Search Global Sanctions Lists

10K+ items found

Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Dmitry Sergeyevich PERMINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ali Dawwa
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Ali Dawwa
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Alexander Feliksovich SKLYAR
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Alexander Feliksovich SKLYAR
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Xinrong ZHUO
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Xinrong ZHUO
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Matevz KARNER
Target State: Drugs
Authority: US
Date of listing: 2015-02-24
Matevz KARNER
Target State: Drugs
Authority: US
Date of listing: 2015-02-24
Mohammed Saeed AJILY
Target State: Criminal organizations
Authority: US
Date of listing: 2017-07-18
Mohammed Saeed AJILY
Target State: Criminal organizations
Authority: US
Date of listing: 2017-07-18
Ulises FRANCO FIGUEROA
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Ulises FRANCO FIGUEROA
Target State: Drugs
Authority: US
Date of listing: 2023-12-06
Artem Mikhaylovich YAMSHCHIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Artem Mikhaylovich YAMSHCHIKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Ibrahim Salih Mohammed AL-YACOUB
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Ibrahim Salih Mohammed AL-YACOUB
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Yuriy SIVOKONENKO
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Yuriy SIVOKONENKO
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Abdolreza ABEDZADEH
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Abdolreza ABEDZADEH
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Sergey Aleksandrovich GIZUNOV
Target State: Russia
Authority: US
Date of listing: 2016-12-29
Sergey Aleksandrovich GIZUNOV
Target State: Russia
Authority: US
Date of listing: 2016-12-29
Wenqing SUN
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Wenqing SUN
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Kuol Manyang JUUK
Target State: South Sudan
Authority: US
Date of listing: 2019-12-16
Kuol Manyang JUUK
Target State: South Sudan
Authority: US
Date of listing: 2019-12-16
Anatoliy Nikolaevich TKACHUK
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Anatoliy Nikolaevich TKACHUK
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Chang-Su Han
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Chang-Su Han
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2023-11-14
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Andrei Viktorovich MARCHENKO
Target State: Chemical Weapons
Authority: UK
Date of listing: 2025-07-07
Andrei Viktorovich MARCHENKO
Target State: Chemical Weapons
Authority: UK
Date of listing: 2025-07-07
Anastasia Olegovna UDALTSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Anastasia Olegovna UDALTSOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Alexander Vladimirovich NAROLIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Vladimirovich NAROLIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15

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Search results

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Ali Dawwa

Ali Dawwa

Alexander Feliksovich SKLYAR

Alexander Feliksovich SKLYAR

Xinrong ZHUO

Xinrong ZHUO

Matevz KARNER

Matevz KARNER

Mohammed Saeed AJILY

Mohammed Saeed AJILY

Ulises FRANCO FIGUEROA

Ulises FRANCO FIGUEROA

Artem Mikhaylovich YAMSHCHIKOV

Artem Mikhaylovich YAMSHCHIKOV

Ibrahim Salih Mohammed AL-YACOUB

Ibrahim Salih Mohammed AL-YACOUB

Yuriy SIVOKONENKO

Yuriy SIVOKONENKO

Abdolreza ABEDZADEH

Abdolreza ABEDZADEH

Sergey Aleksandrovich GIZUNOV

Sergey Aleksandrovich GIZUNOV

Wenqing SUN

Wenqing SUN

Kuol Manyang JUUK

Kuol Manyang JUUK

Anatoliy Nikolaevich TKACHUK

Anatoliy Nikolaevich TKACHUK

Chang-Su Han

Chang-Su Han

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Andrei Viktorovich MARCHENKO

Andrei Viktorovich MARCHENKO

Anastasia Olegovna UDALTSOVA

Anastasia Olegovna UDALTSOVA

Alexander Vladimirovich NAROLIN

Alexander Vladimirovich NAROLIN

Search results

Dmitry Sergeyevich PERMINOV

Dmitry Sergeyevich PERMINOV

Ali Dawwa

Ali Dawwa

Alexander Feliksovich SKLYAR

Alexander Feliksovich SKLYAR

Xinrong ZHUO

Xinrong ZHUO

Matevz KARNER

Matevz KARNER

Mohammed Saeed AJILY

Mohammed Saeed AJILY

Ulises FRANCO FIGUEROA

Ulises FRANCO FIGUEROA

Artem Mikhaylovich YAMSHCHIKOV

Artem Mikhaylovich YAMSHCHIKOV

Ibrahim Salih Mohammed AL-YACOUB

Ibrahim Salih Mohammed AL-YACOUB

Yuriy SIVOKONENKO

Yuriy SIVOKONENKO

Abdolreza ABEDZADEH

Abdolreza ABEDZADEH

Sergey Aleksandrovich GIZUNOV

Sergey Aleksandrovich GIZUNOV

Wenqing SUN

Wenqing SUN

Kuol Manyang JUUK

Kuol Manyang JUUK

Anatoliy Nikolaevich TKACHUK

Anatoliy Nikolaevich TKACHUK

Chang-Su Han

Chang-Su Han

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Andrei Viktorovich MARCHENKO

Andrei Viktorovich MARCHENKO

Anastasia Olegovna UDALTSOVA