Search Global Sanctions Lists

10K+ items found

Natalya Vladimirovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Natalya Vladimirovna BORISOVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Chin-Hua HUANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Chin-Hua HUANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-11-10
Hafez Makhlouf
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Hafez Makhlouf
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Steeve Khawly
Target State: Haiti
Authority: CA
Date of listing: 2023-03-23
Steeve Khawly
Target State: Haiti
Authority: CA
Date of listing: 2023-03-23
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Ahmad Abdulla Mohammad Abdulla BEHZAD
Target State: Drugs
Authority: US
Date of listing: 2007-11-27
Yevgeniya Vitalyevna NEZHDANOVA
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Yevgeniya Vitalyevna NEZHDANOVA
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Sergei Leonidivich KALINNIK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Sergei Leonidivich KALINNIK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Eduard A IOFFE
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Eduard A IOFFE
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Kiya SADEGHI
Target State: Iran
Authority: US
Date of listing: 2021-09-03
Kiya SADEGHI
Target State: Iran
Authority: US
Date of listing: 2021-09-03
Parvis Fatah
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Parvis Fatah
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Zarko NIKOLIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Zarko NIKOLIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Muhammad SALTI
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Muhammad SALTI
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Ivan Konstantinovich SUKHAREV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ivan Konstantinovich SUKHAREV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Alexandrovich MILKIS
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Nikolay Alexandrovich MILKIS
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
William Alfredo CASTILLO BOLLE
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
William Alfredo CASTILLO BOLLE
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Oleksii Mykhailovych Saliaiev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Oleksii Mykhailovych Saliaiev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Rustam Ilmirovich TEMIRGALIEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rustam Ilmirovich TEMIRGALIEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Pyotr Vladimirovich PEREVEZENTSEV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Pyotr Vladimirovich PEREVEZENTSEV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Reinaldo Enrique MUÑOZ PEDROZA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Reinaldo Enrique MUÑOZ PEDROZA
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Sherif Ahmed Ewis AHMED
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19
Sherif Ahmed Ewis AHMED
Target State: Terrorism
Authority: US
Date of listing: 2026-05-19

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Natalya Vladimirovna BORISOVA

Natalya Vladimirovna BORISOVA

Chin-Hua HUANG

Chin-Hua HUANG

Hafez Makhlouf

Hafez Makhlouf

Steeve Khawly

Steeve Khawly

Ahmad Abdulla Mohammad Abdulla BEHZAD

Ahmad Abdulla Mohammad Abdulla BEHZAD

Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

Sergei Leonidivich KALINNIK

Sergei Leonidivich KALINNIK

Eduard A IOFFE

Eduard A IOFFE

Kiya SADEGHI

Kiya SADEGHI

Parvis Fatah

Parvis Fatah

Zarko NIKOLIC

Zarko NIKOLIC

Muhammad SALTI

Muhammad SALTI

Ivan Konstantinovich SUKHAREV

Ivan Konstantinovich SUKHAREV

Nikolay Alexandrovich MILKIS

Nikolay Alexandrovich MILKIS

William Alfredo CASTILLO BOLLE

William Alfredo CASTILLO BOLLE

Oleksii Mykhailovych Saliaiev

Oleksii Mykhailovych Saliaiev

Rustam Ilmirovich TEMIRGALIEV

Rustam Ilmirovich TEMIRGALIEV

Pyotr Vladimirovich PEREVEZENTSEV

Pyotr Vladimirovich PEREVEZENTSEV

Reinaldo Enrique MUÑOZ PEDROZA

Reinaldo Enrique MUÑOZ PEDROZA

Sherif Ahmed Ewis AHMED

Sherif Ahmed Ewis AHMED

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Natalya Vladimirovna BORISOVA

Natalya Vladimirovna BORISOVA

Chin-Hua HUANG

Chin-Hua HUANG

Hafez Makhlouf

Hafez Makhlouf

Steeve Khawly

Steeve Khawly

Ahmad Abdulla Mohammad Abdulla BEHZAD

Ahmad Abdulla Mohammad Abdulla BEHZAD

Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

Sergei Leonidivich KALINNIK

Sergei Leonidivich KALINNIK

Eduard A IOFFE

Eduard A IOFFE

Kiya SADEGHI

Kiya SADEGHI

Parvis Fatah

Parvis Fatah

Zarko NIKOLIC

Zarko NIKOLIC

Muhammad SALTI

Muhammad SALTI

Ivan Konstantinovich SUKHAREV

Ivan Konstantinovich SUKHAREV

Nikolay Alexandrovich MILKIS

Nikolay Alexandrovich MILKIS

William Alfredo CASTILLO BOLLE

William Alfredo CASTILLO BOLLE

Oleksii Mykhailovych Saliaiev

Oleksii Mykhailovych Saliaiev

Rustam Ilmirovich TEMIRGALIEV

Rustam Ilmirovich TEMIRGALIEV

Pyotr Vladimirovich PEREVEZENTSEV

Pyotr Vladimirovich PEREVEZENTSEV