Search Global Sanctions Lists

10K+ items found

Ahmed Dibe
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ahmed Dibe
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Norullah Noori
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Norullah Noori
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Marisela CARRERA YLLADES
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Marisela CARRERA YLLADES
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Nelson Reinaldo LEPAJE SALAZAR
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Nelson Reinaldo LEPAJE SALAZAR
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Suleiman AL ABBAS
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Suleiman AL ABBAS
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Faruq Al Shar'
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Faruq Al Shar'
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Faruq HAMUD
Target State: Terrorism
Authority: US
Date of listing: 2020-07-28
Faruq HAMUD
Target State: Terrorism
Authority: US
Date of listing: 2020-07-28
Abdulla Ali MANIK
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Abdulla Ali MANIK
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
ALLAH KARAM AZIZI
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
ALLAH KARAM AZIZI
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Haidar Houssam Al-Din Abdul GHAFFAR
Target State: Terrorism
Authority: US
Date of listing: 2024-10-16
Haidar Houssam Al-Din Abdul GHAFFAR
Target State: Terrorism
Authority: US
Date of listing: 2024-10-16
AKRAM TURKI HISHAN AL-MAZIDIH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-11
AKRAM TURKI HISHAN AL-MAZIDIH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-11
Samojko DJORDA
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Samojko DJORDA
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Oleg Sergeyevich Gaidukevich
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Oleg Sergeyevich Gaidukevich
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Ruslan Mihajlovich DUBOVSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Ruslan Mihajlovich DUBOVSKIY
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Denis Valeriyevich TYURIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Denis Valeriyevich TYURIN
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Yevgeniya KLIMINA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Yevgeniya KLIMINA
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Yusuf Vagitovich ALEKPEROV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Yusuf Vagitovich ALEKPEROV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Ihor Ihororvych SEMENCHEV
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Ihor Ihororvych SEMENCHEV
Target State: Russia
Authority: CA
Date of listing: 2022-06-27
Michel Kassouha
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Michel Kassouha
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Dmitry Mikhailovich KADENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry Mikhailovich KADENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Ahmed Dibe

Ahmed Dibe

Norullah Noori

Norullah Noori

Marisela CARRERA YLLADES

Marisela CARRERA YLLADES

Nelson Reinaldo LEPAJE SALAZAR

Nelson Reinaldo LEPAJE SALAZAR

Suleiman AL ABBAS

Suleiman AL ABBAS

Faruq Al Shar'

Faruq Al Shar'

Faruq HAMUD

Faruq HAMUD

Abdulla Ali MANIK

Abdulla Ali MANIK

ALLAH KARAM AZIZI

ALLAH KARAM AZIZI

Haidar Houssam Al-Din Abdul GHAFFAR

Haidar Houssam Al-Din Abdul GHAFFAR

AKRAM TURKI HISHAN AL-MAZIDIH

AKRAM TURKI HISHAN AL-MAZIDIH

Samojko DJORDA

Samojko DJORDA

Oleg Sergeyevich Gaidukevich

Oleg Sergeyevich Gaidukevich

Ruslan Mihajlovich DUBOVSKIY

Ruslan Mihajlovich DUBOVSKIY

Denis Valeriyevich TYURIN

Denis Valeriyevich TYURIN

Yevgeniya KLIMINA

Yevgeniya KLIMINA

Yusuf Vagitovich ALEKPEROV

Yusuf Vagitovich ALEKPEROV

Ihor Ihororvych SEMENCHEV

Ihor Ihororvych SEMENCHEV

Michel Kassouha

Michel Kassouha

Dmitry Mikhailovich KADENKOV

Dmitry Mikhailovich KADENKOV

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Ahmed Dibe

Ahmed Dibe

Norullah Noori

Norullah Noori

Marisela CARRERA YLLADES

Marisela CARRERA YLLADES

Nelson Reinaldo LEPAJE SALAZAR

Nelson Reinaldo LEPAJE SALAZAR

Suleiman AL ABBAS

Suleiman AL ABBAS

Faruq Al Shar'

Faruq Al Shar'

Faruq HAMUD

Faruq HAMUD

Abdulla Ali MANIK

Abdulla Ali MANIK

ALLAH KARAM AZIZI

ALLAH KARAM AZIZI

Haidar Houssam Al-Din Abdul GHAFFAR

Haidar Houssam Al-Din Abdul GHAFFAR

AKRAM TURKI HISHAN AL-MAZIDIH

AKRAM TURKI HISHAN AL-MAZIDIH

Samojko DJORDA

Samojko DJORDA

Oleg Sergeyevich Gaidukevich

Oleg Sergeyevich Gaidukevich

Ruslan Mihajlovich DUBOVSKIY

Ruslan Mihajlovich DUBOVSKIY

Denis Valeriyevich TYURIN

Denis Valeriyevich TYURIN

Yevgeniya KLIMINA

Yevgeniya KLIMINA

Yusuf Vagitovich ALEKPEROV

Yusuf Vagitovich ALEKPEROV

Ihor Ihororvych SEMENCHEV

Ihor Ihororvych SEMENCHEV