Search Global Sanctions Lists

10K+ items found

Aiman Ahmad Al-Duwaik
Target State: Terrorism
Authority: CA
Date of listing: 2024-02-02
Aiman Ahmad Al-Duwaik
Target State: Terrorism
Authority: CA
Date of listing: 2024-02-02
Ali Akbar SALEHI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Ali Akbar SALEHI
Target State: Iran
Authority: EU
Date of listing: 2025-09-29
Yury Alexandrovich PETROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yury Alexandrovich PETROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Luis Fernando DAMIANI BUSTILLOS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Luis Fernando DAMIANI BUSTILLOS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Tong-ch'o'l Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Tong-ch'o'l Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
CRANHA DANFA
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
CRANHA DANFA
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
Rana Saddam Hussein Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Rana Saddam Hussein Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ruslan Alexandrovich Romashkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ruslan Alexandrovich Romashkin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Cemil BAYIK
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Cemil BAYIK
Target State: Drugs
Authority: US
Date of listing: 2011-04-20
Jaime GONZALEZ HIGUERA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Jaime GONZALEZ HIGUERA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Felix BITZIOS
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-09-16
Felix BITZIOS
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-09-16
Gholam-Hossein Mohseni-Ejei
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Gholam-Hossein Mohseni-Ejei
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Yury Innokent'evich GRIGORIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yury Innokent'evich GRIGORIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey LOGUNTSOV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Sergey LOGUNTSOV
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Mahmoud Ahmad AL-RAMAHI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mahmoud Ahmad AL-RAMAHI
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ali Al-Salim
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Ali Al-Salim
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Artem Konstantinovich DUNKO
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Hossein Ashtari
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Hossein Ashtari
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Foad SALEHI
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Foad SALEHI
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Aleksandr Pavlovich ZHIVLYUK
Target State: Belarus
Authority: US
Date of listing: 2021-12-02
Aleksandr Pavlovich ZHIVLYUK
Target State: Belarus
Authority: US
Date of listing: 2021-12-02

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Aiman Ahmad Al-Duwaik

Aiman Ahmad Al-Duwaik

Ali Akbar SALEHI

Ali Akbar SALEHI

Yury Alexandrovich PETROV

Yury Alexandrovich PETROV

Luis Fernando DAMIANI BUSTILLOS

Luis Fernando DAMIANI BUSTILLOS

Tong-ch'o'l Kim

Tong-ch'o'l Kim

CRANHA DANFA

CRANHA DANFA

Rana Saddam Hussein Al-Tikriti

Rana Saddam Hussein Al-Tikriti

Ruslan Alexandrovich Romashkin

Ruslan Alexandrovich Romashkin

Cemil BAYIK

Cemil BAYIK

Jaime GONZALEZ HIGUERA

Jaime GONZALEZ HIGUERA

Felix BITZIOS

Felix BITZIOS

Gholam-Hossein Mohseni-Ejei

Gholam-Hossein Mohseni-Ejei

Yury Innokent'evich GRIGORIEV

Yury Innokent'evich GRIGORIEV

Sergey LOGUNTSOV

Sergey LOGUNTSOV

Mahmoud Ahmad AL-RAMAHI

Mahmoud Ahmad AL-RAMAHI

Ali Al-Salim

Ali Al-Salim

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Hossein Ashtari

Hossein Ashtari

Foad SALEHI

Foad SALEHI

Aleksandr Pavlovich ZHIVLYUK

Aleksandr Pavlovich ZHIVLYUK

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Aiman Ahmad Al-Duwaik

Aiman Ahmad Al-Duwaik

Ali Akbar SALEHI

Ali Akbar SALEHI

Yury Alexandrovich PETROV

Yury Alexandrovich PETROV

Luis Fernando DAMIANI BUSTILLOS

Luis Fernando DAMIANI BUSTILLOS

Tong-ch'o'l Kim

Tong-ch'o'l Kim

CRANHA DANFA

CRANHA DANFA

Rana Saddam Hussein Al-Tikriti

Rana Saddam Hussein Al-Tikriti

Ruslan Alexandrovich Romashkin

Ruslan Alexandrovich Romashkin

Cemil BAYIK

Cemil BAYIK

Jaime GONZALEZ HIGUERA

Jaime GONZALEZ HIGUERA

Felix BITZIOS

Felix BITZIOS

Gholam-Hossein Mohseni-Ejei

Gholam-Hossein Mohseni-Ejei

Yury Innokent'evich GRIGORIEV

Yury Innokent'evich GRIGORIEV

Sergey LOGUNTSOV

Sergey LOGUNTSOV

Mahmoud Ahmad AL-RAMAHI

Mahmoud Ahmad AL-RAMAHI

Ali Al-Salim

Ali Al-Salim

Artem Konstantinovich DUNKO

Artem Konstantinovich DUNKO

Hossein Ashtari

Hossein Ashtari