Search Global Sanctions Lists

10K+ items found

Anastasiya Igorevna YERMOSHKINA
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Anastasiya Igorevna YERMOSHKINA
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Salman Raouf SALMAN
Target State: Terrorism
Authority: US
Date of listing: 2019-07-19
Salman Raouf SALMAN
Target State: Terrorism
Authority: US
Date of listing: 2019-07-19
Gary Bodeau
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Gary Bodeau
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Boris Alexandrovich NEVZOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Boris Alexandrovich NEVZOROV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Mullah Ahmed Shah NOORZAI
Target State: Terrorism
Authority: US
Date of listing: 2013-02-26
Mullah Ahmed Shah NOORZAI
Target State: Terrorism
Authority: US
Date of listing: 2013-02-26
Francisco Javier GUDINO HARO
Target State: Terrorism
Authority: US
Date of listing: 2021-04-06
Francisco Javier GUDINO HARO
Target State: Terrorism
Authority: US
Date of listing: 2021-04-06
Dongjin LEE
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Dongjin LEE
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Ahmad Mohammadi ZADEH
Target State: Terrorism
Authority: US
Date of listing: 2026-05-11
Ahmad Mohammadi ZADEH
Target State: Terrorism
Authority: US
Date of listing: 2026-05-11
Arkam 'Abbas AL-KABI
Target State: Terrorism
Authority: US
Date of listing: 2008-09-16
Arkam 'Abbas AL-KABI
Target State: Terrorism
Authority: US
Date of listing: 2008-09-16
Boris Anatolyevich TURCHAK
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Boris Anatolyevich TURCHAK
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Merai Zoghbai
Target State: Terrorism
Authority: EU
Date of listing: 2023-06-09
Merai Zoghbai
Target State: Terrorism
Authority: EU
Date of listing: 2023-06-09
Halima Adan ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Halima Adan ALI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Mahmood Rashid Amur AL HABSI
Target State: Iran
Authority: US
Date of listing: 2021-08-13
Mahmood Rashid Amur AL HABSI
Target State: Iran
Authority: US
Date of listing: 2021-08-13
Elkin Alberto ARROYAVE RUIZ
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Elkin Alberto ARROYAVE RUIZ
Target State: Drugs
Authority: US
Date of listing: 2004-02-18
Fedir Dmytrovych BEREZIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Fedir Dmytrovych BEREZIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-11
Vyacheslav Georgievich GOLOVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vyacheslav Georgievich GOLOVANOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vasily Maksimovich VLASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vasily Maksimovich VLASOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
QUDRATULLAH JAMAL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
QUDRATULLAH JAMAL
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Julio Modesto RODRIGUEZ BALLADARES
Target State: Nicaragua
Authority: US
Date of listing: 2021-06-09
Julio Modesto RODRIGUEZ BALLADARES
Target State: Nicaragua
Authority: US
Date of listing: 2021-06-09
Oleg Nikolaevich SMOLIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Oleg Nikolaevich SMOLIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

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Anastasiya Igorevna YERMOSHKINA

Anastasiya Igorevna YERMOSHKINA

Salman Raouf SALMAN

Salman Raouf SALMAN

Gary Bodeau

Gary Bodeau

Boris Alexandrovich NEVZOROV

Boris Alexandrovich NEVZOROV

Mullah Ahmed Shah NOORZAI

Mullah Ahmed Shah NOORZAI

Francisco Javier GUDINO HARO

Francisco Javier GUDINO HARO

Dongjin LEE

Dongjin LEE

Ahmad Mohammadi ZADEH

Ahmad Mohammadi ZADEH

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI

Boris Anatolyevich TURCHAK

Boris Anatolyevich TURCHAK

Merai Zoghbai

Merai Zoghbai

Halima Adan ALI

Halima Adan ALI

Mahmood Rashid Amur AL HABSI

Mahmood Rashid Amur AL HABSI

Elkin Alberto ARROYAVE RUIZ

Elkin Alberto ARROYAVE RUIZ

Fedir Dmytrovych BEREZIN

Fedir Dmytrovych BEREZIN

Vyacheslav Georgievich GOLOVANOV

Vyacheslav Georgievich GOLOVANOV

Vasily Maksimovich VLASOV

Vasily Maksimovich VLASOV

QUDRATULLAH JAMAL

QUDRATULLAH JAMAL

Julio Modesto RODRIGUEZ BALLADARES

Julio Modesto RODRIGUEZ BALLADARES

Oleg Nikolaevich SMOLIN

Oleg Nikolaevich SMOLIN

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Anastasiya Igorevna YERMOSHKINA

Anastasiya Igorevna YERMOSHKINA

Salman Raouf SALMAN

Salman Raouf SALMAN

Gary Bodeau

Gary Bodeau

Boris Alexandrovich NEVZOROV

Boris Alexandrovich NEVZOROV

Mullah Ahmed Shah NOORZAI

Mullah Ahmed Shah NOORZAI

Francisco Javier GUDINO HARO

Francisco Javier GUDINO HARO

Dongjin LEE

Dongjin LEE

Ahmad Mohammadi ZADEH

Ahmad Mohammadi ZADEH

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI

Boris Anatolyevich TURCHAK

Boris Anatolyevich TURCHAK

Merai Zoghbai

Merai Zoghbai

Halima Adan ALI

Halima Adan ALI

Mahmood Rashid Amur AL HABSI

Mahmood Rashid Amur AL HABSI

Elkin Alberto ARROYAVE RUIZ

Elkin Alberto ARROYAVE RUIZ

Fedir Dmytrovych BEREZIN

Fedir Dmytrovych BEREZIN

Vyacheslav Georgievich GOLOVANOV

Vyacheslav Georgievich GOLOVANOV

Vasily Maksimovich VLASOV

Vasily Maksimovich VLASOV

QUDRATULLAH JAMAL

QUDRATULLAH JAMAL