Search Global Sanctions Lists

10K+ items found

Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Ali Youssef CHARARA
Target State: Terrorism
Authority: US
Date of listing: 2016-01-07
Ali Youssef CHARARA
Target State: Terrorism
Authority: US
Date of listing: 2016-01-07
Luis Alonso VALLE VALLE
Target State: Drugs
Authority: US
Date of listing: 2014-08-20
Luis Alonso VALLE VALLE
Target State: Drugs
Authority: US
Date of listing: 2014-08-20
Nikolay Ivanovich OSADCHY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Ivanovich OSADCHY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
MOHAMMED YUSIP KARIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-23
MOHAMMED YUSIP KARIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2018-08-23
Nikolai Petrovich SEMISOTOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Nikolai Petrovich SEMISOTOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Avet Vladimirovich MIRAKYAN
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Avet Vladimirovich MIRAKYAN
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Ricardo Perez AYERAS
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Ricardo Perez AYERAS
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Ali Ibrahim AL-WATFA
Target State: Terrorism
Authority: US
Date of listing: 2013-06-11
Ali Ibrahim AL-WATFA
Target State: Terrorism
Authority: US
Date of listing: 2013-06-11
Daw Nu Mya Zan
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Daw Nu Mya Zan
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Myong-Chin Chang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Myong-Chin Chang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Seyyed Ali ABTAHI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Seyyed Ali ABTAHI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Hamid Yusif AL-HAMMADI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Hamid Yusif AL-HAMMADI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Fidail Ilkhatovich BIKBULATOV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Fidail Ilkhatovich BIKBULATOV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Naser KELMENDI
Target State: Drugs
Authority: US
Date of listing: 2012-06-01
Naser KELMENDI
Target State: Drugs
Authority: US
Date of listing: 2012-06-01
Oleg Alexandrovich MASHTALYAR
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Alexandrovich MASHTALYAR
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ilya Valerievich IKAN
Target State: Belarus
Authority: EU
Date of listing: 2025-10-23
Ilya Valerievich IKAN
Target State: Belarus
Authority: EU
Date of listing: 2025-10-23
Ali Shamshiri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Shamshiri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Alexander Georgyevich VARFOLOMEEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Georgyevich VARFOLOMEEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Kirill Alekseyevich SLOBODSKOY
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Kirill Alekseyevich SLOBODSKOY
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05

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Search results

Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Ali Youssef CHARARA

Ali Youssef CHARARA

Luis Alonso VALLE VALLE

Luis Alonso VALLE VALLE

Nikolay Ivanovich OSADCHY

Nikolay Ivanovich OSADCHY

MOHAMMED YUSIP KARIM

MOHAMMED YUSIP KARIM

Nikolai Petrovich SEMISOTOV

Nikolai Petrovich SEMISOTOV

Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

Ricardo Perez AYERAS

Ricardo Perez AYERAS

Ali Ibrahim AL-WATFA

Ali Ibrahim AL-WATFA

Daw Nu Mya Zan

Daw Nu Mya Zan

Myong-Chin Chang

Myong-Chin Chang

Seyyed Ali ABTAHI

Seyyed Ali ABTAHI

Hamid Yusif AL-HAMMADI

Hamid Yusif AL-HAMMADI

Fidail Ilkhatovich BIKBULATOV

Fidail Ilkhatovich BIKBULATOV

Naser KELMENDI

Naser KELMENDI

Oleg Alexandrovich MASHTALYAR

Oleg Alexandrovich MASHTALYAR

Ilya Valerievich IKAN

Ilya Valerievich IKAN

Ali Shamshiri

Ali Shamshiri

Alexander Georgyevich VARFOLOMEEV

Alexander Georgyevich VARFOLOMEEV

Kirill Alekseyevich SLOBODSKOY

Kirill Alekseyevich SLOBODSKOY

Search results

Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Abd al-Malik Muhammad Yusuf 'Uthman 'ABD AL-SALAM

Ali Youssef CHARARA

Ali Youssef CHARARA

Luis Alonso VALLE VALLE

Luis Alonso VALLE VALLE

Nikolay Ivanovich OSADCHY

Nikolay Ivanovich OSADCHY

MOHAMMED YUSIP KARIM

MOHAMMED YUSIP KARIM

Nikolai Petrovich SEMISOTOV

Nikolai Petrovich SEMISOTOV

Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

Ricardo Perez AYERAS

Ricardo Perez AYERAS

Ali Ibrahim AL-WATFA

Ali Ibrahim AL-WATFA

Daw Nu Mya Zan

Daw Nu Mya Zan

Myong-Chin Chang

Myong-Chin Chang

Seyyed Ali ABTAHI

Seyyed Ali ABTAHI

Hamid Yusif AL-HAMMADI

Hamid Yusif AL-HAMMADI

Fidail Ilkhatovich BIKBULATOV

Fidail Ilkhatovich BIKBULATOV

Naser KELMENDI

Naser KELMENDI

Oleg Alexandrovich MASHTALYAR

Oleg Alexandrovich MASHTALYAR

Ilya Valerievich IKAN

Ilya Valerievich IKAN

Ali Shamshiri

Ali Shamshiri

Alexander Georgyevich VARFOLOMEEV