Search Global Sanctions Lists

10K+ items found

Mohamed MIRE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Mohamed MIRE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Matthew Simon GRIMM
Target State: Drugs
Authority: US
Date of listing: 2022-11-09
Matthew Simon GRIMM
Target State: Drugs
Authority: US
Date of listing: 2022-11-09
Luis Raul TOLEDO CARREJO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Luis Raul TOLEDO CARREJO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Taban Deng GAI
Target State: Human Rights
Authority: US
Date of listing: 2020-01-08
Taban Deng GAI
Target State: Human Rights
Authority: US
Date of listing: 2020-01-08
Aleksey KARYAKIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Aleksey KARYAKIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Fahd JAMIL GEORGES
Target State: Drugs
Authority: US
Date of listing: 2006-06-01
Fahd JAMIL GEORGES
Target State: Drugs
Authority: US
Date of listing: 2006-06-01
Hla Tun
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Hla Tun
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Tahir Jalil Habbush Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Tahir Jalil Habbush Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2003-07-08
Pavel Aleksandrovich SLUCHAK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Pavel Aleksandrovich SLUCHAK
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Juan José MENDOZA JOVER
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Juan José MENDOZA JOVER
Target State: Venezuela
Authority: EU
Date of listing: 2022-11-11
Sergey Aleksandrovich MORGACHEV
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Sergey Aleksandrovich MORGACHEV
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Sergey Gennadyevich NOVIKOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Sergey Gennadyevich NOVIKOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Mohamad Mahmoud Hijazi
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Mohamad Mahmoud Hijazi
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Htoo Htet Tay Za
Target State: Myanmar
Authority: UK
Date of listing: 2023-10-31
Htoo Htet Tay Za
Target State: Myanmar
Authority: UK
Date of listing: 2023-10-31
Leonid Anatolyevich OGUL
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Leonid Anatolyevich OGUL
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Gracia Delva
Target State: Haiti
Authority: CA
Date of listing: 2023-06-13
Gracia Delva
Target State: Haiti
Authority: CA
Date of listing: 2023-06-13
Ina Vladimirovna ALEKSINA
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Ina Vladimirovna ALEKSINA
Target State: Belarus
Authority: US
Date of listing: 2023-08-09
Victor Mikhailovich ZAVARZIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Victor Mikhailovich ZAVARZIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Donata KELMENDI
Target State: Drugs
Authority: US
Date of listing: 2015-03-24
Donata KELMENDI
Target State: Drugs
Authority: US
Date of listing: 2015-03-24
Jérôme Kakwavu Bukande
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Jérôme Kakwavu Bukande
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08

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Mohamed MIRE

Mohamed MIRE

Matthew Simon GRIMM

Matthew Simon GRIMM

Luis Raul TOLEDO CARREJO

Luis Raul TOLEDO CARREJO

Taban Deng GAI

Taban Deng GAI

Aleksey KARYAKIN

Aleksey KARYAKIN

Fahd JAMIL GEORGES

Fahd JAMIL GEORGES

Hla Tun

Hla Tun

Tahir Jalil Habbush Al-Tikriti

Tahir Jalil Habbush Al-Tikriti

Pavel Aleksandrovich SLUCHAK

Pavel Aleksandrovich SLUCHAK

Juan José MENDOZA JOVER

Juan José MENDOZA JOVER

Sergey Aleksandrovich MORGACHEV

Sergey Aleksandrovich MORGACHEV

Sergey Gennadyevich NOVIKOV

Sergey Gennadyevich NOVIKOV

Mohamad Mahmoud Hijazi

Mohamad Mahmoud Hijazi

Htoo Htet Tay Za

Htoo Htet Tay Za

Leonid Anatolyevich OGUL

Leonid Anatolyevich OGUL

Gracia Delva

Gracia Delva

Ina Vladimirovna ALEKSINA

Ina Vladimirovna ALEKSINA

Victor Mikhailovich ZAVARZIN

Victor Mikhailovich ZAVARZIN

Donata KELMENDI

Donata KELMENDI

Jérôme Kakwavu Bukande

Jérôme Kakwavu Bukande

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Mohamed MIRE

Mohamed MIRE

Matthew Simon GRIMM

Matthew Simon GRIMM

Luis Raul TOLEDO CARREJO

Luis Raul TOLEDO CARREJO

Taban Deng GAI

Taban Deng GAI

Aleksey KARYAKIN

Aleksey KARYAKIN

Fahd JAMIL GEORGES

Fahd JAMIL GEORGES

Hla Tun

Hla Tun

Tahir Jalil Habbush Al-Tikriti

Tahir Jalil Habbush Al-Tikriti

Pavel Aleksandrovich SLUCHAK

Pavel Aleksandrovich SLUCHAK

Juan José MENDOZA JOVER

Juan José MENDOZA JOVER

Sergey Aleksandrovich MORGACHEV

Sergey Aleksandrovich MORGACHEV

Sergey Gennadyevich NOVIKOV

Sergey Gennadyevich NOVIKOV

Mohamad Mahmoud Hijazi

Mohamad Mahmoud Hijazi

Htoo Htet Tay Za

Htoo Htet Tay Za

Leonid Anatolyevich OGUL

Leonid Anatolyevich OGUL

Gracia Delva

Gracia Delva

Ina Vladimirovna ALEKSINA

Ina Vladimirovna ALEKSINA

Victor Mikhailovich ZAVARZIN

Victor Mikhailovich ZAVARZIN