Search Global Sanctions Lists

10K+ items found

Agus DWIKARNA
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Agus DWIKARNA
Target State: Terrorism
Authority: US
Date of listing: 2003-09-05
Ahmad Iman Ali
Target State: Somalia
Authority: UK
Date of listing: 2018-03-08
Ahmad Iman Ali
Target State: Somalia
Authority: UK
Date of listing: 2018-03-08
Pavel Nikolayevitch GUSEV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Pavel Nikolayevitch GUSEV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksandr Sergeevich PROKOPYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Sergeevich PROKOPYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Anatolyevich SURKOV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Mikhail Anatolyevich SURKOV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Ali WANUS
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Ali WANUS
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Waseem Omar AL-MASALMA
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Waseem Omar AL-MASALMA
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Igor Vladimirovich KUZMENKO
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Igor Vladimirovich KUZMENKO
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Myo Swe WIN
Target State: Myanmar
Authority: US
Date of listing: 2021-12-10
Myo Swe WIN
Target State: Myanmar
Authority: US
Date of listing: 2021-12-10
Yaroslav Yevgenyevich NILOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yaroslav Yevgenyevich NILOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Taras Romanovych KOZAK
Target State: Russia
Authority: US
Date of listing: 2022-01-20
Taras Romanovych KOZAK
Target State: Russia
Authority: US
Date of listing: 2022-01-20
Zurab Gayozovich MAKIYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Zurab Gayozovich MAKIYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Thein SOE
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Thein SOE
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Andrey Nikolayevich DOLGOPOLOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Andrey Nikolayevich DOLGOPOLOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
MOHAMMAD REZA ZAHEDI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
MOHAMMAD REZA ZAHEDI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Nikolai Platonovich PATRUSHEV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Nikolai Platonovich PATRUSHEV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Viktar Hryhoryavich HALAVANAU
Target State: Belarus
Authority: US
Date of listing: 2006-06-19
Viktar Hryhoryavich HALAVANAU
Target State: Belarus
Authority: US
Date of listing: 2006-06-19
Dairo Antonio USUGA DAVID
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Dairo Antonio USUGA DAVID
Target State: Drugs
Authority: US
Date of listing: 2010-03-18
Anatoli Aleksandrovich KARAZAI
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Anatoli Aleksandrovich KARAZAI
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Gholam Hossein Esmaili
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Gholam Hossein Esmaili
Target State: Iran
Authority: CA
Date of listing: 2024-09-17

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Agus DWIKARNA

Agus DWIKARNA

Ahmad Iman Ali

Ahmad Iman Ali

Pavel Nikolayevitch GUSEV

Pavel Nikolayevitch GUSEV

Aleksandr Sergeevich PROKOPYEV

Aleksandr Sergeevich PROKOPYEV

Mikhail Anatolyevich SURKOV

Mikhail Anatolyevich SURKOV

Ali WANUS

Ali WANUS

Waseem Omar AL-MASALMA

Waseem Omar AL-MASALMA

Igor Vladimirovich KUZMENKO

Igor Vladimirovich KUZMENKO

Myo Swe WIN

Myo Swe WIN

Yaroslav Yevgenyevich NILOV

Yaroslav Yevgenyevich NILOV

Taras Romanovych KOZAK

Taras Romanovych KOZAK

Zurab Gayozovich MAKIYEV

Zurab Gayozovich MAKIYEV

Thein SOE

Thein SOE

Andrey Nikolayevich DOLGOPOLOV

Andrey Nikolayevich DOLGOPOLOV

MOHAMMAD REZA ZAHEDI

MOHAMMAD REZA ZAHEDI

Nikolai Platonovich PATRUSHEV

Nikolai Platonovich PATRUSHEV

Viktar Hryhoryavich HALAVANAU

Viktar Hryhoryavich HALAVANAU

Dairo Antonio USUGA DAVID

Dairo Antonio USUGA DAVID

Anatoli Aleksandrovich KARAZAI

Anatoli Aleksandrovich KARAZAI

Gholam Hossein Esmaili

Gholam Hossein Esmaili

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Agus DWIKARNA

Agus DWIKARNA

Ahmad Iman Ali

Ahmad Iman Ali

Pavel Nikolayevitch GUSEV

Pavel Nikolayevitch GUSEV

Aleksandr Sergeevich PROKOPYEV

Aleksandr Sergeevich PROKOPYEV

Mikhail Anatolyevich SURKOV

Mikhail Anatolyevich SURKOV

Ali WANUS

Ali WANUS

Waseem Omar AL-MASALMA

Waseem Omar AL-MASALMA

Igor Vladimirovich KUZMENKO

Igor Vladimirovich KUZMENKO

Myo Swe WIN

Myo Swe WIN

Yaroslav Yevgenyevich NILOV

Yaroslav Yevgenyevich NILOV

Taras Romanovych KOZAK

Taras Romanovych KOZAK

Zurab Gayozovich MAKIYEV

Zurab Gayozovich MAKIYEV

Thein SOE

Thein SOE

Andrey Nikolayevich DOLGOPOLOV

Andrey Nikolayevich DOLGOPOLOV

MOHAMMAD REZA ZAHEDI

MOHAMMAD REZA ZAHEDI

Nikolai Platonovich PATRUSHEV

Nikolai Platonovich PATRUSHEV

Viktar Hryhoryavich HALAVANAU

Viktar Hryhoryavich HALAVANAU

Dairo Antonio USUGA DAVID

Dairo Antonio USUGA DAVID