Search Global Sanctions Lists

10K+ items found

Olesya Anatolevna MENDELEEVA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-31
Olesya Anatolevna MENDELEEVA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-31
Azizirahman ABDUL AHAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Azizirahman ABDUL AHAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Ruan RUNLING
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-05-17
Ruan RUNLING
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-05-17
Ivan GALAVATIJ
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Ivan GALAVATIJ
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Ivan VELASQUEZ CABALLERO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Ivan VELASQUEZ CABALLERO
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Svetlana Fiodorovna GIZAY
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Svetlana Fiodorovna GIZAY
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: US
Date of listing: 2016-11-14
Nikolai Borisovich MEDUNITSIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolai Borisovich MEDUNITSIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-06
Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-06
Andres Laureano GONZALEZ BRITO
Target State: Human Rights
Authority: US
Date of listing: 2021-08-19
Andres Laureano GONZALEZ BRITO
Target State: Human Rights
Authority: US
Date of listing: 2021-08-19
Stephen MUTAMBA
Target State: Human Rights
Authority: US
Date of listing: 2022-09-15
Stephen MUTAMBA
Target State: Human Rights
Authority: US
Date of listing: 2022-09-15
Kyong Ok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Kyong Ok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Vladimir Igorevich SAMOKISH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Igorevich SAMOKISH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Olga Nikolayevna ZANKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Olga Nikolayevna ZANKO
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Khin Maung Soe
Target State: Myanmar
Authority: CA
Date of listing: 2018-06-25
Khin Maung Soe
Target State: Myanmar
Authority: CA
Date of listing: 2018-06-25
Aleksandr Andreyevich GAYEVOY
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-03-11
Aleksandr Andreyevich GAYEVOY
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-03-11
Jasim Al-Furayj
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Jasim Al-Furayj
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Mehdi GHAFFARI
Target State: Iran
Authority: US
Date of listing: 2025-12-30
Mehdi GHAFFARI
Target State: Iran
Authority: US
Date of listing: 2025-12-30
Kyu-Chang CHU
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-03-11
Kyu-Chang CHU
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-03-11
Jose Julian Bruno JIMENEZ PEREZ
Target State: Drugs
Authority: US
Date of listing: 2006-09-28
Jose Julian Bruno JIMENEZ PEREZ
Target State: Drugs
Authority: US
Date of listing: 2006-09-28

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Olesya Anatolevna MENDELEEVA

Olesya Anatolevna MENDELEEVA

Azizirahman ABDUL AHAD

Azizirahman ABDUL AHAD

Ruan RUNLING

Ruan RUNLING

Ivan GALAVATIJ

Ivan GALAVATIJ

Ivan VELASQUEZ CABALLERO

Ivan VELASQUEZ CABALLERO

Svetlana Fiodorovna GIZAY

Svetlana Fiodorovna GIZAY

Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Nikolai Borisovich MEDUNITSIN

Nikolai Borisovich MEDUNITSIN

Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI

Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI

Andres Laureano GONZALEZ BRITO

Andres Laureano GONZALEZ BRITO

Stephen MUTAMBA

Stephen MUTAMBA

Kyong Ok KIM

Kyong Ok KIM

Vladimir Igorevich SAMOKISH

Vladimir Igorevich SAMOKISH

Olga Nikolayevna ZANKO

Olga Nikolayevna ZANKO

Khin Maung Soe

Khin Maung Soe

Aleksandr Andreyevich GAYEVOY

Aleksandr Andreyevich GAYEVOY

Jasim Al-Furayj

Jasim Al-Furayj

Mehdi GHAFFARI

Mehdi GHAFFARI

Kyu-Chang CHU

Kyu-Chang CHU

Jose Julian Bruno JIMENEZ PEREZ

Jose Julian Bruno JIMENEZ PEREZ

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Olesya Anatolevna MENDELEEVA

Olesya Anatolevna MENDELEEVA

Azizirahman ABDUL AHAD

Azizirahman ABDUL AHAD

Ruan RUNLING

Ruan RUNLING

Ivan GALAVATIJ

Ivan GALAVATIJ

Ivan VELASQUEZ CABALLERO

Ivan VELASQUEZ CABALLERO

Svetlana Fiodorovna GIZAY

Svetlana Fiodorovna GIZAY

Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Nikolai Borisovich MEDUNITSIN

Nikolai Borisovich MEDUNITSIN

Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI

Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMI

Andres Laureano GONZALEZ BRITO

Andres Laureano GONZALEZ BRITO

Stephen MUTAMBA

Stephen MUTAMBA

Kyong Ok KIM

Kyong Ok KIM

Vladimir Igorevich SAMOKISH

Vladimir Igorevich SAMOKISH

Olga Nikolayevna ZANKO

Olga Nikolayevna ZANKO

Khin Maung Soe

Khin Maung Soe

Aleksandr Andreyevich GAYEVOY

Aleksandr Andreyevich GAYEVOY

Jasim Al-Furayj

Jasim Al-Furayj

Mehdi GHAFFARI

Mehdi GHAFFARI