Search Global Sanctions Lists

10K+ items found

Jose Oscar GARCIA BATTE
Target State: Sudan
Authority: US
Date of listing: 2026-04-17
Jose Oscar GARCIA BATTE
Target State: Sudan
Authority: US
Date of listing: 2026-04-17
Hamdi ZAHER EL DINE
Target State: Terrorism
Authority: US
Date of listing: 2016-01-28
Hamdi ZAHER EL DINE
Target State: Terrorism
Authority: US
Date of listing: 2016-01-28
Anatoly Nikolayevich SAVENOK
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Anatoly Nikolayevich SAVENOK
Target State: Belarus
Authority: CA
Date of listing: 2025-01-24
Vitaly Alexandrovich BELITSKY
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Vitaly Alexandrovich BELITSKY
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Khalaf Souleymane Abdallah
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khalaf Souleymane Abdallah
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Lumonde
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2020-02-13
Lumonde
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2020-02-13
Viktor Viktorovich KRAPKO
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Viktor Viktorovich KRAPKO
Target State: Human Rights
Authority: EU
Date of listing: 2023-09-08
Carlos ALVARES
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Carlos ALVARES
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Ehsan Mohaghegh DOLATABADI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Ehsan Mohaghegh DOLATABADI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Ahmad VAHIDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Ahmad VAHIDI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Svetlana Evgenievna BALANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Svetlana Evgenievna BALANOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Hussein Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Hussein Makhlouf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Alexey Nikolaevich PIKIN
Target State: Human Rights
Authority: EU
Date of listing: 2025-09-05
Alexey Nikolaevich PIKIN
Target State: Human Rights
Authority: EU
Date of listing: 2025-09-05
Mostafa ESBATI
Target State: Iran
Authority: US
Date of listing: 2012-12-20
Mostafa ESBATI
Target State: Iran
Authority: US
Date of listing: 2012-12-20
Oleg Nikolayevich KOPYL
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Oleg Nikolayevich KOPYL
Target State: Belarus
Authority: CA
Date of listing: 2022-03-16
Abdulhai Salek
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdulhai Salek
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abshir ABDILLAHI
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Abshir ABDILLAHI
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Aleksandr Alyoksa
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Aleksandr Alyoksa
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI
Target State: Terrorism
Authority: US
Date of listing: 2003-11-10
Jumilca Sandivel HERNANDEZ PEREZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-18
Jumilca Sandivel HERNANDEZ PEREZ
Target State: Criminal organizations
Authority: US
Date of listing: 2025-03-18

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Jose Oscar GARCIA BATTE

Jose Oscar GARCIA BATTE

Hamdi ZAHER EL DINE

Hamdi ZAHER EL DINE

Anatoly Nikolayevich SAVENOK

Anatoly Nikolayevich SAVENOK

Vitaly Alexandrovich BELITSKY

Vitaly Alexandrovich BELITSKY

Khalaf Souleymane Abdallah

Khalaf Souleymane Abdallah

Lumonde

Lumonde

Viktor Viktorovich KRAPKO

Viktor Viktorovich KRAPKO

Carlos ALVARES

Carlos ALVARES

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Ahmad VAHIDI

Ahmad VAHIDI

Svetlana Evgenievna BALANOVA

Svetlana Evgenievna BALANOVA

Hussein Makhlouf

Hussein Makhlouf

Alexey Nikolaevich PIKIN

Alexey Nikolaevich PIKIN

Mostafa ESBATI

Mostafa ESBATI

Oleg Nikolayevich KOPYL

Oleg Nikolayevich KOPYL

Abdulhai Salek

Abdulhai Salek

Abshir ABDILLAHI

Abshir ABDILLAHI

Aleksandr Alyoksa

Aleksandr Alyoksa

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI

Jumilca Sandivel HERNANDEZ PEREZ

Jumilca Sandivel HERNANDEZ PEREZ

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Jose Oscar GARCIA BATTE

Jose Oscar GARCIA BATTE

Hamdi ZAHER EL DINE

Hamdi ZAHER EL DINE

Anatoly Nikolayevich SAVENOK

Anatoly Nikolayevich SAVENOK

Vitaly Alexandrovich BELITSKY

Vitaly Alexandrovich BELITSKY

Khalaf Souleymane Abdallah

Khalaf Souleymane Abdallah

Lumonde

Lumonde

Viktor Viktorovich KRAPKO

Viktor Viktorovich KRAPKO

Carlos ALVARES

Carlos ALVARES

Ehsan Mohaghegh DOLATABADI

Ehsan Mohaghegh DOLATABADI

Ahmad VAHIDI

Ahmad VAHIDI

Svetlana Evgenievna BALANOVA

Svetlana Evgenievna BALANOVA

Hussein Makhlouf

Hussein Makhlouf

Alexey Nikolaevich PIKIN

Alexey Nikolaevich PIKIN

Mostafa ESBATI

Mostafa ESBATI

Oleg Nikolayevich KOPYL

Oleg Nikolayevich KOPYL

Abdulhai Salek

Abdulhai Salek

Abshir ABDILLAHI

Abshir ABDILLAHI

Aleksandr Alyoksa

Aleksandr Alyoksa