Search Global Sanctions Lists

10K+ items found

Muammer Kuntay DURANSOY
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Muammer Kuntay DURANSOY
Target State: Iran
Authority: US
Date of listing: 2011-02-01
Vladimir Mikhailovich KONONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladimir Mikhailovich KONONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Francisco Ramón VALENZUELA Blandon
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Francisco Ramón VALENZUELA Blandon
Target State: Nicaragua
Authority: CA
Date of listing: 2021-11-14
Alexey Viktorovich OVSYANNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Alexey Viktorovich OVSYANNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Tatyana Anatolyevna GIGEL
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Tatyana Anatolyevna GIGEL
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Abdallah AL-ASHQAR
Target State: Terrorism
Authority: US
Date of listing: 2015-01-14
Abdallah AL-ASHQAR
Target State: Terrorism
Authority: US
Date of listing: 2015-01-14
Maksim Yuryevich ERMAKOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Maksim Yuryevich ERMAKOV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Alexei Veleryevich MININ
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Alexei Veleryevich MININ
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Evgeny Igorevich SHUVALOV
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Jorge Mario VALENZUELA VERDUGO
Target State: Drugs
Authority: US
Date of listing: 2015-11-24
Jorge Mario VALENZUELA VERDUGO
Target State: Drugs
Authority: US
Date of listing: 2015-11-24
DINNO AMOR ROSALEJOS PAREJA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
DINNO AMOR ROSALEJOS PAREJA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Ghalib Abdullah AL-ZAIDI
Target State: Terrorism
Authority: US
Date of listing: 2016-05-19
Ghalib Abdullah AL-ZAIDI
Target State: Terrorism
Authority: US
Date of listing: 2016-05-19
Saifi AMMARI
Target State: Terrorism
Authority: US
Date of listing: 2003-12-05
Saifi AMMARI
Target State: Terrorism
Authority: US
Date of listing: 2003-12-05
Sadegh Amoli LARIJANI
Target State: Iran
Authority: US
Date of listing: 2018-01-12
Sadegh Amoli LARIJANI
Target State: Iran
Authority: US
Date of listing: 2018-01-12
Konstantin Victorovich KHAMLAI
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
Konstantin Victorovich KHAMLAI
Target State: Russia
Authority: CA
Date of listing: 2024-02-21
ARIF QASMANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2009-06-29
ARIF QASMANI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2009-06-29
Iskandar Kakhramonovich MAKHMUDOV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Iskandar Kakhramonovich MAKHMUDOV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Mohammed al Amin al-Arabi Kashlaf
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Mohammed al Amin al-Arabi Kashlaf
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Moslem MOEIN
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Moslem MOEIN
Target State: Iran
Authority: US
Date of listing: 2022-12-21
Yelena Lvovna CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yelena Lvovna CHERNET
Target State: Russia
Authority: US
Date of listing: 2024-02-23

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Muammer Kuntay DURANSOY

Muammer Kuntay DURANSOY

Vladimir Mikhailovich KONONOV

Vladimir Mikhailovich KONONOV

Francisco Ramón VALENZUELA Blandon

Francisco Ramón VALENZUELA Blandon

Alexey Viktorovich OVSYANNIKOV

Alexey Viktorovich OVSYANNIKOV

Tatyana Anatolyevna GIGEL

Tatyana Anatolyevna GIGEL

Abdallah AL-ASHQAR

Abdallah AL-ASHQAR

Maksim Yuryevich ERMAKOV

Maksim Yuryevich ERMAKOV

Alexei Veleryevich MININ

Alexei Veleryevich MININ

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

Jorge Mario VALENZUELA VERDUGO

Jorge Mario VALENZUELA VERDUGO

DINNO AMOR ROSALEJOS PAREJA

DINNO AMOR ROSALEJOS PAREJA

Ghalib Abdullah AL-ZAIDI

Ghalib Abdullah AL-ZAIDI

Saifi AMMARI

Saifi AMMARI

Sadegh Amoli LARIJANI

Sadegh Amoli LARIJANI

Konstantin Victorovich KHAMLAI

Konstantin Victorovich KHAMLAI

ARIF QASMANI

ARIF QASMANI

Iskandar Kakhramonovich MAKHMUDOV

Iskandar Kakhramonovich MAKHMUDOV

Mohammed al Amin al-Arabi Kashlaf

Mohammed al Amin al-Arabi Kashlaf

Moslem MOEIN

Moslem MOEIN

Yelena Lvovna CHERNET

Yelena Lvovna CHERNET

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Muammer Kuntay DURANSOY

Muammer Kuntay DURANSOY

Vladimir Mikhailovich KONONOV

Vladimir Mikhailovich KONONOV

Francisco Ramón VALENZUELA Blandon

Francisco Ramón VALENZUELA Blandon

Alexey Viktorovich OVSYANNIKOV

Alexey Viktorovich OVSYANNIKOV

Tatyana Anatolyevna GIGEL

Tatyana Anatolyevna GIGEL

Abdallah AL-ASHQAR

Abdallah AL-ASHQAR

Maksim Yuryevich ERMAKOV

Maksim Yuryevich ERMAKOV

Alexei Veleryevich MININ

Alexei Veleryevich MININ

Evgeny Igorevich SHUVALOV

Evgeny Igorevich SHUVALOV

Jorge Mario VALENZUELA VERDUGO

Jorge Mario VALENZUELA VERDUGO

DINNO AMOR ROSALEJOS PAREJA

DINNO AMOR ROSALEJOS PAREJA

Ghalib Abdullah AL-ZAIDI

Ghalib Abdullah AL-ZAIDI

Saifi AMMARI

Saifi AMMARI

Sadegh Amoli LARIJANI

Sadegh Amoli LARIJANI

Konstantin Victorovich KHAMLAI

Konstantin Victorovich KHAMLAI

ARIF QASMANI

ARIF QASMANI

Iskandar Kakhramonovich MAKHMUDOV

Iskandar Kakhramonovich MAKHMUDOV

Mohammed al Amin al-Arabi Kashlaf

Mohammed al Amin al-Arabi Kashlaf