Search Global Sanctions Lists

10K+ items found

Henry de Jesus RANGEL SILVA
Target State: Venezuela
Authority: US
Date of listing: 2008-09-12
Henry de Jesus RANGEL SILVA
Target State: Venezuela
Authority: US
Date of listing: 2008-09-12
Andrey Viktorovich KUTEPOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Viktorovich KUTEPOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Vladimirovich ILIN
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Sergey Vladimirovich ILIN
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Dirk TROENDLE
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Dirk TROENDLE
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Innocent Zimurinda
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Innocent Zimurinda
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Daghsan Ahmed DAGHSAN
Target State: Terrorism
Authority: US
Date of listing: 2025-06-20
Daghsan Ahmed DAGHSAN
Target State: Terrorism
Authority: US
Date of listing: 2025-06-20
Konstantin Yurievich MIRZAYANTS
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Konstantin Yurievich MIRZAYANTS
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Mitra INANLU
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-03-20
Mitra INANLU
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-03-20
Evgenii Mikhaylovich SEREBRIAKOV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Evgenii Mikhaylovich SEREBRIAKOV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Svetlana Petrovna GORYACHEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Svetlana Petrovna GORYACHEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Evgeny Ivanovich BESSONOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Evgeny Ivanovich BESSONOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Dmitry Anatolyevich ISACHENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Dmitry Anatolyevich ISACHENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Miroslav KVOCKA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Miroslav KVOCKA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Seyyed Ahmad KHATAMI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Seyyed Ahmad KHATAMI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
BOUBAKER BEN HABIB BEN AL-HAKIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-29
BOUBAKER BEN HABIB BEN AL-HAKIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-29
Gustavo Adolfo ALEJOS CAMBARA
Target State: Human Rights
Authority: US
Date of listing: 2021-04-26
Gustavo Adolfo ALEJOS CAMBARA
Target State: Human Rights
Authority: US
Date of listing: 2021-04-26
Olesya Vladimirovna OSIPOVA
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Olesya Vladimirovna OSIPOVA
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Konstantin Iosifovich KOSACHEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Jicheng ZHANG
Target State: Drugs
Authority: US
Date of listing: 2014-07-29
Jicheng ZHANG
Target State: Drugs
Authority: US
Date of listing: 2014-07-29
Ekaterina Vladimirovna KHARCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ekaterina Vladimirovna KHARCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Henry de Jesus RANGEL SILVA

Henry de Jesus RANGEL SILVA

Andrey Viktorovich KUTEPOV

Andrey Viktorovich KUTEPOV

Sergey Vladimirovich ILIN

Sergey Vladimirovich ILIN

Dirk TROENDLE

Dirk TROENDLE

Innocent Zimurinda

Innocent Zimurinda

Daghsan Ahmed DAGHSAN

Daghsan Ahmed DAGHSAN

Konstantin Yurievich MIRZAYANTS

Konstantin Yurievich MIRZAYANTS

Mitra INANLU

Mitra INANLU

Evgenii Mikhaylovich SEREBRIAKOV

Evgenii Mikhaylovich SEREBRIAKOV

Svetlana Petrovna GORYACHEVA

Svetlana Petrovna GORYACHEVA

Evgeny Ivanovich BESSONOV

Evgeny Ivanovich BESSONOV

Dmitry Anatolyevich ISACHENKO

Dmitry Anatolyevich ISACHENKO

Miroslav KVOCKA

Miroslav KVOCKA

Seyyed Ahmad KHATAMI

Seyyed Ahmad KHATAMI

BOUBAKER BEN HABIB BEN AL-HAKIM

BOUBAKER BEN HABIB BEN AL-HAKIM

Gustavo Adolfo ALEJOS CAMBARA

Gustavo Adolfo ALEJOS CAMBARA

Olesya Vladimirovna OSIPOVA

Olesya Vladimirovna OSIPOVA

Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV

Jicheng ZHANG

Jicheng ZHANG

Ekaterina Vladimirovna KHARCHENKO

Ekaterina Vladimirovna KHARCHENKO

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Henry de Jesus RANGEL SILVA

Henry de Jesus RANGEL SILVA

Andrey Viktorovich KUTEPOV

Andrey Viktorovich KUTEPOV

Sergey Vladimirovich ILIN

Sergey Vladimirovich ILIN

Dirk TROENDLE

Dirk TROENDLE

Innocent Zimurinda

Innocent Zimurinda

Daghsan Ahmed DAGHSAN

Daghsan Ahmed DAGHSAN

Konstantin Yurievich MIRZAYANTS

Konstantin Yurievich MIRZAYANTS

Mitra INANLU

Mitra INANLU

Evgenii Mikhaylovich SEREBRIAKOV

Evgenii Mikhaylovich SEREBRIAKOV

Svetlana Petrovna GORYACHEVA

Svetlana Petrovna GORYACHEVA

Evgeny Ivanovich BESSONOV

Evgeny Ivanovich BESSONOV

Dmitry Anatolyevich ISACHENKO

Dmitry Anatolyevich ISACHENKO

Miroslav KVOCKA

Miroslav KVOCKA

Seyyed Ahmad KHATAMI

Seyyed Ahmad KHATAMI

BOUBAKER BEN HABIB BEN AL-HAKIM

BOUBAKER BEN HABIB BEN AL-HAKIM

Gustavo Adolfo ALEJOS CAMBARA

Gustavo Adolfo ALEJOS CAMBARA

Olesya Vladimirovna OSIPOVA

Olesya Vladimirovna OSIPOVA

Konstantin Iosifovich KOSACHEV

Konstantin Iosifovich KOSACHEV