Search Global Sanctions Lists

10K+ items found

Yong Mu Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Yong Mu Ri
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Shkembim ERMELLAHU
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Shkembim ERMELLAHU
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Walid ZUGHAIB
Target State: Chemical Weapons
Authority: EU
Date of listing: 2019-01-21
Walid ZUGHAIB
Target State: Chemical Weapons
Authority: EU
Date of listing: 2019-01-21
Vladislav Garievich KUZNETSOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vladislav Garievich KUZNETSOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Mohammad KARAMI
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Mohammad KARAMI
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Jong Won RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-08-03
Jong Won RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-08-03
Mariya Evgenevna ZUEVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Mariya Evgenevna ZUEVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Faycal Boughanemi
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Faycal Boughanemi
Target State: Terrorism
Authority: EU
Date of listing: 2012-01-18
Volodymyr Valeriyovych ROGOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Volodymyr Valeriyovych ROGOV
Target State: Russia
Authority: US
Date of listing: 2022-09-15
Ali ABDOLLAHI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Ali ABDOLLAHI
Target State: Iran
Authority: US
Date of listing: 2020-01-10
Yuliya Aleksandrovna BLIZNIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Yuliya Aleksandrovna BLIZNIUK
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Takashi IKEDA
Target State: Criminal organizations
Authority: US
Date of listing: 2016-12-30
Takashi IKEDA
Target State: Criminal organizations
Authority: US
Date of listing: 2016-12-30
Ulises GUZMAN OCHOA
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Ulises GUZMAN OCHOA
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Yulia Valentinovna MIKHAILOVA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Panfilo FLORES APODACA
Target State: Drugs
Authority: US
Date of listing: 2013-01-17
Panfilo FLORES APODACA
Target State: Drugs
Authority: US
Date of listing: 2013-01-17
Abolghassem SALAVATI
Target State: Iran
Authority: US
Date of listing: 2019-12-19
Abolghassem SALAVATI
Target State: Iran
Authority: US
Date of listing: 2019-12-19
Angello de Jesus SOLIS AVILES
Target State: Drugs
Authority: US
Date of listing: 2013-08-22
Angello de Jesus SOLIS AVILES
Target State: Drugs
Authority: US
Date of listing: 2013-08-22
Mohsen Matloub MOGHADAM
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Mohsen Matloub MOGHADAM
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Xueqing WANG
Target State: Iran
Authority: US
Date of listing: 2025-03-20
Xueqing WANG
Target State: Iran
Authority: US
Date of listing: 2025-03-20
ERIC BADEGE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2012-12-31
ERIC BADEGE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2012-12-31

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Yong Mu Ri

Yong Mu Ri

Shkembim ERMELLAHU

Shkembim ERMELLAHU

Walid ZUGHAIB

Walid ZUGHAIB

Vladislav Garievich KUZNETSOV

Vladislav Garievich KUZNETSOV

Mohammad KARAMI

Mohammad KARAMI

Jong Won RI

Jong Won RI

Mariya Evgenevna ZUEVA

Mariya Evgenevna ZUEVA

Faycal Boughanemi

Faycal Boughanemi

Volodymyr Valeriyovych ROGOV

Volodymyr Valeriyovych ROGOV

Ali ABDOLLAHI

Ali ABDOLLAHI

Yuliya Aleksandrovna BLIZNIUK

Yuliya Aleksandrovna BLIZNIUK

Takashi IKEDA

Takashi IKEDA

Ulises GUZMAN OCHOA

Ulises GUZMAN OCHOA

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Panfilo FLORES APODACA

Panfilo FLORES APODACA

Abolghassem SALAVATI

Abolghassem SALAVATI

Angello de Jesus SOLIS AVILES

Angello de Jesus SOLIS AVILES

Mohsen Matloub MOGHADAM

Mohsen Matloub MOGHADAM

Xueqing WANG

Xueqing WANG

ERIC BADEGE

ERIC BADEGE

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Yong Mu Ri

Yong Mu Ri

Shkembim ERMELLAHU

Shkembim ERMELLAHU

Walid ZUGHAIB

Walid ZUGHAIB

Vladislav Garievich KUZNETSOV

Vladislav Garievich KUZNETSOV

Mohammad KARAMI

Mohammad KARAMI

Jong Won RI

Jong Won RI

Mariya Evgenevna ZUEVA

Mariya Evgenevna ZUEVA

Faycal Boughanemi

Faycal Boughanemi

Volodymyr Valeriyovych ROGOV

Volodymyr Valeriyovych ROGOV

Ali ABDOLLAHI

Ali ABDOLLAHI

Yuliya Aleksandrovna BLIZNIUK

Yuliya Aleksandrovna BLIZNIUK

Takashi IKEDA

Takashi IKEDA

Ulises GUZMAN OCHOA

Ulises GUZMAN OCHOA

Yulia Valentinovna MIKHAILOVA

Yulia Valentinovna MIKHAILOVA

Panfilo FLORES APODACA

Panfilo FLORES APODACA

Abolghassem SALAVATI

Abolghassem SALAVATI

Angello de Jesus SOLIS AVILES

Angello de Jesus SOLIS AVILES

Mohsen Matloub MOGHADAM

Mohsen Matloub MOGHADAM