Search Global Sanctions Lists

10K+ items found

Olga Fedorovna KOVITIDI
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Olga Fedorovna KOVITIDI
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Boris Borisovich KIBIS
Target State: Human Rights
Authority: US
Date of listing: 2016-02-01
Boris Borisovich KIBIS
Target State: Human Rights
Authority: US
Date of listing: 2016-02-01
Hamidreza MOGHADAM FAR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Hamidreza MOGHADAM FAR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Aleksandr Lvovich TRIBUN
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-06-11
Aleksandr Lvovich TRIBUN
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-06-11
Igor Mikhailovich BUTMAN
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Igor Mikhailovich BUTMAN
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Fawzi Mustafa KAN'AN
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Fawzi Mustafa KAN'AN
Target State: Terrorism
Authority: US
Date of listing: 2008-06-18
Sergey Alexandrovich KARAGANOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Sergey Alexandrovich KARAGANOV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Gholam Reza ETA'ATI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Gholam Reza ETA'ATI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Faik Sameddin ogly MAMEDOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Faik Sameddin ogly MAMEDOV
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Shamsail Yunusovich SARALIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Shamsail Yunusovich SARALIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anastasiya Mikhailovna IGNATOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Anastasiya Mikhailovna IGNATOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
PAK CHUN IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
PAK CHUN IL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2016-11-30
Alexander Vladislavovich GUSAKOVSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Vladislavovich GUSAKOVSKY
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Georgy Petrovich KAMNEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Georgy Petrovich KAMNEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ivan Pavlovitch PROKOPENKO
Target State: Russia
Authority: US
Date of listing: 2013-04-12
Ivan Pavlovitch PROKOPENKO
Target State: Russia
Authority: US
Date of listing: 2013-04-12
Asadollah SEIFI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Asadollah SEIFI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Mikhail Nikolaevich BERULAVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Mikhail Nikolaevich BERULAVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Christodoulos Georgiou VASSILIADES
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Christodoulos Georgiou VASSILIADES
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Tahir Hamid Khalil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Tahir Hamid Khalil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Ivan Alexandrovich SOLODOVNIKOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25

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Olga Fedorovna KOVITIDI

Olga Fedorovna KOVITIDI

Boris Borisovich KIBIS

Boris Borisovich KIBIS

Hamidreza MOGHADAM FAR

Hamidreza MOGHADAM FAR

Aleksandr Lvovich TRIBUN

Aleksandr Lvovich TRIBUN

Igor Mikhailovich BUTMAN

Igor Mikhailovich BUTMAN

Fawzi Mustafa KAN'AN

Fawzi Mustafa KAN'AN

Sergey Alexandrovich KARAGANOV

Sergey Alexandrovich KARAGANOV

Gholam Reza ETA'ATI

Gholam Reza ETA'ATI

Faik Sameddin ogly MAMEDOV

Faik Sameddin ogly MAMEDOV

Shamsail Yunusovich SARALIEV

Shamsail Yunusovich SARALIEV

Anastasiya Mikhailovna IGNATOVA

Anastasiya Mikhailovna IGNATOVA

PAK CHUN IL

PAK CHUN IL

Alexander Vladislavovich GUSAKOVSKY

Alexander Vladislavovich GUSAKOVSKY

Georgy Petrovich KAMNEV

Georgy Petrovich KAMNEV

Ivan Pavlovitch PROKOPENKO

Ivan Pavlovitch PROKOPENKO

Asadollah SEIFI

Asadollah SEIFI

Mikhail Nikolaevich BERULAVA

Mikhail Nikolaevich BERULAVA

Christodoulos Georgiou VASSILIADES

Christodoulos Georgiou VASSILIADES

Tahir Hamid Khalil

Tahir Hamid Khalil

Ivan Alexandrovich SOLODOVNIKOV

Ivan Alexandrovich SOLODOVNIKOV

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Olga Fedorovna KOVITIDI

Olga Fedorovna KOVITIDI

Boris Borisovich KIBIS

Boris Borisovich KIBIS

Hamidreza MOGHADAM FAR

Hamidreza MOGHADAM FAR

Aleksandr Lvovich TRIBUN

Aleksandr Lvovich TRIBUN

Igor Mikhailovich BUTMAN

Igor Mikhailovich BUTMAN

Fawzi Mustafa KAN'AN

Fawzi Mustafa KAN'AN

Sergey Alexandrovich KARAGANOV

Sergey Alexandrovich KARAGANOV

Gholam Reza ETA'ATI

Gholam Reza ETA'ATI

Faik Sameddin ogly MAMEDOV

Faik Sameddin ogly MAMEDOV

Shamsail Yunusovich SARALIEV

Shamsail Yunusovich SARALIEV

Anastasiya Mikhailovna IGNATOVA

Anastasiya Mikhailovna IGNATOVA

PAK CHUN IL

PAK CHUN IL

Alexander Vladislavovich GUSAKOVSKY

Alexander Vladislavovich GUSAKOVSKY

Georgy Petrovich KAMNEV

Georgy Petrovich KAMNEV

Ivan Pavlovitch PROKOPENKO

Ivan Pavlovitch PROKOPENKO

Asadollah SEIFI

Asadollah SEIFI

Mikhail Nikolaevich BERULAVA

Mikhail Nikolaevich BERULAVA

Christodoulos Georgiou VASSILIADES

Christodoulos Georgiou VASSILIADES