Search Global Sanctions Lists

10K+ items found

Abdoulaye SEYE
Target State: ICC
Authority: US
Date of listing: 2026-08-18
Abdoulaye SEYE
Target State: ICC
Authority: US
Date of listing: 2026-08-18
Kuk-Ryol O
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Kuk-Ryol O
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Suleiman Abusaidovich KERIMOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Suleiman Abusaidovich KERIMOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Antonio OSEGUERA CERVANTES
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Antonio OSEGUERA CERVANTES
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Abd Al-Baset Azzouz
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Abd Al-Baset Azzouz
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Oleg Vladimirovich MELNICHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Oleg Vladimirovich MELNICHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ali KALVAND
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Ali KALVAND
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Abdul Reza SHAHLAI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Abdul Reza SHAHLAI
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Yan GAO
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Yan GAO
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Boris Viktorovich IVANYUZHENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Boris Viktorovich IVANYUZHENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mohammed Reza REZVANIANZADEH
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Mohammed Reza REZVANIANZADEH
Target State: Iran
Authority: US
Date of listing: 2018-11-05
Inigo VALLEJO FRANCO
Target State: Terrorism
Authority: US
Date of listing: 2002-11-06
Inigo VALLEJO FRANCO
Target State: Terrorism
Authority: US
Date of listing: 2002-11-06
Mahmoud Khaled ZAHHAR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mahmoud Khaled ZAHHAR
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
SON Chol-ju
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
SON Chol-ju
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Liborio NUNEZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Liborio NUNEZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Mirjana MARKOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Mirjana MARKOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Yuriy Anatolievich DEGTYAREV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yuriy Anatolievich DEGTYAREV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Ochur-Suge Terimovich MONGUSH
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Ochur-Suge Terimovich MONGUSH
Target State: Russia
Authority: US
Date of listing: 2022-12-09
HUDA SALIH MAHDI AMMASH
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
HUDA SALIH MAHDI AMMASH
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Edward Miguel BRICEÑO CISNEROST
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Edward Miguel BRICEÑO CISNEROST
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10

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Search results

Abdoulaye SEYE

Abdoulaye SEYE

Kuk-Ryol O

Kuk-Ryol O

Suleiman Abusaidovich KERIMOV

Suleiman Abusaidovich KERIMOV

Antonio OSEGUERA CERVANTES

Antonio OSEGUERA CERVANTES

Abd Al-Baset Azzouz

Abd Al-Baset Azzouz

Oleg Vladimirovich MELNICHENKO

Oleg Vladimirovich MELNICHENKO

Ali KALVAND

Ali KALVAND

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Yan GAO

Yan GAO

Boris Viktorovich IVANYUZHENKOV

Boris Viktorovich IVANYUZHENKOV

Mohammed Reza REZVANIANZADEH

Mohammed Reza REZVANIANZADEH

Inigo VALLEJO FRANCO

Inigo VALLEJO FRANCO

Mahmoud Khaled ZAHHAR

Mahmoud Khaled ZAHHAR

SON Chol-ju

SON Chol-ju

Liborio NUNEZ AGUIRRE

Liborio NUNEZ AGUIRRE

Mirjana MARKOVIC

Mirjana MARKOVIC

Yuriy Anatolievich DEGTYAREV

Yuriy Anatolievich DEGTYAREV

Ochur-Suge Terimovich MONGUSH

Ochur-Suge Terimovich MONGUSH

HUDA SALIH MAHDI AMMASH

HUDA SALIH MAHDI AMMASH

Edward Miguel BRICEÑO CISNEROST

Edward Miguel BRICEÑO CISNEROST

Search results

Abdoulaye SEYE

Abdoulaye SEYE

Kuk-Ryol O

Kuk-Ryol O

Suleiman Abusaidovich KERIMOV

Suleiman Abusaidovich KERIMOV

Antonio OSEGUERA CERVANTES

Antonio OSEGUERA CERVANTES

Abd Al-Baset Azzouz

Abd Al-Baset Azzouz

Oleg Vladimirovich MELNICHENKO

Oleg Vladimirovich MELNICHENKO

Ali KALVAND

Ali KALVAND

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Yan GAO

Yan GAO

Boris Viktorovich IVANYUZHENKOV

Boris Viktorovich IVANYUZHENKOV

Mohammed Reza REZVANIANZADEH

Mohammed Reza REZVANIANZADEH

Inigo VALLEJO FRANCO

Inigo VALLEJO FRANCO

Mahmoud Khaled ZAHHAR

Mahmoud Khaled ZAHHAR

SON Chol-ju

SON Chol-ju

Liborio NUNEZ AGUIRRE

Liborio NUNEZ AGUIRRE

Mirjana MARKOVIC

Mirjana MARKOVIC

Yuriy Anatolievich DEGTYAREV

Yuriy Anatolievich DEGTYAREV

Ochur-Suge Terimovich MONGUSH

Ochur-Suge Terimovich MONGUSH

HUDA SALIH MAHDI AMMASH