Search Global Sanctions Lists

10K+ items found

Andrey Yurievich SAPELIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Yurievich SAPELIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Viyan ZANGANEH
Target State: Terrorism
Authority: US
Date of listing: 2020-10-26
Viyan ZANGANEH
Target State: Terrorism
Authority: US
Date of listing: 2020-10-26
Sok Chol Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Sok Chol Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Francisco Javier GUDINO HARO
Target State: Drugs
Authority: US
Date of listing: 2021-04-06
Francisco Javier GUDINO HARO
Target State: Drugs
Authority: US
Date of listing: 2021-04-06
Timofey Nikolaevich SERGEYTSEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Timofey Nikolaevich SERGEYTSEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Muhammad Al-Hamati
Target State: Terrorism
Authority: EU
Date of listing: 2010-02-09
Muhammad Al-Hamati
Target State: Terrorism
Authority: EU
Date of listing: 2010-02-09
Pyotr Anatoliyovych ZIMA
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Pyotr Anatoliyovych ZIMA
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Kai PAANANEN
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Kai PAANANEN
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Hongbo ZHANG
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Hongbo ZHANG
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
INNOCENT ZIMURINDA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2010-12-01
INNOCENT ZIMURINDA
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2010-12-01
Daniil Vladimirovich BESSARABOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Daniil Vladimirovich BESSARABOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ali Akbar POURJAMSHIDIAN
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Ali Akbar POURJAMSHIDIAN
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Nikolai Ivanovich BULAEV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Nikolai Ivanovich BULAEV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Ivan Nikolaevich KOZHEVNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Ivan Nikolaevich KOZHEVNIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
MOHAMMAD ESHAQ AKHUNZADA
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD ESHAQ AKHUNZADA
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Juan Luis RUBENACH ROIG
Target State: Terrorism
Authority: US
Date of listing: 2002-05-03
Juan Luis RUBENACH ROIG
Target State: Terrorism
Authority: US
Date of listing: 2002-05-03
Sayyed Kamal MUSAVI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Sayyed Kamal MUSAVI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Alfredo OROZCO ROMERO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Alfredo OROZCO ROMERO
Target State: Drugs
Authority: US
Date of listing: 2026-05-20
Kevin ARZATE GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Kevin ARZATE GOMEZ
Target State: Drugs
Authority: US
Date of listing: 2024-06-20
Taha Taha
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Taha Taha
Target State: Syria
Authority: CA
Date of listing: 2012-08-29

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Andrey Yurievich SAPELIN

Andrey Yurievich SAPELIN

Viyan ZANGANEH

Viyan ZANGANEH

Sok Chol Kim

Sok Chol Kim

Francisco Javier GUDINO HARO

Francisco Javier GUDINO HARO

Timofey Nikolaevich SERGEYTSEV

Timofey Nikolaevich SERGEYTSEV

Muhammad Al-Hamati

Muhammad Al-Hamati

Pyotr Anatoliyovych ZIMA

Pyotr Anatoliyovych ZIMA

Kai PAANANEN

Kai PAANANEN

Hongbo ZHANG

Hongbo ZHANG

INNOCENT ZIMURINDA

INNOCENT ZIMURINDA

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Ali Akbar POURJAMSHIDIAN

Ali Akbar POURJAMSHIDIAN

Nikolai Ivanovich BULAEV

Nikolai Ivanovich BULAEV

Ivan Nikolaevich KOZHEVNIKOV

Ivan Nikolaevich KOZHEVNIKOV

MOHAMMAD ESHAQ AKHUNZADA

MOHAMMAD ESHAQ AKHUNZADA

Juan Luis RUBENACH ROIG

Juan Luis RUBENACH ROIG

Sayyed Kamal MUSAVI

Sayyed Kamal MUSAVI

Alfredo OROZCO ROMERO

Alfredo OROZCO ROMERO

Kevin ARZATE GOMEZ

Kevin ARZATE GOMEZ

Taha Taha

Taha Taha

Search results

Andrey Yurievich SAPELIN

Andrey Yurievich SAPELIN

Viyan ZANGANEH

Viyan ZANGANEH

Sok Chol Kim

Sok Chol Kim

Francisco Javier GUDINO HARO

Francisco Javier GUDINO HARO

Timofey Nikolaevich SERGEYTSEV

Timofey Nikolaevich SERGEYTSEV

Muhammad Al-Hamati

Muhammad Al-Hamati

Pyotr Anatoliyovych ZIMA

Pyotr Anatoliyovych ZIMA

Kai PAANANEN

Kai PAANANEN

Hongbo ZHANG

Hongbo ZHANG

INNOCENT ZIMURINDA

INNOCENT ZIMURINDA

Daniil Vladimirovich BESSARABOV

Daniil Vladimirovich BESSARABOV

Ali Akbar POURJAMSHIDIAN

Ali Akbar POURJAMSHIDIAN

Nikolai Ivanovich BULAEV

Nikolai Ivanovich BULAEV

Ivan Nikolaevich KOZHEVNIKOV

Ivan Nikolaevich KOZHEVNIKOV

MOHAMMAD ESHAQ AKHUNZADA

MOHAMMAD ESHAQ AKHUNZADA

Juan Luis RUBENACH ROIG

Juan Luis RUBENACH ROIG

Sayyed Kamal MUSAVI

Sayyed Kamal MUSAVI

Alfredo OROZCO ROMERO

Alfredo OROZCO ROMERO

Kevin ARZATE GOMEZ