Search Global Sanctions Lists

10K+ items found

Ing DARA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Ing DARA
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Pavel Vladimirovich MALGIN
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Pavel Vladimirovich MALGIN
Target State: Russia
Authority: US
Date of listing: 2018-01-26
Vladimir Stepanovich Alexseyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Vladimir Stepanovich Alexseyev
Target State: Chemical Weapons
Authority: UK
Date of listing: 2020-12-31
Kamal Hussain AL JEBRY
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Kamal Hussain AL JEBRY
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Victor Victorovich ZOBNEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Victor Victorovich ZOBNEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Mariam BARREH
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Mariam BARREH
Target State: Somalia
Authority: US
Date of listing: 2023-05-24
Alexander Arkadyevich ZHUKOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Alexander Arkadyevich ZHUKOV
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Nikolai Andreyevich ZHURAVLEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Andreyevich ZHURAVLEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Vyacheslavovich KURENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Alexander Vyacheslavovich KURENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Viktor Feliksovich VEKSELBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Viktor Feliksovich VEKSELBERG
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Aidar Raisovich METSHIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aidar Raisovich METSHIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolai Robertovich BUDUEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolai Robertovich BUDUEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ayatollah EBRAHIMI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Ayatollah EBRAHIMI
Target State: Iran
Authority: US
Date of listing: 2019-03-26
Nikolai Alexandrovich KOLESOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Nikolai Alexandrovich KOLESOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Katherine Nayarith HARINGHTON PADRON
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Katherine Nayarith HARINGHTON PADRON
Target State: Venezuela
Authority: US
Date of listing: 2015-03-09
Hojjat al-Islam Seyyed Alireza ADIANI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Hojjat al-Islam Seyyed Alireza ADIANI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Aleksandr Konstantinovich KOSTOMAROV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Aleksandr Konstantinovich KOSTOMAROV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Zaid ABDULNASSER
Target State: Terrorism
Authority: US
Date of listing: 2026-08-26
Zaid ABDULNASSER
Target State: Terrorism
Authority: US
Date of listing: 2026-08-26
Suleyman SAKAN
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Suleyman SAKAN
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Su Xuan YAN
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Su Xuan YAN
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17

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Ing DARA

Ing DARA

Pavel Vladimirovich MALGIN

Pavel Vladimirovich MALGIN

Vladimir Stepanovich Alexseyev

Vladimir Stepanovich Alexseyev

Kamal Hussain AL JEBRY

Kamal Hussain AL JEBRY

Victor Victorovich ZOBNEV

Victor Victorovich ZOBNEV

Mariam BARREH

Mariam BARREH

Alexander Arkadyevich ZHUKOV

Alexander Arkadyevich ZHUKOV

Nikolai Andreyevich ZHURAVLEV

Nikolai Andreyevich ZHURAVLEV

Alexander Vyacheslavovich KURENKOV

Alexander Vyacheslavovich KURENKOV

Viktor Feliksovich VEKSELBERG

Viktor Feliksovich VEKSELBERG

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Nikolai Robertovich BUDUEV

Nikolai Robertovich BUDUEV

Ayatollah EBRAHIMI

Ayatollah EBRAHIMI

Nikolai Alexandrovich KOLESOV

Nikolai Alexandrovich KOLESOV

Katherine Nayarith HARINGHTON PADRON

Katherine Nayarith HARINGHTON PADRON

Hojjat al-Islam Seyyed Alireza ADIANI

Hojjat al-Islam Seyyed Alireza ADIANI

Aleksandr Konstantinovich KOSTOMAROV

Aleksandr Konstantinovich KOSTOMAROV

Zaid ABDULNASSER

Zaid ABDULNASSER

Suleyman SAKAN

Suleyman SAKAN

Su Xuan YAN

Su Xuan YAN

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Ing DARA

Ing DARA

Pavel Vladimirovich MALGIN

Pavel Vladimirovich MALGIN

Vladimir Stepanovich Alexseyev

Vladimir Stepanovich Alexseyev

Kamal Hussain AL JEBRY

Kamal Hussain AL JEBRY

Victor Victorovich ZOBNEV

Victor Victorovich ZOBNEV

Mariam BARREH

Mariam BARREH

Alexander Arkadyevich ZHUKOV

Alexander Arkadyevich ZHUKOV

Nikolai Andreyevich ZHURAVLEV

Nikolai Andreyevich ZHURAVLEV

Alexander Vyacheslavovich KURENKOV

Alexander Vyacheslavovich KURENKOV

Viktor Feliksovich VEKSELBERG

Viktor Feliksovich VEKSELBERG

Aidar Raisovich METSHIN

Aidar Raisovich METSHIN

Nikolai Robertovich BUDUEV

Nikolai Robertovich BUDUEV

Ayatollah EBRAHIMI

Ayatollah EBRAHIMI

Nikolai Alexandrovich KOLESOV

Nikolai Alexandrovich KOLESOV

Katherine Nayarith HARINGHTON PADRON

Katherine Nayarith HARINGHTON PADRON

Hojjat al-Islam Seyyed Alireza ADIANI

Hojjat al-Islam Seyyed Alireza ADIANI

Aleksandr Konstantinovich KOSTOMAROV

Aleksandr Konstantinovich KOSTOMAROV

Zaid ABDULNASSER

Zaid ABDULNASSER