Search Global Sanctions Lists

10K+ items found

Jian ZHANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-12-17
Jian ZHANG
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-12-17
Salah AL-BARDAWIL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Salah AL-BARDAWIL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Tatyana Viktorovna SHEVTSOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Tatyana Viktorovna SHEVTSOVA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Nabor VARGAS GARCIA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Nabor VARGAS GARCIA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Volodymyr Vasilyovich SALDO
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Volodymyr Vasilyovich SALDO
Target State: Russia
Authority: US
Date of listing: 2022-08-02
Andrey Yurievich SHUTOV
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Andrey Yurievich SHUTOV
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Majid ZAREE
Target State: Terrorism
Authority: US
Date of listing: 2023-12-14
Majid ZAREE
Target State: Terrorism
Authority: US
Date of listing: 2023-12-14
Minal Kamlesh Mansukhall Damji Pattni
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-12-09
Minal Kamlesh Mansukhall Damji Pattni
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-12-09
Nebojsa SARENAC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Nebojsa SARENAC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Marko MILOSEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Marko MILOSEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Aleksey Vasilevich NAUMETS
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Aleksey Vasilevich NAUMETS
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI
Target State: Tunisia
Authority: EU
Date of listing: 2026-01-29
Fikret TAGIYEV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Fikret TAGIYEV
Target State: Human Rights
Authority: US
Date of listing: 2014-05-20
Hossein BAKSHAYESH
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Hossein BAKSHAYESH
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Hassan Fazli MAGHSOUDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Hassan Fazli MAGHSOUDI
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Oscar MURILLO MORGAN
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Oscar MURILLO MORGAN
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Chol U Yu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-09-12
Chol U Yu
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-09-12
Morteza Ahmadali BEHZAD
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-11-05
Morteza Ahmadali BEHZAD
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-11-05
Vladimir Mikhailovich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Mikhailovich NOVIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mateo DIAZ LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Mateo DIAZ LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2010-03-24

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Jian ZHANG

Jian ZHANG

Salah AL-BARDAWIL

Salah AL-BARDAWIL

Tatyana Viktorovna SHEVTSOVA

Tatyana Viktorovna SHEVTSOVA

Nabor VARGAS GARCIA

Nabor VARGAS GARCIA

Volodymyr Vasilyovich SALDO

Volodymyr Vasilyovich SALDO

Andrey Yurievich SHUTOV

Andrey Yurievich SHUTOV

Majid ZAREE

Majid ZAREE

Minal Kamlesh Mansukhall Damji Pattni

Minal Kamlesh Mansukhall Damji Pattni

Nebojsa SARENAC

Nebojsa SARENAC

Marko MILOSEVIC

Marko MILOSEVIC

Aleksey Vasilevich NAUMETS

Aleksey Vasilevich NAUMETS

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Fikret TAGIYEV

Fikret TAGIYEV

Hossein BAKSHAYESH

Hossein BAKSHAYESH

Hassan Fazli MAGHSOUDI

Hassan Fazli MAGHSOUDI

Oscar MURILLO MORGAN

Oscar MURILLO MORGAN

Chol U Yu

Chol U Yu

Morteza Ahmadali BEHZAD

Morteza Ahmadali BEHZAD

Vladimir Mikhailovich NOVIKOV

Vladimir Mikhailovich NOVIKOV

Mateo DIAZ LOPEZ

Mateo DIAZ LOPEZ

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Jian ZHANG

Jian ZHANG

Salah AL-BARDAWIL

Salah AL-BARDAWIL

Tatyana Viktorovna SHEVTSOVA

Tatyana Viktorovna SHEVTSOVA

Nabor VARGAS GARCIA

Nabor VARGAS GARCIA

Volodymyr Vasilyovich SALDO

Volodymyr Vasilyovich SALDO

Andrey Yurievich SHUTOV

Andrey Yurievich SHUTOV

Majid ZAREE

Majid ZAREE

Minal Kamlesh Mansukhall Damji Pattni

Minal Kamlesh Mansukhall Damji Pattni

Nebojsa SARENAC

Nebojsa SARENAC

Marko MILOSEVIC

Marko MILOSEVIC

Aleksey Vasilevich NAUMETS

Aleksey Vasilevich NAUMETS

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI

Fikret TAGIYEV

Fikret TAGIYEV

Hossein BAKSHAYESH

Hossein BAKSHAYESH

Hassan Fazli MAGHSOUDI

Hassan Fazli MAGHSOUDI

Oscar MURILLO MORGAN

Oscar MURILLO MORGAN

Chol U Yu

Chol U Yu

Morteza Ahmadali BEHZAD

Morteza Ahmadali BEHZAD