Search Global Sanctions Lists

10K+ items found

Gholamhossein RAMEZANI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Gholamhossein RAMEZANI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Abu Bakr Yunis JABIR
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Abu Bakr Yunis JABIR
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Radiy Faritovich KHABIROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Radiy Faritovich KHABIROV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Amilcar Jesus FIGUEROA SALAZAR
Target State: Venezuela
Authority: US
Date of listing: 2011-09-08
Amilcar Jesus FIGUEROA SALAZAR
Target State: Venezuela
Authority: US
Date of listing: 2011-09-08
Aimani Nesievna KADYROVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Aimani Nesievna KADYROVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2017-11-20
Reza HEIDARI
Target State: Iran
Authority: US
Date of listing: 2017-11-20
Abdelhamid Khamis ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Abdelhamid Khamis ABDULLAH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Muhammad Omar Zadran
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Muhammad Omar Zadran
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hussam LUQA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Hussam LUQA
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Carlos Alberto Calderon Chirinos
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Carlos Alberto Calderon Chirinos
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Mahmud TADAYYON
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Mahmud TADAYYON
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Aleksandr Anatolevich SKACHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Anatolevich SKACHKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Borisovich DAVIDIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Aleksandr Borisovich DAVIDIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Javier GUERRERO COVARRUBIAS
Target State: Drugs
Authority: US
Date of listing: 2023-06-06
Javier GUERRERO COVARRUBIAS
Target State: Drugs
Authority: US
Date of listing: 2023-06-06
Marat Shakirzyanovich KHUSNULLIN
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Marat Shakirzyanovich KHUSNULLIN
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Nikita Aleksandrovich ZAKHAROV
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Nikita Aleksandrovich ZAKHAROV
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Moustafa ABBES
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Moustafa ABBES
Target State: Terrorism
Authority: US
Date of listing: 2004-03-18
Man Bok JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Man Bok JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Bertrand BISIMWA
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-03-17
Bertrand BISIMWA
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-03-17

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Gholamhossein RAMEZANI

Gholamhossein RAMEZANI

Abu Bakr Yunis JABIR

Abu Bakr Yunis JABIR

Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

Amilcar Jesus FIGUEROA SALAZAR

Amilcar Jesus FIGUEROA SALAZAR

Aimani Nesievna KADYROVA

Aimani Nesievna KADYROVA

Reza HEIDARI

Reza HEIDARI

Abdelhamid Khamis ABDULLAH

Abdelhamid Khamis ABDULLAH

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Muhammad Omar Zadran

Muhammad Omar Zadran

Hussam LUQA

Hussam LUQA

Carlos Alberto Calderon Chirinos

Carlos Alberto Calderon Chirinos

Mahmud TADAYYON

Mahmud TADAYYON

Aleksandr Anatolevich SKACHKOV

Aleksandr Anatolevich SKACHKOV

Aleksandr Borisovich DAVIDIUK

Aleksandr Borisovich DAVIDIUK

Javier GUERRERO COVARRUBIAS

Javier GUERRERO COVARRUBIAS

Marat Shakirzyanovich KHUSNULLIN

Marat Shakirzyanovich KHUSNULLIN

Nikita Aleksandrovich ZAKHAROV

Nikita Aleksandrovich ZAKHAROV

Moustafa ABBES

Moustafa ABBES

Man Bok JONG

Man Bok JONG

Bertrand BISIMWA

Bertrand BISIMWA

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Gholamhossein RAMEZANI

Gholamhossein RAMEZANI

Abu Bakr Yunis JABIR

Abu Bakr Yunis JABIR

Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

Amilcar Jesus FIGUEROA SALAZAR

Amilcar Jesus FIGUEROA SALAZAR

Aimani Nesievna KADYROVA

Aimani Nesievna KADYROVA

Reza HEIDARI

Reza HEIDARI

Abdelhamid Khamis ABDULLAH

Abdelhamid Khamis ABDULLAH

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Muhammad Omar Zadran

Muhammad Omar Zadran

Hussam LUQA

Hussam LUQA

Carlos Alberto Calderon Chirinos

Carlos Alberto Calderon Chirinos

Mahmud TADAYYON

Mahmud TADAYYON

Aleksandr Anatolevich SKACHKOV

Aleksandr Anatolevich SKACHKOV

Aleksandr Borisovich DAVIDIUK

Aleksandr Borisovich DAVIDIUK

Javier GUERRERO COVARRUBIAS

Javier GUERRERO COVARRUBIAS

Marat Shakirzyanovich KHUSNULLIN

Marat Shakirzyanovich KHUSNULLIN

Nikita Aleksandrovich ZAKHAROV

Nikita Aleksandrovich ZAKHAROV

Moustafa ABBES

Moustafa ABBES