Search Global Sanctions Lists

10K+ items found

Fatemeh GHORBAN-HOSSEINI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Fatemeh GHORBAN-HOSSEINI
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Leonid Ivanovych PASICHNYK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Leonid Ivanovych PASICHNYK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Tito Aldemar RUANO YANDUN
Target State: Drugs
Authority: US
Date of listing: 2017-11-29
Tito Aldemar RUANO YANDUN
Target State: Drugs
Authority: US
Date of listing: 2017-11-29
Jabulani Sibanda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Jabulani Sibanda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ivan Ivanovich MELNIKOV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Ivan Ivanovich MELNIKOV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Amr SALEM
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Amr SALEM
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
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

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Search results

Fatemeh GHORBAN-HOSSEINI

Fatemeh GHORBAN-HOSSEINI

Leonid Ivanovych PASICHNYK

Leonid Ivanovych PASICHNYK

Tito Aldemar RUANO YANDUN

Tito Aldemar RUANO YANDUN

Jabulani Sibanda

Jabulani Sibanda

Ivan Ivanovich MELNIKOV

Ivan Ivanovich MELNIKOV

Amr SALEM

Amr SALEM

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

Search results

Fatemeh GHORBAN-HOSSEINI

Fatemeh GHORBAN-HOSSEINI

Leonid Ivanovych PASICHNYK

Leonid Ivanovych PASICHNYK

Tito Aldemar RUANO YANDUN

Tito Aldemar RUANO YANDUN

Jabulani Sibanda

Jabulani Sibanda

Ivan Ivanovich MELNIKOV

Ivan Ivanovich MELNIKOV

Amr SALEM

Amr SALEM

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