Search Global Sanctions Lists

10K+ items found

Victor Vladimirovich SOYKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Victor Vladimirovich SOYKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexandr Vladimirovich VARAPAEV
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Alexandr Vladimirovich VARAPAEV
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Mohammad Bagher SHIRINKAR
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Mohammad Bagher SHIRINKAR
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Dzmitry Aleksandrovich KURYAN
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Dzmitry Aleksandrovich KURYAN
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Hossein Hafez AMINI
Target State: Terrorism
Authority: US
Date of listing: 2023-06-01
Hossein Hafez AMINI
Target State: Terrorism
Authority: US
Date of listing: 2023-06-01
Anton Gennadievich DUDAL
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Anton Gennadievich DUDAL
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Aus ASLAN
Target State: Syria
Authority: US
Date of listing: 2011-12-01
Aus ASLAN
Target State: Syria
Authority: US
Date of listing: 2011-12-01
Epifanio ZAZUETA URREA
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Epifanio ZAZUETA URREA
Target State: Drugs
Authority: US
Date of listing: 2007-12-12
Mikheil Chinchaladze
Target State: Anti-Corruption
Authority: UK
Date of listing: 2025-04-02
Mikheil Chinchaladze
Target State: Anti-Corruption
Authority: UK
Date of listing: 2025-04-02
Hsueh Kang WEI
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Hsueh Kang WEI
Target State: Drugs
Authority: US
Date of listing: 2000-06-01
Sa'd Abdullah Hussein AL-SHARIF
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Sa'd Abdullah Hussein AL-SHARIF
Target State: Terrorism
Authority: US
Date of listing: 2001-10-12
Vahid SOLEIMANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Vahid SOLEIMANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-10-18
Dmitry BRAIM
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Dmitry BRAIM
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Evgenij Evgenievich LAVRENOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Evgenij Evgenievich LAVRENOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Abu Ahmad al-Shami
Target State: Terrorism
Authority: EU
Date of listing: 2017-02-25
Abu Ahmad al-Shami
Target State: Terrorism
Authority: EU
Date of listing: 2017-02-25
Svetlana Evgenievna SAVITSKAYA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Svetlana Evgenievna SAVITSKAYA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Viachaslau Yevgenyevich RASSALAI
Target State: Belarus
Authority: US
Date of listing: 2022-02-24
Viachaslau Yevgenyevich RASSALAI
Target State: Belarus
Authority: US
Date of listing: 2022-02-24
Salah Badi
Target State: Libya
Authority: EU
Date of listing: 2018-11-29
Salah Badi
Target State: Libya
Authority: EU
Date of listing: 2018-11-29
Arkady ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Arkady ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Asadollah JAFARI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Asadollah JAFARI
Target State: Iran
Authority: EU
Date of listing: 2024-04-05

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Victor Vladimirovich SOYKO

Victor Vladimirovich SOYKO

Alexandr Vladimirovich VARAPAEV

Alexandr Vladimirovich VARAPAEV

Mohammad Bagher SHIRINKAR

Mohammad Bagher SHIRINKAR

Dzmitry Aleksandrovich KURYAN

Dzmitry Aleksandrovich KURYAN

Hossein Hafez AMINI

Hossein Hafez AMINI

Anton Gennadievich DUDAL

Anton Gennadievich DUDAL

Aus ASLAN

Aus ASLAN

Epifanio ZAZUETA URREA

Epifanio ZAZUETA URREA

Mikheil Chinchaladze

Mikheil Chinchaladze

Hsueh Kang WEI

Hsueh Kang WEI

Sa'd Abdullah Hussein AL-SHARIF

Sa'd Abdullah Hussein AL-SHARIF

Vahid SOLEIMANI

Vahid SOLEIMANI

Dmitry BRAIM

Dmitry BRAIM

Evgenij Evgenievich LAVRENOV

Evgenij Evgenievich LAVRENOV

Abu Ahmad al-Shami

Abu Ahmad al-Shami

Svetlana Evgenievna SAVITSKAYA

Svetlana Evgenievna SAVITSKAYA

Viachaslau Yevgenyevich RASSALAI

Viachaslau Yevgenyevich RASSALAI

Salah Badi

Salah Badi

Arkady ROTENBERG

Arkady ROTENBERG

Asadollah JAFARI

Asadollah JAFARI

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Victor Vladimirovich SOYKO

Victor Vladimirovich SOYKO

Alexandr Vladimirovich VARAPAEV

Alexandr Vladimirovich VARAPAEV

Mohammad Bagher SHIRINKAR

Mohammad Bagher SHIRINKAR

Dzmitry Aleksandrovich KURYAN

Dzmitry Aleksandrovich KURYAN

Hossein Hafez AMINI

Hossein Hafez AMINI

Anton Gennadievich DUDAL

Anton Gennadievich DUDAL

Aus ASLAN

Aus ASLAN

Epifanio ZAZUETA URREA

Epifanio ZAZUETA URREA

Mikheil Chinchaladze

Mikheil Chinchaladze

Hsueh Kang WEI

Hsueh Kang WEI

Sa'd Abdullah Hussein AL-SHARIF

Sa'd Abdullah Hussein AL-SHARIF

Vahid SOLEIMANI

Vahid SOLEIMANI

Dmitry BRAIM

Dmitry BRAIM

Evgenij Evgenievich LAVRENOV

Evgenij Evgenievich LAVRENOV

Abu Ahmad al-Shami

Abu Ahmad al-Shami

Svetlana Evgenievna SAVITSKAYA

Svetlana Evgenievna SAVITSKAYA

Viachaslau Yevgenyevich RASSALAI

Viachaslau Yevgenyevich RASSALAI

Salah Badi

Salah Badi