Search Global Sanctions Lists

10K+ items found

Mansur Ahmad Al-Sa'adi
Target State: Yemen
Authority: UK
Date of listing: 2022-09-28
Mansur Ahmad Al-Sa'adi
Target State: Yemen
Authority: UK
Date of listing: 2022-09-28
Yusuf AL-MADANI
Target State: Terrorism
Authority: US
Date of listing: 2021-05-20
Yusuf AL-MADANI
Target State: Terrorism
Authority: US
Date of listing: 2021-05-20
Omar José PRIETO FERNÁNDEZ
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Omar José PRIETO FERNÁNDEZ
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Ali BAYANDARIAN
Target State: Iran
Authority: US
Date of listing: 2020-01-23
Ali BAYANDARIAN
Target State: Iran
Authority: US
Date of listing: 2020-01-23
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

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Mansur Ahmad Al-Sa'adi

Mansur Ahmad Al-Sa'adi

Yusuf AL-MADANI

Yusuf AL-MADANI

Omar José PRIETO FERNÁNDEZ

Omar José PRIETO FERNÁNDEZ

Ali BAYANDARIAN

Ali BAYANDARIAN

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

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Mansur Ahmad Al-Sa'adi

Mansur Ahmad Al-Sa'adi

Yusuf AL-MADANI

Yusuf AL-MADANI

Omar José PRIETO FERNÁNDEZ

Omar José PRIETO FERNÁNDEZ

Ali BAYANDARIAN

Ali BAYANDARIAN

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