Search Global Sanctions Lists

10K+ items found

Hasaan Abshir XUUROOW
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Hasaan Abshir XUUROOW
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Maksim Yevgenyevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Maksim Yevgenyevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Seyyid Cemal GUNDUZ
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Seyyid Cemal GUNDUZ
Target State: Terrorism
Authority: US
Date of listing: 2022-05-25
Abbas ABDI ASJERD
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-25
Abbas ABDI ASJERD
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-25
Aziz Moosa BILAKHIA
Target State: Drugs
Authority: US
Date of listing: 2015-01-16
Aziz Moosa BILAKHIA
Target State: Drugs
Authority: US
Date of listing: 2015-01-16
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Kseniya Valentinovna YUDAYEVA
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Kseniya Valentinovna YUDAYEVA
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Abdelrahim Hamdan Dagalo
Target State: Sudan
Authority: CA
Date of listing: 2024-04-12
Abdelrahim Hamdan Dagalo
Target State: Sudan
Authority: CA
Date of listing: 2024-04-12
Sergey Alexandrovich KOVALCHUK
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Sergey Alexandrovich KOVALCHUK
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Jesus SALAS AGUAYO
Target State: Drugs
Authority: US
Date of listing: 2024-10-31
Jesus SALAS AGUAYO
Target State: Drugs
Authority: US
Date of listing: 2024-10-31
Aleksandr DUGIN
Target State: Russia
Authority: CA
Date of listing: 2015-06-29
Aleksandr DUGIN
Target State: Russia
Authority: CA
Date of listing: 2015-06-29
Sergey Nikolayevich RYABUKHIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Nikolayevich RYABUKHIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Jairo Jose HURTADO ROMERO
Target State: Drugs
Authority: US
Date of listing: 2002-10-25
Jairo Jose HURTADO ROMERO
Target State: Drugs
Authority: US
Date of listing: 2002-10-25
Sheila Paola URIAS VAZQUEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-06-09
Sheila Paola URIAS VAZQUEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-06-09
Hmu Thang
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Hmu Thang
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Abd al-Rahman bin 'Umayr AL-NU'AYMI
Target State: Terrorism
Authority: US
Date of listing: 2013-12-18
Abd al-Rahman bin 'Umayr AL-NU'AYMI
Target State: Terrorism
Authority: US
Date of listing: 2013-12-18
ATTIQULLAH AKHUND
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
ATTIQULLAH AKHUND
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Arnulfo GONZALEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Arnulfo GONZALEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Mohammad Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ahmad Khalaf Shabib AL-DULAYMI
Target State: Terrorism
Authority: US
Date of listing: 2010-04-01
Ahmad Khalaf Shabib AL-DULAYMI
Target State: Terrorism
Authority: US
Date of listing: 2010-04-01

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Search results

Hasaan Abshir XUUROOW

Hasaan Abshir XUUROOW

Maksim Yevgenyevich IVANOV

Maksim Yevgenyevich IVANOV

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aziz Moosa BILAKHIA

Aziz Moosa BILAKHIA

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV

Kseniya Valentinovna YUDAYEVA

Kseniya Valentinovna YUDAYEVA

Abdelrahim Hamdan Dagalo

Abdelrahim Hamdan Dagalo

Sergey Alexandrovich KOVALCHUK

Sergey Alexandrovich KOVALCHUK

Jesus SALAS AGUAYO

Jesus SALAS AGUAYO

Aleksandr DUGIN

Aleksandr DUGIN

Sergey Nikolayevich RYABUKHIN

Sergey Nikolayevich RYABUKHIN

Jairo Jose HURTADO ROMERO

Jairo Jose HURTADO ROMERO

Sheila Paola URIAS VAZQUEZ

Sheila Paola URIAS VAZQUEZ

Hmu Thang

Hmu Thang

Abd al-Rahman bin 'Umayr AL-NU'AYMI

Abd al-Rahman bin 'Umayr AL-NU'AYMI

ATTIQULLAH AKHUND

ATTIQULLAH AKHUND

Arnulfo GONZALEZ VALENCIA

Arnulfo GONZALEZ VALENCIA

Mohammad Mohammadi

Mohammad Mohammadi

Ahmad Khalaf Shabib AL-DULAYMI

Ahmad Khalaf Shabib AL-DULAYMI

Search results

Hasaan Abshir XUUROOW

Hasaan Abshir XUUROOW

Maksim Yevgenyevich IVANOV

Maksim Yevgenyevich IVANOV

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aziz Moosa BILAKHIA

Aziz Moosa BILAKHIA

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV

Kseniya Valentinovna YUDAYEVA

Kseniya Valentinovna YUDAYEVA

Abdelrahim Hamdan Dagalo

Abdelrahim Hamdan Dagalo

Sergey Alexandrovich KOVALCHUK

Sergey Alexandrovich KOVALCHUK

Jesus SALAS AGUAYO

Jesus SALAS AGUAYO

Aleksandr DUGIN

Aleksandr DUGIN

Sergey Nikolayevich RYABUKHIN

Sergey Nikolayevich RYABUKHIN

Jairo Jose HURTADO ROMERO

Jairo Jose HURTADO ROMERO

Sheila Paola URIAS VAZQUEZ

Sheila Paola URIAS VAZQUEZ

Hmu Thang

Hmu Thang

Abd al-Rahman bin 'Umayr AL-NU'AYMI

Abd al-Rahman bin 'Umayr AL-NU'AYMI

ATTIQULLAH AKHUND

ATTIQULLAH AKHUND

Arnulfo GONZALEZ VALENCIA

Arnulfo GONZALEZ VALENCIA

Mohammad Mohammadi