Search Global Sanctions Lists

10K+ items found

David Eugenio DE LIMA SALAS
Target State: Venezuela
Authority: US
Date of listing: 2020-09-04
David Eugenio DE LIMA SALAS
Target State: Venezuela
Authority: US
Date of listing: 2020-09-04
Mohammad Reza KHIABANI
Target State: Iran
Authority: EU
Date of listing: 2025-07-25
Mohammad Reza KHIABANI
Target State: Iran
Authority: EU
Date of listing: 2025-07-25
Cristian Abelardo MORALES ZAMBRANO
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Cristian Abelardo MORALES ZAMBRANO
Target State: Venezuela
Authority: CA
Date of listing: 2019-04-15
Oleg Nikolaevich EVTUSHENKO
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Oleg Nikolaevich EVTUSHENKO
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Anatoli Yurevich ABRAMOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Anatoli Yurevich ABRAMOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Guangfu ZHENG
Target State: Drugs
Authority: US
Date of listing: 2020-07-17
Guangfu ZHENG
Target State: Drugs
Authority: US
Date of listing: 2020-07-17
Grigory Viktorovich ANIKEEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Grigory Viktorovich ANIKEEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mojtaba Haeri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mojtaba Haeri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ibrahim AL-NASHIRI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-27
Ibrahim AL-NASHIRI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-27
Ali Ashraf Nouri
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Ali Ashraf Nouri
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Straton Musoni
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Straton Musoni
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Patrick ECOBU
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Patrick ECOBU
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Alla Fedorovna BABAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Alla Fedorovna BABAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Ali Muhammad KAZAN
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Ali Muhammad KAZAN
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Yury Arkadievich STANKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yury Arkadievich STANKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Vyacheslavovich Karpushin
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Oleg Vyacheslavovich Karpushin
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Ahmad Ballul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Ahmad Ballul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Viktor Arkadievich SHEVTSOV
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Viktor Arkadievich SHEVTSOV
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Leila Airatovna SHAIMIEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Leila Airatovna SHAIMIEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Yury Nikolaevich SHVYTKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yury Nikolaevich SHVYTKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

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David Eugenio DE LIMA SALAS

David Eugenio DE LIMA SALAS

Mohammad Reza KHIABANI

Mohammad Reza KHIABANI

Cristian Abelardo MORALES ZAMBRANO

Cristian Abelardo MORALES ZAMBRANO

Oleg Nikolaevich EVTUSHENKO

Oleg Nikolaevich EVTUSHENKO

Anatoli Yurevich ABRAMOV

Anatoli Yurevich ABRAMOV

Guangfu ZHENG

Guangfu ZHENG

Grigory Viktorovich ANIKEEV

Grigory Viktorovich ANIKEEV

Mojtaba Haeri

Mojtaba Haeri

Ibrahim AL-NASHIRI

Ibrahim AL-NASHIRI

Ali Ashraf Nouri

Ali Ashraf Nouri

Straton Musoni

Straton Musoni

Patrick ECOBU

Patrick ECOBU

Alla Fedorovna BABAN

Alla Fedorovna BABAN

Ali Muhammad KAZAN

Ali Muhammad KAZAN

Yury Arkadievich STANKEVICH

Yury Arkadievich STANKEVICH

Oleg Vyacheslavovich Karpushin

Oleg Vyacheslavovich Karpushin

Ahmad Ballul

Ahmad Ballul

Viktor Arkadievich SHEVTSOV

Viktor Arkadievich SHEVTSOV

Leila Airatovna SHAIMIEVA

Leila Airatovna SHAIMIEVA

Yury Nikolaevich SHVYTKIN

Yury Nikolaevich SHVYTKIN

Search results

David Eugenio DE LIMA SALAS

David Eugenio DE LIMA SALAS

Mohammad Reza KHIABANI

Mohammad Reza KHIABANI

Cristian Abelardo MORALES ZAMBRANO

Cristian Abelardo MORALES ZAMBRANO

Oleg Nikolaevich EVTUSHENKO

Oleg Nikolaevich EVTUSHENKO

Anatoli Yurevich ABRAMOV

Anatoli Yurevich ABRAMOV

Guangfu ZHENG

Guangfu ZHENG

Grigory Viktorovich ANIKEEV

Grigory Viktorovich ANIKEEV

Mojtaba Haeri

Mojtaba Haeri

Ibrahim AL-NASHIRI

Ibrahim AL-NASHIRI

Ali Ashraf Nouri

Ali Ashraf Nouri

Straton Musoni

Straton Musoni

Patrick ECOBU

Patrick ECOBU

Alla Fedorovna BABAN

Alla Fedorovna BABAN

Ali Muhammad KAZAN

Ali Muhammad KAZAN

Yury Arkadievich STANKEVICH

Yury Arkadievich STANKEVICH

Oleg Vyacheslavovich Karpushin

Oleg Vyacheslavovich Karpushin

Ahmad Ballul

Ahmad Ballul

Viktor Arkadievich SHEVTSOV

Viktor Arkadievich SHEVTSOV

Leila Airatovna SHAIMIEVA