Search Global Sanctions Lists

10K+ items found

Lyudmila Alekseevna ERMAKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Lyudmila Alekseevna ERMAKOVA
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Sergei Anatolievich SAUTA
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Sergei Anatolievich SAUTA
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Amir Moayyed Alai
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Amir Moayyed Alai
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Bruno KOLLER
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Bruno KOLLER
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Joana DOMINGUEZ AGUILERA
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Joana DOMINGUEZ AGUILERA
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Denis Vladimirovich GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Denis Vladimirovich GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Jadu Hamdan
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Jadu Hamdan
Target State: Sudan
Authority: EU
Date of listing: 2026-01-29
Luis Mario MENDOZA GARCIA
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Luis Mario MENDOZA GARCIA
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Bashar Al Asad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bashar Al Asad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Corneille Yobeluo NANGAA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2019-03-21
Corneille Yobeluo NANGAA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2019-03-21
Maung Maung Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Maung Maung Kyaw
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Yan Valentinovich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Yan Valentinovich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Fredi Ismael GARCIA SANDOVAL
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Fredi Ismael GARCIA SANDOVAL
Target State: Terrorism
Authority: US
Date of listing: 2026-05-20
Aleksandr Viktorovich IONOV
Target State: Russia
Authority: US
Date of listing: 2022-07-29
Aleksandr Viktorovich IONOV
Target State: Russia
Authority: US
Date of listing: 2022-07-29
Zohreh ELAHIAN
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Zohreh ELAHIAN
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Mehdi GOGERDCHIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Mehdi GOGERDCHIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-19
Ahmed Dibe
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Ahmed Dibe
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
GASTON IYAMUREMYE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2010-12-01
GASTON IYAMUREMYE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2010-12-01
Ali ANSARI
Target State: Iran
Authority: US
Date of listing: 2026-07-10
Ali ANSARI
Target State: Iran
Authority: US
Date of listing: 2026-07-10
Ismael ISMAEL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ismael ISMAEL
Target State: Syria
Authority: EU
Date of listing: 2020-05-29

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Lyudmila Alekseevna ERMAKOVA

Lyudmila Alekseevna ERMAKOVA

Sergei Anatolievich SAUTA

Sergei Anatolievich SAUTA

Amir Moayyed Alai

Amir Moayyed Alai

Bruno KOLLER

Bruno KOLLER

Joana DOMINGUEZ AGUILERA

Joana DOMINGUEZ AGUILERA

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Jadu Hamdan

Jadu Hamdan

Luis Mario MENDOZA GARCIA

Luis Mario MENDOZA GARCIA

Bashar Al Asad

Bashar Al Asad

Corneille Yobeluo NANGAA

Corneille Yobeluo NANGAA

Maung Maung Kyaw

Maung Maung Kyaw

Yan Valentinovich NOVIKOV

Yan Valentinovich NOVIKOV

Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

Aleksandr Viktorovich IONOV

Aleksandr Viktorovich IONOV

Zohreh ELAHIAN

Zohreh ELAHIAN

Mehdi GOGERDCHIAN

Mehdi GOGERDCHIAN

Ahmed Dibe

Ahmed Dibe

GASTON IYAMUREMYE

GASTON IYAMUREMYE

Ali ANSARI

Ali ANSARI

Ismael ISMAEL

Ismael ISMAEL

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Lyudmila Alekseevna ERMAKOVA

Lyudmila Alekseevna ERMAKOVA

Sergei Anatolievich SAUTA

Sergei Anatolievich SAUTA

Amir Moayyed Alai

Amir Moayyed Alai

Bruno KOLLER

Bruno KOLLER

Joana DOMINGUEZ AGUILERA

Joana DOMINGUEZ AGUILERA

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Jadu Hamdan

Jadu Hamdan

Luis Mario MENDOZA GARCIA

Luis Mario MENDOZA GARCIA

Bashar Al Asad

Bashar Al Asad

Corneille Yobeluo NANGAA

Corneille Yobeluo NANGAA

Maung Maung Kyaw

Maung Maung Kyaw

Yan Valentinovich NOVIKOV

Yan Valentinovich NOVIKOV

Fredi Ismael GARCIA SANDOVAL

Fredi Ismael GARCIA SANDOVAL

Aleksandr Viktorovich IONOV

Aleksandr Viktorovich IONOV

Zohreh ELAHIAN

Zohreh ELAHIAN

Mehdi GOGERDCHIAN

Mehdi GOGERDCHIAN

Ahmed Dibe

Ahmed Dibe

GASTON IYAMUREMYE

GASTON IYAMUREMYE