Search Global Sanctions Lists

10K+ items found

Hisham Ikhtiyar
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Hisham Ikhtiyar
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Artur Sergeevich OCHERETNY
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Artur Sergeevich OCHERETNY
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Aleksandr Pavlovich OMELYANYUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Aleksandr Pavlovich OMELYANYUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Luis Armando PEREZ CASTANEDA
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Luis Armando PEREZ CASTANEDA
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Manuchehr GOLCHIN
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Manuchehr GOLCHIN
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Igor Arkadyevich ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Endrit ERMELLAHU
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Endrit ERMELLAHU
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
IM Song-Sun
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
IM Song-Sun
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Alexandr Semenovich BROD
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexandr Semenovich BROD
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Ali Ashraf Rashidi Aghdam
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Ashraf Rashidi Aghdam
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Abdul Rahman AL-JAMAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Abdul Rahman AL-JAMAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Husam Muhammad Amin AL-YASSIN
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Husam Muhammad Amin AL-YASSIN
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Yevgeniy Vyacheslavovich Orlov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Yevgeniy Vyacheslavovich Orlov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrey Stanislavovich KORINETS
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-12-07
Andrey Stanislavovich KORINETS
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-12-07
Oleg Alexeyevich MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Oleg Alexeyevich MIKHAILOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Jorge Elieser MÁRQUEZ MONSALVE
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Jorge Elieser MÁRQUEZ MONSALVE
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Munir ADANOV
Target State: Syria
Authority: EU
Date of listing: 2025-05-28
Munir ADANOV
Target State: Syria
Authority: EU
Date of listing: 2025-05-28
Ronnayut UDOMDET
Target State: Drugs
Authority: US
Date of listing: 2005-11-03
Ronnayut UDOMDET
Target State: Drugs
Authority: US
Date of listing: 2005-11-03
Elena Petrovna TIMCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Elena Petrovna TIMCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Nikolai Robertovich BUDUYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Robertovich BUDUYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Hisham Ikhtiyar

Hisham Ikhtiyar

Artur Sergeevich OCHERETNY

Artur Sergeevich OCHERETNY

Aleksandr Pavlovich OMELYANYUK

Aleksandr Pavlovich OMELYANYUK

Luis Armando PEREZ CASTANEDA

Luis Armando PEREZ CASTANEDA

Manuchehr GOLCHIN

Manuchehr GOLCHIN

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Endrit ERMELLAHU

Endrit ERMELLAHU

IM Song-Sun

IM Song-Sun

Alexandr Semenovich BROD

Alexandr Semenovich BROD

Ali Ashraf Rashidi Aghdam

Ali Ashraf Rashidi Aghdam

Abdul Rahman AL-JAMAL

Abdul Rahman AL-JAMAL

Husam Muhammad Amin AL-YASSIN

Husam Muhammad Amin AL-YASSIN

Yevgeniy Vyacheslavovich Orlov

Yevgeniy Vyacheslavovich Orlov

Andrey Stanislavovich KORINETS

Andrey Stanislavovich KORINETS

Oleg Alexeyevich MIKHAILOV

Oleg Alexeyevich MIKHAILOV

Jorge Elieser MÁRQUEZ MONSALVE

Jorge Elieser MÁRQUEZ MONSALVE

Munir ADANOV

Munir ADANOV

Ronnayut UDOMDET

Ronnayut UDOMDET

Elena Petrovna TIMCHENKO

Elena Petrovna TIMCHENKO

Nikolai Robertovich BUDUYEV

Nikolai Robertovich BUDUYEV

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Hisham Ikhtiyar

Hisham Ikhtiyar

Artur Sergeevich OCHERETNY

Artur Sergeevich OCHERETNY

Aleksandr Pavlovich OMELYANYUK

Aleksandr Pavlovich OMELYANYUK

Luis Armando PEREZ CASTANEDA

Luis Armando PEREZ CASTANEDA

Manuchehr GOLCHIN

Manuchehr GOLCHIN

Igor Arkadyevich ROTENBERG

Igor Arkadyevich ROTENBERG

Endrit ERMELLAHU

Endrit ERMELLAHU

IM Song-Sun

IM Song-Sun

Alexandr Semenovich BROD

Alexandr Semenovich BROD

Ali Ashraf Rashidi Aghdam

Ali Ashraf Rashidi Aghdam

Abdul Rahman AL-JAMAL

Abdul Rahman AL-JAMAL

Husam Muhammad Amin AL-YASSIN

Husam Muhammad Amin AL-YASSIN

Yevgeniy Vyacheslavovich Orlov

Yevgeniy Vyacheslavovich Orlov

Andrey Stanislavovich KORINETS

Andrey Stanislavovich KORINETS

Oleg Alexeyevich MIKHAILOV

Oleg Alexeyevich MIKHAILOV

Jorge Elieser MÁRQUEZ MONSALVE

Jorge Elieser MÁRQUEZ MONSALVE

Munir ADANOV

Munir ADANOV

Ronnayut UDOMDET

Ronnayut UDOMDET