Search Global Sanctions Lists

10K+ items found

Hossein TALA
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Hossein TALA
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Alexander Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Zelimir PETROVIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Zelimir PETROVIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Andrey Petrovich GIMBATOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Petrovich GIMBATOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Pyong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Pyong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Rumen Stoyanov OVCHAROV
Target State: Human Rights
Authority: US
Date of listing: 2023-02-10
Rumen Stoyanov OVCHAROV
Target State: Human Rights
Authority: US
Date of listing: 2023-02-10
Andrei Sergeevich PALCHYK
Target State: Belarus
Authority: UK
Date of listing: 2024-08-09
Andrei Sergeevich PALCHYK
Target State: Belarus
Authority: UK
Date of listing: 2024-08-09
Elena Aleksandrovna PERESELYAK
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Elena Aleksandrovna PERESELYAK
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Aleksandr Borisovich TOTOONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Aleksandr Borisovich TOTOONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Wael Nader AL-HALQI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Wael Nader AL-HALQI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mahamat SALLEH ADOUM KETTE
Target State: Central African Republic
Authority: US
Date of listing: 2023-12-08
Mahamat SALLEH ADOUM KETTE
Target State: Central African Republic
Authority: US
Date of listing: 2023-12-08
Francois OLENGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2017-06-01
Francois OLENGA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2017-06-01
Viyan ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Viyan ZANGANEH
Target State: Iran
Authority: US
Date of listing: 2020-10-26
SO Sang-kuk
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
SO Sang-kuk
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Abu Rusdan
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Abu Rusdan
Target State: Terrorism
Authority: EU
Date of listing: 2023-02-13
Dmitry Vladimirovich BARYSHNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Dmitry Vladimirovich BARYSHNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Tatyana Trofimovna DEMCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Tatyana Trofimovna DEMCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Anatolievna MALAKHOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Svetlana Anatolievna MALAKHOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Denis Nikolaevich DEEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Denis Nikolaevich DEEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Ahmad ZERFAOUI
Target State: Terrorism
Authority: US
Date of listing: 2004-04-30
Ahmad ZERFAOUI
Target State: Terrorism
Authority: US
Date of listing: 2004-04-30

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Hossein TALA

Hossein TALA

Alexander Sergeevich CHEMEZOV

Alexander Sergeevich CHEMEZOV

Zelimir PETROVIC

Zelimir PETROVIC

Andrey Petrovich GIMBATOV

Andrey Petrovich GIMBATOV

Pyong Chol KIM

Pyong Chol KIM

Rumen Stoyanov OVCHAROV

Rumen Stoyanov OVCHAROV

Andrei Sergeevich PALCHYK

Andrei Sergeevich PALCHYK

Elena Aleksandrovna PERESELYAK

Elena Aleksandrovna PERESELYAK

Aleksandr Borisovich TOTOONOV

Aleksandr Borisovich TOTOONOV

Wael Nader AL-HALQI

Wael Nader AL-HALQI

Mahamat SALLEH ADOUM KETTE

Mahamat SALLEH ADOUM KETTE

Francois OLENGA

Francois OLENGA

Viyan ZANGANEH

Viyan ZANGANEH

SO Sang-kuk

SO Sang-kuk

Abu Rusdan

Abu Rusdan

Dmitry Vladimirovich BARYSHNIKOV

Dmitry Vladimirovich BARYSHNIKOV

Tatyana Trofimovna DEMCHENKO

Tatyana Trofimovna DEMCHENKO

Svetlana Anatolievna MALAKHOVA

Svetlana Anatolievna MALAKHOVA

Denis Nikolaevich DEEV

Denis Nikolaevich DEEV

Ahmad ZERFAOUI

Ahmad ZERFAOUI

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Hossein TALA

Hossein TALA

Alexander Sergeevich CHEMEZOV

Alexander Sergeevich CHEMEZOV

Zelimir PETROVIC

Zelimir PETROVIC

Andrey Petrovich GIMBATOV

Andrey Petrovich GIMBATOV

Pyong Chol KIM

Pyong Chol KIM

Rumen Stoyanov OVCHAROV

Rumen Stoyanov OVCHAROV

Andrei Sergeevich PALCHYK

Andrei Sergeevich PALCHYK

Elena Aleksandrovna PERESELYAK

Elena Aleksandrovna PERESELYAK

Aleksandr Borisovich TOTOONOV

Aleksandr Borisovich TOTOONOV

Wael Nader AL-HALQI

Wael Nader AL-HALQI

Mahamat SALLEH ADOUM KETTE

Mahamat SALLEH ADOUM KETTE

Francois OLENGA

Francois OLENGA

Viyan ZANGANEH

Viyan ZANGANEH

SO Sang-kuk

SO Sang-kuk

Abu Rusdan

Abu Rusdan

Dmitry Vladimirovich BARYSHNIKOV

Dmitry Vladimirovich BARYSHNIKOV

Tatyana Trofimovna DEMCHENKO

Tatyana Trofimovna DEMCHENKO

Svetlana Anatolievna MALAKHOVA

Svetlana Anatolievna MALAKHOVA