Search Global Sanctions Lists

10K+ items found

Hong-sop Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Hong-sop Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Gorka PALACIOS ALDAY
Target State: Terrorism
Authority: US
Date of listing: 2002-05-03
Gorka PALACIOS ALDAY
Target State: Terrorism
Authority: US
Date of listing: 2002-05-03
HANNIBAL MUAMMAR QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
HANNIBAL MUAMMAR QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Hossein ALLAHKARAM
Target State: Iran
Authority: US
Date of listing: 2018-05-30
Hossein ALLAHKARAM
Target State: Iran
Authority: US
Date of listing: 2018-05-30
Victor QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Victor QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Manuel Gregorio BERNAL MARTÍNEZ
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Manuel Gregorio BERNAL MARTÍNEZ
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Oleg Vladimirovich ONOPKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Oleg Vladimirovich ONOPKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mohammad AL OTAIBI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Mohammad AL OTAIBI
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Anna Vladimirovna ANYUKHINA
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Anna Vladimirovna ANYUKHINA
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Zamid Alievich CHALAEV
Target State: Russia
Authority: US
Date of listing: 2023-08-24
Zamid Alievich CHALAEV
Target State: Russia
Authority: US
Date of listing: 2023-08-24
Saeid ZAHEDI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Saeid ZAHEDI
Target State: Terrorism
Authority: US
Date of listing: 2026-05-29
Jeneral Meyè
Target State: Haiti
Authority: EU
Date of listing: 2024-12-16
Jeneral Meyè
Target State: Haiti
Authority: EU
Date of listing: 2024-12-16
Brahim El-Khayari
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Brahim El-Khayari
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Svetlana Viktorovna BESSARAB
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Svetlana Viktorovna BESSARAB
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Elizaveta Dmitrievna PESKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Elizaveta Dmitrievna PESKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Alexander Nikolaevich BELYAEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexander Nikolaevich BELYAEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Mario Antonio RODRIGUEZ ESPINOZA
Target State: Drugs
Authority: US
Date of listing: 2018-05-07
Mario Antonio RODRIGUEZ ESPINOZA
Target State: Drugs
Authority: US
Date of listing: 2018-05-07
Nikolay Alexandrovich KORCHAGIN
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-01-27
Nikolay Alexandrovich KORCHAGIN
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-01-27
Ilya Vasilevich REBROV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Ilya Vasilevich REBROV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23

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Hong-sop Ri

Hong-sop Ri

Gorka PALACIOS ALDAY

Gorka PALACIOS ALDAY

HANNIBAL MUAMMAR QADHAFI

HANNIBAL MUAMMAR QADHAFI

Hossein ALLAHKARAM

Hossein ALLAHKARAM

Victor QUISPE PALOMINO

Victor QUISPE PALOMINO

Manuel Gregorio BERNAL MARTÍNEZ

Manuel Gregorio BERNAL MARTÍNEZ

Oleg Vladimirovich ONOPKO

Oleg Vladimirovich ONOPKO

Mohammad AL OTAIBI

Mohammad AL OTAIBI

Anna Vladimirovna ANYUKHINA

Anna Vladimirovna ANYUKHINA

Zamid Alievich CHALAEV

Zamid Alievich CHALAEV

Saeid ZAHEDI

Saeid ZAHEDI

Jeneral Meyè

Jeneral Meyè

Brahim El-Khayari

Brahim El-Khayari

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Svetlana Viktorovna BESSARAB

Svetlana Viktorovna BESSARAB

Elizaveta Dmitrievna PESKOVA

Elizaveta Dmitrievna PESKOVA

Alexander Nikolaevich BELYAEV

Alexander Nikolaevich BELYAEV

Mario Antonio RODRIGUEZ ESPINOZA

Mario Antonio RODRIGUEZ ESPINOZA

Nikolay Alexandrovich KORCHAGIN

Nikolay Alexandrovich KORCHAGIN

Ilya Vasilevich REBROV

Ilya Vasilevich REBROV

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Hong-sop Ri

Hong-sop Ri

Gorka PALACIOS ALDAY

Gorka PALACIOS ALDAY

HANNIBAL MUAMMAR QADHAFI

HANNIBAL MUAMMAR QADHAFI

Hossein ALLAHKARAM

Hossein ALLAHKARAM

Victor QUISPE PALOMINO

Victor QUISPE PALOMINO

Manuel Gregorio BERNAL MARTÍNEZ

Manuel Gregorio BERNAL MARTÍNEZ

Oleg Vladimirovich ONOPKO

Oleg Vladimirovich ONOPKO

Mohammad AL OTAIBI

Mohammad AL OTAIBI

Anna Vladimirovna ANYUKHINA

Anna Vladimirovna ANYUKHINA

Zamid Alievich CHALAEV

Zamid Alievich CHALAEV

Saeid ZAHEDI

Saeid ZAHEDI

Jeneral Meyè

Jeneral Meyè

Brahim El-Khayari

Brahim El-Khayari

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Svetlana Viktorovna BESSARAB

Svetlana Viktorovna BESSARAB

Elizaveta Dmitrievna PESKOVA

Elizaveta Dmitrievna PESKOVA

Alexander Nikolaevich BELYAEV

Alexander Nikolaevich BELYAEV

Mario Antonio RODRIGUEZ ESPINOZA

Mario Antonio RODRIGUEZ ESPINOZA