Search Global Sanctions Lists

10K+ items found

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
Umar al-Kubaysi
Target State: Terrorism
Authority: EU
Date of listing: 2018-03-09
Umar al-Kubaysi
Target State: Terrorism
Authority: EU
Date of listing: 2018-03-09
Radik Spartakovich ISYAKAEV
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Radik Spartakovich ISYAKAEV
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Reza AMIDI
Target State: Iran
Authority: US
Date of listing: 2013-12-12
Reza AMIDI
Target State: Iran
Authority: US
Date of listing: 2013-12-12
Mohsen FAKHRIZADEH-MAHABADI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mohsen FAKHRIZADEH-MAHABADI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Gladys Maria GUTIERREZ ALVARADO
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Gladys Maria GUTIERREZ ALVARADO
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Redendo Cain Dellosa
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Redendo Cain Dellosa
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Daut HARADINAJ
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Daut HARADINAJ
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Sergey Alexandrovich PAHOMOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Alexandrovich PAHOMOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Vasilievich BORTNIKOV
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Alexander Vasilievich BORTNIKOV
Target State: Russia
Authority: US
Date of listing: 2021-03-02
Aleksey GOVYRIN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Aleksey GOVYRIN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Andrei Removich BOKAREV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Andrei Removich BOKAREV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Nikita Yurievich CHAPLIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikita Yurievich CHAPLIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Predrag BANOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Predrag BANOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Hassan Al-Sari
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hassan Al-Sari
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2020-01-28
Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2020-01-28
Mohammed Bouyeri
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Mohammed Bouyeri
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31

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Search results

Hafez AL-ASSAD

Hafez AL-ASSAD

Aleksandra Sergeevna KOVALENKO

Aleksandra Sergeevna KOVALENKO

Ksenia Gennadevna FRANK

Ksenia Gennadevna FRANK

Behzad SOLTANI

Behzad SOLTANI

Umar al-Kubaysi

Umar al-Kubaysi

Radik Spartakovich ISYAKAEV

Radik Spartakovich ISYAKAEV

Reza AMIDI

Reza AMIDI

Mohsen FAKHRIZADEH-MAHABADI

Mohsen FAKHRIZADEH-MAHABADI

Gladys Maria GUTIERREZ ALVARADO

Gladys Maria GUTIERREZ ALVARADO

Redendo Cain Dellosa

Redendo Cain Dellosa

Daut HARADINAJ

Daut HARADINAJ

Sergey Alexandrovich PAHOMOV

Sergey Alexandrovich PAHOMOV

Alexander Vasilievich BORTNIKOV

Alexander Vasilievich BORTNIKOV

Aleksey GOVYRIN

Aleksey GOVYRIN

Andrei Removich BOKAREV

Andrei Removich BOKAREV

Nikita Yurievich CHAPLIN

Nikita Yurievich CHAPLIN

Predrag BANOVIC

Predrag BANOVIC

Hassan Al-Sari

Hassan Al-Sari

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI

Mohammed Bouyeri

Mohammed Bouyeri

Search results

Hafez AL-ASSAD

Hafez AL-ASSAD

Aleksandra Sergeevna KOVALENKO

Aleksandra Sergeevna KOVALENKO

Ksenia Gennadevna FRANK

Ksenia Gennadevna FRANK

Behzad SOLTANI

Behzad SOLTANI

Umar al-Kubaysi

Umar al-Kubaysi

Radik Spartakovich ISYAKAEV

Radik Spartakovich ISYAKAEV

Reza AMIDI

Reza AMIDI

Mohsen FAKHRIZADEH-MAHABADI

Mohsen FAKHRIZADEH-MAHABADI

Gladys Maria GUTIERREZ ALVARADO

Gladys Maria GUTIERREZ ALVARADO

Redendo Cain Dellosa

Redendo Cain Dellosa

Daut HARADINAJ

Daut HARADINAJ

Sergey Alexandrovich PAHOMOV

Sergey Alexandrovich PAHOMOV

Alexander Vasilievich BORTNIKOV

Alexander Vasilievich BORTNIKOV

Aleksey GOVYRIN

Aleksey GOVYRIN

Andrei Removich BOKAREV

Andrei Removich BOKAREV

Nikita Yurievich CHAPLIN

Nikita Yurievich CHAPLIN

Predrag BANOVIC

Predrag BANOVIC

Hassan Al-Sari

Hassan Al-Sari

Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI