Search Global Sanctions Lists

10K+ items found

Larisa Leonidovna AIRAPETYAN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Larisa Leonidovna AIRAPETYAN
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Ivan Aleksandrovitch MASLOV
Target State: Mali
Authority: UK
Date of listing: 2023-07-20
Ivan Aleksandrovitch MASLOV
Target State: Mali
Authority: UK
Date of listing: 2023-07-20
Dmitry Nikolayevich CHERNYSHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dmitry Nikolayevich CHERNYSHENKO
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Dario KORDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dario KORDIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry Yuryevich GORITSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
TCHAM NA MAN
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
TCHAM NA MAN
Target State: Guinea-Bissau
Authority: UK
Date of listing: 2012-07-18
Ye Win OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Ye Win OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Yazid Sufaat
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Yazid Sufaat
Target State: Terrorism
Authority: EU
Date of listing: 2023-08-02
Sufian Allaw
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Sufian Allaw
Target State: Syria
Authority: CA
Date of listing: 2012-03-05
Vyacheslav Nikolaevich PISKLOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Vyacheslav Nikolaevich PISKLOV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Mikhail Vladimirovich DEGTYAREV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Mikhail Vladimirovich DEGTYAREV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Vyacheslav Alexandrovich MIHALENKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Vyacheslav Alexandrovich MIHALENKO
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: US
Date of listing: 2023-08-11
Mikhail Maratovich FRIDMAN
Target State: Russia
Authority: US
Date of listing: 2023-08-11
Jose Libardo QUIJANO TORRES
Target State: Sudan
Authority: US
Date of listing: 2026-04-17
Jose Libardo QUIJANO TORRES
Target State: Sudan
Authority: US
Date of listing: 2026-04-17
Alejandro FLORES CACHO
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Alejandro FLORES CACHO
Target State: Drugs
Authority: US
Date of listing: 2010-10-13
Rima Al-Qadiri
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Rima Al-Qadiri
Target State: Syria
Authority: CA
Date of listing: 2017-04-13
Omar Alfredo JACOME DEL VALLE
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Omar Alfredo JACOME DEL VALLE
Target State: Drugs
Authority: US
Date of listing: 2009-05-27
Mingfu CHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Mingfu CHEN
Target State: Non-Proliferation
Authority: US
Date of listing: 2016-01-17
Javad AL YASIN
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Javad AL YASIN
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Ivan Gennadievich KONDRATIEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-02-20
Ivan Gennadievich KONDRATIEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2024-02-20

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Larisa Leonidovna AIRAPETYAN

Larisa Leonidovna AIRAPETYAN

Ivan Aleksandrovitch MASLOV

Ivan Aleksandrovitch MASLOV

Dmitry Nikolayevich CHERNYSHENKO

Dmitry Nikolayevich CHERNYSHENKO

Dario KORDIC

Dario KORDIC

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

TCHAM NA MAN

TCHAM NA MAN

Ye Win OO

Ye Win OO

Yazid Sufaat

Yazid Sufaat

Sufian Allaw

Sufian Allaw

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Nikolaevich PISKLOV

Mikhail Vladimirovich DEGTYAREV

Mikhail Vladimirovich DEGTYAREV

Vyacheslav Alexandrovich MIHALENKO

Vyacheslav Alexandrovich MIHALENKO

Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

Jose Libardo QUIJANO TORRES

Jose Libardo QUIJANO TORRES

Alejandro FLORES CACHO

Alejandro FLORES CACHO

Rima Al-Qadiri

Rima Al-Qadiri

Omar Alfredo JACOME DEL VALLE

Omar Alfredo JACOME DEL VALLE

Mingfu CHEN

Mingfu CHEN

Javad AL YASIN

Javad AL YASIN

Ivan Gennadievich KONDRATIEV

Ivan Gennadievich KONDRATIEV

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Larisa Leonidovna AIRAPETYAN

Larisa Leonidovna AIRAPETYAN

Ivan Aleksandrovitch MASLOV

Ivan Aleksandrovitch MASLOV

Dmitry Nikolayevich CHERNYSHENKO

Dmitry Nikolayevich CHERNYSHENKO

Dario KORDIC

Dario KORDIC

Dmitry Yuryevich GORITSKY

Dmitry Yuryevich GORITSKY

TCHAM NA MAN

TCHAM NA MAN

Ye Win OO

Ye Win OO

Yazid Sufaat

Yazid Sufaat

Sufian Allaw

Sufian Allaw

Vyacheslav Nikolaevich PISKLOV

Vyacheslav Nikolaevich PISKLOV

Mikhail Vladimirovich DEGTYAREV

Mikhail Vladimirovich DEGTYAREV

Vyacheslav Alexandrovich MIHALENKO

Vyacheslav Alexandrovich MIHALENKO

Mikhail Maratovich FRIDMAN

Mikhail Maratovich FRIDMAN

Jose Libardo QUIJANO TORRES

Jose Libardo QUIJANO TORRES

Alejandro FLORES CACHO

Alejandro FLORES CACHO

Rima Al-Qadiri

Rima Al-Qadiri

Omar Alfredo JACOME DEL VALLE

Omar Alfredo JACOME DEL VALLE

Mingfu CHEN

Mingfu CHEN