Search Global Sanctions Lists

10K+ items found

Ali Malek SHAHKOUI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Ali Malek SHAHKOUI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Abdul Salam Fajr Mahmoud
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Abdul Salam Fajr Mahmoud
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Pacifique Ntawunguka
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Pacifique Ntawunguka
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Mikhail Igorevich POLUBOYARINOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Mikhail Igorevich POLUBOYARINOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Oleg Ivanovich IVANINSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Ivanovich IVANINSKIY
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yevgeny Sergeyevich MOSKVICHEV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Yevgeny Sergeyevich MOSKVICHEV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Mihrab Suhrab HAMIDI
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Mihrab Suhrab HAMIDI
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Denis MAIDANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Denis MAIDANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Wallid Issa AHMAD
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Wallid Issa AHMAD
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Talib Husayn Ali Jarak ISMAIL
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Talib Husayn Ali Jarak ISMAIL
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Igor Vladimirovich GOLUB
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Igor Vladimirovich GOLUB
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Alexander Yegorovich NATALENKO
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Alexander Yegorovich NATALENKO
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Mikhail Yurevich ALEKSEEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Mikhail Yurevich ALEKSEEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Igorevich OVCHARENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Oleg Igorevich OVCHARENKO
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Jose ROBERTO ORELLANA
Target State: Criminal organizations
Authority: US
Date of listing: 2016-02-16
Jose ROBERTO ORELLANA
Target State: Criminal organizations
Authority: US
Date of listing: 2016-02-16
Thida Oo
Target State: Myanmar
Authority: CA
Date of listing: 2022-01-31
Thida Oo
Target State: Myanmar
Authority: CA
Date of listing: 2022-01-31
Aleksei Vadimovich FLOROV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Aleksei Vadimovich FLOROV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vladimir Nikolaevich DUBOVKA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladimir Nikolaevich DUBOVKA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Murat BUKEY
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-03-21
Murat BUKEY
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-03-21

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Search results

Ali Malek SHAHKOUI

Ali Malek SHAHKOUI

Abdul Salam Fajr Mahmoud

Abdul Salam Fajr Mahmoud

Pacifique Ntawunguka

Pacifique Ntawunguka

Mikhail Igorevich POLUBOYARINOV

Mikhail Igorevich POLUBOYARINOV

Oleg Ivanovich IVANINSKIY

Oleg Ivanovich IVANINSKIY

Yevgeny Sergeyevich MOSKVICHEV

Yevgeny Sergeyevich MOSKVICHEV

Mihrab Suhrab HAMIDI

Mihrab Suhrab HAMIDI

Denis MAIDANOV

Denis MAIDANOV

Wallid Issa AHMAD

Wallid Issa AHMAD

Talib Husayn Ali Jarak ISMAIL

Talib Husayn Ali Jarak ISMAIL

Igor Vladimirovich GOLUB

Igor Vladimirovich GOLUB

Alexander Yegorovich NATALENKO

Alexander Yegorovich NATALENKO

Mikhail Yurevich ALEKSEEV

Mikhail Yurevich ALEKSEEV

Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Oleg Igorevich OVCHARENKO

Oleg Igorevich OVCHARENKO

Jose ROBERTO ORELLANA

Jose ROBERTO ORELLANA

Thida Oo

Thida Oo

Aleksei Vadimovich FLOROV

Aleksei Vadimovich FLOROV

Vladimir Nikolaevich DUBOVKA

Vladimir Nikolaevich DUBOVKA

Murat BUKEY

Murat BUKEY

Search results

Ali Malek SHAHKOUI

Ali Malek SHAHKOUI

Abdul Salam Fajr Mahmoud

Abdul Salam Fajr Mahmoud

Pacifique Ntawunguka

Pacifique Ntawunguka

Mikhail Igorevich POLUBOYARINOV

Mikhail Igorevich POLUBOYARINOV

Oleg Ivanovich IVANINSKIY

Oleg Ivanovich IVANINSKIY

Yevgeny Sergeyevich MOSKVICHEV

Yevgeny Sergeyevich MOSKVICHEV

Mihrab Suhrab HAMIDI

Mihrab Suhrab HAMIDI

Denis MAIDANOV

Denis MAIDANOV

Wallid Issa AHMAD

Wallid Issa AHMAD

Talib Husayn Ali Jarak ISMAIL

Talib Husayn Ali Jarak ISMAIL

Igor Vladimirovich GOLUB

Igor Vladimirovich GOLUB

Alexander Yegorovich NATALENKO

Alexander Yegorovich NATALENKO

Mikhail Yurevich ALEKSEEV

Mikhail Yurevich ALEKSEEV

Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Oleg Igorevich OVCHARENKO

Oleg Igorevich OVCHARENKO

Jose ROBERTO ORELLANA

Jose ROBERTO ORELLANA

Thida Oo

Thida Oo

Aleksei Vadimovich FLOROV

Aleksei Vadimovich FLOROV

Vladimir Nikolaevich DUBOVKA