Search Global Sanctions Lists

10K+ items found

Abu Aqla Mohamed Ahmed KAIKAL
Target State: Sudan
Authority: EU
Date of listing: 2025-07-18
Abu Aqla Mohamed Ahmed KAIKAL
Target State: Sudan
Authority: EU
Date of listing: 2025-07-18
Bashar Mohammad Assi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Bashar Mohammad Assi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
MOHAMMAD SHAFIQ MOHAMMADI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
MOHAMMAD SHAFIQ MOHAMMADI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Hassan SHEIKHNEJAD
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Hassan SHEIKHNEJAD
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Muhammad QABALAN
Target State: Terrorism
Authority: US
Date of listing: 2013-07-18
Muhammad QABALAN
Target State: Terrorism
Authority: US
Date of listing: 2013-07-18
Davoud Babaei
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Davoud Babaei
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Issam Hallaq
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Issam Hallaq
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Sergey Viktorovich MOSALEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Sergey Viktorovich MOSALEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Oleksii Mykolayovych AZAROV
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Oleksii Mykolayovych AZAROV
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Jiao GONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Jiao GONG
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Roman Victorovich BURDO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Roman Victorovich BURDO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Yevgeniy Vladimirovich SILAYEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-07-13
Yevgeniy Vladimirovich SILAYEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-07-13
Yuliya Viktorovna LAZUTKINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yuliya Viktorovna LAZUTKINA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Rodolfo MALDONADO BUSTOS
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Rodolfo MALDONADO BUSTOS
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Gheorghe Cavcaliuc
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Gheorghe Cavcaliuc
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Alexei Yurievich MILCHAKOV
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Alexei Yurievich MILCHAKOV
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Oleg Markovich GOVORUN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Oleg Markovich GOVORUN
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Rafael ALVAREZ PINEDA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Rafael ALVAREZ PINEDA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Alexander Vladimirovich KOROTKIY
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Vladimirovich KOROTKIY
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Natalia Andrea VASQUEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Natalia Andrea VASQUEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2009-05-27

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Abu Aqla Mohamed Ahmed KAIKAL

Abu Aqla Mohamed Ahmed KAIKAL

Bashar Mohammad Assi

Bashar Mohammad Assi

MOHAMMAD SHAFIQ MOHAMMADI

MOHAMMAD SHAFIQ MOHAMMADI

Hassan SHEIKHNEJAD

Hassan SHEIKHNEJAD

Muhammad QABALAN

Muhammad QABALAN

Davoud Babaei

Davoud Babaei

Issam Hallaq

Issam Hallaq

Sergey Viktorovich MOSALEV

Sergey Viktorovich MOSALEV

Oleksii Mykolayovych AZAROV

Oleksii Mykolayovych AZAROV

Jiao GONG

Jiao GONG

Roman Victorovich BURDO

Roman Victorovich BURDO

Yevgeniy Vladimirovich SILAYEV

Yevgeniy Vladimirovich SILAYEV

Yuliya Viktorovna LAZUTKINA

Yuliya Viktorovna LAZUTKINA

Rodolfo MALDONADO BUSTOS

Rodolfo MALDONADO BUSTOS

Gheorghe Cavcaliuc

Gheorghe Cavcaliuc

Alexei Yurievich MILCHAKOV

Alexei Yurievich MILCHAKOV

Oleg Markovich GOVORUN

Oleg Markovich GOVORUN

Rafael ALVAREZ PINEDA

Rafael ALVAREZ PINEDA

Alexander Vladimirovich KOROTKIY

Alexander Vladimirovich KOROTKIY

Natalia Andrea VASQUEZ VALENCIA

Natalia Andrea VASQUEZ VALENCIA

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Abu Aqla Mohamed Ahmed KAIKAL

Abu Aqla Mohamed Ahmed KAIKAL

Bashar Mohammad Assi

Bashar Mohammad Assi

MOHAMMAD SHAFIQ MOHAMMADI

MOHAMMAD SHAFIQ MOHAMMADI

Hassan SHEIKHNEJAD

Hassan SHEIKHNEJAD

Muhammad QABALAN

Muhammad QABALAN

Davoud Babaei

Davoud Babaei

Issam Hallaq

Issam Hallaq

Sergey Viktorovich MOSALEV

Sergey Viktorovich MOSALEV

Oleksii Mykolayovych AZAROV

Oleksii Mykolayovych AZAROV

Jiao GONG

Jiao GONG

Roman Victorovich BURDO

Roman Victorovich BURDO

Yevgeniy Vladimirovich SILAYEV

Yevgeniy Vladimirovich SILAYEV

Yuliya Viktorovna LAZUTKINA

Yuliya Viktorovna LAZUTKINA

Rodolfo MALDONADO BUSTOS

Rodolfo MALDONADO BUSTOS

Gheorghe Cavcaliuc

Gheorghe Cavcaliuc

Alexei Yurievich MILCHAKOV

Alexei Yurievich MILCHAKOV

Oleg Markovich GOVORUN

Oleg Markovich GOVORUN

Rafael ALVAREZ PINEDA

Rafael ALVAREZ PINEDA