Search Global Sanctions Lists

10K+ items found

Roman Viktorovich LABIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Roman Viktorovich LABIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Maher Al-Assad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Maher Al-Assad
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Anna Michajlovna OSIPENKO
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Anna Michajlovna OSIPENKO
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Dmitry Anatolyevich GARTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Dmitry Anatolyevich GARTSEV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Reda Ali Khamis
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Reda Ali Khamis
Target State: Terrorism
Authority: CA
Date of listing: 2024-09-17
Htoo Htet TAY ZA
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Htoo Htet TAY ZA
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Igor Alexandrovich ANANSKIH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Igor Alexandrovich ANANSKIH
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Hongyi WANG
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Hongyi WANG
Target State: Iran
Authority: US
Date of listing: 2026-06-10
Joseph Jurji SWEID
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Joseph Jurji SWEID
Target State: Syria
Authority: US
Date of listing: 2012-07-18
Bella Ilyinichna ZLATKIS
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Bella Ilyinichna ZLATKIS
Target State: Russia
Authority: CA
Date of listing: 2022-05-03
Gabriel Amisi KUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-09-28
Gabriel Amisi KUMBA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2016-09-28
Arkady Viktorovich BAKHIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Arkady Viktorovich BAKHIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Sergey Petrovich USHKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Sergey Petrovich USHKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Ivan Vladimirovich TAVRIN
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Ivan Vladimirovich TAVRIN
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Dmitry Sergeyevich BADIN
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Dmitry Sergeyevich BADIN
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Hossein Zebhi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Hossein Zebhi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Elisha Yered
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Elisha Yered
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Olga Alexandrovna MAKEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Olga Alexandrovna MAKEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
MOHAMMAD HASAN RAHMANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD HASAN RAHMANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Jose Jesus JARQUIN JARQUIN
Target State: Drugs
Authority: US
Date of listing: 2021-10-06
Jose Jesus JARQUIN JARQUIN
Target State: Drugs
Authority: US
Date of listing: 2021-10-06

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Roman Viktorovich LABIN

Roman Viktorovich LABIN

Maher Al-Assad

Maher Al-Assad

Anna Michajlovna OSIPENKO

Anna Michajlovna OSIPENKO

Dmitry Anatolyevich GARTSEV

Dmitry Anatolyevich GARTSEV

Reda Ali Khamis

Reda Ali Khamis

Htoo Htet TAY ZA

Htoo Htet TAY ZA

Igor Alexandrovich ANANSKIH

Igor Alexandrovich ANANSKIH

Hongyi WANG

Hongyi WANG

Joseph Jurji SWEID

Joseph Jurji SWEID

Bella Ilyinichna ZLATKIS

Bella Ilyinichna ZLATKIS

Gabriel Amisi KUMBA

Gabriel Amisi KUMBA

Arkady Viktorovich BAKHIN

Arkady Viktorovich BAKHIN

Sergey Petrovich USHKO

Sergey Petrovich USHKO

Ivan Vladimirovich TAVRIN

Ivan Vladimirovich TAVRIN

Dmitry Sergeyevich BADIN

Dmitry Sergeyevich BADIN

Hossein Zebhi

Hossein Zebhi

Elisha Yered

Elisha Yered

Olga Alexandrovna MAKEEVA

Olga Alexandrovna MAKEEVA

MOHAMMAD HASAN RAHMANI

MOHAMMAD HASAN RAHMANI

Jose Jesus JARQUIN JARQUIN

Jose Jesus JARQUIN JARQUIN

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Roman Viktorovich LABIN

Roman Viktorovich LABIN

Maher Al-Assad

Maher Al-Assad

Anna Michajlovna OSIPENKO

Anna Michajlovna OSIPENKO

Dmitry Anatolyevich GARTSEV

Dmitry Anatolyevich GARTSEV

Reda Ali Khamis

Reda Ali Khamis

Htoo Htet TAY ZA

Htoo Htet TAY ZA

Igor Alexandrovich ANANSKIH

Igor Alexandrovich ANANSKIH

Hongyi WANG

Hongyi WANG

Joseph Jurji SWEID

Joseph Jurji SWEID

Bella Ilyinichna ZLATKIS

Bella Ilyinichna ZLATKIS

Gabriel Amisi KUMBA

Gabriel Amisi KUMBA

Arkady Viktorovich BAKHIN

Arkady Viktorovich BAKHIN

Sergey Petrovich USHKO

Sergey Petrovich USHKO

Ivan Vladimirovich TAVRIN

Ivan Vladimirovich TAVRIN

Dmitry Sergeyevich BADIN

Dmitry Sergeyevich BADIN

Hossein Zebhi

Hossein Zebhi

Elisha Yered

Elisha Yered

Olga Alexandrovna MAKEEVA

Olga Alexandrovna MAKEEVA