Search Global Sanctions Lists

10K+ items found

Ibrahim SULEIMAN HAMAD AL-HABLAIN
Target State: Terrorism
Authority: US
Date of listing: 2011-11-22
Ibrahim SULEIMAN HAMAD AL-HABLAIN
Target State: Terrorism
Authority: US
Date of listing: 2011-11-22
Hannibal Muammar QADHAFI
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Hannibal Muammar QADHAFI
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Quanguo CHEN
Target State: Human Rights
Authority: US
Date of listing: 2020-07-09
Quanguo CHEN
Target State: Human Rights
Authority: US
Date of listing: 2020-07-09
Sleiman Antoine FRANGIE
Target State: Terrorism
Authority: US
Date of listing: 2026-06-18
Sleiman Antoine FRANGIE
Target State: Terrorism
Authority: US
Date of listing: 2026-06-18
Viktor Evgenievich PETROVICH
Target State: Belarus
Authority: US
Date of listing: 2023-12-05
Viktor Evgenievich PETROVICH
Target State: Belarus
Authority: US
Date of listing: 2023-12-05
Saleh AL-RASHED
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Saleh AL-RASHED
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Hong Ri LI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-06-29
Hong Ri LI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-06-29
Anders Cameroon Ostensvig DALE
Target State: Terrorism
Authority: US
Date of listing: 2014-07-15
Anders Cameroon Ostensvig DALE
Target State: Terrorism
Authority: US
Date of listing: 2014-07-15
Ali Reza TANGSIRI
Target State: Russia
Authority: EU
Date of listing: 2023-07-20
Ali Reza TANGSIRI
Target State: Russia
Authority: EU
Date of listing: 2023-07-20
Nikolay Terentievich Shamalov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Nikolay Terentievich Shamalov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ezzatullah Ghasemian SORBANI
Target State: Iran
Authority: US
Date of listing: 2024-07-30
Ezzatullah Ghasemian SORBANI
Target State: Iran
Authority: US
Date of listing: 2024-07-30
Aleksandr Petrovich KALASHNIKOV
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Aleksandr Petrovich KALASHNIKOV
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Roy Antonio María CHADERTON MATOS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Roy Antonio María CHADERTON MATOS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Aleksandr Sergeyevich BOLSHAKOV
Target State: Russia
Authority: CA
Date of listing: 2025-11-06
Aleksandr Sergeyevich BOLSHAKOV
Target State: Russia
Authority: CA
Date of listing: 2025-11-06
Ilan Mironovich Shor
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Ilan Mironovich Shor
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Mutassim QADHAFI
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Mutassim QADHAFI
Target State: Libya
Authority: EU
Date of listing: 2017-03-22
Qazi BARATI
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Qazi BARATI
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Gul Agha ISHAKZAI
Target State: Terrorism
Authority: US
Date of listing: 2010-07-22
Gul Agha ISHAKZAI
Target State: Terrorism
Authority: US
Date of listing: 2010-07-22
Yelena Alekseyevna PERMINOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yelena Alekseyevna PERMINOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Angga Dimas PERSHADA
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Angga Dimas PERSHADA
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24

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Ibrahim SULEIMAN HAMAD AL-HABLAIN

Ibrahim SULEIMAN HAMAD AL-HABLAIN

Hannibal Muammar QADHAFI

Hannibal Muammar QADHAFI

Quanguo CHEN

Quanguo CHEN

Sleiman Antoine FRANGIE

Sleiman Antoine FRANGIE

Viktor Evgenievich PETROVICH

Viktor Evgenievich PETROVICH

Saleh AL-RASHED

Saleh AL-RASHED

Hong Ri LI

Hong Ri LI

Anders Cameroon Ostensvig DALE

Anders Cameroon Ostensvig DALE

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Nikolay Terentievich Shamalov

Nikolay Terentievich Shamalov

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI

Aleksandr Petrovich KALASHNIKOV

Aleksandr Petrovich KALASHNIKOV

Roy Antonio María CHADERTON MATOS

Roy Antonio María CHADERTON MATOS

Aleksandr Sergeyevich BOLSHAKOV

Aleksandr Sergeyevich BOLSHAKOV

Ilan Mironovich Shor

Ilan Mironovich Shor

Mutassim QADHAFI

Mutassim QADHAFI

Qazi BARATI

Qazi BARATI

Gul Agha ISHAKZAI

Gul Agha ISHAKZAI

Yelena Alekseyevna PERMINOVA

Yelena Alekseyevna PERMINOVA

Angga Dimas PERSHADA

Angga Dimas PERSHADA

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Ibrahim SULEIMAN HAMAD AL-HABLAIN

Ibrahim SULEIMAN HAMAD AL-HABLAIN

Hannibal Muammar QADHAFI

Hannibal Muammar QADHAFI

Quanguo CHEN

Quanguo CHEN

Sleiman Antoine FRANGIE

Sleiman Antoine FRANGIE

Viktor Evgenievich PETROVICH

Viktor Evgenievich PETROVICH

Saleh AL-RASHED

Saleh AL-RASHED

Hong Ri LI

Hong Ri LI

Anders Cameroon Ostensvig DALE

Anders Cameroon Ostensvig DALE

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Nikolay Terentievich Shamalov

Nikolay Terentievich Shamalov

Ezzatullah Ghasemian SORBANI

Ezzatullah Ghasemian SORBANI

Aleksandr Petrovich KALASHNIKOV

Aleksandr Petrovich KALASHNIKOV

Roy Antonio María CHADERTON MATOS

Roy Antonio María CHADERTON MATOS

Aleksandr Sergeyevich BOLSHAKOV

Aleksandr Sergeyevich BOLSHAKOV

Ilan Mironovich Shor

Ilan Mironovich Shor

Mutassim QADHAFI

Mutassim QADHAFI

Qazi BARATI

Qazi BARATI

Gul Agha ISHAKZAI

Gul Agha ISHAKZAI