Search Global Sanctions Lists

10K+ items found

Bijan ZANGANEH
Target State: Terrorism
Authority: US
Date of listing: 2020-10-26
Bijan ZANGANEH
Target State: Terrorism
Authority: US
Date of listing: 2020-10-26
Muaadh Ahmed Mohammed AL-HAIFI
Target State: Terrorism
Authority: US
Date of listing: 2024-06-17
Muaadh Ahmed Mohammed AL-HAIFI
Target State: Terrorism
Authority: US
Date of listing: 2024-06-17
Nikolai Petrovich BURLYAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolai Petrovich BURLYAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadzim Siarhejevich PRYGARA
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Vadzim Siarhejevich PRYGARA
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Watban Ibrahim Hassan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Watban Ibrahim Hassan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Mohammad Samir Haddad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Samir Haddad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Jose Adrian CHAVARRIA MONTENEGRO
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Jose Adrian CHAVARRIA MONTENEGRO
Target State: Nicaragua
Authority: US
Date of listing: 2021-11-15
Suhayl Fatilloevich BURANOV
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Suhayl Fatilloevich BURANOV
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Alexey Sergeevich DOROFEEV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexey Sergeevich DOROFEEV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Enrique GRANKO ARTEAGA
Target State: Venezuela
Authority: US
Date of listing: 2019-07-19
Alexander Enrique GRANKO ARTEAGA
Target State: Venezuela
Authority: US
Date of listing: 2019-07-19
Oleksii Oleksiyovych Naydenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Oleksii Oleksiyovych Naydenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Viktor Grigoryevich YAKUBETS
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-10-01
Viktor Grigoryevich YAKUBETS
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-10-01
Vyacheslav Vasilevich FOMICHEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vyacheslav Vasilevich FOMICHEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aozma SULTANA
Target State: Terrorism
Authority: US
Date of listing: 2024-03-27
Aozma SULTANA
Target State: Terrorism
Authority: US
Date of listing: 2024-03-27
Aleksey Yevgenevich VEITZ
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Aleksey Yevgenevich VEITZ
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Veronica del Socorro ALCOCER GARCIA
Target State: Drugs
Authority: US
Date of listing: 2025-10-24
Veronica del Socorro ALCOCER GARCIA
Target State: Drugs
Authority: US
Date of listing: 2025-10-24
Konstantin Ivanovich STRUKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Konstantin Ivanovich STRUKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Maria Viridiana RUGERIO ARRIAGA
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Maria Viridiana RUGERIO ARRIAGA
Target State: Drugs
Authority: US
Date of listing: 2026-04-23
Andrei Nikolaevich MUKOVOZCHIK
Target State: Belarus
Authority: UK
Date of listing: 2021-12-02
Andrei Nikolaevich MUKOVOZCHIK
Target State: Belarus
Authority: UK
Date of listing: 2021-12-02
Mohamed Omar MOHAMED
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Mohamed Omar MOHAMED
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24

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Bijan ZANGANEH

Bijan ZANGANEH

Muaadh Ahmed Mohammed AL-HAIFI

Muaadh Ahmed Mohammed AL-HAIFI

Nikolai Petrovich BURLYAEV

Nikolai Petrovich BURLYAEV

Vadzim Siarhejevich PRYGARA

Vadzim Siarhejevich PRYGARA

Watban Ibrahim Hassan Al-Tikriti

Watban Ibrahim Hassan Al-Tikriti

Mohammad Samir Haddad

Mohammad Samir Haddad

Jose Adrian CHAVARRIA MONTENEGRO

Jose Adrian CHAVARRIA MONTENEGRO

Suhayl Fatilloevich BURANOV

Suhayl Fatilloevich BURANOV

Alexey Sergeevich DOROFEEV

Alexey Sergeevich DOROFEEV

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA

Oleksii Oleksiyovych Naydenko

Oleksii Oleksiyovych Naydenko

Viktor Grigoryevich YAKUBETS

Viktor Grigoryevich YAKUBETS

Vyacheslav Vasilevich FOMICHEV

Vyacheslav Vasilevich FOMICHEV

Aozma SULTANA

Aozma SULTANA

Aleksey Yevgenevich VEITZ

Aleksey Yevgenevich VEITZ

Veronica del Socorro ALCOCER GARCIA

Veronica del Socorro ALCOCER GARCIA

Konstantin Ivanovich STRUKOV

Konstantin Ivanovich STRUKOV

Maria Viridiana RUGERIO ARRIAGA

Maria Viridiana RUGERIO ARRIAGA

Andrei Nikolaevich MUKOVOZCHIK

Andrei Nikolaevich MUKOVOZCHIK

Mohamed Omar MOHAMED

Mohamed Omar MOHAMED

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Bijan ZANGANEH

Bijan ZANGANEH

Muaadh Ahmed Mohammed AL-HAIFI

Muaadh Ahmed Mohammed AL-HAIFI

Nikolai Petrovich BURLYAEV

Nikolai Petrovich BURLYAEV

Vadzim Siarhejevich PRYGARA

Vadzim Siarhejevich PRYGARA

Watban Ibrahim Hassan Al-Tikriti

Watban Ibrahim Hassan Al-Tikriti

Mohammad Samir Haddad

Mohammad Samir Haddad

Jose Adrian CHAVARRIA MONTENEGRO

Jose Adrian CHAVARRIA MONTENEGRO

Suhayl Fatilloevich BURANOV

Suhayl Fatilloevich BURANOV

Alexey Sergeevich DOROFEEV

Alexey Sergeevich DOROFEEV

Alexander Enrique GRANKO ARTEAGA

Alexander Enrique GRANKO ARTEAGA

Oleksii Oleksiyovych Naydenko

Oleksii Oleksiyovych Naydenko

Viktor Grigoryevich YAKUBETS

Viktor Grigoryevich YAKUBETS

Vyacheslav Vasilevich FOMICHEV

Vyacheslav Vasilevich FOMICHEV

Aozma SULTANA

Aozma SULTANA

Aleksey Yevgenevich VEITZ

Aleksey Yevgenevich VEITZ

Veronica del Socorro ALCOCER GARCIA

Veronica del Socorro ALCOCER GARCIA

Konstantin Ivanovich STRUKOV

Konstantin Ivanovich STRUKOV

Maria Viridiana RUGERIO ARRIAGA

Maria Viridiana RUGERIO ARRIAGA