Search Global Sanctions Lists

10K+ items found

Qianjiang WEI
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Qianjiang WEI
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Denis Yakovlevich GAFNER
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Denis Yakovlevich GAFNER
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Amin SHOKOHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Amin SHOKOHI
Target State: Cyber-attacks
Authority: US
Date of listing: 2017-09-14
Svetlana Anatolievna KUMANOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Svetlana Anatolievna KUMANOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Kil Su HWANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-03-01
Kil Su HWANG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2023-03-01
Nikita Vladimirovich NAGORNY
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Nikita Vladimirovich NAGORNY
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Bahman Reyhani
Target State: Iran
Authority: CA
Date of listing: 2023-02-23
Bahman Reyhani
Target State: Iran
Authority: CA
Date of listing: 2023-02-23
Omar Mahmoud Uthman
Target State: Terrorism
Authority: EU
Date of listing: 2013-07-30
Omar Mahmoud Uthman
Target State: Terrorism
Authority: EU
Date of listing: 2013-07-30
Igor Valerievich LAVRENKOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-07-15
Igor Valerievich LAVRENKOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-07-15
Aleksandr Sergeevich IVANNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Aleksandr Sergeevich IVANNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-10-28
Mohammad MINA'I
Target State: Terrorism
Authority: US
Date of listing: 2012-11-08
Mohammad MINA'I
Target State: Terrorism
Authority: US
Date of listing: 2012-11-08
Vladimir Vladimirovich SAVELOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladimir Vladimirovich SAVELOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Kateryna Eduardivna PYRKOVA
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Kateryna Eduardivna PYRKOVA
Target State: Russia
Authority: EU
Date of listing: 2020-09-11
Victor PETROV
Target State: Moldova
Authority: EU
Date of listing: 2024-02-22
Victor PETROV
Target State: Moldova
Authority: EU
Date of listing: 2024-02-22
Sirajuddin Jallaloudine Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Sirajuddin Jallaloudine Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Aleh ULADZIMIRAVICH Matkin
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Aleh ULADZIMIRAVICH Matkin
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
MOHAMMAD JAWAD WAZIRI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD JAWAD WAZIRI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Shahbaz KHAN
Target State: Drugs
Authority: US
Date of listing: 2007-06-01
Shahbaz KHAN
Target State: Drugs
Authority: US
Date of listing: 2007-06-01
Alexander Zavenovich AKOPOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Alexander Zavenovich AKOPOV
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Hannover Esteban GUERRERO MIJARES
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Hannover Esteban GUERRERO MIJARES
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13

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Qianjiang WEI

Qianjiang WEI

Denis Yakovlevich GAFNER

Denis Yakovlevich GAFNER

Amin SHOKOHI

Amin SHOKOHI

Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Kil Su HWANG

Kil Su HWANG

Nikita Vladimirovich NAGORNY

Nikita Vladimirovich NAGORNY

Bahman Reyhani

Bahman Reyhani

Omar Mahmoud Uthman

Omar Mahmoud Uthman

Igor Valerievich LAVRENKOV

Igor Valerievich LAVRENKOV

Aleksandr Sergeevich IVANNIKOV

Aleksandr Sergeevich IVANNIKOV

Mohammad MINA'I

Mohammad MINA'I

Vladimir Vladimirovich SAVELOV

Vladimir Vladimirovich SAVELOV

Kateryna Eduardivna PYRKOVA

Kateryna Eduardivna PYRKOVA

Victor PETROV

Victor PETROV

Sirajuddin Jallaloudine Haqqani

Sirajuddin Jallaloudine Haqqani

Aleh ULADZIMIRAVICH Matkin

Aleh ULADZIMIRAVICH Matkin

MOHAMMAD JAWAD WAZIRI

MOHAMMAD JAWAD WAZIRI

Shahbaz KHAN

Shahbaz KHAN

Alexander Zavenovich AKOPOV

Alexander Zavenovich AKOPOV

Hannover Esteban GUERRERO MIJARES

Hannover Esteban GUERRERO MIJARES

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Search results

Qianjiang WEI

Qianjiang WEI

Denis Yakovlevich GAFNER

Denis Yakovlevich GAFNER

Amin SHOKOHI

Amin SHOKOHI

Svetlana Anatolievna KUMANOVA

Svetlana Anatolievna KUMANOVA

Kil Su HWANG

Kil Su HWANG

Nikita Vladimirovich NAGORNY

Nikita Vladimirovich NAGORNY

Bahman Reyhani

Bahman Reyhani

Omar Mahmoud Uthman

Omar Mahmoud Uthman

Igor Valerievich LAVRENKOV

Igor Valerievich LAVRENKOV

Aleksandr Sergeevich IVANNIKOV

Aleksandr Sergeevich IVANNIKOV

Mohammad MINA'I

Mohammad MINA'I

Vladimir Vladimirovich SAVELOV

Vladimir Vladimirovich SAVELOV

Kateryna Eduardivna PYRKOVA

Kateryna Eduardivna PYRKOVA

Victor PETROV

Victor PETROV

Sirajuddin Jallaloudine Haqqani

Sirajuddin Jallaloudine Haqqani

Aleh ULADZIMIRAVICH Matkin

Aleh ULADZIMIRAVICH Matkin

MOHAMMAD JAWAD WAZIRI

MOHAMMAD JAWAD WAZIRI

Shahbaz KHAN

Shahbaz KHAN