Search Global Sanctions Lists

10K+ items found

Nayif HAWATMA
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Nayif HAWATMA
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Roman Anatolyevich ALAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Roman Anatolyevich ALAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-01-12
Maung Oo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Maung Oo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Grigoriy Alexeyevich RAPOTA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Grigoriy Alexeyevich RAPOTA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Yon Jun Jo
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-09-12
Yon Jun Jo
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-09-12
Mary Cruz RODRIGUEZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2023-06-06
Mary Cruz RODRIGUEZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2023-06-06
Ag Mossa
Target State: Terrorism
Authority: EU
Date of listing: 2019-08-27
Ag Mossa
Target State: Terrorism
Authority: EU
Date of listing: 2019-08-27
Yekaterina Sergeyevna VINOKUROVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-19
Yekaterina Sergeyevna VINOKUROVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-19
Andrey Mikhailovich TSEDRIK
Target State: Belarus
Authority: UK
Date of listing: 2025-01-27
Andrey Mikhailovich TSEDRIK
Target State: Belarus
Authority: UK
Date of listing: 2025-01-27
Sergei Aleksandrovich OBOZOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Sergei Aleksandrovich OBOZOV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Vakhtang Ernstovich KOCHAROV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Vakhtang Ernstovich KOCHAROV
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Mohammad Jafar Montazeri
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohammad Jafar Montazeri
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Isham Ali SAAB CERTAIN
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
Isham Ali SAAB CERTAIN
Target State: Venezuela
Authority: US
Date of listing: 2019-07-25
PAK MUN IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
PAK MUN IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Abdul Rahim Hamdan DAGLO
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Abdul Rahim Hamdan DAGLO
Target State: Sudan
Authority: UK
Date of listing: 2025-12-12
Maxim Yakovlevich Mikhovich
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Maxim Yakovlevich Mikhovich
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Ivan Ivanovich KVITKA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ivan Ivanovich KVITKA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Gordon DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Gordon DEBONO
Target State: Libya
Authority: US
Date of listing: 2018-02-26
Ikrima
Target State: Somalia
Authority: EU
Date of listing: 2024-06-17
Ikrima
Target State: Somalia
Authority: EU
Date of listing: 2024-06-17

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Search results

Nayif HAWATMA

Nayif HAWATMA

Roman Anatolyevich ALAR

Roman Anatolyevich ALAR

Maung Oo

Maung Oo

Grigoriy Alexeyevich RAPOTA

Grigoriy Alexeyevich RAPOTA

Yon Jun Jo

Yon Jun Jo

Mary Cruz RODRIGUEZ AGUIRRE

Mary Cruz RODRIGUEZ AGUIRRE

Ag Mossa

Ag Mossa

Yekaterina Sergeyevna VINOKUROVA

Yekaterina Sergeyevna VINOKUROVA

Andrey Mikhailovich TSEDRIK

Andrey Mikhailovich TSEDRIK

Sergei Aleksandrovich OBOZOV

Sergei Aleksandrovich OBOZOV

Vakhtang Ernstovich KOCHAROV

Vakhtang Ernstovich KOCHAROV

Mohammad Jafar Montazeri

Mohammad Jafar Montazeri

Isham Ali SAAB CERTAIN

Isham Ali SAAB CERTAIN

PAK MUN IL

PAK MUN IL

Abdul Rahim Hamdan DAGLO

Abdul Rahim Hamdan DAGLO

Maxim Yakovlevich Mikhovich

Maxim Yakovlevich Mikhovich

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

Ivan Ivanovich KVITKA

Ivan Ivanovich KVITKA

Gordon DEBONO

Gordon DEBONO

Ikrima

Ikrima

Search results

Nayif HAWATMA

Nayif HAWATMA

Roman Anatolyevich ALAR

Roman Anatolyevich ALAR

Maung Oo

Maung Oo

Grigoriy Alexeyevich RAPOTA

Grigoriy Alexeyevich RAPOTA

Yon Jun Jo

Yon Jun Jo

Mary Cruz RODRIGUEZ AGUIRRE

Mary Cruz RODRIGUEZ AGUIRRE

Ag Mossa

Ag Mossa

Yekaterina Sergeyevna VINOKUROVA

Yekaterina Sergeyevna VINOKUROVA

Andrey Mikhailovich TSEDRIK

Andrey Mikhailovich TSEDRIK

Sergei Aleksandrovich OBOZOV

Sergei Aleksandrovich OBOZOV

Vakhtang Ernstovich KOCHAROV

Vakhtang Ernstovich KOCHAROV

Mohammad Jafar Montazeri

Mohammad Jafar Montazeri

Isham Ali SAAB CERTAIN

Isham Ali SAAB CERTAIN

PAK MUN IL

PAK MUN IL

Abdul Rahim Hamdan DAGLO

Abdul Rahim Hamdan DAGLO

Maxim Yakovlevich Mikhovich

Maxim Yakovlevich Mikhovich

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

Rukan Razuki abd-al-Ghafur Sulaiman AL-TIKRITI

Ivan Ivanovich KVITKA

Ivan Ivanovich KVITKA

Gordon DEBONO