Search Global Sanctions Lists

10K+ items found

Daw NILAR
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Daw NILAR
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Vladimir Michailovich Dzhabarov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Vladimir Michailovich Dzhabarov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Valeriy Iosifovich GALINKIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Valeriy Iosifovich GALINKIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Nikolay Nikolayevich SAZHIN
Target State: Russia
Authority: UK
Date of listing: 2026-06-16
Nikolay Nikolayevich SAZHIN
Target State: Russia
Authority: UK
Date of listing: 2026-06-16
Qais Abdul KARIM
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Qais Abdul KARIM
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Rasool JALILI
Target State: Iran
Authority: US
Date of listing: 2012-11-08
Rasool JALILI
Target State: Iran
Authority: US
Date of listing: 2012-11-08
Anton THULIN
Target State: Terrorism
Authority: US
Date of listing: 2022-06-15
Anton THULIN
Target State: Terrorism
Authority: US
Date of listing: 2022-06-15
Salah ABDESLAM
Target State: Terrorism
Authority: US
Date of listing: 2016-04-05
Salah ABDESLAM
Target State: Terrorism
Authority: US
Date of listing: 2016-04-05
Modest Alexeyevich KOLEROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Modest Alexeyevich KOLEROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Eduardo MENDOZA ROBLES
Target State: Drugs
Authority: US
Date of listing: 2014-03-13
Eduardo MENDOZA ROBLES
Target State: Drugs
Authority: US
Date of listing: 2014-03-13
Otary Ionovich ARSHBA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Otary Ionovich ARSHBA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Eugene NKUBITO
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-03-17
Eugene NKUBITO
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-03-17
Maalim AYMAN
Target State: Terrorism
Authority: US
Date of listing: 2020-11-17
Maalim AYMAN
Target State: Terrorism
Authority: US
Date of listing: 2020-11-17
Mohamed Ali BADAAS
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Mohamed Ali BADAAS
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Said Jan 'ABD AL-SALAM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-02-09
Said Jan 'ABD AL-SALAM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-02-09
Vasilii Aleksandrovich NIKITIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Vasilii Aleksandrovich NIKITIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Ahmed MUBEEN
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Ahmed MUBEEN
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Leonardo PINEDA ARMENTA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Leonardo PINEDA ARMENTA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Mohsin RAZA
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Mohsin RAZA
Target State: Elections
Authority: US
Date of listing: 2021-04-15
Roman Vladimirovich NADEZDHIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Roman Vladimirovich NADEZDHIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03

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Daw NILAR

Daw NILAR

Vladimir Michailovich Dzhabarov

Vladimir Michailovich Dzhabarov

Valeriy Iosifovich GALINKIN

Valeriy Iosifovich GALINKIN

Nikolay Nikolayevich SAZHIN

Nikolay Nikolayevich SAZHIN

Qais Abdul KARIM

Qais Abdul KARIM

Rasool JALILI

Rasool JALILI

Anton THULIN

Anton THULIN

Salah ABDESLAM

Salah ABDESLAM

Modest Alexeyevich KOLEROV

Modest Alexeyevich KOLEROV

Eduardo MENDOZA ROBLES

Eduardo MENDOZA ROBLES

Otary Ionovich ARSHBA

Otary Ionovich ARSHBA

Eugene NKUBITO

Eugene NKUBITO

Maalim AYMAN

Maalim AYMAN

Mohamed Ali BADAAS

Mohamed Ali BADAAS

Said Jan 'ABD AL-SALAM

Said Jan 'ABD AL-SALAM

Vasilii Aleksandrovich NIKITIN

Vasilii Aleksandrovich NIKITIN

Ahmed MUBEEN

Ahmed MUBEEN

Leonardo PINEDA ARMENTA

Leonardo PINEDA ARMENTA

Mohsin RAZA

Mohsin RAZA

Roman Vladimirovich NADEZDHIN

Roman Vladimirovich NADEZDHIN

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Daw NILAR

Daw NILAR

Vladimir Michailovich Dzhabarov

Vladimir Michailovich Dzhabarov

Valeriy Iosifovich GALINKIN

Valeriy Iosifovich GALINKIN

Nikolay Nikolayevich SAZHIN

Nikolay Nikolayevich SAZHIN

Qais Abdul KARIM

Qais Abdul KARIM

Rasool JALILI

Rasool JALILI

Anton THULIN

Anton THULIN

Salah ABDESLAM

Salah ABDESLAM

Modest Alexeyevich KOLEROV

Modest Alexeyevich KOLEROV

Eduardo MENDOZA ROBLES

Eduardo MENDOZA ROBLES

Otary Ionovich ARSHBA

Otary Ionovich ARSHBA

Eugene NKUBITO

Eugene NKUBITO

Maalim AYMAN

Maalim AYMAN

Mohamed Ali BADAAS

Mohamed Ali BADAAS

Said Jan 'ABD AL-SALAM

Said Jan 'ABD AL-SALAM

Vasilii Aleksandrovich NIKITIN

Vasilii Aleksandrovich NIKITIN

Ahmed MUBEEN

Ahmed MUBEEN

Leonardo PINEDA ARMENTA

Leonardo PINEDA ARMENTA