Search Global Sanctions Lists

10K+ items found

Sergei Ivanovich KAZANKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Sergei Ivanovich KAZANKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Denis Valentinovich Berezovskiy
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Denis Valentinovich Berezovskiy
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Evgeny Georgievich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Evgeny Georgievich POPOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Amin SHERRI
Target State: Terrorism
Authority: US
Date of listing: 2019-07-09
Amin SHERRI
Target State: Terrorism
Authority: US
Date of listing: 2019-07-09
Anselm Oskar SCHMUCKI
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Anselm Oskar SCHMUCKI
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Walid Mohammed Mustafa Jadallah
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Walid Mohammed Mustafa Jadallah
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Alexander Yurievich DROZDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Alexander Yurievich DROZDENKO
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Dmitry Anatolievich MIHOLAP
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Anatolievich MIHOLAP
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Duffay GUTIERREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2010-01-14
Duffay GUTIERREZ AGUIRRE
Target State: Drugs
Authority: US
Date of listing: 2010-01-14
Yousef Ali MURAJ
Target State: Terrorism
Authority: US
Date of listing: 2020-12-08
Yousef Ali MURAJ
Target State: Terrorism
Authority: US
Date of listing: 2020-12-08
Vladimir Pavlovich ANDREICHENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Vladimir Pavlovich ANDREICHENKO
Target State: Belarus
Authority: CA
Date of listing: 2022-11-17
Ildar Irekovich GILMUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ildar Irekovich GILMUTDINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Zuhayr Haydar
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Zuhayr Haydar
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Miguel DE GARIKOITZ ASPIAZU RUBINA
Target State: Terrorism
Authority: US
Date of listing: 2011-03-22
Miguel DE GARIKOITZ ASPIAZU RUBINA
Target State: Terrorism
Authority: US
Date of listing: 2011-03-22
TAHA YASSIN RAMADAN AL-JIZRAWI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
TAHA YASSIN RAMADAN AL-JIZRAWI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Alexander Sergeyevich DROZDOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Sergeyevich DROZDOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Andrey Igorevich MELNICHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Abdullah Yahya Al Hakim
Target State: Yemen
Authority: EU
Date of listing: 2017-04-04
Abdullah Yahya Al Hakim
Target State: Yemen
Authority: EU
Date of listing: 2017-04-04
Khodr Orfali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Khodr Orfali
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ilya Alekseevich MORDASHOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ilya Alekseevich MORDASHOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23

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Sergei Ivanovich KAZANKOV

Sergei Ivanovich KAZANKOV

Denis Valentinovich Berezovskiy

Denis Valentinovich Berezovskiy

Evgeny Georgievich POPOV

Evgeny Georgievich POPOV

Amin SHERRI

Amin SHERRI

Anselm Oskar SCHMUCKI

Anselm Oskar SCHMUCKI

Walid Mohammed Mustafa Jadallah

Walid Mohammed Mustafa Jadallah

Alexander Yurievich DROZDENKO

Alexander Yurievich DROZDENKO

Dmitry Anatolievich MIHOLAP

Dmitry Anatolievich MIHOLAP

Duffay GUTIERREZ AGUIRRE

Duffay GUTIERREZ AGUIRRE

Yousef Ali MURAJ

Yousef Ali MURAJ

Vladimir Pavlovich ANDREICHENKO

Vladimir Pavlovich ANDREICHENKO

Ildar Irekovich GILMUTDINOV

Ildar Irekovich GILMUTDINOV

Zuhayr Haydar

Zuhayr Haydar

Miguel DE GARIKOITZ ASPIAZU RUBINA

Miguel DE GARIKOITZ ASPIAZU RUBINA

TAHA YASSIN RAMADAN AL-JIZRAWI

TAHA YASSIN RAMADAN AL-JIZRAWI

Alexander Sergeyevich DROZDOV

Alexander Sergeyevich DROZDOV

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Abdullah Yahya Al Hakim

Abdullah Yahya Al Hakim

Khodr Orfali

Khodr Orfali

Ilya Alekseevich MORDASHOV

Ilya Alekseevich MORDASHOV

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Sergei Ivanovich KAZANKOV

Sergei Ivanovich KAZANKOV

Denis Valentinovich Berezovskiy

Denis Valentinovich Berezovskiy

Evgeny Georgievich POPOV

Evgeny Georgievich POPOV

Amin SHERRI

Amin SHERRI

Anselm Oskar SCHMUCKI

Anselm Oskar SCHMUCKI

Walid Mohammed Mustafa Jadallah

Walid Mohammed Mustafa Jadallah

Alexander Yurievich DROZDENKO

Alexander Yurievich DROZDENKO

Dmitry Anatolievich MIHOLAP

Dmitry Anatolievich MIHOLAP

Duffay GUTIERREZ AGUIRRE

Duffay GUTIERREZ AGUIRRE

Yousef Ali MURAJ

Yousef Ali MURAJ

Vladimir Pavlovich ANDREICHENKO

Vladimir Pavlovich ANDREICHENKO

Ildar Irekovich GILMUTDINOV

Ildar Irekovich GILMUTDINOV

Zuhayr Haydar

Zuhayr Haydar

Miguel DE GARIKOITZ ASPIAZU RUBINA

Miguel DE GARIKOITZ ASPIAZU RUBINA

TAHA YASSIN RAMADAN AL-JIZRAWI

TAHA YASSIN RAMADAN AL-JIZRAWI

Alexander Sergeyevich DROZDOV

Alexander Sergeyevich DROZDOV

Andrey Igorevich MELNICHENKO

Andrey Igorevich MELNICHENKO

Abdullah Yahya Al Hakim

Abdullah Yahya Al Hakim