Search Global Sanctions Lists

10K+ items found

Yury Vladimirovich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Yury Vladimirovich LEONOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladislav Matusovich REZNIK
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladislav Matusovich REZNIK
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Saw STEEL
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-12
Saw STEEL
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-12
MUN CHO'NG-CH'O'L
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-03-07
MUN CHO'NG-CH'O'L
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2013-03-07
Mohsen NIKVARZ
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mohsen NIKVARZ
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
TAUFIK RIFKI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2006-04-21
TAUFIK RIFKI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2006-04-21
Ahmad TAHERI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Ahmad TAHERI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Andrei Romanovich TARASEVICH
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Andrei Romanovich TARASEVICH
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
ABDUL RAUF KHADEM
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
ABDUL RAUF KHADEM
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Evgeniya Nikolaevna VASILEVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Evgeniya Nikolaevna VASILEVA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Mohammad Rami Radwan MARTINI
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Rami Radwan MARTINI
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Muhammad IQBAL
Target State: Terrorism
Authority: US
Date of listing: 2014-08-27
Muhammad IQBAL
Target State: Terrorism
Authority: US
Date of listing: 2014-08-27
Marko JAKSIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Marko JAKSIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
John Edward MEADOWS
Target State: Terrorism
Authority: US
Date of listing: 2016-03-24
John Edward MEADOWS
Target State: Terrorism
Authority: US
Date of listing: 2016-03-24
Mehmet OZSUREN
Target State: Iran
Authority: US
Date of listing: 2026-02-06
Mehmet OZSUREN
Target State: Iran
Authority: US
Date of listing: 2026-02-06
Al-Goney Hamdan DAGALO
Target State: Sudan
Authority: UK
Date of listing: 2026-04-28
Al-Goney Hamdan DAGALO
Target State: Sudan
Authority: UK
Date of listing: 2026-04-28
Hector Manuel AVENDANO OJEDA
Target State: Drugs
Authority: US
Date of listing: 2011-10-27
Hector Manuel AVENDANO OJEDA
Target State: Drugs
Authority: US
Date of listing: 2011-10-27
Ildar Irekovich GILMUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ildar Irekovich GILMUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Pavel Mikhaylovich FEDYAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Pavel Mikhaylovich FEDYAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Eduard Anatolievich KUZNETSOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Eduard Anatolievich KUZNETSOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30

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Yury Vladimirovich LEONOV

Yury Vladimirovich LEONOV

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Saw STEEL

Saw STEEL

MUN CHO'NG-CH'O'L

MUN CHO'NG-CH'O'L

Mohsen NIKVARZ

Mohsen NIKVARZ

TAUFIK RIFKI

TAUFIK RIFKI

Ahmad TAHERI

Ahmad TAHERI

Andrei Romanovich TARASEVICH

Andrei Romanovich TARASEVICH

ABDUL RAUF KHADEM

ABDUL RAUF KHADEM

Evgeniya Nikolaevna VASILEVA

Evgeniya Nikolaevna VASILEVA

Mohammad Rami Radwan MARTINI

Mohammad Rami Radwan MARTINI

Muhammad IQBAL

Muhammad IQBAL

Marko JAKSIC

Marko JAKSIC

John Edward MEADOWS

John Edward MEADOWS

Mehmet OZSUREN

Mehmet OZSUREN

Al-Goney Hamdan DAGALO

Al-Goney Hamdan DAGALO

Hector Manuel AVENDANO OJEDA

Hector Manuel AVENDANO OJEDA

Ildar Irekovich GILMUTDINOV

Ildar Irekovich GILMUTDINOV

Pavel Mikhaylovich FEDYAEV

Pavel Mikhaylovich FEDYAEV

Eduard Anatolievich KUZNETSOV

Eduard Anatolievich KUZNETSOV

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Yury Vladimirovich LEONOV

Yury Vladimirovich LEONOV

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Saw STEEL

Saw STEEL

MUN CHO'NG-CH'O'L

MUN CHO'NG-CH'O'L

Mohsen NIKVARZ

Mohsen NIKVARZ

TAUFIK RIFKI

TAUFIK RIFKI

Ahmad TAHERI

Ahmad TAHERI

Andrei Romanovich TARASEVICH

Andrei Romanovich TARASEVICH

ABDUL RAUF KHADEM

ABDUL RAUF KHADEM

Evgeniya Nikolaevna VASILEVA

Evgeniya Nikolaevna VASILEVA

Mohammad Rami Radwan MARTINI

Mohammad Rami Radwan MARTINI

Muhammad IQBAL

Muhammad IQBAL

Marko JAKSIC

Marko JAKSIC

John Edward MEADOWS

John Edward MEADOWS

Mehmet OZSUREN

Mehmet OZSUREN

Al-Goney Hamdan DAGALO

Al-Goney Hamdan DAGALO

Hector Manuel AVENDANO OJEDA

Hector Manuel AVENDANO OJEDA

Ildar Irekovich GILMUTDINOV

Ildar Irekovich GILMUTDINOV