Search Global Sanctions Lists

10K+ items found

Andrei Alexandrovich USTINSKY
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Andrei Alexandrovich USTINSKY
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Denis Vladimirovich GORBUNENKO
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Denis Vladimirovich GORBUNENKO
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Timofey Timofeevich BAZHENOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Timofey Timofeevich BAZHENOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Hussein Falah AL-LAMI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Hussein Falah AL-LAMI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Abdullahi Osman Mohamed Caddow
Target State: Somalia
Authority: UK
Date of listing: 2023-05-26
Abdullahi Osman Mohamed Caddow
Target State: Somalia
Authority: UK
Date of listing: 2023-05-26
Vladimir Andreyevich BEKETOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Vladimir Andreyevich BEKETOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Aleksandr Aleksandrovich REMEZKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Aleksandrovich REMEZKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Viktorovich DSJUBA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Viktorovich DSJUBA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Olga Fedorovna KOVITIDI
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Olga Fedorovna KOVITIDI
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Serhiy Valeriyovich AKSYONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Serhiy Valeriyovich AKSYONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-17
Aleksei Yuryevich BELETSKY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksei Yuryevich BELETSKY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Abeni O. OGUNGBUYI
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Abeni O. OGUNGBUYI
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Oksana Nikolayevna FADINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Oksana Nikolayevna FADINA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergei Viktorovich LAVROV
Target State: Russia
Authority: US
Date of listing: 2022-02-25
Sergei Viktorovich LAVROV
Target State: Russia
Authority: US
Date of listing: 2022-02-25
Saw Chit CHIT
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Saw Chit CHIT
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Hossein TAEB
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Hossein TAEB
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Target State: Terrorism
Authority: EU
Date of listing: 2021-03-30
Said Mu’zi Hneidi
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Said Mu’zi Hneidi
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Pavel Alekseevich MARINYCHEV
Target State: Russia
Authority: UK
Date of listing: 2024-02-22
Ghassan Afif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Afif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31

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Andrei Alexandrovich USTINSKY

Andrei Alexandrovich USTINSKY

Denis Vladimirovich GORBUNENKO

Denis Vladimirovich GORBUNENKO

Timofey Timofeevich BAZHENOV

Timofey Timofeevich BAZHENOV

Hussein Falah AL-LAMI

Hussein Falah AL-LAMI

Abdullahi Osman Mohamed Caddow

Abdullahi Osman Mohamed Caddow

Vladimir Andreyevich BEKETOV

Vladimir Andreyevich BEKETOV

Aleksandr Aleksandrovich REMEZKOV

Aleksandr Aleksandrovich REMEZKOV

Viktor Viktorovich DSJUBA

Viktor Viktorovich DSJUBA

Olga Fedorovna KOVITIDI

Olga Fedorovna KOVITIDI

Serhiy Valeriyovich AKSYONOV

Serhiy Valeriyovich AKSYONOV

Aleksei Yuryevich BELETSKY

Aleksei Yuryevich BELETSKY

Abeni O. OGUNGBUYI

Abeni O. OGUNGBUYI

Oksana Nikolayevna FADINA

Oksana Nikolayevna FADINA

Sergei Viktorovich LAVROV

Sergei Viktorovich LAVROV

Saw Chit CHIT

Saw Chit CHIT

Hossein TAEB

Hossein TAEB

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Said Mu’zi Hneidi

Said Mu’zi Hneidi

Pavel Alekseevich MARINYCHEV

Pavel Alekseevich MARINYCHEV

Ghassan Afif

Ghassan Afif

Search results

Andrei Alexandrovich USTINSKY

Andrei Alexandrovich USTINSKY

Denis Vladimirovich GORBUNENKO

Denis Vladimirovich GORBUNENKO

Timofey Timofeevich BAZHENOV

Timofey Timofeevich BAZHENOV

Hussein Falah AL-LAMI

Hussein Falah AL-LAMI

Abdullahi Osman Mohamed Caddow

Abdullahi Osman Mohamed Caddow

Vladimir Andreyevich BEKETOV

Vladimir Andreyevich BEKETOV

Aleksandr Aleksandrovich REMEZKOV

Aleksandr Aleksandrovich REMEZKOV

Viktor Viktorovich DSJUBA

Viktor Viktorovich DSJUBA

Olga Fedorovna KOVITIDI

Olga Fedorovna KOVITIDI

Serhiy Valeriyovich AKSYONOV

Serhiy Valeriyovich AKSYONOV

Aleksei Yuryevich BELETSKY

Aleksei Yuryevich BELETSKY

Abeni O. OGUNGBUYI

Abeni O. OGUNGBUYI

Oksana Nikolayevna FADINA

Oksana Nikolayevna FADINA

Sergei Viktorovich LAVROV

Sergei Viktorovich LAVROV

Saw Chit CHIT

Saw Chit CHIT

Hossein TAEB

Hossein TAEB

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi

Said Mu’zi Hneidi

Said Mu’zi Hneidi

Pavel Alekseevich MARINYCHEV