Search Global Sanctions Lists

10K+ items found

Chen WANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Chen WANG
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Oleg Leonidovich VOINOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Oleg Leonidovich VOINOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Abu Mansoor Asim
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-15
Abu Mansoor Asim
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-15
Amir KATRANGI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Amir KATRANGI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-07-25
Ali Musa Al-Shawakh
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Ali Musa Al-Shawakh
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Aung Thet Mann
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Aung Thet Mann
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
ABDUL LATIF MANSUR
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
ABDUL LATIF MANSUR
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-31
Stanislav Alexandrovich ORLOV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Stanislav Alexandrovich ORLOV
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Abdulpatta Escalon ABUBAKAR
Target State: Terrorism
Authority: US
Date of listing: 2018-02-09
Abdulpatta Escalon ABUBAKAR
Target State: Terrorism
Authority: US
Date of listing: 2018-02-09
Irina Valerievna KIVIKO
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Irina Valerievna KIVIKO
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Ahmad Kadem Seyedoshohada
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Ahmad Kadem Seyedoshohada
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Valeriy Ivanovich POGREBENKOV
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Valeriy Ivanovich POGREBENKOV
Target State: Non-Proliferation
Authority: US
Date of listing: 2022-03-03
Siamak Rahpeik
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Siamak Rahpeik
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Jose Eduardo PALACIOS RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-02-19
Jose Eduardo PALACIOS RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-02-19
Viktor Andriyovych EMELYANENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Viktor Andriyovych EMELYANENKO
Target State: Russia
Authority: UK
Date of listing: 2023-09-29
Francisco DIAZ
Target State: Human Rights
Authority: US
Date of listing: 2018-07-05
Francisco DIAZ
Target State: Human Rights
Authority: US
Date of listing: 2018-07-05
Yadollah BUALI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Yadollah BUALI
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Sergei Semionovich TETERIN
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Sergei Semionovich TETERIN
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Klavdia Yurievna KULBATSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Klavdia Yurievna KULBATSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sami Mahmud Mohammed AL-URAYDI
Target State: Terrorism
Authority: US
Date of listing: 2023-04-11
Sami Mahmud Mohammed AL-URAYDI
Target State: Terrorism
Authority: US
Date of listing: 2023-04-11

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Chen WANG

Chen WANG

Oleg Leonidovich VOINOV

Oleg Leonidovich VOINOV

Abu Mansoor Asim

Abu Mansoor Asim

Amir KATRANGI

Amir KATRANGI

Ali Musa Al-Shawakh

Ali Musa Al-Shawakh

Aung Thet Mann

Aung Thet Mann

ABDUL LATIF MANSUR

ABDUL LATIF MANSUR

Stanislav Alexandrovich ORLOV

Stanislav Alexandrovich ORLOV

Abdulpatta Escalon ABUBAKAR

Abdulpatta Escalon ABUBAKAR

Irina Valerievna KIVIKO

Irina Valerievna KIVIKO

Ahmad Kadem Seyedoshohada

Ahmad Kadem Seyedoshohada

Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

Siamak Rahpeik

Siamak Rahpeik

Jose Eduardo PALACIOS RODRIGUEZ

Jose Eduardo PALACIOS RODRIGUEZ

Viktor Andriyovych EMELYANENKO

Viktor Andriyovych EMELYANENKO

Francisco DIAZ

Francisco DIAZ

Yadollah BUALI

Yadollah BUALI

Sergei Semionovich TETERIN

Sergei Semionovich TETERIN

Klavdia Yurievna KULBATSKAYA

Klavdia Yurievna KULBATSKAYA

Sami Mahmud Mohammed AL-URAYDI

Sami Mahmud Mohammed AL-URAYDI

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Chen WANG

Chen WANG

Oleg Leonidovich VOINOV

Oleg Leonidovich VOINOV

Abu Mansoor Asim

Abu Mansoor Asim

Amir KATRANGI

Amir KATRANGI

Ali Musa Al-Shawakh

Ali Musa Al-Shawakh

Aung Thet Mann

Aung Thet Mann

ABDUL LATIF MANSUR

ABDUL LATIF MANSUR

Stanislav Alexandrovich ORLOV

Stanislav Alexandrovich ORLOV

Abdulpatta Escalon ABUBAKAR

Abdulpatta Escalon ABUBAKAR

Irina Valerievna KIVIKO

Irina Valerievna KIVIKO

Ahmad Kadem Seyedoshohada

Ahmad Kadem Seyedoshohada

Valeriy Ivanovich POGREBENKOV

Valeriy Ivanovich POGREBENKOV

Siamak Rahpeik

Siamak Rahpeik

Jose Eduardo PALACIOS RODRIGUEZ

Jose Eduardo PALACIOS RODRIGUEZ

Viktor Andriyovych EMELYANENKO

Viktor Andriyovych EMELYANENKO

Francisco DIAZ

Francisco DIAZ

Yadollah BUALI

Yadollah BUALI

Sergei Semionovich TETERIN

Sergei Semionovich TETERIN