Search Global Sanctions Lists

10K+ items found

Kyaw Thu Myo MYINT
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-09-25
Kyaw Thu Myo MYINT
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-09-25
Artyom Alexeeivich ZDUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Artyom Alexeeivich ZDUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Galina Evgenyevna PUMPYANSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Galina Evgenyevna PUMPYANSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Viacheslav Karlovich DZIRKALN
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Viacheslav Karlovich DZIRKALN
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
ALIAKSANDR ULADZIMIRAVICH Kanyuk
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
ALIAKSANDR ULADZIMIRAVICH Kanyuk
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Tigran Garikovich Khachaturov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Tigran Garikovich Khachaturov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Khalid Sa'id Ghabish AL-UBAYDI
Target State: Terrorism
Authority: US
Date of listing: 2017-10-25
Khalid Sa'id Ghabish AL-UBAYDI
Target State: Terrorism
Authority: US
Date of listing: 2017-10-25
Sergei Ivanovich MENYAILO
Target State: Russia
Authority: US
Date of listing: 2014-06-20
Sergei Ivanovich MENYAILO
Target State: Russia
Authority: US
Date of listing: 2014-06-20
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI
Target State: Terrorism
Authority: US
Date of listing: 2019-04-15
Yury Borisovich SLYUSAR
Target State: Russia
Authority: UK
Date of listing: 2022-02-22
Yury Borisovich SLYUSAR
Target State: Russia
Authority: UK
Date of listing: 2022-02-22
Hamid-Reza Mohajerani
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Hamid-Reza Mohajerani
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Rima Akberdinovna BATALOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Abdollah ASGHARZADEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-02-03
Abdollah ASGHARZADEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-02-03
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-10-21
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-10-21
Seyed Ali-Asghar POURBEHESHT
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Seyed Ali-Asghar POURBEHESHT
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Pavel KARPOV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Pavel KARPOV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Anatoly Dmitrievich ARTAMONOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Anatoly Dmitrievich ARTAMONOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ba Shwe
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Ba Shwe
Target State: Myanmar
Authority: CA
Date of listing: 2025-03-06
Elena Alexandrovna SHAPUROVA
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Elena Alexandrovna SHAPUROVA
Target State: Russia
Authority: CA
Date of listing: 2023-06-08
Ramón Darío VIVAS VELASCO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Ramón Darío VIVAS VELASCO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30

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Search results

Kyaw Thu Myo MYINT

Kyaw Thu Myo MYINT

Artyom Alexeeivich ZDUNOV

Artyom Alexeeivich ZDUNOV

Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

Viacheslav Karlovich DZIRKALN

Viacheslav Karlovich DZIRKALN

ALIAKSANDR ULADZIMIRAVICH Kanyuk

ALIAKSANDR ULADZIMIRAVICH Kanyuk

Tigran Garikovich Khachaturov

Tigran Garikovich Khachaturov

Khalid Sa'id Ghabish AL-UBAYDI

Khalid Sa'id Ghabish AL-UBAYDI

Sergei Ivanovich MENYAILO

Sergei Ivanovich MENYAILO

Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Yury Borisovich SLYUSAR

Yury Borisovich SLYUSAR

Hamid-Reza Mohajerani

Hamid-Reza Mohajerani

Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Abdollah ASGHARZADEH

Abdollah ASGHARZADEH

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

Seyed Ali-Asghar POURBEHESHT

Seyed Ali-Asghar POURBEHESHT

Pavel KARPOV

Pavel KARPOV

Anatoly Dmitrievich ARTAMONOV

Anatoly Dmitrievich ARTAMONOV

Ba Shwe

Ba Shwe

Elena Alexandrovna SHAPUROVA

Elena Alexandrovna SHAPUROVA

Ramón Darío VIVAS VELASCO

Ramón Darío VIVAS VELASCO

Search results

Kyaw Thu Myo MYINT

Kyaw Thu Myo MYINT

Artyom Alexeeivich ZDUNOV

Artyom Alexeeivich ZDUNOV

Galina Evgenyevna PUMPYANSKAYA

Galina Evgenyevna PUMPYANSKAYA

Viacheslav Karlovich DZIRKALN

Viacheslav Karlovich DZIRKALN

ALIAKSANDR ULADZIMIRAVICH Kanyuk

ALIAKSANDR ULADZIMIRAVICH Kanyuk

Tigran Garikovich Khachaturov

Tigran Garikovich Khachaturov

Khalid Sa'id Ghabish AL-UBAYDI

Khalid Sa'id Ghabish AL-UBAYDI

Sergei Ivanovich MENYAILO

Sergei Ivanovich MENYAILO

Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Muhannad Mushtaq Talib Zghayir Karhout AL-RAWI

Yury Borisovich SLYUSAR

Yury Borisovich SLYUSAR

Hamid-Reza Mohajerani

Hamid-Reza Mohajerani

Rima Akberdinovna BATALOVA

Rima Akberdinovna BATALOVA

Abdollah ASGHARZADEH

Abdollah ASGHARZADEH

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

Seyed Ali-Asghar POURBEHESHT

Seyed Ali-Asghar POURBEHESHT

Pavel KARPOV

Pavel KARPOV

Anatoly Dmitrievich ARTAMONOV

Anatoly Dmitrievich ARTAMONOV

Ba Shwe

Ba Shwe

Elena Alexandrovna SHAPUROVA