Search Global Sanctions Lists

10K+ items found

Hussein Reda ABDALLAH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-19
Hussein Reda ABDALLAH
Target State: Terrorism
Authority: US
Date of listing: 2022-05-19
Valery Karlovich GARTUNG
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Valery Karlovich GARTUNG
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Qasem Soleimani
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Qasem Soleimani
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Target State: Drugs
Authority: US
Date of listing: 2009-02-10
Sara Maria GONZALES GARBANCHO DE ZEVALLOS
Target State: Drugs
Authority: US
Date of listing: 2009-02-10
Vyacheslav Stepanovich TIMCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Vyacheslav Stepanovich TIMCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Horacio de Jesus TRIANA ROMERO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Horacio de Jesus TRIANA ROMERO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Sitki AYAN
Target State: Iran
Authority: US
Date of listing: 2022-12-08
Sitki AYAN
Target State: Iran
Authority: US
Date of listing: 2022-12-08
Anna Yurievena TODOROVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Anna Yurievena TODOROVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Dmitry Vadimovich SABLIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Dmitry Vadimovich SABLIN
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Tigran Oganesovich KHUDAVERDYAN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Tigran Oganesovich KHUDAVERDYAN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Vadim Nikolaevich MOSHKOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vadim Nikolaevich MOSHKOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Willy NGOMA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-12-08
Willy NGOMA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2023-12-08
Hossein JALALI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
Hossein JALALI
Target State: Iran
Authority: EU
Date of listing: 2023-02-20
La Bo KYA
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
La Bo KYA
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Mohammed Faraj AL-GHOUL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mohammed Faraj AL-GHOUL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Said Jan 'ABD AL-SALAM
Target State: Terrorism
Authority: US
Date of listing: 2011-02-09
Said Jan 'ABD AL-SALAM
Target State: Terrorism
Authority: US
Date of listing: 2011-02-09
Htoo Htwe TAY ZA
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Htoo Htwe TAY ZA
Target State: Myanmar
Authority: US
Date of listing: 2023-01-31
Anastasia IGNATOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Anastasia IGNATOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Maxim Alexeyevich GULIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Maxim Alexeyevich GULIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Abd al Hadi ZARQUN
Target State: Terrorism
Authority: US
Date of listing: 2017-04-13
Abd al Hadi ZARQUN
Target State: Terrorism
Authority: US
Date of listing: 2017-04-13

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Search results

Hussein Reda ABDALLAH

Hussein Reda ABDALLAH

Valery Karlovich GARTUNG

Valery Karlovich GARTUNG

Qasem Soleimani

Qasem Soleimani

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Vyacheslav Stepanovich TIMCHENKO

Vyacheslav Stepanovich TIMCHENKO

Horacio de Jesus TRIANA ROMERO

Horacio de Jesus TRIANA ROMERO

Sitki AYAN

Sitki AYAN

Anna Yurievena TODOROVA

Anna Yurievena TODOROVA

Dmitry Vadimovich SABLIN

Dmitry Vadimovich SABLIN

Tigran Oganesovich KHUDAVERDYAN

Tigran Oganesovich KHUDAVERDYAN

Vadim Nikolaevich MOSHKOVICH

Vadim Nikolaevich MOSHKOVICH

Willy NGOMA

Willy NGOMA

Hossein JALALI

Hossein JALALI

La Bo KYA

La Bo KYA

Mohammed Faraj AL-GHOUL

Mohammed Faraj AL-GHOUL

Said Jan 'ABD AL-SALAM

Said Jan 'ABD AL-SALAM

Htoo Htwe TAY ZA

Htoo Htwe TAY ZA

Anastasia IGNATOVA

Anastasia IGNATOVA

Maxim Alexeyevich GULIN

Maxim Alexeyevich GULIN

Abd al Hadi ZARQUN

Abd al Hadi ZARQUN

Search results

Hussein Reda ABDALLAH

Hussein Reda ABDALLAH

Valery Karlovich GARTUNG

Valery Karlovich GARTUNG

Qasem Soleimani

Qasem Soleimani

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Sara Maria GONZALES GARBANCHO DE ZEVALLOS

Vyacheslav Stepanovich TIMCHENKO

Vyacheslav Stepanovich TIMCHENKO

Horacio de Jesus TRIANA ROMERO

Horacio de Jesus TRIANA ROMERO

Sitki AYAN

Sitki AYAN

Anna Yurievena TODOROVA

Anna Yurievena TODOROVA

Dmitry Vadimovich SABLIN

Dmitry Vadimovich SABLIN

Tigran Oganesovich KHUDAVERDYAN

Tigran Oganesovich KHUDAVERDYAN

Vadim Nikolaevich MOSHKOVICH

Vadim Nikolaevich MOSHKOVICH

Willy NGOMA

Willy NGOMA

Hossein JALALI

Hossein JALALI

La Bo KYA

La Bo KYA

Mohammed Faraj AL-GHOUL

Mohammed Faraj AL-GHOUL

Said Jan 'ABD AL-SALAM

Said Jan 'ABD AL-SALAM

Htoo Htwe TAY ZA

Htoo Htwe TAY ZA

Anastasia IGNATOVA

Anastasia IGNATOVA

Maxim Alexeyevich GULIN