Search Global Sanctions Lists

10K+ items found

Nidal Al-Rabi'i
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Nidal Al-Rabi'i
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ruiguang GUO
Target State: Drugs
Authority: US
Date of listing: 2023-05-30
Ruiguang GUO
Target State: Drugs
Authority: US
Date of listing: 2023-05-30
Firas Ahmed
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Firas Ahmed
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Khodr ORFALI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Khodr ORFALI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yulia Aleksandrovna SERGEEVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Yulia Aleksandrovna SERGEEVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Mohamad Rafi UDIN
Target State: Terrorism
Authority: US
Date of listing: 2018-08-24
Mohamad Rafi UDIN
Target State: Terrorism
Authority: US
Date of listing: 2018-08-24
Mansour AHMADI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Mansour AHMADI
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-09-14
Maxamed SIIDOW
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Maxamed SIIDOW
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Rizvan Daniyalovich KURBANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Rizvan Daniyalovich KURBANOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Valeryevich AKSYONOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Sergey Valeryevich AKSYONOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Denis Vladimirovich GUSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Denis Vladimirovich GUSEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Viktorovich GUBERNIEV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Dmitry Viktorovich GUBERNIEV
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Dmitrievich ZHUKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Carmen Teresa MELENDEZ RIVAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
Carmen Teresa MELENDEZ RIVAS
Target State: Venezuela
Authority: US
Date of listing: 2017-08-09
José Bernabé GUTIÉRREZ PARRA
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
José Bernabé GUTIÉRREZ PARRA
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
Song Nam KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Song Nam KANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-07-06
Lyudmila Vasilyevna RUKAVISHIKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Lyudmila Vasilyevna RUKAVISHIKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Oleg Vyacheslavovich URZHUMTSEV
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02
RYU JIN
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-03-02

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Search results

Nidal Al-Rabi'i

Nidal Al-Rabi'i

Ruiguang GUO

Ruiguang GUO

Firas Ahmed

Firas Ahmed

Khodr ORFALI

Khodr ORFALI

Yulia Aleksandrovna SERGEEVA

Yulia Aleksandrovna SERGEEVA

Mohamad Rafi UDIN

Mohamad Rafi UDIN

Mansour AHMADI

Mansour AHMADI

Maxamed SIIDOW

Maxamed SIIDOW

Rizvan Daniyalovich KURBANOV

Rizvan Daniyalovich KURBANOV

Sergey Valeryevich AKSYONOV

Sergey Valeryevich AKSYONOV

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Dmitry Viktorovich GUBERNIEV

Dmitry Viktorovich GUBERNIEV

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Carmen Teresa MELENDEZ RIVAS

Carmen Teresa MELENDEZ RIVAS

José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

Song Nam KANG

Song Nam KANG

Lyudmila Vasilyevna RUKAVISHIKOVA

Lyudmila Vasilyevna RUKAVISHIKOVA

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

RYU JIN

RYU JIN

Search results

Nidal Al-Rabi'i

Nidal Al-Rabi'i

Ruiguang GUO

Ruiguang GUO

Firas Ahmed

Firas Ahmed

Khodr ORFALI

Khodr ORFALI

Yulia Aleksandrovna SERGEEVA

Yulia Aleksandrovna SERGEEVA

Mohamad Rafi UDIN

Mohamad Rafi UDIN

Mansour AHMADI

Mansour AHMADI

Maxamed SIIDOW

Maxamed SIIDOW

Rizvan Daniyalovich KURBANOV

Rizvan Daniyalovich KURBANOV

Sergey Valeryevich AKSYONOV

Sergey Valeryevich AKSYONOV

Denis Vladimirovich GUSEV

Denis Vladimirovich GUSEV

Dmitry Viktorovich GUBERNIEV

Dmitry Viktorovich GUBERNIEV

Alexander Dmitrievich ZHUKOV

Alexander Dmitrievich ZHUKOV

Carmen Teresa MELENDEZ RIVAS

Carmen Teresa MELENDEZ RIVAS

José Bernabé GUTIÉRREZ PARRA

José Bernabé GUTIÉRREZ PARRA

Song Nam KANG

Song Nam KANG

Lyudmila Vasilyevna RUKAVISHIKOVA

Lyudmila Vasilyevna RUKAVISHIKOVA

Oleg Vyacheslavovich URZHUMTSEV

Oleg Vyacheslavovich URZHUMTSEV

Alexei Vladimirovich SINITSYN