Search Global Sanctions Lists

10K+ items found

Nourredine ADAM
Target State: Central African Republic
Authority: EU
Date of listing: 2019-09-23
Nourredine ADAM
Target State: Central African Republic
Authority: EU
Date of listing: 2019-09-23
Nikolay Aleksandrovich DOLUDA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Aleksandrovich DOLUDA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Vyacheslavovich RASTORGUYEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Nikolay Vyacheslavovich RASTORGUYEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Olga Anatolyevna KOBTSEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Olga Anatolyevna KOBTSEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Francisco José RANGEL GÓMEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Francisco José RANGEL GÓMEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Vladimir Petrovich KOZIN
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Vladimir Petrovich KOZIN
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Hossein BAKHSHAYESH
Target State: Terrorism
Authority: US
Date of listing: 2024-04-25
Hossein BAKHSHAYESH
Target State: Terrorism
Authority: US
Date of listing: 2024-04-25
HAJI MUHAMMAD ASHRAF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
HAJI MUHAMMAD ASHRAF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
John Imani NZENZE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-02
John Imani NZENZE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-02
Yury Yakovlevich CHAIKA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Yakovlevich CHAIKA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ibrahim Aleef RAUF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Ibrahim Aleef RAUF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Kieran James GALLAGHER
Target State: Terrorism
Authority: UK
Date of listing: 2025-11-06
Kieran James GALLAGHER
Target State: Terrorism
Authority: UK
Date of listing: 2025-11-06
Jafar Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Jafar Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Igor Nikolayevich SHUBIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Nikolayevich SHUBIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexey Vasilievich GORDEYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexey Vasilievich GORDEYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Abolfazl Ramazanzadeh MOSHKANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Abolfazl Ramazanzadeh MOSHKANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Tania D'Amelio Cardiet
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Tania D'Amelio Cardiet
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Darko MRDJA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Darko MRDJA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29

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Nourredine ADAM

Nourredine ADAM

Nikolay Aleksandrovich DOLUDA

Nikolay Aleksandrovich DOLUDA

Nikolay Vyacheslavovich RASTORGUYEV

Nikolay Vyacheslavovich RASTORGUYEV

Olga Anatolyevna KOBTSEVA

Olga Anatolyevna KOBTSEVA

Francisco José RANGEL GÓMEZ

Francisco José RANGEL GÓMEZ

Vladimir Petrovich KOZIN

Vladimir Petrovich KOZIN

Hossein BAKHSHAYESH

Hossein BAKHSHAYESH

HAJI MUHAMMAD ASHRAF

HAJI MUHAMMAD ASHRAF

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

John Imani NZENZE

John Imani NZENZE

Yury Yakovlevich CHAIKA

Yury Yakovlevich CHAIKA

Ibrahim Aleef RAUF

Ibrahim Aleef RAUF

Kieran James GALLAGHER

Kieran James GALLAGHER

Jafar Mohammadi

Jafar Mohammadi

Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Igor Nikolayevich SHUBIN

Igor Nikolayevich SHUBIN

Alexey Vasilievich GORDEYEV

Alexey Vasilievich GORDEYEV

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Tania D'Amelio Cardiet

Tania D'Amelio Cardiet

Darko MRDJA

Darko MRDJA

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Nourredine ADAM

Nourredine ADAM

Nikolay Aleksandrovich DOLUDA

Nikolay Aleksandrovich DOLUDA

Nikolay Vyacheslavovich RASTORGUYEV

Nikolay Vyacheslavovich RASTORGUYEV

Olga Anatolyevna KOBTSEVA

Olga Anatolyevna KOBTSEVA

Francisco José RANGEL GÓMEZ

Francisco José RANGEL GÓMEZ

Vladimir Petrovich KOZIN

Vladimir Petrovich KOZIN

Hossein BAKHSHAYESH

Hossein BAKHSHAYESH

HAJI MUHAMMAD ASHRAF

HAJI MUHAMMAD ASHRAF

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

John Imani NZENZE

John Imani NZENZE

Yury Yakovlevich CHAIKA

Yury Yakovlevich CHAIKA

Ibrahim Aleef RAUF

Ibrahim Aleef RAUF

Kieran James GALLAGHER

Kieran James GALLAGHER

Jafar Mohammadi

Jafar Mohammadi

Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Igor Nikolayevich SHUBIN

Igor Nikolayevich SHUBIN

Alexey Vasilievich GORDEYEV

Alexey Vasilievich GORDEYEV

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI