Search Global Sanctions Lists

10K+ items found

Khalifa Ghwell
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Khalifa Ghwell
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Viktor Anatolievich KOSAREV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Viktor Anatolievich KOSAREV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Rachid FETTAR
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Rachid FETTAR
Target State: Terrorism
Authority: US
Date of listing: 2003-06-06
Alexander Nikolaevich KOZLOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Nikolaevich KOZLOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Saif-al-Din Al-Mashhadani
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Saif-al-Din Al-Mashhadani
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Esmail GHANI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Esmail GHANI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Sergei Sergeevich Girgel
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Sergei Sergeevich Girgel
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Pavel Valentinovich SHPEROV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Pavel Valentinovich SHPEROV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Hsueh Lung WEI
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Hsueh Lung WEI
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Sung Hyok JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Sung Hyok JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Oleg Alekseyevich NIKOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Oleg Alekseyevich NIKOLAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Viktor Petrovich Vodolatsky
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Viktor Petrovich Vodolatsky
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Alexander VOLFOVICH
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Alexander VOLFOVICH
Target State: Russia
Authority: US
Date of listing: 2023-02-01
Yevgeniy Olegovich CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yevgeniy Olegovich CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Mohamad NOUREDDINE
Target State: Terrorism
Authority: US
Date of listing: 2016-01-28
Mohamad NOUREDDINE
Target State: Terrorism
Authority: US
Date of listing: 2016-01-28
Ebrahim KOUCHAKZAEI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Ebrahim KOUCHAKZAEI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Vadim Valentinovich KUMIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Valentinovich KUMIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
ASLAN AVGAZAROVICH BYUTUKAEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-08-03
ASLAN AVGAZAROVICH BYUTUKAEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2016-08-03
Usama HAMDAN
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Usama HAMDAN
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Roman Igorevich TERYUSHKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Roman Igorevich TERYUSHKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24

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Search results

Khalifa Ghwell

Khalifa Ghwell

Viktor Anatolievich KOSAREV

Viktor Anatolievich KOSAREV

Rachid FETTAR

Rachid FETTAR

Alexander Nikolaevich KOZLOVSKY

Alexander Nikolaevich KOZLOVSKY

Saif-al-Din Al-Mashhadani

Saif-al-Din Al-Mashhadani

Esmail GHANI

Esmail GHANI

Sergei Sergeevich Girgel

Sergei Sergeevich Girgel

Pavel Valentinovich SHPEROV

Pavel Valentinovich SHPEROV

Hsueh Lung WEI

Hsueh Lung WEI

Sung Hyok JONG

Sung Hyok JONG

Oleg Alekseyevich NIKOLAYEV

Oleg Alekseyevich NIKOLAYEV

Viktor Petrovich Vodolatsky

Viktor Petrovich Vodolatsky

Alexander VOLFOVICH

Alexander VOLFOVICH

Yevgeniy Olegovich CHERNET

Yevgeniy Olegovich CHERNET

Mohamad NOUREDDINE

Mohamad NOUREDDINE

Ebrahim KOUCHAKZAEI

Ebrahim KOUCHAKZAEI

Vadim Valentinovich KUMIN

Vadim Valentinovich KUMIN

ASLAN AVGAZAROVICH BYUTUKAEV

ASLAN AVGAZAROVICH BYUTUKAEV

Usama HAMDAN

Usama HAMDAN

Roman Igorevich TERYUSHKOV

Roman Igorevich TERYUSHKOV

Search results

Khalifa Ghwell

Khalifa Ghwell

Viktor Anatolievich KOSAREV

Viktor Anatolievich KOSAREV

Rachid FETTAR

Rachid FETTAR

Alexander Nikolaevich KOZLOVSKY

Alexander Nikolaevich KOZLOVSKY

Saif-al-Din Al-Mashhadani

Saif-al-Din Al-Mashhadani

Esmail GHANI

Esmail GHANI

Sergei Sergeevich Girgel

Sergei Sergeevich Girgel

Pavel Valentinovich SHPEROV

Pavel Valentinovich SHPEROV

Hsueh Lung WEI

Hsueh Lung WEI

Sung Hyok JONG

Sung Hyok JONG

Oleg Alekseyevich NIKOLAYEV

Oleg Alekseyevich NIKOLAYEV

Viktor Petrovich Vodolatsky

Viktor Petrovich Vodolatsky

Alexander VOLFOVICH

Alexander VOLFOVICH

Yevgeniy Olegovich CHERNET

Yevgeniy Olegovich CHERNET

Mohamad NOUREDDINE

Mohamad NOUREDDINE

Ebrahim KOUCHAKZAEI

Ebrahim KOUCHAKZAEI

Vadim Valentinovich KUMIN

Vadim Valentinovich KUMIN

ASLAN AVGAZAROVICH BYUTUKAEV

ASLAN AVGAZAROVICH BYUTUKAEV

Usama HAMDAN