Search Global Sanctions Lists

10K+ items found

Alexey Fedorovich LAVRINENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Fedorovich LAVRINENKO
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Xiaoming ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Xiaoming ZHANG
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Ghazi HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Ghazi HAMAD
Target State: Terrorism
Authority: US
Date of listing: 2024-11-19
Mohammad Hossein MAHDIAN
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Mohammad Hossein MAHDIAN
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Artem Vladimirovich ZHOGA
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Artem Vladimirovich ZHOGA
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Arkady Alexandrovich GOSTEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Arkady Alexandrovich GOSTEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
RI CHUN SONG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
RI CHUN SONG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-12-22
Sergei Vladimirovich FILICHEV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Sergei Vladimirovich FILICHEV
Target State: Russia
Authority: EU
Date of listing: 2026-02-23
Milan LUKIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Milan LUKIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Valentina Evgen’yevna LEVASHOVA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Valentina Evgen’yevna LEVASHOVA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Mikhail Albertovich MURASHKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Mikhail Albertovich MURASHKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-06
Natalia Vladimirovna Poklonskaya
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Natalia Vladimirovna Poklonskaya
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Alexandrovich STRIZHOV
Target State: Human Rights
Authority: US
Date of listing: 2014-12-29
Andrei Alexandrovich STRIZHOV
Target State: Human Rights
Authority: US
Date of listing: 2014-12-29
Dmitriy Viktorovich LAMEYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitriy Viktorovich LAMEYKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Aleksandr Mikhailovich RADKOV
Target State: Belarus
Authority: US
Date of listing: 2007-02-27
Aleksandr Mikhailovich RADKOV
Target State: Belarus
Authority: US
Date of listing: 2007-02-27
Evgeny Petrovich GRABCHAK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Evgeny Petrovich GRABCHAK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Ghorbanali Dorri-Najafabadi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Ghorbanali Dorri-Najafabadi
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Vladimir Mikhaylovich BOGDANOV
Target State: Chemical Weapons
Authority: EU
Date of listing: 2022-11-14
Vladimir Mikhaylovich BOGDANOV
Target State: Chemical Weapons
Authority: EU
Date of listing: 2022-11-14
Vyacheslav Stanislavovich STAFEYEV
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Vyacheslav Stanislavovich STAFEYEV
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
“Galina Fifth”
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
“Galina Fifth”
Target State: Russia
Authority: EU
Date of listing: 2023-06-23

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Alexey Fedorovich LAVRINENKO

Alexey Fedorovich LAVRINENKO

Xiaoming ZHANG

Xiaoming ZHANG

Ghazi HAMAD

Ghazi HAMAD

Mohammad Hossein MAHDIAN

Mohammad Hossein MAHDIAN

Artem Vladimirovich ZHOGA

Artem Vladimirovich ZHOGA

Arkady Alexandrovich GOSTEV

Arkady Alexandrovich GOSTEV

RI CHUN SONG

RI CHUN SONG

Sergei Vladimirovich FILICHEV

Sergei Vladimirovich FILICHEV

Milan LUKIC

Milan LUKIC

Valentina Evgen’yevna LEVASHOVA

Valentina Evgen’yevna LEVASHOVA

Mikhail Albertovich MURASHKO

Mikhail Albertovich MURASHKO

Natalia Vladimirovna Poklonskaya

Natalia Vladimirovna Poklonskaya

Andrei Alexandrovich STRIZHOV

Andrei Alexandrovich STRIZHOV

Dmitriy Viktorovich LAMEYKIN

Dmitriy Viktorovich LAMEYKIN

Aleksandr Mikhailovich RADKOV

Aleksandr Mikhailovich RADKOV

Evgeny Petrovich GRABCHAK

Evgeny Petrovich GRABCHAK

Ghorbanali Dorri-Najafabadi

Ghorbanali Dorri-Najafabadi

Vladimir Mikhaylovich BOGDANOV

Vladimir Mikhaylovich BOGDANOV

Vyacheslav Stanislavovich STAFEYEV

Vyacheslav Stanislavovich STAFEYEV

“Galina Fifth”

“Galina Fifth”

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Alexey Fedorovich LAVRINENKO

Alexey Fedorovich LAVRINENKO

Xiaoming ZHANG

Xiaoming ZHANG

Ghazi HAMAD

Ghazi HAMAD

Mohammad Hossein MAHDIAN

Mohammad Hossein MAHDIAN

Artem Vladimirovich ZHOGA

Artem Vladimirovich ZHOGA

Arkady Alexandrovich GOSTEV

Arkady Alexandrovich GOSTEV

RI CHUN SONG

RI CHUN SONG

Sergei Vladimirovich FILICHEV

Sergei Vladimirovich FILICHEV

Milan LUKIC

Milan LUKIC

Valentina Evgen’yevna LEVASHOVA

Valentina Evgen’yevna LEVASHOVA

Mikhail Albertovich MURASHKO

Mikhail Albertovich MURASHKO

Natalia Vladimirovna Poklonskaya

Natalia Vladimirovna Poklonskaya

Andrei Alexandrovich STRIZHOV

Andrei Alexandrovich STRIZHOV

Dmitriy Viktorovich LAMEYKIN

Dmitriy Viktorovich LAMEYKIN

Aleksandr Mikhailovich RADKOV

Aleksandr Mikhailovich RADKOV

Evgeny Petrovich GRABCHAK

Evgeny Petrovich GRABCHAK

Ghorbanali Dorri-Najafabadi

Ghorbanali Dorri-Najafabadi

Vladimir Mikhaylovich BOGDANOV

Vladimir Mikhaylovich BOGDANOV