Search Global Sanctions Lists

10K+ items found

Job LAREDO DON JUAN
Target State: Drugs
Authority: US
Date of listing: 2016-04-14
Job LAREDO DON JUAN
Target State: Drugs
Authority: US
Date of listing: 2016-04-14
Samira Shahbandar
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Samira Shahbandar
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Khalid Abd al-Rahman Hamd AL-FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Khalid Abd al-Rahman Hamd AL-FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Aktham TALL
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Aktham TALL
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Oleg Aleksandrovich EGOROV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Oleg Aleksandrovich EGOROV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Rinat Nailevich Sadykov
Target State: Russia
Authority: UK
Date of listing: 2025-09-03
Rinat Nailevich Sadykov
Target State: Russia
Authority: UK
Date of listing: 2025-09-03
Vitaly Viktorovich BAKHMETYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vitaly Viktorovich BAKHMETYEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Target State: Cuba
Authority: US
Date of listing: 2020-09-30
Luis Alberto RODRIGUEZ LOPEZ-CALLEJA
Target State: Cuba
Authority: US
Date of listing: 2020-09-30
Vladimir Mikhailovich Bogdanov
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Vladimir Mikhailovich Bogdanov
Target State: Chemical Weapons
Authority: UK
Date of listing: 2021-08-20
Khaled Abed YAHIA
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Khaled Abed YAHIA
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Djamel Lounici
Target State: Terrorism
Authority: EU
Date of listing: 2018-06-04
Djamel Lounici
Target State: Terrorism
Authority: EU
Date of listing: 2018-06-04
Leonid Kronidovich RYZHENKIN
Target State: Russia
Authority: CA
Date of listing: 2021-03-29
Leonid Kronidovich RYZHENKIN
Target State: Russia
Authority: CA
Date of listing: 2021-03-29
Vahid JALILI
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Vahid JALILI
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Moncef Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Moncef Ben Mohamed Ben Rhouma TRABELSI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Yu Hua MAO
Target State: Iran
Authority: US
Date of listing: 2019-09-25
Yu Hua MAO
Target State: Iran
Authority: US
Date of listing: 2019-09-25
Mark Sergeevich BUZUK
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Mark Sergeevich BUZUK
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Inna Olegovna KAZAKOVA
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Inna Olegovna KAZAKOVA
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Mikhail Feliksovich SHEBAKPOLSKIY
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Mikhail Feliksovich SHEBAKPOLSKIY
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Alexander Nikolaevich GANOV
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Alexander Nikolaevich GANOV
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Asif SHALISH
Target State: Iraq
Authority: US
Date of listing: 2005-06-09
Asif SHALISH
Target State: Iraq
Authority: US
Date of listing: 2005-06-09

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Job LAREDO DON JUAN

Job LAREDO DON JUAN

Samira Shahbandar

Samira Shahbandar

Khalid Abd al-Rahman Hamd AL-FAWAZ

Khalid Abd al-Rahman Hamd AL-FAWAZ

Aktham TALL

Aktham TALL

Oleg Aleksandrovich EGOROV

Oleg Aleksandrovich EGOROV

Rinat Nailevich Sadykov

Rinat Nailevich Sadykov

Vitaly Viktorovich BAKHMETYEV

Vitaly Viktorovich BAKHMETYEV

Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

Vladimir Mikhailovich Bogdanov

Vladimir Mikhailovich Bogdanov

Khaled Abed YAHIA

Khaled Abed YAHIA

Djamel Lounici

Djamel Lounici

Leonid Kronidovich RYZHENKIN

Leonid Kronidovich RYZHENKIN

Vahid JALILI

Vahid JALILI

Moncef Ben Mohamed Ben Rhouma TRABELSI

Moncef Ben Mohamed Ben Rhouma TRABELSI

Yu Hua MAO

Yu Hua MAO

Mark Sergeevich BUZUK

Mark Sergeevich BUZUK

Inna Olegovna KAZAKOVA

Inna Olegovna KAZAKOVA

Mikhail Feliksovich SHEBAKPOLSKIY

Mikhail Feliksovich SHEBAKPOLSKIY

Alexander Nikolaevich GANOV

Alexander Nikolaevich GANOV

Asif SHALISH

Asif SHALISH

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Job LAREDO DON JUAN

Job LAREDO DON JUAN

Samira Shahbandar

Samira Shahbandar

Khalid Abd al-Rahman Hamd AL-FAWAZ

Khalid Abd al-Rahman Hamd AL-FAWAZ

Aktham TALL

Aktham TALL

Oleg Aleksandrovich EGOROV

Oleg Aleksandrovich EGOROV

Rinat Nailevich Sadykov

Rinat Nailevich Sadykov

Vitaly Viktorovich BAKHMETYEV

Vitaly Viktorovich BAKHMETYEV

Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

Luis Alberto RODRIGUEZ LOPEZ-CALLEJA

Vladimir Mikhailovich Bogdanov

Vladimir Mikhailovich Bogdanov

Khaled Abed YAHIA

Khaled Abed YAHIA

Djamel Lounici

Djamel Lounici

Leonid Kronidovich RYZHENKIN

Leonid Kronidovich RYZHENKIN

Vahid JALILI

Vahid JALILI

Moncef Ben Mohamed Ben Rhouma TRABELSI

Moncef Ben Mohamed Ben Rhouma TRABELSI

Yu Hua MAO

Yu Hua MAO

Mark Sergeevich BUZUK

Mark Sergeevich BUZUK

Inna Olegovna KAZAKOVA

Inna Olegovna KAZAKOVA

Mikhail Feliksovich SHEBAKPOLSKIY

Mikhail Feliksovich SHEBAKPOLSKIY