Search Global Sanctions Lists

10K+ items found

Jong Chon PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-12-16
Jong Chon PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2024-12-16
Adbelbasit Hamza Elhassan Mohamed Khair
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Adbelbasit Hamza Elhassan Mohamed Khair
Target State: Terrorism
Authority: UK
Date of listing: 2023-11-14
Andrei Sergeevich MANDEL
Target State: Elections
Authority: US
Date of listing: 2020-07-15
Andrei Sergeevich MANDEL
Target State: Elections
Authority: US
Date of listing: 2020-07-15
Arash Estaki ALIVAND
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Arash Estaki ALIVAND
Target State: Iran
Authority: US
Date of listing: 2025-09-16
Omar ALSHEAK
Target State: Terrorism
Authority: US
Date of listing: 2023-05-02
Omar ALSHEAK
Target State: Terrorism
Authority: US
Date of listing: 2023-05-02
Denis Gennadievich POPOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Denis Gennadievich POPOV
Target State: Russia
Authority: CA
Date of listing: 2022-06-25
Abdu Tamer HASSAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Abdu Tamer HASSAN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Denis Sergeyevich CHERNOBAY
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Denis Sergeyevich CHERNOBAY
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Hanafi Saheb
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hanafi Saheb
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ahmad Jan Akhunzada
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Ahmad Jan Akhunzada
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Omid GHAFFARINIA
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Omid GHAFFARINIA
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Maksim Alekseevich PLATONENKOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Maksim Alekseevich PLATONENKOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Mohammed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2002-07-03
Mohammed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2002-07-03
Vladimir Alexandrovich PANYAEV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Vladimir Alexandrovich PANYAEV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Alejandro REYNOSO JIMENEZ
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Alejandro REYNOSO JIMENEZ
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Mohammad Ilyas KASHMIRI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-06
Mohammad Ilyas KASHMIRI
Target State: Terrorism
Authority: US
Date of listing: 2010-08-06
Alexey Leonidovich NEFEDOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Alexey Leonidovich NEFEDOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Bashir Saleh Bashir ALSHARGAWI
Target State: Libya
Authority: EU
Date of listing: 2016-01-19
Bashir Saleh Bashir ALSHARGAWI
Target State: Libya
Authority: EU
Date of listing: 2016-01-19
Moussa Ben Omar Ben Ali Essaadi
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Moussa Ben Omar Ben Ali Essaadi
Target State: Terrorism
Authority: EU
Date of listing: 2020-09-17
Isabel DOS SANTOS
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Isabel DOS SANTOS
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21

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Jong Chon PAK

Jong Chon PAK

Adbelbasit Hamza Elhassan Mohamed Khair

Adbelbasit Hamza Elhassan Mohamed Khair

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Omar ALSHEAK

Omar ALSHEAK

Denis Gennadievich POPOV

Denis Gennadievich POPOV

Abdu Tamer HASSAN

Abdu Tamer HASSAN

Denis Sergeyevich CHERNOBAY

Denis Sergeyevich CHERNOBAY

Hanafi Saheb

Hanafi Saheb

Ahmad Jan Akhunzada

Ahmad Jan Akhunzada

Omid GHAFFARINIA

Omid GHAFFARINIA

Maksim Alekseevich PLATONENKOV

Maksim Alekseevich PLATONENKOV

Mohammed OMAR

Mohammed OMAR

Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

Alejandro REYNOSO JIMENEZ

Alejandro REYNOSO JIMENEZ

Mohammad Ilyas KASHMIRI

Mohammad Ilyas KASHMIRI

Alexey Leonidovich NEFEDOV

Alexey Leonidovich NEFEDOV

Bashir Saleh Bashir ALSHARGAWI

Bashir Saleh Bashir ALSHARGAWI

Moussa Ben Omar Ben Ali Essaadi

Moussa Ben Omar Ben Ali Essaadi

Isabel DOS SANTOS

Isabel DOS SANTOS

Search results

Jong Chon PAK

Jong Chon PAK

Adbelbasit Hamza Elhassan Mohamed Khair

Adbelbasit Hamza Elhassan Mohamed Khair

Andrei Sergeevich MANDEL

Andrei Sergeevich MANDEL

Arash Estaki ALIVAND

Arash Estaki ALIVAND

Omar ALSHEAK

Omar ALSHEAK

Denis Gennadievich POPOV

Denis Gennadievich POPOV

Abdu Tamer HASSAN

Abdu Tamer HASSAN

Denis Sergeyevich CHERNOBAY

Denis Sergeyevich CHERNOBAY

Hanafi Saheb

Hanafi Saheb

Ahmad Jan Akhunzada

Ahmad Jan Akhunzada

Omid GHAFFARINIA

Omid GHAFFARINIA

Maksim Alekseevich PLATONENKOV

Maksim Alekseevich PLATONENKOV

Mohammed OMAR

Mohammed OMAR

Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

Alejandro REYNOSO JIMENEZ

Alejandro REYNOSO JIMENEZ

Mohammad Ilyas KASHMIRI

Mohammad Ilyas KASHMIRI

Alexey Leonidovich NEFEDOV

Alexey Leonidovich NEFEDOV

Bashir Saleh Bashir ALSHARGAWI

Bashir Saleh Bashir ALSHARGAWI

Moussa Ben Omar Ben Ali Essaadi