Search Global Sanctions Lists

10K+ items found

Nikolai Petrovich SEMISOTOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Nikolai Petrovich SEMISOTOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Carl Braun
Target State: Haiti
Authority: CA
Date of listing: 2023-09-20
Carl Braun
Target State: Haiti
Authority: CA
Date of listing: 2023-09-20
Katerina Vladimirovna TIKHONOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-19
Katerina Vladimirovna TIKHONOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-19
Avet Vladimirovich MIRAKYAN
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Avet Vladimirovich MIRAKYAN
Target State: Russia
Authority: UK
Date of listing: 2024-06-13
Ricardo Perez AYERAS
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Ricardo Perez AYERAS
Target State: Terrorism
Authority: US
Date of listing: 2008-06-16
Ali Ibrahim AL-WATFA
Target State: Terrorism
Authority: US
Date of listing: 2013-06-11
Ali Ibrahim AL-WATFA
Target State: Terrorism
Authority: US
Date of listing: 2013-06-11
Daw Nu Mya Zan
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Daw Nu Mya Zan
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Myong-Chin Chang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Myong-Chin Chang
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Seyyed Ali ABTAHI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Seyyed Ali ABTAHI
Target State: Iran
Authority: US
Date of listing: 2025-11-12
Michael MAKUEI LUETH
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Michael MAKUEI LUETH
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Hamid Yusif AL-HAMMADI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Hamid Yusif AL-HAMMADI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Evgeny Markovich PAKERMANOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Evgeny Markovich PAKERMANOV
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Rafael Antonio FRANCO QUINTERO
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Rafael Antonio FRANCO QUINTERO
Target State: Venezuela
Authority: CA
Date of listing: 2025-01-09
Fidail Ilkhatovich BIKBULATOV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Fidail Ilkhatovich BIKBULATOV
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Naser KELMENDI
Target State: Drugs
Authority: US
Date of listing: 2012-06-01
Naser KELMENDI
Target State: Drugs
Authority: US
Date of listing: 2012-06-01
Anatoly Anatolyevich Vasilyev
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Anatoly Anatolyevich Vasilyev
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Oleg Alexandrovich MASHTALYAR
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oleg Alexandrovich MASHTALYAR
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ilya Valerievich IKAN
Target State: Belarus
Authority: EU
Date of listing: 2025-10-23
Ilya Valerievich IKAN
Target State: Belarus
Authority: EU
Date of listing: 2025-10-23
Ali Shamshiri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Shamshiri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Alexander Georgyevich VARFOLOMEEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Georgyevich VARFOLOMEEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30

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Search results

Nikolai Petrovich SEMISOTOV

Nikolai Petrovich SEMISOTOV

Carl Braun

Carl Braun

Katerina Vladimirovna TIKHONOVA

Katerina Vladimirovna TIKHONOVA

Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

Ricardo Perez AYERAS

Ricardo Perez AYERAS

Ali Ibrahim AL-WATFA

Ali Ibrahim AL-WATFA

Daw Nu Mya Zan

Daw Nu Mya Zan

Myong-Chin Chang

Myong-Chin Chang

Seyyed Ali ABTAHI

Seyyed Ali ABTAHI

Michael MAKUEI LUETH

Michael MAKUEI LUETH

Hamid Yusif AL-HAMMADI

Hamid Yusif AL-HAMMADI

Evgeny Markovich PAKERMANOV

Evgeny Markovich PAKERMANOV

Rafael Antonio FRANCO QUINTERO

Rafael Antonio FRANCO QUINTERO

Fidail Ilkhatovich BIKBULATOV

Fidail Ilkhatovich BIKBULATOV

Naser KELMENDI

Naser KELMENDI

Anatoly Anatolyevich Vasilyev

Anatoly Anatolyevich Vasilyev

Oleg Alexandrovich MASHTALYAR

Oleg Alexandrovich MASHTALYAR

Ilya Valerievich IKAN

Ilya Valerievich IKAN

Ali Shamshiri

Ali Shamshiri

Alexander Georgyevich VARFOLOMEEV

Alexander Georgyevich VARFOLOMEEV

Search results

Nikolai Petrovich SEMISOTOV

Nikolai Petrovich SEMISOTOV

Carl Braun

Carl Braun

Katerina Vladimirovna TIKHONOVA

Katerina Vladimirovna TIKHONOVA

Avet Vladimirovich MIRAKYAN

Avet Vladimirovich MIRAKYAN

Ricardo Perez AYERAS

Ricardo Perez AYERAS

Ali Ibrahim AL-WATFA

Ali Ibrahim AL-WATFA

Daw Nu Mya Zan

Daw Nu Mya Zan

Myong-Chin Chang

Myong-Chin Chang

Seyyed Ali ABTAHI

Seyyed Ali ABTAHI

Michael MAKUEI LUETH

Michael MAKUEI LUETH

Hamid Yusif AL-HAMMADI

Hamid Yusif AL-HAMMADI

Evgeny Markovich PAKERMANOV

Evgeny Markovich PAKERMANOV

Rafael Antonio FRANCO QUINTERO

Rafael Antonio FRANCO QUINTERO

Fidail Ilkhatovich BIKBULATOV

Fidail Ilkhatovich BIKBULATOV

Naser KELMENDI

Naser KELMENDI

Anatoly Anatolyevich Vasilyev

Anatoly Anatolyevich Vasilyev

Oleg Alexandrovich MASHTALYAR

Oleg Alexandrovich MASHTALYAR

Ilya Valerievich IKAN

Ilya Valerievich IKAN

Ali Shamshiri