Search Global Sanctions Lists

10K+ items found

Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Konstantin Mikhailovich BAKHAREV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Ahmad ADRISS
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Ahmad ADRISS
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Jorge Elieser MÁRQUEZ MONSALVE
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Jorge Elieser MÁRQUEZ MONSALVE
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Bayan Bitar
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Bayan Bitar
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Joaquin LEAL JIMENEZ
Target State: Venezuela
Authority: US
Date of listing: 2020-06-18
Joaquin LEAL JIMENEZ
Target State: Venezuela
Authority: US
Date of listing: 2020-06-18
Noemi GONZALEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Noemi GONZALEZ VALENCIA
Target State: Drugs
Authority: US
Date of listing: 2016-10-27
Ilya LOGINOV
Target State: Russia
Authority: US
Date of listing: 2019-09-26
Ilya LOGINOV
Target State: Russia
Authority: US
Date of listing: 2019-09-26
Andrey Pavlovich SABINOV
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Andrey Pavlovich SABINOV
Target State: Russia
Authority: EU
Date of listing: 2026-05-11
Abiola Ayorinde KAYODE
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-06-16
Abiola Ayorinde KAYODE
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-06-16
Didier de Jesus RIOS LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Didier de Jesus RIOS LOPEZ
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Valentin Valentinovich BAIKO
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Valentin Valentinovich BAIKO
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Bekhan Abdulkhamidovich BARAKHOEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Bekhan Abdulkhamidovich BARAKHOEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolai Anatolievich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Nikolai Anatolievich GUSEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Ehsan Saidi NASAB
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Ehsan Saidi NASAB
Target State: Iran
Authority: US
Date of listing: 2026-04-28
Carlos Enrique QUINTERO CUEVAS
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Carlos Enrique QUINTERO CUEVAS
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Shokufeh Rostam ABADI
Target State: Iran
Authority: US
Date of listing: 2026-07-10
Shokufeh Rostam ABADI
Target State: Iran
Authority: US
Date of listing: 2026-07-10
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Natalia Germanova DIRKS
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Natalia Germanova DIRKS
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Mohammad Abdul-Sattar AL SAYED
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammad Abdul-Sattar AL SAYED
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Masoud Mohammad REZAEI
Target State: Iran
Authority: US
Date of listing: 2026-05-01
Masoud Mohammad REZAEI
Target State: Iran
Authority: US
Date of listing: 2026-05-01

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Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Ahmad ADRISS

Ahmad ADRISS

Jorge Elieser MÁRQUEZ MONSALVE

Jorge Elieser MÁRQUEZ MONSALVE

Bayan Bitar

Bayan Bitar

Joaquin LEAL JIMENEZ

Joaquin LEAL JIMENEZ

Noemi GONZALEZ VALENCIA

Noemi GONZALEZ VALENCIA

Ilya LOGINOV

Ilya LOGINOV

Andrey Pavlovich SABINOV

Andrey Pavlovich SABINOV

Abiola Ayorinde KAYODE

Abiola Ayorinde KAYODE

Didier de Jesus RIOS LOPEZ

Didier de Jesus RIOS LOPEZ

Valentin Valentinovich BAIKO

Valentin Valentinovich BAIKO

Bekhan Abdulkhamidovich BARAKHOEV

Bekhan Abdulkhamidovich BARAKHOEV

Nikolai Anatolievich GUSEV

Nikolai Anatolievich GUSEV

Ehsan Saidi NASAB

Ehsan Saidi NASAB

Carlos Enrique QUINTERO CUEVAS

Carlos Enrique QUINTERO CUEVAS

Shokufeh Rostam ABADI

Shokufeh Rostam ABADI

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Natalia Germanova DIRKS

Natalia Germanova DIRKS

Mohammad Abdul-Sattar AL SAYED

Mohammad Abdul-Sattar AL SAYED

Masoud Mohammad REZAEI

Masoud Mohammad REZAEI

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Konstantin Mikhailovich BAKHAREV

Konstantin Mikhailovich BAKHAREV

Ahmad ADRISS

Ahmad ADRISS

Jorge Elieser MÁRQUEZ MONSALVE

Jorge Elieser MÁRQUEZ MONSALVE

Bayan Bitar

Bayan Bitar

Joaquin LEAL JIMENEZ

Joaquin LEAL JIMENEZ

Noemi GONZALEZ VALENCIA

Noemi GONZALEZ VALENCIA

Ilya LOGINOV

Ilya LOGINOV

Andrey Pavlovich SABINOV

Andrey Pavlovich SABINOV

Abiola Ayorinde KAYODE

Abiola Ayorinde KAYODE

Didier de Jesus RIOS LOPEZ

Didier de Jesus RIOS LOPEZ

Valentin Valentinovich BAIKO

Valentin Valentinovich BAIKO

Bekhan Abdulkhamidovich BARAKHOEV

Bekhan Abdulkhamidovich BARAKHOEV

Nikolai Anatolievich GUSEV

Nikolai Anatolievich GUSEV

Ehsan Saidi NASAB

Ehsan Saidi NASAB

Carlos Enrique QUINTERO CUEVAS

Carlos Enrique QUINTERO CUEVAS

Shokufeh Rostam ABADI

Shokufeh Rostam ABADI

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Natalia Germanova DIRKS

Natalia Germanova DIRKS