Search Global Sanctions Lists

10K+ items found

Adib SHABAN
Target State: Iraq
Authority: US
Date of listing: 2004-05-18
Adib SHABAN
Target State: Iraq
Authority: US
Date of listing: 2004-05-18
Mohammad-Ali ZANJIREI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Mohammad-Ali ZANJIREI
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Olga Borisovna LYUBIMOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Olga Borisovna LYUBIMOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Roman Viktorovich TROTSENKO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Roman Viktorovich TROTSENKO
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Abu Sara Zahrani
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Abu Sara Zahrani
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Mohammed Zuhair Kharboutli
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Mohammed Zuhair Kharboutli
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Ali MAMLUK
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Ali MAMLUK
Target State: Syria
Authority: US
Date of listing: 2011-04-29
Ekaterina Feliksovna TIAMINA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Ekaterina Feliksovna TIAMINA
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Lubana Mushaweh
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Lubana Mushaweh
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Dmitrii Aleksandrovich SMOLIAGO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Dmitrii Aleksandrovich SMOLIAGO
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Petros Nikolaos CONTOGURIS
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Petros Nikolaos CONTOGURIS
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Oleg Konstantinovich GLEBOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Oleg Konstantinovich GLEBOV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mikhail Ilyich PAVLYUK
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Mikhail Ilyich PAVLYUK
Target State: Russia
Authority: US
Date of listing: 2022-11-14
Nikolay Grigorevich SHULGINOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Nikolay Grigorevich SHULGINOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Alexander Anatolievich SERYOZHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alexander Anatolievich SERYOZHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Gonzalo MENDOZA GAYTAN
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Gonzalo MENDOZA GAYTAN
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Andrey KOZENKO
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Andrey KOZENKO
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Sangadzhi Andreevich TARBAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sangadzhi Andreevich TARBAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ali Abdullah SALEH
Target State: Yemen
Authority: US
Date of listing: 2014-11-10
Ali Abdullah SALEH
Target State: Yemen
Authority: US
Date of listing: 2014-11-10
Aleksandr Akimovich KARAMAN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Aleksandr Akimovich KARAMAN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13

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Search results

Adib SHABAN

Adib SHABAN

Mohammad-Ali ZANJIREI

Mohammad-Ali ZANJIREI

Olga Borisovna LYUBIMOVA

Olga Borisovna LYUBIMOVA

Roman Viktorovich TROTSENKO

Roman Viktorovich TROTSENKO

Abu Sara Zahrani

Abu Sara Zahrani

Mohammed Zuhair Kharboutli

Mohammed Zuhair Kharboutli

Ali MAMLUK

Ali MAMLUK

Ekaterina Feliksovna TIAMINA

Ekaterina Feliksovna TIAMINA

Lubana Mushaweh

Lubana Mushaweh

Dmitrii Aleksandrovich SMOLIAGO

Dmitrii Aleksandrovich SMOLIAGO

Petros Nikolaos CONTOGURIS

Petros Nikolaos CONTOGURIS

Oleg Konstantinovich GLEBOV

Oleg Konstantinovich GLEBOV

Mikhail Ilyich PAVLYUK

Mikhail Ilyich PAVLYUK

Nikolay Grigorevich SHULGINOV

Nikolay Grigorevich SHULGINOV

Alexander Anatolievich SERYOZHENKO

Alexander Anatolievich SERYOZHENKO

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Andrey KOZENKO

Andrey KOZENKO

Sangadzhi Andreevich TARBAEV

Sangadzhi Andreevich TARBAEV

Ali Abdullah SALEH

Ali Abdullah SALEH

Aleksandr Akimovich KARAMAN

Aleksandr Akimovich KARAMAN

Search results

Adib SHABAN

Adib SHABAN

Mohammad-Ali ZANJIREI

Mohammad-Ali ZANJIREI

Olga Borisovna LYUBIMOVA

Olga Borisovna LYUBIMOVA

Roman Viktorovich TROTSENKO

Roman Viktorovich TROTSENKO

Abu Sara Zahrani

Abu Sara Zahrani

Mohammed Zuhair Kharboutli

Mohammed Zuhair Kharboutli

Ali MAMLUK

Ali MAMLUK

Ekaterina Feliksovna TIAMINA

Ekaterina Feliksovna TIAMINA

Lubana Mushaweh

Lubana Mushaweh

Dmitrii Aleksandrovich SMOLIAGO

Dmitrii Aleksandrovich SMOLIAGO

Petros Nikolaos CONTOGURIS

Petros Nikolaos CONTOGURIS

Oleg Konstantinovich GLEBOV

Oleg Konstantinovich GLEBOV

Mikhail Ilyich PAVLYUK

Mikhail Ilyich PAVLYUK

Nikolay Grigorevich SHULGINOV

Nikolay Grigorevich SHULGINOV

Alexander Anatolievich SERYOZHENKO

Alexander Anatolievich SERYOZHENKO

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Andrey KOZENKO

Andrey KOZENKO

Sangadzhi Andreevich TARBAEV

Sangadzhi Andreevich TARBAEV

Ali Abdullah SALEH