Search Global Sanctions Lists

10K+ items found

Peter GADET
Target State: South Sudan
Authority: CA
Date of listing: 2014-10-23
Peter GADET
Target State: South Sudan
Authority: CA
Date of listing: 2014-10-23
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Hosein SALIMI
Target State: Non-Proliferation
Authority: US
Date of listing: 2007-10-25
Igor Vitalyevich SOBOLEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Igor Vitalyevich SOBOLEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Brian Anthony SHERIDAN
Target State: Terrorism
Authority: UK
Date of listing: 2024-12-03
Brian Anthony SHERIDAN
Target State: Terrorism
Authority: UK
Date of listing: 2024-12-03
Clara Elena LABORIN ARCHULETA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Clara Elena LABORIN ARCHULETA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Natalya Dmitrievna CHEKAREVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Natalya Dmitrievna CHEKAREVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Abdolreza Rahmani Fazli
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Abdolreza Rahmani Fazli
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Khalid BATARFI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Khalid BATARFI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Ye Win Oo
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
Ye Win Oo
Target State: Myanmar
Authority: EU
Date of listing: 2021-03-22
Viktor Ivanovych Ratushniak
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Viktor Ivanovych Ratushniak
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Samer Hasan FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2025-07-03
Samer Hasan FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2025-07-03
Kuo Neng SHIH
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Kuo Neng SHIH
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Andrey Nikolaevich DOROSHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Nikolaevich DOROSHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dmitriy Evgenyevich ZABOROVSKIY
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Dmitriy Evgenyevich ZABOROVSKIY
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Freddy Alirio Bernal Rosales
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Freddy Alirio Bernal Rosales
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Nikolay Ivanovich VASILYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Ivanovich VASILYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ghassan Khalil
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Ghassan Khalil
Target State: Syria
Authority: CA
Date of listing: 2011-10-03
Vladimir Aleksandrovich TROSHIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladimir Aleksandrovich TROSHIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Jose Maria RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Jose Maria RUELAS AVILA
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
TARKHAN ISMAILOVICH GAZIEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-10-02
TARKHAN ISMAILOVICH GAZIEV
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-10-02

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Peter GADET

Peter GADET

Hosein SALIMI

Hosein SALIMI

Igor Vitalyevich SOBOLEV

Igor Vitalyevich SOBOLEV

Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

Clara Elena LABORIN ARCHULETA

Clara Elena LABORIN ARCHULETA

Natalya Dmitrievna CHEKAREVA

Natalya Dmitrievna CHEKAREVA

Abdolreza Rahmani Fazli

Abdolreza Rahmani Fazli

Khalid BATARFI

Khalid BATARFI

Ye Win Oo

Ye Win Oo

Viktor Ivanovych Ratushniak

Viktor Ivanovych Ratushniak

Samer Hasan FAWAZ

Samer Hasan FAWAZ

Kuo Neng SHIH

Kuo Neng SHIH

Andrey Nikolaevich DOROSHENKO

Andrey Nikolaevich DOROSHENKO

Dmitriy Evgenyevich ZABOROVSKIY

Dmitriy Evgenyevich ZABOROVSKIY

Freddy Alirio Bernal Rosales

Freddy Alirio Bernal Rosales

Nikolay Ivanovich VASILYEV

Nikolay Ivanovich VASILYEV

Ghassan Khalil

Ghassan Khalil

Vladimir Aleksandrovich TROSHIN

Vladimir Aleksandrovich TROSHIN

Jose Maria RUELAS AVILA

Jose Maria RUELAS AVILA

TARKHAN ISMAILOVICH GAZIEV

TARKHAN ISMAILOVICH GAZIEV

Search results

Peter GADET

Peter GADET

Hosein SALIMI

Hosein SALIMI

Igor Vitalyevich SOBOLEV

Igor Vitalyevich SOBOLEV

Brian Anthony SHERIDAN

Brian Anthony SHERIDAN

Clara Elena LABORIN ARCHULETA

Clara Elena LABORIN ARCHULETA

Natalya Dmitrievna CHEKAREVA

Natalya Dmitrievna CHEKAREVA

Abdolreza Rahmani Fazli

Abdolreza Rahmani Fazli

Khalid BATARFI

Khalid BATARFI

Ye Win Oo

Ye Win Oo

Viktor Ivanovych Ratushniak

Viktor Ivanovych Ratushniak

Samer Hasan FAWAZ

Samer Hasan FAWAZ

Kuo Neng SHIH

Kuo Neng SHIH

Andrey Nikolaevich DOROSHENKO

Andrey Nikolaevich DOROSHENKO

Dmitriy Evgenyevich ZABOROVSKIY

Dmitriy Evgenyevich ZABOROVSKIY

Freddy Alirio Bernal Rosales

Freddy Alirio Bernal Rosales

Nikolay Ivanovich VASILYEV

Nikolay Ivanovich VASILYEV

Ghassan Khalil

Ghassan Khalil

Vladimir Aleksandrovich TROSHIN

Vladimir Aleksandrovich TROSHIN

Jose Maria RUELAS AVILA