Search Global Sanctions Lists

10K+ items found

Yana Valerievna LANTRATOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yana Valerievna LANTRATOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mohammad MOLOUDI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Mohammad MOLOUDI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Santiago Jose MORON HERNANDEZ
Target State: Venezuela
Authority: US
Date of listing: 2020-07-23
Santiago Jose MORON HERNANDEZ
Target State: Venezuela
Authority: US
Date of listing: 2020-07-23
Alexander Gennadyevich VYSOKINSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Gennadyevich VYSOKINSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ahmad Ibrahim AL-MUGHASSIL
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Ahmad Ibrahim AL-MUGHASSIL
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Carmen Auxiliadora ZULETA DE MERCHAN
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Carmen Auxiliadora ZULETA DE MERCHAN
Target State: Venezuela
Authority: US
Date of listing: 2017-05-18
Myong Guk Jon
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Myong Guk Jon
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Boris Mikhailovich BELOTSERKOVSK
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Boris Mikhailovich BELOTSERKOVSK
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Nikolai Grigorievich TSED
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolai Grigorievich TSED
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Aleksandr Valeryevich DYUKOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Aleksandr Valeryevich DYUKOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Vladimir Nikitovich SKOCH
Target State: Russia
Authority: UK
Date of listing: 2023-04-11
Vladimir Nikitovich SKOCH
Target State: Russia
Authority: UK
Date of listing: 2023-04-11
Dusan KNEZEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Dusan KNEZEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Amir AZAM
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Amir AZAM
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Mohsen KARIMI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mohsen KARIMI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Riad Salameh
Target State: Anti-Corruption
Authority: UK
Date of listing: 2023-08-10
Riad Salameh
Target State: Anti-Corruption
Authority: UK
Date of listing: 2023-08-10
Chingiz ALIYEV
Target State: Russia
Authority: UK
Date of listing: 2025-12-18
Chingiz ALIYEV
Target State: Russia
Authority: UK
Date of listing: 2025-12-18
Thein Nyunt
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Thein Nyunt
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Vladislav Yurievich SURKOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Vladislav Yurievich SURKOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Nikolai Alexandrovich DOLUDA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolai Alexandrovich DOLUDA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Vladimirovich CHERNYSHYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Vladimirovich CHERNYSHYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Search results

Yana Valerievna LANTRATOVA

Yana Valerievna LANTRATOVA

Mohammad MOLOUDI

Mohammad MOLOUDI

Santiago Jose MORON HERNANDEZ

Santiago Jose MORON HERNANDEZ

Alexander Gennadyevich VYSOKINSKY

Alexander Gennadyevich VYSOKINSKY

Ahmad Ibrahim AL-MUGHASSIL

Ahmad Ibrahim AL-MUGHASSIL

Carmen Auxiliadora ZULETA DE MERCHAN

Carmen Auxiliadora ZULETA DE MERCHAN

Myong Guk Jon

Myong Guk Jon

Boris Mikhailovich BELOTSERKOVSK

Boris Mikhailovich BELOTSERKOVSK

Nikolai Grigorievich TSED

Nikolai Grigorievich TSED

Aleksandr Valeryevich DYUKOV

Aleksandr Valeryevich DYUKOV

Vladimir Nikitovich SKOCH

Vladimir Nikitovich SKOCH

Dusan KNEZEVIC

Dusan KNEZEVIC

Amir AZAM

Amir AZAM

Mohsen KARIMI

Mohsen KARIMI

Riad Salameh

Riad Salameh

Chingiz ALIYEV

Chingiz ALIYEV

Thein Nyunt

Thein Nyunt

Vladislav Yurievich SURKOV

Vladislav Yurievich SURKOV

Nikolai Alexandrovich DOLUDA

Nikolai Alexandrovich DOLUDA

Andrey Vladimirovich CHERNYSHYOV

Andrey Vladimirovich CHERNYSHYOV

Search results

Yana Valerievna LANTRATOVA

Yana Valerievna LANTRATOVA

Mohammad MOLOUDI

Mohammad MOLOUDI

Santiago Jose MORON HERNANDEZ

Santiago Jose MORON HERNANDEZ

Alexander Gennadyevich VYSOKINSKY

Alexander Gennadyevich VYSOKINSKY

Ahmad Ibrahim AL-MUGHASSIL

Ahmad Ibrahim AL-MUGHASSIL

Carmen Auxiliadora ZULETA DE MERCHAN

Carmen Auxiliadora ZULETA DE MERCHAN

Myong Guk Jon

Myong Guk Jon

Boris Mikhailovich BELOTSERKOVSK

Boris Mikhailovich BELOTSERKOVSK

Nikolai Grigorievich TSED

Nikolai Grigorievich TSED

Aleksandr Valeryevich DYUKOV

Aleksandr Valeryevich DYUKOV

Vladimir Nikitovich SKOCH

Vladimir Nikitovich SKOCH

Dusan KNEZEVIC

Dusan KNEZEVIC

Amir AZAM

Amir AZAM

Mohsen KARIMI

Mohsen KARIMI

Riad Salameh

Riad Salameh

Chingiz ALIYEV

Chingiz ALIYEV

Thein Nyunt

Thein Nyunt

Vladislav Yurievich SURKOV

Vladislav Yurievich SURKOV

Nikolai Alexandrovich DOLUDA