Search Global Sanctions Lists

10K+ items found

Algoney Hamdan Daglo MUSA
Target State: Sudan
Authority: US
Date of listing: 2024-10-08
Algoney Hamdan Daglo MUSA
Target State: Sudan
Authority: US
Date of listing: 2024-10-08
Dmitriy Karsyuk
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Dmitriy Karsyuk
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Ahmad SA'DAT
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmad SA'DAT
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Sergei BEZRUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Sergei BEZRUKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Amjad SAZGAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-05-27
Amjad SAZGAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-05-27
Nikolai Petrovich NIKOLAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolai Petrovich NIKOLAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Yuryevich CHERNYAK
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexey Yuryevich CHERNYAK
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ni Lin Aung
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Ni Lin Aung
Target State: Myanmar
Authority: EU
Date of listing: 2025-04-28
Angel ALCALDE LINARES
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Angel ALCALDE LINARES
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Désiré Lokana Lokanza
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Désiré Lokana Lokanza
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Viktor Viktorovich DZYUBA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Viktor Viktorovich DZYUBA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Magomed Khozhakhmedovich DAUDOV
Target State: Human rights
Authority: CA
Date of listing: 2023-12-07
Magomed Khozhakhmedovich DAUDOV
Target State: Human rights
Authority: CA
Date of listing: 2023-12-07
Rafael Alejandro LACAVA EVANGELISTA
Target State: Venezuela
Authority: US
Date of listing: 2019-02-25
Rafael Alejandro LACAVA EVANGELISTA
Target State: Venezuela
Authority: US
Date of listing: 2019-02-25
Andrey I. PECHEGIN
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Andrey I. PECHEGIN
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Maamoun HAMDAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Maamoun HAMDAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Said Agha Jani
Target State: Russia
Authority: EU
Date of listing: 2022-10-20
Said Agha Jani
Target State: Russia
Authority: EU
Date of listing: 2022-10-20
Mochammad Achwan
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Mochammad Achwan
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Wahid Mahmud SUBAYTI
Target State: Terrorism
Authority: US
Date of listing: 2021-05-11
Wahid Mahmud SUBAYTI
Target State: Terrorism
Authority: US
Date of listing: 2021-05-11
Mohammed Omar Ghulam Nabi
Target State: Afghanistan
Authority: EU
Date of listing: 2018-04-27
Mohammed Omar Ghulam Nabi
Target State: Afghanistan
Authority: EU
Date of listing: 2018-04-27
Hüseyin DOGRU
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Hüseyin DOGRU
Target State: Russia
Authority: EU
Date of listing: 2025-05-20

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Algoney Hamdan Daglo MUSA

Algoney Hamdan Daglo MUSA

Dmitriy Karsyuk

Dmitriy Karsyuk

Ahmad SA'DAT

Ahmad SA'DAT

Sergei BEZRUKOV

Sergei BEZRUKOV

Amjad SAZGAR

Amjad SAZGAR

Nikolai Petrovich NIKOLAEV

Nikolai Petrovich NIKOLAEV

Alexey Yuryevich CHERNYAK

Alexey Yuryevich CHERNYAK

Ni Lin Aung

Ni Lin Aung

Angel ALCALDE LINARES

Angel ALCALDE LINARES

Désiré Lokana Lokanza

Désiré Lokana Lokanza

Viktor Viktorovich DZYUBA

Viktor Viktorovich DZYUBA

Magomed Khozhakhmedovich DAUDOV

Magomed Khozhakhmedovich DAUDOV

Rafael Alejandro LACAVA EVANGELISTA

Rafael Alejandro LACAVA EVANGELISTA

Andrey I. PECHEGIN

Andrey I. PECHEGIN

Maamoun HAMDAN

Maamoun HAMDAN

Said Agha Jani

Said Agha Jani

Mochammad Achwan

Mochammad Achwan

Wahid Mahmud SUBAYTI

Wahid Mahmud SUBAYTI

Mohammed Omar Ghulam Nabi

Mohammed Omar Ghulam Nabi

Hüseyin DOGRU

Hüseyin DOGRU

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Algoney Hamdan Daglo MUSA

Algoney Hamdan Daglo MUSA

Dmitriy Karsyuk

Dmitriy Karsyuk

Ahmad SA'DAT

Ahmad SA'DAT

Sergei BEZRUKOV

Sergei BEZRUKOV

Amjad SAZGAR

Amjad SAZGAR

Nikolai Petrovich NIKOLAEV

Nikolai Petrovich NIKOLAEV

Alexey Yuryevich CHERNYAK

Alexey Yuryevich CHERNYAK

Ni Lin Aung

Ni Lin Aung

Angel ALCALDE LINARES

Angel ALCALDE LINARES

Désiré Lokana Lokanza

Désiré Lokana Lokanza

Viktor Viktorovich DZYUBA

Viktor Viktorovich DZYUBA

Magomed Khozhakhmedovich DAUDOV

Magomed Khozhakhmedovich DAUDOV

Rafael Alejandro LACAVA EVANGELISTA

Rafael Alejandro LACAVA EVANGELISTA

Andrey I. PECHEGIN

Andrey I. PECHEGIN

Maamoun HAMDAN

Maamoun HAMDAN

Said Agha Jani

Said Agha Jani

Mochammad Achwan

Mochammad Achwan

Wahid Mahmud SUBAYTI

Wahid Mahmud SUBAYTI