Search Global Sanctions Lists

10K+ items found

Adib Shaban Al-Ani
Target State: Iraq
Authority: EU
Date of listing: 2004-06-10
Adib Shaban Al-Ani
Target State: Iraq
Authority: EU
Date of listing: 2004-06-10
Alexey Yurievich BRAGIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexey Yurievich BRAGIN
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Oscar Noe MEDINA GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2023-07-12
Oscar Noe MEDINA GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2023-07-12
Alexey Yevgenevich FILATOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexey Yevgenevich FILATOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Anita Yorleny MC DONAL RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Anita Yorleny MC DONAL RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Sergey Georgievich LEVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Georgievich LEVCHENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yury Nikolayevich KOPTEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Yury Nikolayevich KOPTEV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-09-15
ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2011-09-15
Seyyed Aminollah Emami Tabatabai
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
Seyyed Aminollah Emami Tabatabai
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
YUN Jong-rin
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
YUN Jong-rin
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Su Nam PANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Su Nam PANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
SAID ARIF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-08-15
SAID ARIF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-08-15
Aous Aslan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Aous Aslan
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Pavlo Igorevich FILIPCHUK
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Pavlo Igorevich FILIPCHUK
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Dmitry Arkadyevich KOZLOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Dmitry Arkadyevich KOZLOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Mario Esteban OGAZON SEDANO
Target State: Drugs
Authority: US
Date of listing: 2023-05-09
Mario Esteban OGAZON SEDANO
Target State: Drugs
Authority: US
Date of listing: 2023-05-09
Vitaliy Yuriyovych ZAKHARCHENKO
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Vitaliy Yuriyovych ZAKHARCHENKO
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Minbo PENG
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Minbo PENG
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Andrei Fiodorovich SOPELNIK
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Andrei Fiodorovich SOPELNIK
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Yevgeny Ivanovich BESSONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yevgeny Ivanovich BESSONOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Adib Shaban Al-Ani

Adib Shaban Al-Ani

Alexey Yurievich BRAGIN

Alexey Yurievich BRAGIN

Oscar Noe MEDINA GONZALEZ

Oscar Noe MEDINA GONZALEZ

Alexey Yevgenevich FILATOV

Alexey Yevgenevich FILATOV

Anita Yorleny MC DONAL RODRIGUEZ

Anita Yorleny MC DONAL RODRIGUEZ

Sergey Georgievich LEVCHENKO

Sergey Georgievich LEVCHENKO

Yury Nikolayevich KOPTEV

Yury Nikolayevich KOPTEV

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Seyyed Aminollah Emami Tabatabai

Seyyed Aminollah Emami Tabatabai

YUN Jong-rin

YUN Jong-rin

Su Nam PANG

Su Nam PANG

SAID ARIF

SAID ARIF

Aous Aslan

Aous Aslan

Pavlo Igorevich FILIPCHUK

Pavlo Igorevich FILIPCHUK

Dmitry Arkadyevich KOZLOV

Dmitry Arkadyevich KOZLOV

Mario Esteban OGAZON SEDANO

Mario Esteban OGAZON SEDANO

Vitaliy Yuriyovych ZAKHARCHENKO

Vitaliy Yuriyovych ZAKHARCHENKO

Minbo PENG

Minbo PENG

Andrei Fiodorovich SOPELNIK

Andrei Fiodorovich SOPELNIK

Yevgeny Ivanovich BESSONOV

Yevgeny Ivanovich BESSONOV

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Adib Shaban Al-Ani

Adib Shaban Al-Ani

Alexey Yurievich BRAGIN

Alexey Yurievich BRAGIN

Oscar Noe MEDINA GONZALEZ

Oscar Noe MEDINA GONZALEZ

Alexey Yevgenevich FILATOV

Alexey Yevgenevich FILATOV

Anita Yorleny MC DONAL RODRIGUEZ

Anita Yorleny MC DONAL RODRIGUEZ

Sergey Georgievich LEVCHENKO

Sergey Georgievich LEVCHENKO

Yury Nikolayevich KOPTEV

Yury Nikolayevich KOPTEV

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM

Seyyed Aminollah Emami Tabatabai

Seyyed Aminollah Emami Tabatabai

YUN Jong-rin

YUN Jong-rin

Su Nam PANG

Su Nam PANG

SAID ARIF

SAID ARIF

Aous Aslan

Aous Aslan

Pavlo Igorevich FILIPCHUK

Pavlo Igorevich FILIPCHUK

Dmitry Arkadyevich KOZLOV

Dmitry Arkadyevich KOZLOV

Mario Esteban OGAZON SEDANO

Mario Esteban OGAZON SEDANO

Vitaliy Yuriyovych ZAKHARCHENKO

Vitaliy Yuriyovych ZAKHARCHENKO

Minbo PENG

Minbo PENG