Search Global Sanctions Lists

10K+ items found

Anatoli Yurevich ABRAMOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Anatoli Yurevich ABRAMOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Guangfu ZHENG
Target State: Drugs
Authority: US
Date of listing: 2020-07-17
Guangfu ZHENG
Target State: Drugs
Authority: US
Date of listing: 2020-07-17
Grigory Viktorovich ANIKEEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Grigory Viktorovich ANIKEEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mojtaba Haeri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mojtaba Haeri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ibrahim AL-NASHIRI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-27
Ibrahim AL-NASHIRI
Target State: Terrorism
Authority: US
Date of listing: 2024-02-27
Ali Ashraf Nouri
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Ali Ashraf Nouri
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Straton Musoni
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Straton Musoni
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Patrick ECOBU
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Patrick ECOBU
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Alla Fedorovna BABAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Alla Fedorovna BABAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Ali Muhammad KAZAN
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Ali Muhammad KAZAN
Target State: Terrorism
Authority: US
Date of listing: 2006-12-06
Yury Arkadievich STANKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Yury Arkadievich STANKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Vyacheslavovich Karpushin
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Oleg Vyacheslavovich Karpushin
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Ahmad Ballul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Ahmad Ballul
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Viktor Arkadievich SHEVTSOV
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Viktor Arkadievich SHEVTSOV
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Leila Airatovna SHAIMIEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Leila Airatovna SHAIMIEVA
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Yury Nikolaevich SHVYTKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yury Nikolaevich SHVYTKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Sanjay Keshavji VAYA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Sanjay Keshavji VAYA
Target State: Human Rights
Authority: US
Date of listing: 2024-12-09
Sami Jasim Muhammad AL-JABURI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Sami Jasim Muhammad AL-JABURI
Target State: Terrorism
Authority: US
Date of listing: 2015-09-29
Estefania MC DONALD RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Estefania MC DONALD RODRIGUEZ
Target State: Drugs
Authority: US
Date of listing: 2026-01-22
Rostam QASEMI
Target State: Iran
Authority: US
Date of listing: 2010-02-10
Rostam QASEMI
Target State: Iran
Authority: US
Date of listing: 2010-02-10

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Anatoli Yurevich ABRAMOV

Anatoli Yurevich ABRAMOV

Guangfu ZHENG

Guangfu ZHENG

Grigory Viktorovich ANIKEEV

Grigory Viktorovich ANIKEEV

Mojtaba Haeri

Mojtaba Haeri

Ibrahim AL-NASHIRI

Ibrahim AL-NASHIRI

Ali Ashraf Nouri

Ali Ashraf Nouri

Straton Musoni

Straton Musoni

Patrick ECOBU

Patrick ECOBU

Alla Fedorovna BABAN

Alla Fedorovna BABAN

Ali Muhammad KAZAN

Ali Muhammad KAZAN

Yury Arkadievich STANKEVICH

Yury Arkadievich STANKEVICH

Oleg Vyacheslavovich Karpushin

Oleg Vyacheslavovich Karpushin

Ahmad Ballul

Ahmad Ballul

Viktor Arkadievich SHEVTSOV

Viktor Arkadievich SHEVTSOV

Leila Airatovna SHAIMIEVA

Leila Airatovna SHAIMIEVA

Yury Nikolaevich SHVYTKIN

Yury Nikolaevich SHVYTKIN

Sanjay Keshavji VAYA

Sanjay Keshavji VAYA

Sami Jasim Muhammad AL-JABURI

Sami Jasim Muhammad AL-JABURI

Estefania MC DONALD RODRIGUEZ

Estefania MC DONALD RODRIGUEZ

Rostam QASEMI

Rostam QASEMI

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Anatoli Yurevich ABRAMOV

Anatoli Yurevich ABRAMOV

Guangfu ZHENG

Guangfu ZHENG

Grigory Viktorovich ANIKEEV

Grigory Viktorovich ANIKEEV

Mojtaba Haeri

Mojtaba Haeri

Ibrahim AL-NASHIRI

Ibrahim AL-NASHIRI

Ali Ashraf Nouri

Ali Ashraf Nouri

Straton Musoni

Straton Musoni

Patrick ECOBU

Patrick ECOBU

Alla Fedorovna BABAN

Alla Fedorovna BABAN

Ali Muhammad KAZAN

Ali Muhammad KAZAN

Yury Arkadievich STANKEVICH

Yury Arkadievich STANKEVICH

Oleg Vyacheslavovich Karpushin

Oleg Vyacheslavovich Karpushin

Ahmad Ballul

Ahmad Ballul

Viktor Arkadievich SHEVTSOV

Viktor Arkadievich SHEVTSOV

Leila Airatovna SHAIMIEVA

Leila Airatovna SHAIMIEVA

Yury Nikolaevich SHVYTKIN

Yury Nikolaevich SHVYTKIN

Sanjay Keshavji VAYA

Sanjay Keshavji VAYA

Sami Jasim Muhammad AL-JABURI

Sami Jasim Muhammad AL-JABURI