Search Global Sanctions Lists

10K+ items found

Nessim Ben Romdhane Sahraoui
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Nessim Ben Romdhane Sahraoui
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Nikolai Vasilyevich FYODOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Nikolai Vasilyevich FYODOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sangadzhi Andreyevich TARBAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sangadzhi Andreyevich TARBAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Nikolayevich Serdyukov
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Andrey Nikolayevich Serdyukov
Target State: Russia
Authority: UK
Date of listing: 2022-04-21
Waleed Abdullah M. AL SEHRI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Waleed Abdullah M. AL SEHRI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Evgeny Andreevich SHESTAKOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Evgeny Andreevich SHESTAKOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Sergey Leonidovich BATEKHIN
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Sergey Leonidovich BATEKHIN
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Sergey SAMSONENKO
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Sergey SAMSONENKO
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Natalia Viktorovna GANKINA
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Natalia Viktorovna GANKINA
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Sergey Dmitrievich LEONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sergey Dmitrievich LEONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Abbass ASADROUZ
Target State: Iran
Authority: US
Date of listing: 2025-02-24
Abbass ASADROUZ
Target State: Iran
Authority: US
Date of listing: 2025-02-24
Viktor Nikolayevich BONDAREV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Nikolayevich BONDAREV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander ZALDOSTANOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Alexander ZALDOSTANOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Diosdado CABELLO RONDÓN
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Diosdado CABELLO RONDÓN
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Ashraf Said Ahmed Hussein ALI
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Ashraf Said Ahmed Hussein ALI
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Jesus Reymundo RAMOS VAZQUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-04-14
Jesus Reymundo RAMOS VAZQUEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-04-14
Hafez AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Hafez AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-07-29
Aleksandra Sergeevna KOVALENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksandra Sergeevna KOVALENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Ksenia Gennadevna FRANK
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Ksenia Gennadevna FRANK
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Behzad SOLTANI
Target State: Iran
Authority: UK
Date of listing: 2025-09-29
Behzad SOLTANI
Target State: Iran
Authority: UK
Date of listing: 2025-09-29

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Nessim Ben Romdhane Sahraoui

Nessim Ben Romdhane Sahraoui

Nikolai Vasilyevich FYODOROV

Nikolai Vasilyevich FYODOROV

Sangadzhi Andreyevich TARBAEV

Sangadzhi Andreyevich TARBAEV

Andrey Nikolayevich Serdyukov

Andrey Nikolayevich Serdyukov

Waleed Abdullah M. AL SEHRI

Waleed Abdullah M. AL SEHRI

Evgeny Andreevich SHESTAKOV

Evgeny Andreevich SHESTAKOV

Sergey Leonidovich BATEKHIN

Sergey Leonidovich BATEKHIN

Sergey SAMSONENKO

Sergey SAMSONENKO

Natalia Viktorovna GANKINA

Natalia Viktorovna GANKINA

Sergey Dmitrievich LEONOV

Sergey Dmitrievich LEONOV

Abbass ASADROUZ

Abbass ASADROUZ

Viktor Nikolayevich BONDAREV

Viktor Nikolayevich BONDAREV

Alexander ZALDOSTANOV

Alexander ZALDOSTANOV

Diosdado CABELLO RONDÓN

Diosdado CABELLO RONDÓN

Ashraf Said Ahmed Hussein ALI

Ashraf Said Ahmed Hussein ALI

Jesus Reymundo RAMOS VAZQUEZ

Jesus Reymundo RAMOS VAZQUEZ

Hafez AL-ASSAD

Hafez AL-ASSAD

Aleksandra Sergeevna KOVALENKO

Aleksandra Sergeevna KOVALENKO

Ksenia Gennadevna FRANK

Ksenia Gennadevna FRANK

Behzad SOLTANI

Behzad SOLTANI

Search results

Nessim Ben Romdhane Sahraoui

Nessim Ben Romdhane Sahraoui

Nikolai Vasilyevich FYODOROV

Nikolai Vasilyevich FYODOROV

Sangadzhi Andreyevich TARBAEV

Sangadzhi Andreyevich TARBAEV

Andrey Nikolayevich Serdyukov

Andrey Nikolayevich Serdyukov

Waleed Abdullah M. AL SEHRI

Waleed Abdullah M. AL SEHRI

Evgeny Andreevich SHESTAKOV

Evgeny Andreevich SHESTAKOV

Sergey Leonidovich BATEKHIN

Sergey Leonidovich BATEKHIN

Sergey SAMSONENKO

Sergey SAMSONENKO

Natalia Viktorovna GANKINA

Natalia Viktorovna GANKINA

Sergey Dmitrievich LEONOV

Sergey Dmitrievich LEONOV

Abbass ASADROUZ

Abbass ASADROUZ

Viktor Nikolayevich BONDAREV

Viktor Nikolayevich BONDAREV

Alexander ZALDOSTANOV

Alexander ZALDOSTANOV

Diosdado CABELLO RONDÓN

Diosdado CABELLO RONDÓN

Ashraf Said Ahmed Hussein ALI

Ashraf Said Ahmed Hussein ALI

Jesus Reymundo RAMOS VAZQUEZ

Jesus Reymundo RAMOS VAZQUEZ

Hafez AL-ASSAD

Hafez AL-ASSAD

Aleksandra Sergeevna KOVALENKO

Aleksandra Sergeevna KOVALENKO

Ksenia Gennadevna FRANK