Search Global Sanctions Lists

10K+ items found

Saw Tun
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Saw Tun
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Dmitriy Olegovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Dmitriy Olegovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Victoria FURTUNĂ
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Victoria FURTUNĂ
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Shaman
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Shaman
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Zayd 'Ali Ahmed AL-SHARAFI
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Zayd 'Ali Ahmed AL-SHARAFI
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Abdirahman Mohamed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Abdirahman Mohamed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Nasser Al-Ali
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Nasser Al-Ali
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Oleg Valentinovich BELOZYOROV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Oleg Valentinovich BELOZYOROV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Tabarik Ramzanovna KADYROVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Tabarik Ramzanovna KADYROVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
HILARION DEL ROSARIO SANTOS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
HILARION DEL ROSARIO SANTOS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Yun ZHOU
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Yun ZHOU
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Ilya Pavlovich KOZLOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Ilya Pavlovich KOZLOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Vladimir Olegovich KURYANOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Vladimir Olegovich KURYANOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Muhamad Ali AL-HEBO
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Muhamad Ali AL-HEBO
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Said Bahaji
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Said Bahaji
Target State: Terrorism
Authority: EU
Date of listing: 2011-01-19
Muhammad Hasan RA'D
Target State: Terrorism
Authority: US
Date of listing: 2019-07-09
Muhammad Hasan RA'D
Target State: Terrorism
Authority: US
Date of listing: 2019-07-09
Siarhei Ihnatavich NOVIKAU
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Siarhei Ihnatavich NOVIKAU
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Gemma Yurievna SHTEFIRTSA
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Gemma Yurievna SHTEFIRTSA
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Gennadi Yuvinaliyevich PILEHIN
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Gennadi Yuvinaliyevich PILEHIN
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Igor Mikhailovich DRUZ
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Igor Mikhailovich DRUZ
Target State: Russia
Authority: CA
Date of listing: 2023-06-08

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Saw Tun

Saw Tun

Dmitriy Olegovich LEVIN

Dmitriy Olegovich LEVIN

Victoria FURTUNĂ

Victoria FURTUNĂ

Shaman

Shaman

Zayd 'Ali Ahmed AL-SHARAFI

Zayd 'Ali Ahmed AL-SHARAFI

Abdirahman Mohamed OMAR

Abdirahman Mohamed OMAR

Nasser Al-Ali

Nasser Al-Ali

Oleg Valentinovich BELOZYOROV

Oleg Valentinovich BELOZYOROV

Tabarik Ramzanovna KADYROVA

Tabarik Ramzanovna KADYROVA

HILARION DEL ROSARIO SANTOS

HILARION DEL ROSARIO SANTOS

Yun ZHOU

Yun ZHOU

Ilya Pavlovich KOZLOV

Ilya Pavlovich KOZLOV

Vladimir Olegovich KURYANOV

Vladimir Olegovich KURYANOV

Muhamad Ali AL-HEBO

Muhamad Ali AL-HEBO

Said Bahaji

Said Bahaji

Muhammad Hasan RA'D

Muhammad Hasan RA'D

Siarhei Ihnatavich NOVIKAU

Siarhei Ihnatavich NOVIKAU

Gemma Yurievna SHTEFIRTSA

Gemma Yurievna SHTEFIRTSA

Gennadi Yuvinaliyevich PILEHIN

Gennadi Yuvinaliyevich PILEHIN

Igor Mikhailovich DRUZ

Igor Mikhailovich DRUZ

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Saw Tun

Saw Tun

Dmitriy Olegovich LEVIN

Dmitriy Olegovich LEVIN

Victoria FURTUNĂ

Victoria FURTUNĂ

Shaman

Shaman

Zayd 'Ali Ahmed AL-SHARAFI

Zayd 'Ali Ahmed AL-SHARAFI

Abdirahman Mohamed OMAR

Abdirahman Mohamed OMAR

Nasser Al-Ali

Nasser Al-Ali

Oleg Valentinovich BELOZYOROV

Oleg Valentinovich BELOZYOROV

Tabarik Ramzanovna KADYROVA

Tabarik Ramzanovna KADYROVA

HILARION DEL ROSARIO SANTOS

HILARION DEL ROSARIO SANTOS

Yun ZHOU

Yun ZHOU

Ilya Pavlovich KOZLOV

Ilya Pavlovich KOZLOV

Vladimir Olegovich KURYANOV

Vladimir Olegovich KURYANOV

Muhamad Ali AL-HEBO

Muhamad Ali AL-HEBO

Said Bahaji

Said Bahaji

Muhammad Hasan RA'D

Muhammad Hasan RA'D

Siarhei Ihnatavich NOVIKAU

Siarhei Ihnatavich NOVIKAU

Gemma Yurievna SHTEFIRTSA

Gemma Yurievna SHTEFIRTSA