Search Global Sanctions Lists

10K+ items found

Igor Anatolyevich CHERNYI
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Igor Anatolyevich CHERNYI
Target State: Russia
Authority: CA
Date of listing: 2023-12-08
Abdur Rehman
Target State: Terrorism
Authority: EU
Date of listing: 2012-03-23
Abdur Rehman
Target State: Terrorism
Authority: EU
Date of listing: 2012-03-23
Olga Mikhaylovna GERMANOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Olga Mikhaylovna GERMANOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Jorge Elieser MARQUEZ MONSALVE
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Jorge Elieser MARQUEZ MONSALVE
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Saeed MONTAZEROLMEHDI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Saeed MONTAZEROLMEHDI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Edgar Fernando ARRIOLA MARQUEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Edgar Fernando ARRIOLA MARQUEZ
Target State: Drugs
Authority: US
Date of listing: 2005-08-18
Song Chol JANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-01-02
Song Chol JANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2015-01-02
Vladimir Olegovich POTANIN
Target State: Russia
Authority: UK
Date of listing: 2022-06-29
Vladimir Olegovich POTANIN
Target State: Russia
Authority: UK
Date of listing: 2022-06-29
Nelli Alekseyevna Parutenko
Target State: Anti-Corruption
Authority: UK
Date of listing: 2025-04-02
Nelli Alekseyevna Parutenko
Target State: Anti-Corruption
Authority: UK
Date of listing: 2025-04-02
Rimma Fyodorovna GALUSHINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rimma Fyodorovna GALUSHINA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Musa Asif Al Hosseini
Target State: Iran
Authority: CA
Date of listing: 2023-06-16
Musa Asif Al Hosseini
Target State: Iran
Authority: CA
Date of listing: 2023-06-16
Svetlana Alexandrovna POLYAKOVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Svetlana Alexandrovna POLYAKOVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Vali Arlanizadeh
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vali Arlanizadeh
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Ghassan Omar Khalaf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Omar Khalaf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Nicolás MADURO MOROS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Nicolás MADURO MOROS
Target State: Venezuela
Authority: CA
Date of listing: 2017-09-22
Jose de Jesus MENDEZ VARGAS
Target State: Drugs
Authority: US
Date of listing: 2010-02-25
Jose de Jesus MENDEZ VARGAS
Target State: Drugs
Authority: US
Date of listing: 2010-02-25
Hisham Younis Yahia QAFISHEH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-24
Hisham Younis Yahia QAFISHEH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-24
Seyed Hojatollah GHOREISHI
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Seyed Hojatollah GHOREISHI
Target State: Iran
Authority: US
Date of listing: 2023-01-06
Viktor Nikolayevitch ADROV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Viktor Nikolayevitch ADROV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Houka Houka AG ALHOUSSEINI
Target State: Mali
Authority: US
Date of listing: 2019-12-20
Houka Houka AG ALHOUSSEINI
Target State: Mali
Authority: US
Date of listing: 2019-12-20

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Igor Anatolyevich CHERNYI

Igor Anatolyevich CHERNYI

Abdur Rehman

Abdur Rehman

Olga Mikhaylovna GERMANOVA

Olga Mikhaylovna GERMANOVA

Jorge Elieser MARQUEZ MONSALVE

Jorge Elieser MARQUEZ MONSALVE

Saeed MONTAZEROLMEHDI

Saeed MONTAZEROLMEHDI

Edgar Fernando ARRIOLA MARQUEZ

Edgar Fernando ARRIOLA MARQUEZ

Song Chol JANG

Song Chol JANG

Vladimir Olegovich POTANIN

Vladimir Olegovich POTANIN

Nelli Alekseyevna Parutenko

Nelli Alekseyevna Parutenko

Rimma Fyodorovna GALUSHINA

Rimma Fyodorovna GALUSHINA

Musa Asif Al Hosseini

Musa Asif Al Hosseini

Svetlana Alexandrovna POLYAKOVA

Svetlana Alexandrovna POLYAKOVA

Vali Arlanizadeh

Vali Arlanizadeh

Ghassan Omar Khalaf

Ghassan Omar Khalaf

Nicolás MADURO MOROS

Nicolás MADURO MOROS

Jose de Jesus MENDEZ VARGAS

Jose de Jesus MENDEZ VARGAS

Hisham Younis Yahia QAFISHEH

Hisham Younis Yahia QAFISHEH

Seyed Hojatollah GHOREISHI

Seyed Hojatollah GHOREISHI

Viktor Nikolayevitch ADROV

Viktor Nikolayevitch ADROV

Houka Houka AG ALHOUSSEINI

Houka Houka AG ALHOUSSEINI

Search results

Igor Anatolyevich CHERNYI

Igor Anatolyevich CHERNYI

Abdur Rehman

Abdur Rehman

Olga Mikhaylovna GERMANOVA

Olga Mikhaylovna GERMANOVA

Jorge Elieser MARQUEZ MONSALVE

Jorge Elieser MARQUEZ MONSALVE

Saeed MONTAZEROLMEHDI

Saeed MONTAZEROLMEHDI

Edgar Fernando ARRIOLA MARQUEZ

Edgar Fernando ARRIOLA MARQUEZ

Song Chol JANG

Song Chol JANG

Vladimir Olegovich POTANIN

Vladimir Olegovich POTANIN

Nelli Alekseyevna Parutenko

Nelli Alekseyevna Parutenko

Rimma Fyodorovna GALUSHINA

Rimma Fyodorovna GALUSHINA

Musa Asif Al Hosseini

Musa Asif Al Hosseini

Svetlana Alexandrovna POLYAKOVA

Svetlana Alexandrovna POLYAKOVA

Vali Arlanizadeh

Vali Arlanizadeh

Ghassan Omar Khalaf

Ghassan Omar Khalaf

Nicolás MADURO MOROS

Nicolás MADURO MOROS

Jose de Jesus MENDEZ VARGAS

Jose de Jesus MENDEZ VARGAS

Hisham Younis Yahia QAFISHEH

Hisham Younis Yahia QAFISHEH

Seyed Hojatollah GHOREISHI

Seyed Hojatollah GHOREISHI

Viktor Nikolayevitch ADROV