Search Global Sanctions Lists

10K+ items found

Morteza PIRI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Morteza PIRI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Mohamad Amer Mardini
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohamad Amer Mardini
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alan Gabriel NUNEZ HERRERA
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Alan Gabriel NUNEZ HERRERA
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Wang Ken HUANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2019-08-30
Wang Ken HUANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2019-08-30
Jose Lenoir AGUILAR DUARTE
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Jose Lenoir AGUILAR DUARTE
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Elio Ramón ESTRADA PAREDEST
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Elio Ramón ESTRADA PAREDEST
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Alan Valerievich LUSHNIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Alan Valerievich LUSHNIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Ivan Roberto DUQUE GAVIRIA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Ivan Roberto DUQUE GAVIRIA
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Alexander Vyacheslavovich VOIT
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Alexander Vyacheslavovich VOIT
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Salah GASMI
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Salah GASMI
Target State: Terrorism
Authority: US
Date of listing: 2008-07-17
Alimzhan Kuantaevich BEKOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Alimzhan Kuantaevich BEKOV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Ali Ashraf RASHIDI AGHDAM
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Ali Ashraf RASHIDI AGHDAM
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Vitalii Yuriyovych ZAKHARCHENKO
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Vitalii Yuriyovych ZAKHARCHENKO
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Irina Aleksandrovna PANKINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irina Aleksandrovna PANKINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Guillaume PIROTTE
Target State: Terrorism
Authority: EU
Date of listing: 2019-11-25
Guillaume PIROTTE
Target State: Terrorism
Authority: EU
Date of listing: 2019-11-25
Rustam Alievich STEPANENKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Rustam Alievich STEPANENKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Hugo Alejandro SANCHEZ TAMAYO
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Hugo Alejandro SANCHEZ TAMAYO
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Andrey Mikhailovich MAKAROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Mikhailovich MAKAROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mariya Evgenevna ZUEVA
Target State: Russia
Authority: US
Date of listing: 2021-04-15
Mariya Evgenevna ZUEVA
Target State: Russia
Authority: US
Date of listing: 2021-04-15
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Morteza PIRI

Morteza PIRI

Mohamad Amer Mardini

Mohamad Amer Mardini

Alan Gabriel NUNEZ HERRERA

Alan Gabriel NUNEZ HERRERA

Wang Ken HUANG

Wang Ken HUANG

Jose Lenoir AGUILAR DUARTE

Jose Lenoir AGUILAR DUARTE

Elio Ramón ESTRADA PAREDEST

Elio Ramón ESTRADA PAREDEST

Alan Valerievich LUSHNIKOV

Alan Valerievich LUSHNIKOV

Ivan Roberto DUQUE GAVIRIA

Ivan Roberto DUQUE GAVIRIA

Alexander Vyacheslavovich VOIT

Alexander Vyacheslavovich VOIT

Salah GASMI

Salah GASMI

Alimzhan Kuantaevich BEKOV

Alimzhan Kuantaevich BEKOV

Ali Ashraf RASHIDI AGHDAM

Ali Ashraf RASHIDI AGHDAM

Vitalii Yuriyovych ZAKHARCHENKO

Vitalii Yuriyovych ZAKHARCHENKO

Irina Aleksandrovna PANKINA

Irina Aleksandrovna PANKINA

Guillaume PIROTTE

Guillaume PIROTTE

Rustam Alievich STEPANENKO

Rustam Alievich STEPANENKO

Hugo Alejandro SANCHEZ TAMAYO

Hugo Alejandro SANCHEZ TAMAYO

Andrey Mikhailovich MAKAROV

Andrey Mikhailovich MAKAROV

Mariya Evgenevna ZUEVA

Mariya Evgenevna ZUEVA

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

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Morteza PIRI

Morteza PIRI

Mohamad Amer Mardini

Mohamad Amer Mardini

Alan Gabriel NUNEZ HERRERA

Alan Gabriel NUNEZ HERRERA

Wang Ken HUANG

Wang Ken HUANG

Jose Lenoir AGUILAR DUARTE

Jose Lenoir AGUILAR DUARTE

Elio Ramón ESTRADA PAREDEST

Elio Ramón ESTRADA PAREDEST

Alan Valerievich LUSHNIKOV

Alan Valerievich LUSHNIKOV

Ivan Roberto DUQUE GAVIRIA

Ivan Roberto DUQUE GAVIRIA

Alexander Vyacheslavovich VOIT

Alexander Vyacheslavovich VOIT

Salah GASMI

Salah GASMI

Alimzhan Kuantaevich BEKOV

Alimzhan Kuantaevich BEKOV

Ali Ashraf RASHIDI AGHDAM

Ali Ashraf RASHIDI AGHDAM

Vitalii Yuriyovych ZAKHARCHENKO

Vitalii Yuriyovych ZAKHARCHENKO

Irina Aleksandrovna PANKINA

Irina Aleksandrovna PANKINA

Guillaume PIROTTE

Guillaume PIROTTE

Rustam Alievich STEPANENKO

Rustam Alievich STEPANENKO

Hugo Alejandro SANCHEZ TAMAYO

Hugo Alejandro SANCHEZ TAMAYO

Andrey Mikhailovich MAKAROV

Andrey Mikhailovich MAKAROV