Search Global Sanctions Lists

10K+ items found

Kelvin KONG
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Kelvin KONG
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Cilia Adela FLORES DE MADURO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Cilia Adela FLORES DE MADURO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Sandra Oblitas Ruzza
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Sandra Oblitas Ruzza
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Lawrence Kanyuka KINGSTON
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2025-02-20
Lawrence Kanyuka KINGSTON
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2025-02-20
Zayd GANGAT
Target State: Terrorism
Authority: US
Date of listing: 2024-07-23
Zayd GANGAT
Target State: Terrorism
Authority: US
Date of listing: 2024-07-23
Dragan LALOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dragan LALOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Diego PEREZ HENAO
Target State: Drugs
Authority: US
Date of listing: 2013-01-30
Diego PEREZ HENAO
Target State: Drugs
Authority: US
Date of listing: 2013-01-30
Akhmed Shamkhanovich DOGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Akhmed Shamkhanovich DOGAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Igor Vladimirovich Golub
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Igor Vladimirovich Golub
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Katsjaryna Fedasenka
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Katsjaryna Fedasenka
Target State: Belarus
Authority: EU
Date of listing: 2025-03-27
Igor Valentinovich PASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Igor Valentinovich PASHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Oleg Mikhailovich SVIRIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Oleg Mikhailovich SVIRIDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Ibrahim Al-Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Ibrahim Al-Hassan
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Calixto Antonio Ortega Rios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Calixto Antonio Ortega Rios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Bezalel Yoel Smotrich
Target State: Terrorism
Authority: CA
Date of listing: 2025-06-10
Bezalel Yoel Smotrich
Target State: Terrorism
Authority: CA
Date of listing: 2025-06-10
Muhammad Nafi Bilal
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Muhammad Nafi Bilal
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Jose Ramon FIGUERA VALDEZ
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Viktor Alekseevich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Viktor Alekseevich NOVIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Said Ahmad SUNGKAR
Target State: Terrorism
Authority: US
Date of listing: 2013-09-18
Said Ahmad SUNGKAR
Target State: Terrorism
Authority: US
Date of listing: 2013-09-18

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Search results

Kelvin KONG

Kelvin KONG

Cilia Adela FLORES DE MADURO

Cilia Adela FLORES DE MADURO

Ksenia Vladimirovna MISHONOVA

Ksenia Vladimirovna MISHONOVA

Sandra Oblitas Ruzza

Sandra Oblitas Ruzza

Lawrence Kanyuka KINGSTON

Lawrence Kanyuka KINGSTON

Zayd GANGAT

Zayd GANGAT

Dragan LALOVIC

Dragan LALOVIC

Diego PEREZ HENAO

Diego PEREZ HENAO

Akhmed Shamkhanovich DOGAYEV

Akhmed Shamkhanovich DOGAYEV

Igor Vladimirovich Golub

Igor Vladimirovich Golub

Katsjaryna Fedasenka

Katsjaryna Fedasenka

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Ibrahim Al-Hassan

Ibrahim Al-Hassan

Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

Bezalel Yoel Smotrich

Bezalel Yoel Smotrich

Muhammad Nafi Bilal

Muhammad Nafi Bilal

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Viktor Alekseevich NOVIKOV

Viktor Alekseevich NOVIKOV

Said Ahmad SUNGKAR

Said Ahmad SUNGKAR

Search results

Kelvin KONG

Kelvin KONG

Cilia Adela FLORES DE MADURO

Cilia Adela FLORES DE MADURO

Ksenia Vladimirovna MISHONOVA

Ksenia Vladimirovna MISHONOVA

Sandra Oblitas Ruzza

Sandra Oblitas Ruzza

Lawrence Kanyuka KINGSTON

Lawrence Kanyuka KINGSTON

Zayd GANGAT

Zayd GANGAT

Dragan LALOVIC

Dragan LALOVIC

Diego PEREZ HENAO

Diego PEREZ HENAO

Akhmed Shamkhanovich DOGAYEV

Akhmed Shamkhanovich DOGAYEV

Igor Vladimirovich Golub

Igor Vladimirovich Golub

Katsjaryna Fedasenka

Katsjaryna Fedasenka

Igor Valentinovich PASHKOV

Igor Valentinovich PASHKOV

Oleg Mikhailovich SVIRIDENKO

Oleg Mikhailovich SVIRIDENKO

Ibrahim Al-Hassan

Ibrahim Al-Hassan

Calixto Antonio Ortega Rios

Calixto Antonio Ortega Rios

Bezalel Yoel Smotrich

Bezalel Yoel Smotrich

Muhammad Nafi Bilal

Muhammad Nafi Bilal

Jose Ramon FIGUERA VALDEZ

Jose Ramon FIGUERA VALDEZ

Viktor Alekseevich NOVIKOV