Search Global Sanctions Lists

10K+ items found

Thet Thet AUNG
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Thet Thet AUNG
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Konstantin Fedorovich ZATULIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Konstantin Fedorovich ZATULIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vyacheslav Petrovych PETUSHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vyacheslav Petrovych PETUSHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Hans DE GEETERE
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Hans DE GEETERE
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Augustin Ryarasa Migabo
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-07-26
Augustin Ryarasa Migabo
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-07-26
Mikhail Sergeyevich SHEREMET
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Mikhail Sergeyevich SHEREMET
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vladimir Nikolaevich ANTONOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Vladimir Nikolaevich ANTONOV
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Nikolay Dmitrievich CHOULZ
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Nikolay Dmitrievich CHOULZ
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Ali MOALEMI
Target State: Iran
Authority: US
Date of listing: 2025-02-24
Ali MOALEMI
Target State: Iran
Authority: US
Date of listing: 2025-02-24
Asma AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Asma AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Abualqassem VALAGOHAR
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Abualqassem VALAGOHAR
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Jayyiz Rayyan Al-Musa
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jayyiz Rayyan Al-Musa
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hisham Abdulwasea Hael Mohammed AL-NAHARI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Hisham Abdulwasea Hael Mohammed AL-NAHARI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-11
Phi Khanh DO
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-03-12
Phi Khanh DO
Target State: Non-Proliferation
Authority: US
Date of listing: 2026-03-12
Santiago PEREZ OCAMPO
Target State: Drugs
Authority: US
Date of listing: 2014-11-06
Santiago PEREZ OCAMPO
Target State: Drugs
Authority: US
Date of listing: 2014-11-06
Inna Nikolayevna GUZEYEVA
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Inna Nikolayevna GUZEYEVA
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Sayyed Jabar HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2014-08-29
Sayyed Jabar HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2014-08-29
Roman Vladimirovich STAROVOYT
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Roman Vladimirovich STAROVOYT
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Vladimir Nikolaevich LEPIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Vladimir Nikolaevich LEPIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Ibrahim Saeed Salim Jadhran
Target State: Libya
Authority: EU
Date of listing: 2020-03-06
Ibrahim Saeed Salim Jadhran
Target State: Libya
Authority: EU
Date of listing: 2020-03-06

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Thet Thet AUNG

Thet Thet AUNG

Konstantin Fedorovich ZATULIN

Konstantin Fedorovich ZATULIN

Vyacheslav Petrovych PETUSHENKO

Vyacheslav Petrovych PETUSHENKO

Hans DE GEETERE

Hans DE GEETERE

Augustin Ryarasa Migabo

Augustin Ryarasa Migabo

Mikhail Sergeyevich SHEREMET

Mikhail Sergeyevich SHEREMET

Vladimir Nikolaevich ANTONOV

Vladimir Nikolaevich ANTONOV

Nikolay Dmitrievich CHOULZ

Nikolay Dmitrievich CHOULZ

Ali MOALEMI

Ali MOALEMI

Asma AL-ASSAD

Asma AL-ASSAD

Abualqassem VALAGOHAR

Abualqassem VALAGOHAR

Jayyiz Rayyan Al-Musa

Jayyiz Rayyan Al-Musa

Hisham Abdulwasea Hael Mohammed AL-NAHARI

Hisham Abdulwasea Hael Mohammed AL-NAHARI

Phi Khanh DO

Phi Khanh DO

Santiago PEREZ OCAMPO

Santiago PEREZ OCAMPO

Inna Nikolayevna GUZEYEVA

Inna Nikolayevna GUZEYEVA

Sayyed Jabar HOSSEINI

Sayyed Jabar HOSSEINI

Roman Vladimirovich STAROVOYT

Roman Vladimirovich STAROVOYT

Vladimir Nikolaevich LEPIN

Vladimir Nikolaevich LEPIN

Ibrahim Saeed Salim Jadhran

Ibrahim Saeed Salim Jadhran

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Thet Thet AUNG

Thet Thet AUNG

Konstantin Fedorovich ZATULIN

Konstantin Fedorovich ZATULIN

Vyacheslav Petrovych PETUSHENKO

Vyacheslav Petrovych PETUSHENKO

Hans DE GEETERE

Hans DE GEETERE

Augustin Ryarasa Migabo

Augustin Ryarasa Migabo

Mikhail Sergeyevich SHEREMET

Mikhail Sergeyevich SHEREMET

Vladimir Nikolaevich ANTONOV

Vladimir Nikolaevich ANTONOV

Nikolay Dmitrievich CHOULZ

Nikolay Dmitrievich CHOULZ

Ali MOALEMI

Ali MOALEMI

Asma AL-ASSAD

Asma AL-ASSAD

Abualqassem VALAGOHAR

Abualqassem VALAGOHAR

Jayyiz Rayyan Al-Musa

Jayyiz Rayyan Al-Musa

Hisham Abdulwasea Hael Mohammed AL-NAHARI

Hisham Abdulwasea Hael Mohammed AL-NAHARI

Phi Khanh DO

Phi Khanh DO

Santiago PEREZ OCAMPO

Santiago PEREZ OCAMPO

Inna Nikolayevna GUZEYEVA

Inna Nikolayevna GUZEYEVA

Sayyed Jabar HOSSEINI

Sayyed Jabar HOSSEINI

Roman Vladimirovich STAROVOYT

Roman Vladimirovich STAROVOYT