Search Global Sanctions Lists

10K+ items found

Fazul Abdullah MOHAMMED
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Fazul Abdullah MOHAMMED
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
JIBRIL ABDULKARIM IBRAHIM MAYU
Target State: Sudan
Authority: UK
Date of listing: 2006-04-25
JIBRIL ABDULKARIM IBRAHIM MAYU
Target State: Sudan
Authority: UK
Date of listing: 2006-04-25
Nikolay Ivanovich OSADCHY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolay Ivanovich OSADCHY
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Liang ZHUANG
Target State: Terrorism
Authority: US
Date of listing: 2024-07-18
Liang ZHUANG
Target State: Terrorism
Authority: US
Date of listing: 2024-07-18
Kambiz ROSTAMIAN
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Kambiz ROSTAMIAN
Target State: Iran
Authority: US
Date of listing: 2017-02-03
Nabil Mahmoud ASSAF
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Nabil Mahmoud ASSAF
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Alexander Leonidovich LINETS
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Alexander Leonidovich LINETS
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Flavio GRAZIOTTIN
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Flavio GRAZIOTTIN
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Ezequiel CARDENAS GUILLEN
Target State: Drugs
Authority: US
Date of listing: 2009-07-20
Ezequiel CARDENAS GUILLEN
Target State: Drugs
Authority: US
Date of listing: 2009-07-20
Peter GRIFFIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Peter GRIFFIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2009-01-12
Saifi Ammari
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Saifi Ammari
Target State: Terrorism
Authority: EU
Date of listing: 2024-01-17
Yeyou CHU
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Yeyou CHU
Target State: Drugs
Authority: US
Date of listing: 2018-04-27
Ekrem Abdulkerym OZTUNC
Target State: Iran
Authority: UK
Date of listing: 2026-05-11
Ekrem Abdulkerym OZTUNC
Target State: Iran
Authority: UK
Date of listing: 2026-05-11
Maung KO
Target State: Myanmar
Authority: US
Date of listing: 2021-12-10
Maung KO
Target State: Myanmar
Authority: US
Date of listing: 2021-12-10
Mus'ab Mustafa Abu al Qassim Omar
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Mus'ab Mustafa Abu al Qassim Omar
Target State: Libya
Authority: UK
Date of listing: 2018-06-07
Valentina Nikolaevna PIVNENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Valentina Nikolaevna PIVNENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Maamoun Hamdan
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Maamoun Hamdan
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Pavel LAPSHOV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Pavel LAPSHOV
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Sergey Valerievich PETROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Valerievich PETROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Hudhayfa Samir 'Abdallah AL-KAHLUT
Target State: Terrorism
Authority: US
Date of listing: 2024-04-12
Hudhayfa Samir 'Abdallah AL-KAHLUT
Target State: Terrorism
Authority: US
Date of listing: 2024-04-12

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Fazul Abdullah MOHAMMED

Fazul Abdullah MOHAMMED

JIBRIL ABDULKARIM IBRAHIM MAYU

JIBRIL ABDULKARIM IBRAHIM MAYU

Nikolay Ivanovich OSADCHY

Nikolay Ivanovich OSADCHY

Liang ZHUANG

Liang ZHUANG

Kambiz ROSTAMIAN

Kambiz ROSTAMIAN

Nabil Mahmoud ASSAF

Nabil Mahmoud ASSAF

Alexander Leonidovich LINETS

Alexander Leonidovich LINETS

Flavio GRAZIOTTIN

Flavio GRAZIOTTIN

Ezequiel CARDENAS GUILLEN

Ezequiel CARDENAS GUILLEN

Peter GRIFFIN

Peter GRIFFIN

Saifi Ammari

Saifi Ammari

Yeyou CHU

Yeyou CHU

Ekrem Abdulkerym OZTUNC

Ekrem Abdulkerym OZTUNC

Maung KO

Maung KO

Mus'ab Mustafa Abu al Qassim Omar

Mus'ab Mustafa Abu al Qassim Omar

Valentina Nikolaevna PIVNENKO

Valentina Nikolaevna PIVNENKO

Maamoun Hamdan

Maamoun Hamdan

Pavel LAPSHOV

Pavel LAPSHOV

Sergey Valerievich PETROV

Sergey Valerievich PETROV

Hudhayfa Samir 'Abdallah AL-KAHLUT

Hudhayfa Samir 'Abdallah AL-KAHLUT

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Fazul Abdullah MOHAMMED

Fazul Abdullah MOHAMMED

JIBRIL ABDULKARIM IBRAHIM MAYU

JIBRIL ABDULKARIM IBRAHIM MAYU

Nikolay Ivanovich OSADCHY

Nikolay Ivanovich OSADCHY

Liang ZHUANG

Liang ZHUANG

Kambiz ROSTAMIAN

Kambiz ROSTAMIAN

Nabil Mahmoud ASSAF

Nabil Mahmoud ASSAF

Alexander Leonidovich LINETS

Alexander Leonidovich LINETS

Flavio GRAZIOTTIN

Flavio GRAZIOTTIN

Ezequiel CARDENAS GUILLEN

Ezequiel CARDENAS GUILLEN

Peter GRIFFIN

Peter GRIFFIN

Saifi Ammari

Saifi Ammari

Yeyou CHU

Yeyou CHU

Ekrem Abdulkerym OZTUNC

Ekrem Abdulkerym OZTUNC

Maung KO

Maung KO

Mus'ab Mustafa Abu al Qassim Omar

Mus'ab Mustafa Abu al Qassim Omar

Valentina Nikolaevna PIVNENKO

Valentina Nikolaevna PIVNENKO

Maamoun Hamdan

Maamoun Hamdan

Pavel LAPSHOV

Pavel LAPSHOV