Search Global Sanctions Lists

10K+ items found

Rahim Azizboevich ASIMOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rahim Azizboevich ASIMOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Riad HIJAZI
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Riad HIJAZI
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Gun Gun Rusman Gunawan
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Gun Gun Rusman Gunawan
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Sergey Gennadevich TSYPLAKOV
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Sergey Gennadevich TSYPLAKOV
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Olga Nikolaevna CHEMODANOVA
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Olga Nikolaevna CHEMODANOVA
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Abd Al Hamid Sulaiman Muhammed AL-MUJIL
Target State: Terrorism
Authority: US
Date of listing: 2006-08-03
Abd Al Hamid Sulaiman Muhammed AL-MUJIL
Target State: Terrorism
Authority: US
Date of listing: 2006-08-03
Vladimir Viktorovich KREMLEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladimir Viktorovich KREMLEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Lei ZHANG
Target State: Drugs
Authority: US
Date of listing: 2014-07-29
Lei ZHANG
Target State: Drugs
Authority: US
Date of listing: 2014-07-29
Aleksey Vasilevich ERESKO
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Aleksey Vasilevich ERESKO
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2005-08-04
Sa’d Sabawi Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2005-08-04
Laith AL-KHAZALI
Target State: Terrorism
Authority: US
Date of listing: 2019-12-06
Laith AL-KHAZALI
Target State: Terrorism
Authority: US
Date of listing: 2019-12-06
Ali Reza TANGSIRI
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Ali Reza TANGSIRI
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Juan Reyes MEJIA GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Juan Reyes MEJIA GONZALEZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Viktor Andriyovych EMELIANENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Viktor Andriyovych EMELIANENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Mohammad Hassan MOHAGHEGHI
Target State: Iran, Russia
Authority: US
Date of listing: 2023-04-27
Mohammad Hassan MOHAGHEGHI
Target State: Iran, Russia
Authority: US
Date of listing: 2023-04-27
Alexei Aleksandrovich KOSTRUBITSKIY
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexei Aleksandrovich KOSTRUBITSKIY
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Morteza TAMADDON
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Morteza TAMADDON
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Aleksandr Klimovich KAN
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Aleksandr Klimovich KAN
Target State: Russia
Authority: UK
Date of listing: 2026-07-13
Thant Zin Oo
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Thant Zin Oo
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Do Chun Pak
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Do Chun Pak
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14

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Rahim Azizboevich ASIMOV

Rahim Azizboevich ASIMOV

Riad HIJAZI

Riad HIJAZI

Gun Gun Rusman Gunawan

Gun Gun Rusman Gunawan

Sergey Gennadevich TSYPLAKOV

Sergey Gennadevich TSYPLAKOV

Olga Nikolaevna CHEMODANOVA

Olga Nikolaevna CHEMODANOVA

Abd Al Hamid Sulaiman Muhammed AL-MUJIL

Abd Al Hamid Sulaiman Muhammed AL-MUJIL

Vladimir Viktorovich KREMLEV

Vladimir Viktorovich KREMLEV

Lei ZHANG

Lei ZHANG

Aleksey Vasilevich ERESKO

Aleksey Vasilevich ERESKO

Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Laith AL-KHAZALI

Laith AL-KHAZALI

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Juan Reyes MEJIA GONZALEZ

Juan Reyes MEJIA GONZALEZ

Viktor Andriyovych EMELIANENKO

Viktor Andriyovych EMELIANENKO

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Alexei Aleksandrovich KOSTRUBITSKIY

Alexei Aleksandrovich KOSTRUBITSKIY

Morteza TAMADDON

Morteza TAMADDON

Aleksandr Klimovich KAN

Aleksandr Klimovich KAN

Thant Zin Oo

Thant Zin Oo

Do Chun Pak

Do Chun Pak

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Rahim Azizboevich ASIMOV

Rahim Azizboevich ASIMOV

Riad HIJAZI

Riad HIJAZI

Gun Gun Rusman Gunawan

Gun Gun Rusman Gunawan

Sergey Gennadevich TSYPLAKOV

Sergey Gennadevich TSYPLAKOV

Olga Nikolaevna CHEMODANOVA

Olga Nikolaevna CHEMODANOVA

Abd Al Hamid Sulaiman Muhammed AL-MUJIL

Abd Al Hamid Sulaiman Muhammed AL-MUJIL

Vladimir Viktorovich KREMLEV

Vladimir Viktorovich KREMLEV

Lei ZHANG

Lei ZHANG

Aleksey Vasilevich ERESKO

Aleksey Vasilevich ERESKO

Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Laith AL-KHAZALI

Laith AL-KHAZALI

Ali Reza TANGSIRI

Ali Reza TANGSIRI

Juan Reyes MEJIA GONZALEZ

Juan Reyes MEJIA GONZALEZ

Viktor Andriyovych EMELIANENKO

Viktor Andriyovych EMELIANENKO

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Alexei Aleksandrovich KOSTRUBITSKIY

Alexei Aleksandrovich KOSTRUBITSKIY

Morteza TAMADDON

Morteza TAMADDON

Aleksandr Klimovich KAN

Aleksandr Klimovich KAN