Search Global Sanctions Lists

10K+ items found

Sergey Vladimirovich MIKHAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Sergey Vladimirovich MIKHAILOV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
MUHAMMAD YUNIS AHMAD AHMAD
Target State: Iraq
Authority: UK
Date of listing: 2004-06-22
MUHAMMAD YUNIS AHMAD AHMAD
Target State: Iraq
Authority: UK
Date of listing: 2004-06-22
Sergey Eduardovich GORDEEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sergey Eduardovich GORDEEV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Aleksandr Anatolevich RUDENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Aleksandr Anatolevich RUDENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Khalid MISHAAL
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Khalid MISHAAL
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
KIM TONG CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
KIM TONG CHOL
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
ALI REZA TANGSIRI
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
ALI REZA TANGSIRI
Target State: Russia
Authority: UK
Date of listing: 2023-08-08
Lenar Rinatovich SAFIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Lenar Rinatovich SAFIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Aleksandrovich ZHIDKOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Andrey Aleksandrovich ZHIDKOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Eric Ruhorimbere Ruhanga
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Eric Ruhorimbere Ruhanga
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2023-12-12
Dzmitry Aliaksandravich PANTUS
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Dzmitry Aliaksandravich PANTUS
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alla Leonidovna SALAEVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alla Leonidovna SALAEVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ahmed Shamkhanovich DOGAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ahmed Shamkhanovich DOGAEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrei Aliakseevich Raukou
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Andrei Aliakseevich Raukou
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Mikhail Efimovich FRADKOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Mikhail Efimovich FRADKOV
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Vasily Yuryevich BROVKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vasily Yuryevich BROVKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Azizollah Rajabzadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Azizollah Rajabzadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Francesca Paola ALBANESE
Target State: ICC
Authority: US
Date of listing: 2026-05-27
Francesca Paola ALBANESE
Target State: ICC
Authority: US
Date of listing: 2026-05-27
Mohammad Sadiq Amir Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Mohammad Sadiq Amir Mohammad
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09

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Sergey Vladimirovich MIKHAILOV

Sergey Vladimirovich MIKHAILOV

MUHAMMAD YUNIS AHMAD AHMAD

MUHAMMAD YUNIS AHMAD AHMAD

Sergey Eduardovich GORDEEV

Sergey Eduardovich GORDEEV

Aleksandr Anatolevich RUDENKO

Aleksandr Anatolevich RUDENKO

Khalid MISHAAL

Khalid MISHAAL

KIM TONG CHOL

KIM TONG CHOL

ALI REZA TANGSIRI

ALI REZA TANGSIRI

Lenar Rinatovich SAFIN

Lenar Rinatovich SAFIN

Andrey Aleksandrovich ZHIDKOV

Andrey Aleksandrovich ZHIDKOV

Eric Ruhorimbere Ruhanga

Eric Ruhorimbere Ruhanga

Dzmitry Aliaksandravich PANTUS

Dzmitry Aliaksandravich PANTUS

Alla Leonidovna SALAEVA

Alla Leonidovna SALAEVA

Ahmed Shamkhanovich DOGAEV

Ahmed Shamkhanovich DOGAEV

Andrei Aliakseevich Raukou

Andrei Aliakseevich Raukou

Mikhail Efimovich FRADKOV

Mikhail Efimovich FRADKOV

Vasily Yuryevich BROVKO

Vasily Yuryevich BROVKO

Azizollah Rajabzadeh

Azizollah Rajabzadeh

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

Francesca Paola ALBANESE

Francesca Paola ALBANESE

Mohammad Sadiq Amir Mohammad

Mohammad Sadiq Amir Mohammad

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Sergey Vladimirovich MIKHAILOV

Sergey Vladimirovich MIKHAILOV

MUHAMMAD YUNIS AHMAD AHMAD

MUHAMMAD YUNIS AHMAD AHMAD

Sergey Eduardovich GORDEEV

Sergey Eduardovich GORDEEV

Aleksandr Anatolevich RUDENKO

Aleksandr Anatolevich RUDENKO

Khalid MISHAAL

Khalid MISHAAL

KIM TONG CHOL

KIM TONG CHOL

ALI REZA TANGSIRI

ALI REZA TANGSIRI

Lenar Rinatovich SAFIN

Lenar Rinatovich SAFIN

Andrey Aleksandrovich ZHIDKOV

Andrey Aleksandrovich ZHIDKOV

Eric Ruhorimbere Ruhanga

Eric Ruhorimbere Ruhanga

Dzmitry Aliaksandravich PANTUS

Dzmitry Aliaksandravich PANTUS

Alla Leonidovna SALAEVA

Alla Leonidovna SALAEVA

Ahmed Shamkhanovich DOGAEV

Ahmed Shamkhanovich DOGAEV

Andrei Aliakseevich Raukou

Andrei Aliakseevich Raukou

Mikhail Efimovich FRADKOV

Mikhail Efimovich FRADKOV

Vasily Yuryevich BROVKO

Vasily Yuryevich BROVKO

Azizollah Rajabzadeh

Azizollah Rajabzadeh

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY