Search Global Sanctions Lists

10K+ items found

Rima Akberdinovna BATALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Abdul Malik AL HOUTHI
Target State: Yemen
Authority: US
Date of listing: 2015-04-14
Abdul Malik AL HOUTHI
Target State: Yemen
Authority: US
Date of listing: 2015-04-14
Fednel Monchery
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Fednel Monchery
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Vicente Luis CARRETERO NAPOLITANO
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Vicente Luis CARRETERO NAPOLITANO
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Mati UR-REHMAN
Target State: Terrorism
Authority: US
Date of listing: 2010-12-02
Mati UR-REHMAN
Target State: Terrorism
Authority: US
Date of listing: 2010-12-02
Maxime Hauchard
Target State: Terrorism
Authority: EU
Date of listing: 2016-07-01
Maxime Hauchard
Target State: Terrorism
Authority: EU
Date of listing: 2016-07-01
Ivan Yareth ROBLEDO ARREDONDO
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Ivan Yareth ROBLEDO ARREDONDO
Target State: Drugs
Authority: US
Date of listing: 2024-03-22
Igor Alekseevich ALTUSHKIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Igor Alekseevich ALTUSHKIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Mohammad Roslan BIN AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2024-07-18
Mohammad Roslan BIN AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2024-07-18
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
Alexander Sergeevich TOLMACHEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Alexander Sergeevich TOLMACHEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
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

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Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Abdul Malik AL HOUTHI

Abdul Malik AL HOUTHI

Fednel Monchery

Fednel Monchery

Vicente Luis CARRETERO NAPOLITANO

Vicente Luis CARRETERO NAPOLITANO

Mati UR-REHMAN

Mati UR-REHMAN

Maxime Hauchard

Maxime Hauchard

Ivan Yareth ROBLEDO ARREDONDO

Ivan Yareth ROBLEDO ARREDONDO

Igor Alekseevich ALTUSHKIN

Igor Alekseevich ALTUSHKIN

Mohammad Roslan BIN AHMAD

Mohammad Roslan BIN AHMAD

Thet Thet AUNG

Thet Thet AUNG

Konstantin Fedorovich ZATULIN

Konstantin Fedorovich ZATULIN

Alexander Sergeevich TOLMACHEV

Alexander Sergeevich TOLMACHEV

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

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Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Abdul Malik AL HOUTHI

Abdul Malik AL HOUTHI

Fednel Monchery

Fednel Monchery

Vicente Luis CARRETERO NAPOLITANO

Vicente Luis CARRETERO NAPOLITANO

Mati UR-REHMAN

Mati UR-REHMAN

Maxime Hauchard

Maxime Hauchard

Ivan Yareth ROBLEDO ARREDONDO

Ivan Yareth ROBLEDO ARREDONDO

Igor Alekseevich ALTUSHKIN

Igor Alekseevich ALTUSHKIN

Mohammad Roslan BIN AHMAD

Mohammad Roslan BIN AHMAD

Thet Thet AUNG

Thet Thet AUNG

Konstantin Fedorovich ZATULIN

Konstantin Fedorovich ZATULIN

Alexander Sergeevich TOLMACHEV

Alexander Sergeevich TOLMACHEV

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