Search Global Sanctions Lists

10K+ items found

Noel Timothy HEATH
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Noel Timothy HEATH
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Denis Alexandrovich MIKUSHEV
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Denis Alexandrovich MIKUSHEV
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Anil Kumar Panackal Narayanan NAIR
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Anil Kumar Panackal Narayanan NAIR
Target State: Iran
Authority: US
Date of listing: 2025-07-30
Vassyly Kotosky VILLARROEL RAMIREZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-21
Vassyly Kotosky VILLARROEL RAMIREZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-21
Roman Sergeevich UDALOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Roman Sergeevich UDALOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
‘Rifa’at’
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
‘Rifa’at’
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Fathi Mohammed QAR'AWI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Fathi Mohammed QAR'AWI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Song Chol RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Song Chol RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Vladimir Anatolievich CHEKUN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladimir Anatolievich CHEKUN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Boris Yakovlevich RAPOPORT
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Natalya Anatolyevna PSHENICHNAYA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Natalya Anatolyevna PSHENICHNAYA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Ilya Vasilyevich SHESTAKOV
Target State: Russia
Authority: US
Date of listing: 2022-04-07
Ilya Vasilyevich SHESTAKOV
Target State: Russia
Authority: US
Date of listing: 2022-04-07
Rido Mpofu
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Rido Mpofu
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Valeriy Iosifovich GALINKIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Valeriy Iosifovich GALINKIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Tatyana PROTOPOVICH
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Tatyana PROTOPOVICH
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Mohamed Belkalem
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Mohamed Belkalem
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
PAE WON UK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
PAE WON UK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Valery Vladimirovich KAUROV
Target State: Russia
Authority: US
Date of listing: 2014-06-20
Valery Vladimirovich KAUROV
Target State: Russia
Authority: US
Date of listing: 2014-06-20
Olga Borisovna LYUBIMOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Olga Borisovna LYUBIMOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Vladimir Anatolievich MEDVEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladimir Anatolievich MEDVEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26

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Noel Timothy HEATH

Noel Timothy HEATH

Denis Alexandrovich MIKUSHEV

Denis Alexandrovich MIKUSHEV

Anil Kumar Panackal Narayanan NAIR

Anil Kumar Panackal Narayanan NAIR

Vassyly Kotosky VILLARROEL RAMIREZ

Vassyly Kotosky VILLARROEL RAMIREZ

Roman Sergeevich UDALOV

Roman Sergeevich UDALOV

‘Rifa’at’

‘Rifa’at’

Fathi Mohammed QAR'AWI

Fathi Mohammed QAR'AWI

Song Chol RI

Song Chol RI

Vladimir Anatolievich CHEKUN

Vladimir Anatolievich CHEKUN

Boris Yakovlevich RAPOPORT

Boris Yakovlevich RAPOPORT

Natalya Anatolyevna PSHENICHNAYA

Natalya Anatolyevna PSHENICHNAYA

Ilya Vasilyevich SHESTAKOV

Ilya Vasilyevich SHESTAKOV

Rido Mpofu

Rido Mpofu

Valeriy Iosifovich GALINKIN

Valeriy Iosifovich GALINKIN

Tatyana PROTOPOVICH

Tatyana PROTOPOVICH

Mohamed Belkalem

Mohamed Belkalem

PAE WON UK

PAE WON UK

Valery Vladimirovich KAUROV

Valery Vladimirovich KAUROV

Olga Borisovna LYUBIMOVA

Olga Borisovna LYUBIMOVA

Vladimir Anatolievich MEDVEDEV

Vladimir Anatolievich MEDVEDEV

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Noel Timothy HEATH

Noel Timothy HEATH

Denis Alexandrovich MIKUSHEV

Denis Alexandrovich MIKUSHEV

Anil Kumar Panackal Narayanan NAIR

Anil Kumar Panackal Narayanan NAIR

Vassyly Kotosky VILLARROEL RAMIREZ

Vassyly Kotosky VILLARROEL RAMIREZ

Roman Sergeevich UDALOV

Roman Sergeevich UDALOV

‘Rifa’at’

‘Rifa’at’

Fathi Mohammed QAR'AWI

Fathi Mohammed QAR'AWI

Song Chol RI

Song Chol RI

Vladimir Anatolievich CHEKUN

Vladimir Anatolievich CHEKUN

Boris Yakovlevich RAPOPORT

Boris Yakovlevich RAPOPORT

Natalya Anatolyevna PSHENICHNAYA

Natalya Anatolyevna PSHENICHNAYA

Ilya Vasilyevich SHESTAKOV

Ilya Vasilyevich SHESTAKOV

Rido Mpofu

Rido Mpofu

Valeriy Iosifovich GALINKIN

Valeriy Iosifovich GALINKIN

Tatyana PROTOPOVICH

Tatyana PROTOPOVICH

Mohamed Belkalem

Mohamed Belkalem

PAE WON UK

PAE WON UK

Valery Vladimirovich KAUROV

Valery Vladimirovich KAUROV