Search Global Sanctions Lists

10K+ items found

Viktor Borisovich KIDYAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ali Muhammad QANSU
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Ali Muhammad QANSU
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-09-23
ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2014-09-23
Dmitriy Konstantinovich SMIRNOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Dmitriy Konstantinovich SMIRNOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Miguel Antonio Munoz Palacios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Miguel Antonio Munoz Palacios
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Bidzina Grigoris Dze IVANISHVILI
Target State: Russia
Authority: US
Date of listing: 2024-12-27
Bidzina Grigoris Dze IVANISHVILI
Target State: Russia
Authority: US
Date of listing: 2024-12-27
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Siciid Abdullahi AADAN
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Siciid Abdullahi AADAN
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Yevgeniy Eduardovich GLOTOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Yevgeniy Eduardovich GLOTOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Nikolay Nikolayevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Nikolayevich IVANOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Maher Yahya Muhammad Mutahar AL-KINAI
Target State: Terrorism
Authority: US
Date of listing: 2024-07-31
Maher Yahya Muhammad Mutahar AL-KINAI
Target State: Terrorism
Authority: US
Date of listing: 2024-07-31
Benjamin BOL MEL
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Benjamin BOL MEL
Target State: Human Rights
Authority: US
Date of listing: 2017-12-21
Oleg Vladimirovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Oleg Vladimirovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Amer FOZ
Target State: Syria
Authority: US
Date of listing: 2019-06-11
Amer FOZ
Target State: Syria
Authority: US
Date of listing: 2019-06-11
Sergey Ivanovich MOROZOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergey Ivanovich MOROZOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Morteza RAZAVI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-01-12
Morteza RAZAVI
Target State: Non-Proliferation
Authority: US
Date of listing: 2018-01-12
Muhammad Hasan HAMIEH
Target State: Terrorism
Authority: US
Date of listing: 2026-03-20
Muhammad Hasan HAMIEH
Target State: Terrorism
Authority: US
Date of listing: 2026-03-20
Alireza HEYDARNIA
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Alireza HEYDARNIA
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Alexander Dmitrievich PUMPYANSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Dmitrievich PUMPYANSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Oscar PULIDO DIAZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Oscar PULIDO DIAZ
Target State: Drugs
Authority: US
Date of listing: 2023-12-06

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Search results

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

Ali Muhammad QANSU

Ali Muhammad QANSU

ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

Dmitriy Konstantinovich SMIRNOV

Dmitriy Konstantinovich SMIRNOV

Miguel Antonio Munoz Palacios

Miguel Antonio Munoz Palacios

Bidzina Grigoris Dze IVANISHVILI

Bidzina Grigoris Dze IVANISHVILI

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Siciid Abdullahi AADAN

Siciid Abdullahi AADAN

Yevgeniy Eduardovich GLOTOV

Yevgeniy Eduardovich GLOTOV

Nikolay Nikolayevich IVANOV

Nikolay Nikolayevich IVANOV

Maher Yahya Muhammad Mutahar AL-KINAI

Maher Yahya Muhammad Mutahar AL-KINAI

Benjamin BOL MEL

Benjamin BOL MEL

Oleg Vladimirovich LEBEDEV

Oleg Vladimirovich LEBEDEV

Amer FOZ

Amer FOZ

Sergey Ivanovich MOROZOV

Sergey Ivanovich MOROZOV

Morteza RAZAVI

Morteza RAZAVI

Muhammad Hasan HAMIEH

Muhammad Hasan HAMIEH

Alireza HEYDARNIA

Alireza HEYDARNIA

Alexander Dmitrievich PUMPYANSKY

Alexander Dmitrievich PUMPYANSKY

Oscar PULIDO DIAZ

Oscar PULIDO DIAZ

Search results

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

Ali Muhammad QANSU

Ali Muhammad QANSU

ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

ABD AL-RAHMAN KHALAF UBAYD JUDAY' AL-'ANIZI

Dmitriy Konstantinovich SMIRNOV

Dmitriy Konstantinovich SMIRNOV

Miguel Antonio Munoz Palacios

Miguel Antonio Munoz Palacios

Bidzina Grigoris Dze IVANISHVILI

Bidzina Grigoris Dze IVANISHVILI

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam

Siciid Abdullahi AADAN

Siciid Abdullahi AADAN

Yevgeniy Eduardovich GLOTOV

Yevgeniy Eduardovich GLOTOV

Nikolay Nikolayevich IVANOV

Nikolay Nikolayevich IVANOV

Maher Yahya Muhammad Mutahar AL-KINAI

Maher Yahya Muhammad Mutahar AL-KINAI

Benjamin BOL MEL

Benjamin BOL MEL

Oleg Vladimirovich LEBEDEV

Oleg Vladimirovich LEBEDEV

Amer FOZ

Amer FOZ

Sergey Ivanovich MOROZOV

Sergey Ivanovich MOROZOV

Morteza RAZAVI

Morteza RAZAVI

Muhammad Hasan HAMIEH

Muhammad Hasan HAMIEH

Alireza HEYDARNIA

Alireza HEYDARNIA

Alexander Dmitrievich PUMPYANSKY