Search Global Sanctions Lists

10K+ items found

Elizaveta Olegovna DANILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Elizaveta Olegovna DANILOVA
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Parviz FATTAH
Target State: Terrorism
Authority: US
Date of listing: 2010-12-21
Parviz FATTAH
Target State: Terrorism
Authority: US
Date of listing: 2010-12-21
Mohammad Samir HADDAD
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Samir HADDAD
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Shamsollah ASADI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Shamsollah ASADI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-04
Ali Abbas Usman JEGA
Target State: Terrorism
Authority: US
Date of listing: 2012-03-27
Ali Abbas Usman JEGA
Target State: Terrorism
Authority: US
Date of listing: 2012-03-27
Nikolay Yuryevich ZAKHRYAPIN
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Nikolay Yuryevich ZAKHRYAPIN
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Yong Gil RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2021-12-10
Yong Gil RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2021-12-10
David Chai Chasdai
Target State: Terrorism
Authority: CA
Date of listing: 2024-05-16
David Chai Chasdai
Target State: Terrorism
Authority: CA
Date of listing: 2024-05-16
Falih AL-FAYYADH
Target State: Human Rights
Authority: US
Date of listing: 2021-01-08
Falih AL-FAYYADH
Target State: Human Rights
Authority: US
Date of listing: 2021-01-08
Mohammad Sufiyan Dawood Ahmad DARAGUR
Target State: Human Rights
Authority: UK
Date of listing: 2026-05-05
Mohammad Sufiyan Dawood Ahmad DARAGUR
Target State: Human Rights
Authority: UK
Date of listing: 2026-05-05
ABID HAMID MAHMUD AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
ABID HAMID MAHMUD AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
ABDUL GHANI BARADAR ABDUL AHMAD TURK
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Vladimir Abdualievich VASILIEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Abdualievich VASILIEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Ljube BOSKOVSKI
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Ljube BOSKOVSKI
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Georgii Semenovich POGIBLOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Georgii Semenovich POGIBLOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Nasif BARAKAT
Target State: Criminal organizations
Authority: US
Date of listing: 2018-04-18
Nasif BARAKAT
Target State: Criminal organizations
Authority: US
Date of listing: 2018-04-18
Myo Myint Oo
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Myo Myint Oo
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Myong-Chin CHANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-01-24
Myong-Chin CHANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-01-24
YO'N CHO'NG NAM
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-03-07
YO'N CHO'NG NAM
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-03-07
Milomir STAKIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Milomir STAKIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29

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Elizaveta Olegovna DANILOVA

Elizaveta Olegovna DANILOVA

Parviz FATTAH

Parviz FATTAH

Mohammad Samir HADDAD

Mohammad Samir HADDAD

Shamsollah ASADI

Shamsollah ASADI

Ali Abbas Usman JEGA

Ali Abbas Usman JEGA

Nikolay Yuryevich ZAKHRYAPIN

Nikolay Yuryevich ZAKHRYAPIN

Yong Gil RI

Yong Gil RI

David Chai Chasdai

David Chai Chasdai

Falih AL-FAYYADH

Falih AL-FAYYADH

Mohammad Sufiyan Dawood Ahmad DARAGUR

Mohammad Sufiyan Dawood Ahmad DARAGUR

ABID HAMID MAHMUD AL-TIKRITI

ABID HAMID MAHMUD AL-TIKRITI

ABDUL GHANI BARADAR ABDUL AHMAD TURK

ABDUL GHANI BARADAR ABDUL AHMAD TURK

Vladimir Abdualievich VASILIEV

Vladimir Abdualievich VASILIEV

Ljube BOSKOVSKI

Ljube BOSKOVSKI

Georgii Semenovich POGIBLOV

Georgii Semenovich POGIBLOV

Nasif BARAKAT

Nasif BARAKAT

Myo Myint Oo

Myo Myint Oo

Myong-Chin CHANG

Myong-Chin CHANG

YO'N CHO'NG NAM

YO'N CHO'NG NAM

Milomir STAKIC

Milomir STAKIC

Search results

Elizaveta Olegovna DANILOVA

Elizaveta Olegovna DANILOVA

Parviz FATTAH

Parviz FATTAH

Mohammad Samir HADDAD

Mohammad Samir HADDAD

Shamsollah ASADI

Shamsollah ASADI

Ali Abbas Usman JEGA

Ali Abbas Usman JEGA

Nikolay Yuryevich ZAKHRYAPIN

Nikolay Yuryevich ZAKHRYAPIN

Yong Gil RI

Yong Gil RI

David Chai Chasdai

David Chai Chasdai

Falih AL-FAYYADH

Falih AL-FAYYADH

Mohammad Sufiyan Dawood Ahmad DARAGUR

Mohammad Sufiyan Dawood Ahmad DARAGUR

ABID HAMID MAHMUD AL-TIKRITI

ABID HAMID MAHMUD AL-TIKRITI

ABDUL GHANI BARADAR ABDUL AHMAD TURK

ABDUL GHANI BARADAR ABDUL AHMAD TURK

Vladimir Abdualievich VASILIEV

Vladimir Abdualievich VASILIEV

Ljube BOSKOVSKI

Ljube BOSKOVSKI

Georgii Semenovich POGIBLOV

Georgii Semenovich POGIBLOV

Nasif BARAKAT

Nasif BARAKAT

Myo Myint Oo

Myo Myint Oo

Myong-Chin CHANG

Myong-Chin CHANG

YO'N CHO'NG NAM