULLINA

Adolfo Ramon SUPERLANO

Adolfo Ramon SUPERLANO

Elio Ramon ESTRADA PAREDES

Elio Ramon ESTRADA PAREDES

Ahmad AL-HAMIDAWI

Ahmad AL-HAMIDAWI