Search Global Sanctions Lists

10K+ items found

Sandra MPUNGA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-12
Sandra MPUNGA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-12
Alenka KARNER
Target State: Drugs
Authority: US
Date of listing: 2015-02-24
Alenka KARNER
Target State: Drugs
Authority: US
Date of listing: 2015-02-24
Eshaq Abdulmalek Abdullah ALMARWANI
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Eshaq Abdulmalek Abdullah ALMARWANI
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Saleh Al-Rashed
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Saleh Al-Rashed
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Tarad Mohammad ALJARBA
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Tarad Mohammad ALJARBA
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
ABUBAKER SHARIFF AHMED
Target State: Somalia
Authority: UK
Date of listing: 2012-08-23
ABUBAKER SHARIFF AHMED
Target State: Somalia
Authority: UK
Date of listing: 2012-08-23
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: US
Date of listing: 2023-03-03
Danila Yurievich MIKHEEV
Target State: Human Rights
Authority: US
Date of listing: 2023-03-03
Alexander Romanovich TOLMACHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Alexander Romanovich TOLMACHEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Evgeny Anatolievich KATSAVALOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Evgeny Anatolievich KATSAVALOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Target State: Terrorism
Authority: US
Date of listing: 2013-12-18
Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI
Target State: Terrorism
Authority: US
Date of listing: 2013-12-18
Kempes Sanon
Target State: Haiti
Authority: UK
Date of listing: 2025-10-17
Kempes Sanon
Target State: Haiti
Authority: UK
Date of listing: 2025-10-17
Victor Nazario CASTREJON PENA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Victor Nazario CASTREJON PENA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Victor Ramon NAVARRO CERRANO
Target State: Drugs
Authority: US
Date of listing: 2014-05-30
Victor Ramon NAVARRO CERRANO
Target State: Drugs
Authority: US
Date of listing: 2014-05-30
Rosalba Gil Pacheco
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Rosalba Gil Pacheco
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Ahmad KAFAN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Ahmad KAFAN
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Mostafa Barzegar GANJI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Mostafa Barzegar GANJI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Ilko Dimitrov Zhelyazkov
Target State: Anti-Corruption
Authority: UK
Date of listing: 2023-02-10
Ilko Dimitrov Zhelyazkov
Target State: Anti-Corruption
Authority: UK
Date of listing: 2023-02-10
Abdullah Al-Gharbi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Abdullah Al-Gharbi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Igor Yuryevich CHAYKA
Target State: Moldova
Authority: EU
Date of listing: 2023-05-30
Igor Yuryevich CHAYKA
Target State: Moldova
Authority: EU
Date of listing: 2023-05-30
Dmitriy Viktorovich POGORELYY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitriy Viktorovich POGORELYY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15

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Sandra MPUNGA

Sandra MPUNGA

Alenka KARNER

Alenka KARNER

Eshaq Abdulmalek Abdullah ALMARWANI

Eshaq Abdulmalek Abdullah ALMARWANI

Saleh Al-Rashed

Saleh Al-Rashed

Tarad Mohammad ALJARBA

Tarad Mohammad ALJARBA

ABUBAKER SHARIFF AHMED

ABUBAKER SHARIFF AHMED

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Alexander Romanovich TOLMACHEV

Alexander Romanovich TOLMACHEV

Evgeny Anatolievich KATSAVALOV

Evgeny Anatolievich KATSAVALOV

Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Kempes Sanon

Kempes Sanon

Victor Nazario CASTREJON PENA

Victor Nazario CASTREJON PENA

Victor Ramon NAVARRO CERRANO

Victor Ramon NAVARRO CERRANO

Rosalba Gil Pacheco

Rosalba Gil Pacheco

Ahmad KAFAN

Ahmad KAFAN

Mostafa Barzegar GANJI

Mostafa Barzegar GANJI

Ilko Dimitrov Zhelyazkov

Ilko Dimitrov Zhelyazkov

Abdullah Al-Gharbi

Abdullah Al-Gharbi

Igor Yuryevich CHAYKA

Igor Yuryevich CHAYKA

Dmitriy Viktorovich POGORELYY

Dmitriy Viktorovich POGORELYY

Search results

Sandra MPUNGA

Sandra MPUNGA

Alenka KARNER

Alenka KARNER

Eshaq Abdulmalek Abdullah ALMARWANI

Eshaq Abdulmalek Abdullah ALMARWANI

Saleh Al-Rashed

Saleh Al-Rashed

Tarad Mohammad ALJARBA

Tarad Mohammad ALJARBA

ABUBAKER SHARIFF AHMED

ABUBAKER SHARIFF AHMED

Danila Yurievich MIKHEEV

Danila Yurievich MIKHEEV

Alexander Romanovich TOLMACHEV

Alexander Romanovich TOLMACHEV

Evgeny Anatolievich KATSAVALOV

Evgeny Anatolievich KATSAVALOV

Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAYQANI

Kempes Sanon

Kempes Sanon

Victor Nazario CASTREJON PENA

Victor Nazario CASTREJON PENA

Victor Ramon NAVARRO CERRANO

Victor Ramon NAVARRO CERRANO

Rosalba Gil Pacheco

Rosalba Gil Pacheco

Ahmad KAFAN

Ahmad KAFAN

Mostafa Barzegar GANJI

Mostafa Barzegar GANJI

Ilko Dimitrov Zhelyazkov

Ilko Dimitrov Zhelyazkov

Abdullah Al-Gharbi

Abdullah Al-Gharbi

Igor Yuryevich CHAYKA