Search Global Sanctions Lists

10K+ items found

KIM KYONG IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
KIM KYONG IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Ali Al-Mamlouk
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ali Al-Mamlouk
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Murat KARAYILAN
Target State: Drugs
Authority: US
Date of listing: 2009-10-14
Murat KARAYILAN
Target State: Drugs
Authority: US
Date of listing: 2009-10-14
Issam HALLAQ
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Issam HALLAQ
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Alexander Aleksandrovich REMEZKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Aleksandrovich REMEZKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Viktor Gennadevich LABIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Viktor Gennadevich LABIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Svetlana Aleksandrovna BONDARENKO
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Svetlana Aleksandrovna BONDARENKO
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
MUN KYONG HWAN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
MUN KYONG HWAN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Majid DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Vladimir Victorovich PAVLOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Victorovich PAVLOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexis Jose RODRIGUEZ CABELLO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Alexis Jose RODRIGUEZ CABELLO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Jorge Alberto ARREAZA MONTSERRAT
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Jorge Alberto ARREAZA MONTSERRAT
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Oleg Nikolaevich KOZHEMYAKO
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Oleg Nikolaevich KOZHEMYAKO
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Sayyed Asghar HASHEMITABAR
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Sayyed Asghar HASHEMITABAR
Target State: Iran
Authority: US
Date of listing: 2019-03-22
Arnulfo SANCHEZ GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Arnulfo SANCHEZ GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Aleksandr Viktorovich GUSEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Aleksandr Viktorovich GUSEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Yurii Meruzhanovich BOZOYAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-07-01
Yurii Meruzhanovich BOZOYAN
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-07-01
Gloria Amparo DURAN PORRAS
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Gloria Amparo DURAN PORRAS
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Nail Ulfatovich MAGANOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Nail Ulfatovich MAGANOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Search results

KIM KYONG IL

KIM KYONG IL

Ali Al-Mamlouk

Ali Al-Mamlouk

Murat KARAYILAN

Murat KARAYILAN

Issam HALLAQ

Issam HALLAQ

Alexander Aleksandrovich REMEZKOV

Alexander Aleksandrovich REMEZKOV

Viktor Gennadevich LABIN

Viktor Gennadevich LABIN

Svetlana Aleksandrovna BONDARENKO

Svetlana Aleksandrovna BONDARENKO

MUN KYONG HWAN

MUN KYONG HWAN

Majid DEHGHAN

Majid DEHGHAN

Vladimir Victorovich PAVLOV

Vladimir Victorovich PAVLOV

Alexis Jose RODRIGUEZ CABELLO

Alexis Jose RODRIGUEZ CABELLO

Jorge Alberto ARREAZA MONTSERRAT

Jorge Alberto ARREAZA MONTSERRAT

Oleg Nikolaevich KOZHEMYAKO

Oleg Nikolaevich KOZHEMYAKO

Sayyed Asghar HASHEMITABAR

Sayyed Asghar HASHEMITABAR

Arnulfo SANCHEZ GONZALEZ

Arnulfo SANCHEZ GONZALEZ

Aleksandr Viktorovich GUSEV

Aleksandr Viktorovich GUSEV

Yurii Meruzhanovich BOZOYAN

Yurii Meruzhanovich BOZOYAN

Gloria Amparo DURAN PORRAS

Gloria Amparo DURAN PORRAS

Nail Ulfatovich MAGANOV

Nail Ulfatovich MAGANOV

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Search results

KIM KYONG IL

KIM KYONG IL

Ali Al-Mamlouk

Ali Al-Mamlouk

Murat KARAYILAN

Murat KARAYILAN

Issam HALLAQ

Issam HALLAQ

Alexander Aleksandrovich REMEZKOV

Alexander Aleksandrovich REMEZKOV

Viktor Gennadevich LABIN

Viktor Gennadevich LABIN

Svetlana Aleksandrovna BONDARENKO

Svetlana Aleksandrovna BONDARENKO

MUN KYONG HWAN

MUN KYONG HWAN

Majid DEHGHAN

Majid DEHGHAN

Vladimir Victorovich PAVLOV

Vladimir Victorovich PAVLOV

Alexis Jose RODRIGUEZ CABELLO

Alexis Jose RODRIGUEZ CABELLO

Jorge Alberto ARREAZA MONTSERRAT

Jorge Alberto ARREAZA MONTSERRAT

Oleg Nikolaevich KOZHEMYAKO

Oleg Nikolaevich KOZHEMYAKO

Sayyed Asghar HASHEMITABAR

Sayyed Asghar HASHEMITABAR

Arnulfo SANCHEZ GONZALEZ

Arnulfo SANCHEZ GONZALEZ

Aleksandr Viktorovich GUSEV

Aleksandr Viktorovich GUSEV

Yurii Meruzhanovich BOZOYAN

Yurii Meruzhanovich BOZOYAN

Gloria Amparo DURAN PORRAS

Gloria Amparo DURAN PORRAS

Nail Ulfatovich MAGANOV