Search Global Sanctions Lists

10K+ items found

Won Uk PAE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Won Uk PAE
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Irina Aliaksandrauna TSELIKAVETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Irina Aliaksandrauna TSELIKAVETS
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Andrey Aleksandrovich TRAVNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Andrey Aleksandrovich TRAVNIKOV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Alexander Semenovich VINOKUROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Alexander Semenovich VINOKUROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-05
Igor Viktorovich KRASNOV
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Igor Viktorovich KRASNOV
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Andrei KLISHAS
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Andrei KLISHAS
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Dmitry Sergeyevich GORDEEV
Target State: Russia
Authority: EU
Date of listing: 2025-12-22
Dmitry Sergeyevich GORDEEV
Target State: Russia
Authority: EU
Date of listing: 2025-12-22
Behnam SHAHRIYARI
Target State: Terrorism
Authority: US
Date of listing: 2011-06-23
Behnam SHAHRIYARI
Target State: Terrorism
Authority: US
Date of listing: 2011-06-23
Alena Igorevna ARSHINOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alena Igorevna ARSHINOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rafi abd-al-Latif Tilfah AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Rafi abd-al-Latif Tilfah AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Alfredo BELTRAN LEYVA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Alfredo BELTRAN LEYVA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Kyo'ng-il Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Kyo'ng-il Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2018-01-09
Samir ‘Abd Al-Muin ‘Abd Hirzallah
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-24
Samir ‘Abd Al-Muin ‘Abd Hirzallah
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-24
Saul PAEZ LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2023-05-09
Saul PAEZ LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2023-05-09
Luis Alfredo MOTTA DOMÍNGUEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Luis Alfredo MOTTA DOMÍNGUEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Javier FLORES CACHO
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Javier FLORES CACHO
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Ekaterina Yurevna GUBAREVA
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Ekaterina Yurevna GUBAREVA
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Evgeny Stepanovich SAVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Evgeny Stepanovich SAVCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Ahmad Zia AGHA
Target State: Terrorism
Authority: US
Date of listing: 2011-06-21
Ahmad Zia AGHA
Target State: Terrorism
Authority: US
Date of listing: 2011-06-21
Abd al-Khaliq al-Huthi
Target State: Yemen
Authority: EU
Date of listing: 2017-04-04
Abd al-Khaliq al-Huthi
Target State: Yemen
Authority: EU
Date of listing: 2017-04-04

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Won Uk PAE

Won Uk PAE

Irina Aliaksandrauna TSELIKAVETS

Irina Aliaksandrauna TSELIKAVETS

Andrey Aleksandrovich TRAVNIKOV

Andrey Aleksandrovich TRAVNIKOV

Alexander Semenovich VINOKUROV

Alexander Semenovich VINOKUROV

Igor Viktorovich KRASNOV

Igor Viktorovich KRASNOV

Andrei KLISHAS

Andrei KLISHAS

Dmitry Sergeyevich GORDEEV

Dmitry Sergeyevich GORDEEV

Behnam SHAHRIYARI

Behnam SHAHRIYARI

Alena Igorevna ARSHINOVA

Alena Igorevna ARSHINOVA

Rafi abd-al-Latif Tilfah AL-TIKRITI

Rafi abd-al-Latif Tilfah AL-TIKRITI

Alfredo BELTRAN LEYVA

Alfredo BELTRAN LEYVA

Kyo'ng-il Kim

Kyo'ng-il Kim

Samir ‘Abd Al-Muin ‘Abd Hirzallah

Samir ‘Abd Al-Muin ‘Abd Hirzallah

Saul PAEZ LOPEZ

Saul PAEZ LOPEZ

Luis Alfredo MOTTA DOMÍNGUEZ

Luis Alfredo MOTTA DOMÍNGUEZ

Javier FLORES CACHO

Javier FLORES CACHO

Ekaterina Yurevna GUBAREVA

Ekaterina Yurevna GUBAREVA

Evgeny Stepanovich SAVCHENKO

Evgeny Stepanovich SAVCHENKO

Ahmad Zia AGHA

Ahmad Zia AGHA

Abd al-Khaliq al-Huthi

Abd al-Khaliq al-Huthi

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Won Uk PAE

Won Uk PAE

Irina Aliaksandrauna TSELIKAVETS

Irina Aliaksandrauna TSELIKAVETS

Andrey Aleksandrovich TRAVNIKOV

Andrey Aleksandrovich TRAVNIKOV

Alexander Semenovich VINOKUROV

Alexander Semenovich VINOKUROV

Igor Viktorovich KRASNOV

Igor Viktorovich KRASNOV

Andrei KLISHAS

Andrei KLISHAS

Dmitry Sergeyevich GORDEEV

Dmitry Sergeyevich GORDEEV

Behnam SHAHRIYARI

Behnam SHAHRIYARI

Alena Igorevna ARSHINOVA

Alena Igorevna ARSHINOVA

Rafi abd-al-Latif Tilfah AL-TIKRITI

Rafi abd-al-Latif Tilfah AL-TIKRITI

Alfredo BELTRAN LEYVA

Alfredo BELTRAN LEYVA

Kyo'ng-il Kim

Kyo'ng-il Kim

Samir ‘Abd Al-Muin ‘Abd Hirzallah

Samir ‘Abd Al-Muin ‘Abd Hirzallah

Saul PAEZ LOPEZ

Saul PAEZ LOPEZ

Luis Alfredo MOTTA DOMÍNGUEZ

Luis Alfredo MOTTA DOMÍNGUEZ

Javier FLORES CACHO

Javier FLORES CACHO

Ekaterina Yurevna GUBAREVA

Ekaterina Yurevna GUBAREVA

Evgeny Stepanovich SAVCHENKO

Evgeny Stepanovich SAVCHENKO