Search Global Sanctions Lists

10K+ items found

Natalyia KORNELYUK
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Natalyia KORNELYUK
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Chenhamo Chakezha Chimutengwende
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Chenhamo Chakezha Chimutengwende
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Joseph LAMBERT
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Joseph LAMBERT
Target State: Drugs
Authority: US
Date of listing: 2022-11-04
Konstantin Gennadevich MOLOSTOV
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Konstantin Gennadevich MOLOSTOV
Target State: Belarus
Authority: EU
Date of listing: 2024-02-27
Viktor Filippovich RASHNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Viktor Filippovich RASHNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Salama Aziz Muhammad MARI
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Salama Aziz Muhammad MARI
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Ahmad 'Abd al-Aziz MUBARAK
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Ahmad 'Abd al-Aziz MUBARAK
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Oleg Anatolievich NILOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Anatolievich NILOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Boyu LIU
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Boyu LIU
Target State: Iran
Authority: US
Date of listing: 2026-06-10
DOST MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
DOST MOHAMMAD
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Gholam-Hossein Esmaili
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Gholam-Hossein Esmaili
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Thet LI
Target State: Human Rights
Authority: UK
Date of listing: 2026-03-26
Thet LI
Target State: Human Rights
Authority: UK
Date of listing: 2026-03-26
Chong-chol KWAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Chong-chol KWAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Oleg Aleksandrovich GOLIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Oleg Aleksandrovich GOLIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Danny Ramon FERRER SANDREA
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Danny Ramon FERRER SANDREA
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Ghassan Jaoudat Ismail
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Jaoudat Ismail
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Aljona Igorevna ARSCHINOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aljona Igorevna ARSCHINOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Ivanovich UDALTSOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Aleksandr Ivanovich UDALTSOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Evgeniy Alexandrovich SOLNTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Evgeniy Alexandrovich SOLNTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
HABIB SOUSSOU
Target State: Central African Republic
Authority: UK
Date of listing: 2015-08-20
HABIB SOUSSOU
Target State: Central African Republic
Authority: UK
Date of listing: 2015-08-20

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Natalyia KORNELYUK

Natalyia KORNELYUK

Chenhamo Chakezha Chimutengwende

Chenhamo Chakezha Chimutengwende

Joseph LAMBERT

Joseph LAMBERT

Konstantin Gennadevich MOLOSTOV

Konstantin Gennadevich MOLOSTOV

Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

Salama Aziz Muhammad MARI

Salama Aziz Muhammad MARI

Ahmad 'Abd al-Aziz MUBARAK

Ahmad 'Abd al-Aziz MUBARAK

Oleg Anatolievich NILOV

Oleg Anatolievich NILOV

Boyu LIU

Boyu LIU

DOST MOHAMMAD

DOST MOHAMMAD

Gholam-Hossein Esmaili

Gholam-Hossein Esmaili

Thet LI

Thet LI

Chong-chol KWAK

Chong-chol KWAK

Oleg Aleksandrovich GOLIKOV

Oleg Aleksandrovich GOLIKOV

Danny Ramon FERRER SANDREA

Danny Ramon FERRER SANDREA

Ghassan Jaoudat Ismail

Ghassan Jaoudat Ismail

Aljona Igorevna ARSCHINOVA

Aljona Igorevna ARSCHINOVA

Aleksandr Ivanovich UDALTSOV

Aleksandr Ivanovich UDALTSOV

Evgeniy Alexandrovich SOLNTSEV

Evgeniy Alexandrovich SOLNTSEV

HABIB SOUSSOU

HABIB SOUSSOU

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Natalyia KORNELYUK

Natalyia KORNELYUK

Chenhamo Chakezha Chimutengwende

Chenhamo Chakezha Chimutengwende

Joseph LAMBERT

Joseph LAMBERT

Konstantin Gennadevich MOLOSTOV

Konstantin Gennadevich MOLOSTOV

Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

Salama Aziz Muhammad MARI

Salama Aziz Muhammad MARI

Ahmad 'Abd al-Aziz MUBARAK

Ahmad 'Abd al-Aziz MUBARAK

Oleg Anatolievich NILOV

Oleg Anatolievich NILOV

Boyu LIU

Boyu LIU

DOST MOHAMMAD

DOST MOHAMMAD

Gholam-Hossein Esmaili

Gholam-Hossein Esmaili

Thet LI

Thet LI

Chong-chol KWAK

Chong-chol KWAK

Oleg Aleksandrovich GOLIKOV

Oleg Aleksandrovich GOLIKOV

Danny Ramon FERRER SANDREA

Danny Ramon FERRER SANDREA

Ghassan Jaoudat Ismail

Ghassan Jaoudat Ismail

Aljona Igorevna ARSCHINOVA

Aljona Igorevna ARSCHINOVA

Aleksandr Ivanovich UDALTSOV

Aleksandr Ivanovich UDALTSOV