Search Global Sanctions Lists

10K+ items found

Aleksei Mikhailovich CHALIY
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Aleksei Mikhailovich CHALIY
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Aleksandr KRIVETS
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Aleksandr KRIVETS
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Tania Valentina DÍAZ GONZÁLEZ
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Tania Valentina DÍAZ GONZÁLEZ
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Roman Viktorovich BUSARGIN
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Roman Viktorovich BUSARGIN
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vladimir Vladimirovich BURMATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vladimir Vladimirovich BURMATOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Kirill Aleksandrovich TSAREV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Kirill Aleksandrovich TSAREV
Target State: Russia
Authority: US
Date of listing: 2022-05-08
Ahmed Luqman TALIB
Target State: Terrorism
Authority: US
Date of listing: 2020-10-19
Ahmed Luqman TALIB
Target State: Terrorism
Authority: US
Date of listing: 2020-10-19
Ljubo MARICIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Ljubo MARICIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Mykyta Ivanovich SAMOILENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Mykyta Ivanovich SAMOILENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Anna Sergeyevna TUROBOVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Anna Sergeyevna TUROBOVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Abbolkarim Bani Tarafi
Target State: Iran
Authority: CA
Date of listing: 2023-08-04
Abbolkarim Bani Tarafi
Target State: Iran
Authority: CA
Date of listing: 2023-08-04
Valeri Paulavich Vakulchyk
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Valeri Paulavich Vakulchyk
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Peter Mikhailovich BOBYLEV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Peter Mikhailovich BOBYLEV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Lavrentii Aleksandrovich ZAKHAROV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Lavrentii Aleksandrovich ZAKHAROV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Anatoly Aleksandrovich WASSERMAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatoly Aleksandrovich WASSERMAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Mohammad Ali JAFARI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Mohammad Ali JAFARI
Target State: Iran
Authority: US
Date of listing: 2010-06-16
Myo Thitsar
Target State: Myanmar
Authority: UK
Date of listing: 2023-10-31
Myo Thitsar
Target State: Myanmar
Authority: UK
Date of listing: 2023-10-31
Yassar Hussein IBRAHIM
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Yassar Hussein IBRAHIM
Target State: Russia
Authority: EU
Date of listing: 2022-07-21
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Vitaliy Aleksandrovich SUK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Ali AL-SHA'IR
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Ali AL-SHA'IR
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17

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Aleksei Mikhailovich CHALIY

Aleksei Mikhailovich CHALIY

Aleksandr KRIVETS

Aleksandr KRIVETS

Tania Valentina DÍAZ GONZÁLEZ

Tania Valentina DÍAZ GONZÁLEZ

Roman Viktorovich BUSARGIN

Roman Viktorovich BUSARGIN

Vladimir Vladimirovich BURMATOV

Vladimir Vladimirovich BURMATOV

Kirill Aleksandrovich TSAREV

Kirill Aleksandrovich TSAREV

Ahmed Luqman TALIB

Ahmed Luqman TALIB

Ljubo MARICIC

Ljubo MARICIC

Mykyta Ivanovich SAMOILENKO

Mykyta Ivanovich SAMOILENKO

Anna Sergeyevna TUROBOVA

Anna Sergeyevna TUROBOVA

Abbolkarim Bani Tarafi

Abbolkarim Bani Tarafi

Valeri Paulavich Vakulchyk

Valeri Paulavich Vakulchyk

Peter Mikhailovich BOBYLEV

Peter Mikhailovich BOBYLEV

Lavrentii Aleksandrovich ZAKHAROV

Lavrentii Aleksandrovich ZAKHAROV

Anatoly Aleksandrovich WASSERMAN

Anatoly Aleksandrovich WASSERMAN

Mohammad Ali JAFARI

Mohammad Ali JAFARI

Myo Thitsar

Myo Thitsar

Yassar Hussein IBRAHIM

Yassar Hussein IBRAHIM

Vitaliy Aleksandrovich SUK

Vitaliy Aleksandrovich SUK

Ali AL-SHA'IR

Ali AL-SHA'IR

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Aleksei Mikhailovich CHALIY

Aleksei Mikhailovich CHALIY

Aleksandr KRIVETS

Aleksandr KRIVETS

Tania Valentina DÍAZ GONZÁLEZ

Tania Valentina DÍAZ GONZÁLEZ

Roman Viktorovich BUSARGIN

Roman Viktorovich BUSARGIN

Vladimir Vladimirovich BURMATOV

Vladimir Vladimirovich BURMATOV

Kirill Aleksandrovich TSAREV

Kirill Aleksandrovich TSAREV

Ahmed Luqman TALIB

Ahmed Luqman TALIB

Ljubo MARICIC

Ljubo MARICIC

Mykyta Ivanovich SAMOILENKO

Mykyta Ivanovich SAMOILENKO

Anna Sergeyevna TUROBOVA

Anna Sergeyevna TUROBOVA

Abbolkarim Bani Tarafi

Abbolkarim Bani Tarafi

Valeri Paulavich Vakulchyk

Valeri Paulavich Vakulchyk

Peter Mikhailovich BOBYLEV

Peter Mikhailovich BOBYLEV

Lavrentii Aleksandrovich ZAKHAROV

Lavrentii Aleksandrovich ZAKHAROV

Anatoly Aleksandrovich WASSERMAN

Anatoly Aleksandrovich WASSERMAN

Mohammad Ali JAFARI

Mohammad Ali JAFARI

Myo Thitsar

Myo Thitsar

Yassar Hussein IBRAHIM

Yassar Hussein IBRAHIM