Search Global Sanctions Lists

10K+ items found

Tin Naing Thein
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Tin Naing Thein
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Andrey Akardyevich KLIMOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Andrey Akardyevich KLIMOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Thomas LUBANGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2010-04-28
Thomas LUBANGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2010-04-28
Dmitry Alexandrovich OGILETS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Alexandrovich OGILETS
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Eleonora Mikhailovna FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Eleonora Mikhailovna FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Agung Surya DEWANTO
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Agung Surya DEWANTO
Target State: Iran
Authority: US
Date of listing: 2023-12-19
Khalid Abd Al-Rahman Hamd Al-Fawaz
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Khalid Abd Al-Rahman Hamd Al-Fawaz
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Valentina Ivanovna MATVIYENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Valentina Ivanovna MATVIYENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Nikolay Nikolayevich KOSOV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Nikolay Nikolayevich KOSOV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Khin Maung Yi
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Khin Maung Yi
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Andrey Alexandrovich BAZILEVSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Alexandrovich BAZILEVSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrei Sergeevich BAKACH
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Andrei Sergeevich BAKACH
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Allah Karam Azizi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Allah Karam Azizi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Seyyed Mahmoud Reza SAJJADI
Target State: Iran
Authority: US
Date of listing: 2025-08-07
Seyyed Mahmoud Reza SAJJADI
Target State: Iran
Authority: US
Date of listing: 2025-08-07
Aung Kyaw Tun
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Aung Kyaw Tun
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Zonnouri Mojtaba
Target State: Iran
Authority: CA
Date of listing: 2023-09-14
Zonnouri Mojtaba
Target State: Iran
Authority: CA
Date of listing: 2023-09-14
Bekkhan Abdulkhamidovich BARAKHOYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Bekkhan Abdulkhamidovich BARAKHOYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Delcy Eloína RODRÍGUEZ GÓMEZ
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Delcy Eloína RODRÍGUEZ GÓMEZ
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
FEREIDOUN ABBASI-DAVANI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
FEREIDOUN ABBASI-DAVANI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
ABDUL SATAR ABDUL MANAN
Target State: Afghanistan
Authority: UK
Date of listing: 2012-06-29
ABDUL SATAR ABDUL MANAN
Target State: Afghanistan
Authority: UK
Date of listing: 2012-06-29

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Search results

Tin Naing Thein

Tin Naing Thein

Andrey Akardyevich KLIMOV

Andrey Akardyevich KLIMOV

Thomas LUBANGA

Thomas LUBANGA

Dmitry Alexandrovich OGILETS

Dmitry Alexandrovich OGILETS

Eleonora Mikhailovna FEDORENKO

Eleonora Mikhailovna FEDORENKO

Agung Surya DEWANTO

Agung Surya DEWANTO

Khalid Abd Al-Rahman Hamd Al-Fawaz

Khalid Abd Al-Rahman Hamd Al-Fawaz

Valentina Ivanovna MATVIYENKO

Valentina Ivanovna MATVIYENKO

Nikolay Nikolayevich KOSOV

Nikolay Nikolayevich KOSOV

Khin Maung Yi

Khin Maung Yi

Andrey Alexandrovich BAZILEVSKY

Andrey Alexandrovich BAZILEVSKY

Andrei Sergeevich BAKACH

Andrei Sergeevich BAKACH

Allah Karam Azizi

Allah Karam Azizi

Seyyed Mahmoud Reza SAJJADI

Seyyed Mahmoud Reza SAJJADI

Aung Kyaw Tun

Aung Kyaw Tun

Zonnouri Mojtaba

Zonnouri Mojtaba

Bekkhan Abdulkhamidovich BARAKHOYEV

Bekkhan Abdulkhamidovich BARAKHOYEV

Delcy Eloína RODRÍGUEZ GÓMEZ

Delcy Eloína RODRÍGUEZ GÓMEZ

FEREIDOUN ABBASI-DAVANI

FEREIDOUN ABBASI-DAVANI

ABDUL SATAR ABDUL MANAN

ABDUL SATAR ABDUL MANAN

Search results

Tin Naing Thein

Tin Naing Thein

Andrey Akardyevich KLIMOV

Andrey Akardyevich KLIMOV

Thomas LUBANGA

Thomas LUBANGA

Dmitry Alexandrovich OGILETS

Dmitry Alexandrovich OGILETS

Eleonora Mikhailovna FEDORENKO

Eleonora Mikhailovna FEDORENKO

Agung Surya DEWANTO

Agung Surya DEWANTO

Khalid Abd Al-Rahman Hamd Al-Fawaz

Khalid Abd Al-Rahman Hamd Al-Fawaz

Valentina Ivanovna MATVIYENKO

Valentina Ivanovna MATVIYENKO

Nikolay Nikolayevich KOSOV

Nikolay Nikolayevich KOSOV

Khin Maung Yi

Khin Maung Yi

Andrey Alexandrovich BAZILEVSKY

Andrey Alexandrovich BAZILEVSKY

Andrei Sergeevich BAKACH

Andrei Sergeevich BAKACH

Allah Karam Azizi

Allah Karam Azizi

Seyyed Mahmoud Reza SAJJADI

Seyyed Mahmoud Reza SAJJADI

Aung Kyaw Tun

Aung Kyaw Tun

Zonnouri Mojtaba

Zonnouri Mojtaba

Bekkhan Abdulkhamidovich BARAKHOYEV

Bekkhan Abdulkhamidovich BARAKHOYEV

Delcy Eloína RODRÍGUEZ GÓMEZ

Delcy Eloína RODRÍGUEZ GÓMEZ

FEREIDOUN ABBASI-DAVANI