Search Global Sanctions Lists

10K+ items found

Jiarui Peng
Target State: China
Authority: CA
Date of listing: 2024-12-09
Jiarui Peng
Target State: China
Authority: CA
Date of listing: 2024-12-09
Mikhail Vladimirovich Degtyarev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Mikhail Vladimirovich Degtyarev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Khamis Sirhan Al-Muhammad
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Khamis Sirhan Al-Muhammad
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Muhammad Bara AL-QATIRJI
Target State: Syria
Authority: UK
Date of listing: 2021-03-15
Muhammad Bara AL-QATIRJI
Target State: Syria
Authority: UK
Date of listing: 2021-03-15
Alexander Vasilievich AVDEEV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Vasilievich AVDEEV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Mohammad Hasan KHODA'I
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Mohammad Hasan KHODA'I
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Mohammed Issa Kadhim AL SHUWAILI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-07
Mohammed Issa Kadhim AL SHUWAILI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-07
Anatoli Andreevich ANTONOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Anatoli Andreevich ANTONOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Vladimir LIPCHENKO
Target State: Russia
Authority: UK
Date of listing: 2025-12-04
Vladimir LIPCHENKO
Target State: Russia
Authority: UK
Date of listing: 2025-12-04
Valentina Vasilyevna LAVRIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Valentina Vasilyevna LAVRIK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Fares Chehabi
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Fares Chehabi
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Asim SARAJLIC
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Asim SARAJLIC
Target State: Western Balkans
Authority: US
Date of listing: 2022-04-11
Mohammad Hossein KHOSRAVI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Mohammad Hossein KHOSRAVI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Sergei Semyonovich SOBYANIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Sergei Semyonovich SOBYANIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-28
Aminat AKHMADOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Aminat AKHMADOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Yaroslav Yurievich DRONOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Yaroslav Yurievich DRONOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Muhsin Khadr Al-Khafaji
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Muhsin Khadr Al-Khafaji
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Vladimir ANTYUFEYEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vladimir ANTYUFEYEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Diana Lorena TORO DIAZ
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Diana Lorena TORO DIAZ
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Bladimir Humberto LUGO ARMAS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Bladimir Humberto LUGO ARMAS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22

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Search results

Jiarui Peng

Jiarui Peng

Mikhail Vladimirovich Degtyarev

Mikhail Vladimirovich Degtyarev

Khamis Sirhan Al-Muhammad

Khamis Sirhan Al-Muhammad

Muhammad Bara AL-QATIRJI

Muhammad Bara AL-QATIRJI

Alexander Vasilievich AVDEEV

Alexander Vasilievich AVDEEV

Mohammad Hasan KHODA'I

Mohammad Hasan KHODA'I

Mohammed Issa Kadhim AL SHUWAILI

Mohammed Issa Kadhim AL SHUWAILI

Anatoli Andreevich ANTONOV

Anatoli Andreevich ANTONOV

Vladimir LIPCHENKO

Vladimir LIPCHENKO

Valentina Vasilyevna LAVRIK

Valentina Vasilyevna LAVRIK

Fares Chehabi

Fares Chehabi

Asim SARAJLIC

Asim SARAJLIC

Mohammad Hossein KHOSRAVI

Mohammad Hossein KHOSRAVI

Sergei Semyonovich SOBYANIN

Sergei Semyonovich SOBYANIN

Aminat AKHMADOVA

Aminat AKHMADOVA

Yaroslav Yurievich DRONOV

Yaroslav Yurievich DRONOV

Muhsin Khadr Al-Khafaji

Muhsin Khadr Al-Khafaji

Vladimir ANTYUFEYEV

Vladimir ANTYUFEYEV

Diana Lorena TORO DIAZ

Diana Lorena TORO DIAZ

Bladimir Humberto LUGO ARMAS

Bladimir Humberto LUGO ARMAS

Search results

Jiarui Peng

Jiarui Peng

Mikhail Vladimirovich Degtyarev

Mikhail Vladimirovich Degtyarev

Khamis Sirhan Al-Muhammad

Khamis Sirhan Al-Muhammad

Muhammad Bara AL-QATIRJI

Muhammad Bara AL-QATIRJI

Alexander Vasilievich AVDEEV

Alexander Vasilievich AVDEEV

Mohammad Hasan KHODA'I

Mohammad Hasan KHODA'I

Mohammed Issa Kadhim AL SHUWAILI

Mohammed Issa Kadhim AL SHUWAILI

Anatoli Andreevich ANTONOV

Anatoli Andreevich ANTONOV

Vladimir LIPCHENKO

Vladimir LIPCHENKO

Valentina Vasilyevna LAVRIK

Valentina Vasilyevna LAVRIK

Fares Chehabi

Fares Chehabi

Asim SARAJLIC

Asim SARAJLIC

Mohammad Hossein KHOSRAVI

Mohammad Hossein KHOSRAVI

Sergei Semyonovich SOBYANIN

Sergei Semyonovich SOBYANIN

Aminat AKHMADOVA

Aminat AKHMADOVA

Yaroslav Yurievich DRONOV

Yaroslav Yurievich DRONOV

Muhsin Khadr Al-Khafaji

Muhsin Khadr Al-Khafaji

Vladimir ANTYUFEYEV

Vladimir ANTYUFEYEV

Diana Lorena TORO DIAZ