Search Global Sanctions Lists

10K+ items found

Rogelio NIETO GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2015-05-21
Rogelio NIETO GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2015-05-21
Neria Ben Pazi
Target State: Human Rights
Authority: UK
Date of listing: 2024-05-03
Neria Ben Pazi
Target State: Human Rights
Authority: UK
Date of listing: 2024-05-03
Elena Vladimirovna MIKHAILOVA
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Elena Vladimirovna MIKHAILOVA
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Arkady Viktorovich Bakhin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Arkady Viktorovich Bakhin
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Rami Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Rami Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Igor Stanislavovich ASHMANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Igor Stanislavovich ASHMANOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Gholamali Rashid
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Gholamali Rashid
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Jose Yunior HERRERA DUARTE
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Jose Yunior HERRERA DUARTE
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Mikhail Igorevich POLUBOYARINOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Mikhail Igorevich POLUBOYARINOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Yadanar Moe MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Yadanar Moe MYINT
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Bahram TABIBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-11-12
Bahram TABIBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-11-12
Nuzad KHOSHNAW
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Nuzad KHOSHNAW
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Jose OLIVAS CHAIDEZ
Target State: Drugs
Authority: US
Date of listing: 2016-08-16
Jose OLIVAS CHAIDEZ
Target State: Drugs
Authority: US
Date of listing: 2016-08-16
Sergey Alekseyevich VEREMEENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Alekseyevich VEREMEENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Anatolevich MARSHALOV
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Igor Anatolevich MARSHALOV
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Fathi Ahmad Mohammad HAMMAD
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Fathi Ahmad Mohammad HAMMAD
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Majid Reza NIYAZI-ANGILI
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Majid Reza NIYAZI-ANGILI
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Ghassan Ali BILAL
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Ghassan Ali BILAL
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Alexander NOSATOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Alexander NOSATOV
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Hla SWE
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Hla SWE
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31

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Search results

Rogelio NIETO GONZALEZ

Rogelio NIETO GONZALEZ

Neria Ben Pazi

Neria Ben Pazi

Elena Vladimirovna MIKHAILOVA

Elena Vladimirovna MIKHAILOVA

Arkady Viktorovich Bakhin

Arkady Viktorovich Bakhin

Rami Makhlouf

Rami Makhlouf

Igor Stanislavovich ASHMANOV

Igor Stanislavovich ASHMANOV

Gholamali Rashid

Gholamali Rashid

Jose Yunior HERRERA DUARTE

Jose Yunior HERRERA DUARTE

Mikhail Igorevich POLUBOYARINOV

Mikhail Igorevich POLUBOYARINOV

Yadanar Moe MYINT

Yadanar Moe MYINT

Bahram TABIBI

Bahram TABIBI

Nuzad KHOSHNAW

Nuzad KHOSHNAW

Jose OLIVAS CHAIDEZ

Jose OLIVAS CHAIDEZ

Sergey Alekseyevich VEREMEENKO

Sergey Alekseyevich VEREMEENKO

Igor Anatolevich MARSHALOV

Igor Anatolevich MARSHALOV

Fathi Ahmad Mohammad HAMMAD

Fathi Ahmad Mohammad HAMMAD

Majid Reza NIYAZI-ANGILI

Majid Reza NIYAZI-ANGILI

Ghassan Ali BILAL

Ghassan Ali BILAL

Alexander NOSATOV

Alexander NOSATOV

Hla SWE

Hla SWE

Search results

Rogelio NIETO GONZALEZ

Rogelio NIETO GONZALEZ

Neria Ben Pazi

Neria Ben Pazi

Elena Vladimirovna MIKHAILOVA

Elena Vladimirovna MIKHAILOVA

Arkady Viktorovich Bakhin

Arkady Viktorovich Bakhin

Rami Makhlouf

Rami Makhlouf

Igor Stanislavovich ASHMANOV

Igor Stanislavovich ASHMANOV

Gholamali Rashid

Gholamali Rashid

Jose Yunior HERRERA DUARTE

Jose Yunior HERRERA DUARTE

Mikhail Igorevich POLUBOYARINOV

Mikhail Igorevich POLUBOYARINOV

Yadanar Moe MYINT

Yadanar Moe MYINT

Bahram TABIBI

Bahram TABIBI

Nuzad KHOSHNAW

Nuzad KHOSHNAW

Jose OLIVAS CHAIDEZ

Jose OLIVAS CHAIDEZ

Sergey Alekseyevich VEREMEENKO

Sergey Alekseyevich VEREMEENKO

Igor Anatolevich MARSHALOV

Igor Anatolevich MARSHALOV

Fathi Ahmad Mohammad HAMMAD

Fathi Ahmad Mohammad HAMMAD

Majid Reza NIYAZI-ANGILI

Majid Reza NIYAZI-ANGILI

Ghassan Ali BILAL

Ghassan Ali BILAL

Alexander NOSATOV