Search Global Sanctions Lists

10K+ items found

Alexandr MOROZOV
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Alexandr MOROZOV
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Carlos Humberto RIVERA MIRAMONTES
Target State: Drugs
Authority: US
Date of listing: 2026-02-19
Carlos Humberto RIVERA MIRAMONTES
Target State: Drugs
Authority: US
Date of listing: 2026-02-19
Seyed Mohammad HASHEMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Seyed Mohammad HASHEMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Abdelkarim Hussein Mohamed AL-NASSER
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Abdelkarim Hussein Mohamed AL-NASSER
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Chae-Il Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Chae-Il Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Olga Mikhailovna KAZAKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Ali Farhan ASADI
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Ali Farhan ASADI
Target State: Iran
Authority: US
Date of listing: 2020-03-26
Michael KUAJIEN
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Michael KUAJIEN
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Sa'id Ahmad Muhammad AL-JAMAL
Target State: Iran
Authority: US
Date of listing: 2021-06-10
Sa'id Ahmad Muhammad AL-JAMAL
Target State: Iran
Authority: US
Date of listing: 2021-06-10
HAMID ABDALLAH AHMAD AL-ALI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-01-16
HAMID ABDALLAH AHMAD AL-ALI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-01-16
CHOE Yong-ho
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
CHOE Yong-ho
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Leonardo Ovidio REYES Ramírez
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Leonardo Ovidio REYES Ramírez
Target State: Nicaragua
Authority: CA
Date of listing: 2021-07-14
Yuriy Viktorovich SIVOKONENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Yuriy Viktorovich SIVOKONENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Anna Yurievna TODOROVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Anna Yurievna TODOROVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Timofey VI
Target State: Russia
Authority: EU
Date of listing: 2023-07-28
Timofey VI
Target State: Russia
Authority: EU
Date of listing: 2023-07-28
Artem Nikolaevich STEPANOV
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Artem Nikolaevich STEPANOV
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Aliaksandr Vladimirovich Karol
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Aliaksandr Vladimirovich Karol
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Elena Sergeevna ASTAKHOVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Elena Sergeevna ASTAKHOVA
Target State: Russia
Authority: EU
Date of listing: 2024-05-27
Maria Vladislavovna KIRIYENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Maria Vladislavovna KIRIYENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21

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Alexandr MOROZOV

Alexandr MOROZOV

Carlos Humberto RIVERA MIRAMONTES

Carlos Humberto RIVERA MIRAMONTES

Seyed Mohammad HASHEMI

Seyed Mohammad HASHEMI

Abdelkarim Hussein Mohamed AL-NASSER

Abdelkarim Hussein Mohamed AL-NASSER

Chae-Il Ri

Chae-Il Ri

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Ali Farhan ASADI

Ali Farhan ASADI

Michael KUAJIEN

Michael KUAJIEN

Sa'id Ahmad Muhammad AL-JAMAL

Sa'id Ahmad Muhammad AL-JAMAL

HAMID ABDALLAH AHMAD AL-ALI

HAMID ABDALLAH AHMAD AL-ALI

CHOE Yong-ho

CHOE Yong-ho

Leonardo Ovidio REYES Ramírez

Leonardo Ovidio REYES Ramírez

Yuriy Viktorovich SIVOKONENKO

Yuriy Viktorovich SIVOKONENKO

Anna Yurievna TODOROVA

Anna Yurievna TODOROVA

Timofey VI

Timofey VI

Artem Nikolaevich STEPANOV

Artem Nikolaevich STEPANOV

Aliaksandr Vladimirovich Karol

Aliaksandr Vladimirovich Karol

Elena Sergeevna ASTAKHOVA

Elena Sergeevna ASTAKHOVA

Maria Vladislavovna KIRIYENKO

Maria Vladislavovna KIRIYENKO

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

Paula Cristina Fidalgo Carvalho das Neves OLIVEIRA

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Alexandr MOROZOV

Alexandr MOROZOV

Carlos Humberto RIVERA MIRAMONTES

Carlos Humberto RIVERA MIRAMONTES

Seyed Mohammad HASHEMI

Seyed Mohammad HASHEMI

Abdelkarim Hussein Mohamed AL-NASSER

Abdelkarim Hussein Mohamed AL-NASSER

Chae-Il Ri

Chae-Il Ri

Olga Mikhailovna KAZAKOVA

Olga Mikhailovna KAZAKOVA

Ali Farhan ASADI

Ali Farhan ASADI

Michael KUAJIEN

Michael KUAJIEN

Sa'id Ahmad Muhammad AL-JAMAL

Sa'id Ahmad Muhammad AL-JAMAL

HAMID ABDALLAH AHMAD AL-ALI

HAMID ABDALLAH AHMAD AL-ALI

CHOE Yong-ho

CHOE Yong-ho

Leonardo Ovidio REYES Ramírez

Leonardo Ovidio REYES Ramírez

Yuriy Viktorovich SIVOKONENKO

Yuriy Viktorovich SIVOKONENKO

Anna Yurievna TODOROVA

Anna Yurievna TODOROVA

Timofey VI

Timofey VI

Artem Nikolaevich STEPANOV

Artem Nikolaevich STEPANOV

Aliaksandr Vladimirovich Karol

Aliaksandr Vladimirovich Karol

Elena Sergeevna ASTAKHOVA

Elena Sergeevna ASTAKHOVA