Search Global Sanctions Lists

10K+ items found

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
Zhonghua DENG
Target State: Hong Kong
Authority: US
Date of listing: 2020-11-09
Zhonghua DENG
Target State: Hong Kong
Authority: US
Date of listing: 2020-11-09
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
Dmitry Andreyevich ARTYUKHOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Dmitry Andreyevich ARTYUKHOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
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
Latif Nusayyif Jasim AL-DULAYMI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Latif Nusayyif Jasim AL-DULAYMI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Shahabuddin Delawar
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Shahabuddin Delawar
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Kaveh Rostami ZAHABI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Kaveh Rostami ZAHABI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
CHOE CHUN-SIK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
CHOE CHUN-SIK
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
Alexander Mikhaylovich SAMOKUTYAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Mikhaylovich SAMOKUTYAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Than Oo
Target State: Myanmar
Authority: CA
Date of listing: 2018-06-25
Than Oo
Target State: Myanmar
Authority: CA
Date of listing: 2018-06-25
Ismail Ahmadi MOGHADAM
Target State: Iran
Authority: US
Date of listing: 2011-06-09
Ismail Ahmadi MOGHADAM
Target State: Iran
Authority: US
Date of listing: 2011-06-09
Aleksandr Valeryevich KRIYERENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksandr Valeryevich KRIYERENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Kirill Konstantinovich SHCHERBAKOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Kirill Konstantinovich SHCHERBAKOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Nawful Al-Husayn
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Nawful Al-Husayn
Target State: Syria
Authority: CA
Date of listing: 2011-10-03

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Search results

Vyacheslav Vasilevich FOMICHEV

Vyacheslav Vasilevich FOMICHEV

Aozma SULTANA

Aozma SULTANA

Aleksey Yevgenevich VEITZ

Aleksey Yevgenevich VEITZ

Zhonghua DENG

Zhonghua DENG

Veronica del Socorro ALCOCER GARCIA

Veronica del Socorro ALCOCER GARCIA

Konstantin Ivanovich STRUKOV

Konstantin Ivanovich STRUKOV

Maria Viridiana RUGERIO ARRIAGA

Maria Viridiana RUGERIO ARRIAGA

Dmitry Andreyevich ARTYUKHOV

Dmitry Andreyevich ARTYUKHOV

Andrei Nikolaevich MUKOVOZCHIK

Andrei Nikolaevich MUKOVOZCHIK

Mohamed Omar MOHAMED

Mohamed Omar MOHAMED

Latif Nusayyif Jasim AL-DULAYMI

Latif Nusayyif Jasim AL-DULAYMI

Shahabuddin Delawar

Shahabuddin Delawar

Kaveh Rostami ZAHABI

Kaveh Rostami ZAHABI

CHOE CHUN-SIK

CHOE CHUN-SIK

Alexander Mikhaylovich SAMOKUTYAEV

Alexander Mikhaylovich SAMOKUTYAEV

Than Oo

Than Oo

Ismail Ahmadi MOGHADAM

Ismail Ahmadi MOGHADAM

Aleksandr Valeryevich KRIYERENKO

Aleksandr Valeryevich KRIYERENKO

Kirill Konstantinovich SHCHERBAKOV

Kirill Konstantinovich SHCHERBAKOV

Nawful Al-Husayn

Nawful Al-Husayn

Search results

Vyacheslav Vasilevich FOMICHEV

Vyacheslav Vasilevich FOMICHEV

Aozma SULTANA

Aozma SULTANA

Aleksey Yevgenevich VEITZ

Aleksey Yevgenevich VEITZ

Zhonghua DENG

Zhonghua DENG

Veronica del Socorro ALCOCER GARCIA

Veronica del Socorro ALCOCER GARCIA

Konstantin Ivanovich STRUKOV

Konstantin Ivanovich STRUKOV

Maria Viridiana RUGERIO ARRIAGA

Maria Viridiana RUGERIO ARRIAGA

Dmitry Andreyevich ARTYUKHOV

Dmitry Andreyevich ARTYUKHOV

Andrei Nikolaevich MUKOVOZCHIK

Andrei Nikolaevich MUKOVOZCHIK

Mohamed Omar MOHAMED

Mohamed Omar MOHAMED

Latif Nusayyif Jasim AL-DULAYMI

Latif Nusayyif Jasim AL-DULAYMI

Shahabuddin Delawar

Shahabuddin Delawar

Kaveh Rostami ZAHABI

Kaveh Rostami ZAHABI

CHOE CHUN-SIK

CHOE CHUN-SIK

Alexander Mikhaylovich SAMOKUTYAEV

Alexander Mikhaylovich SAMOKUTYAEV

Than Oo

Than Oo

Ismail Ahmadi MOGHADAM

Ismail Ahmadi MOGHADAM

Aleksandr Valeryevich KRIYERENKO

Aleksandr Valeryevich KRIYERENKO

Kirill Konstantinovich SHCHERBAKOV