Search Global Sanctions Lists

10K+ items found

Hassan SAFIYEH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hassan SAFIYEH
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Tatyana Vladimirovna ZHURAVLEVA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Tatyana Vladimirovna ZHURAVLEVA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Nikolay Grigorevich TSED
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Grigorevich TSED
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Vasilyevich KARPENKO
Target State: Belarus
Authority: UK
Date of listing: 2025-01-27
Igor Vasilyevich KARPENKO
Target State: Belarus
Authority: UK
Date of listing: 2025-01-27
Yulia Fyodorvna SHAMAL
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Yulia Fyodorvna SHAMAL
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Heydar OLFATI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Heydar OLFATI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
SON Young-Nam
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
SON Young-Nam
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-08-01
Gholam Ali Rashid
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Gholam Ali Rashid
Target State: Iran
Authority: CA
Date of listing: 2024-04-24
Alexander Yevgenievich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Alexander Yevgenievich LEBEDEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Reza MOZAFFARINIA
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-05-22
Reza MOZAFFARINIA
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-05-22
Gabriel TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Gabriel TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Timur Airatovich SHAIMIEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Timur Airatovich SHAIMIEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Vakhtang Gomelauri
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Vakhtang Gomelauri
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Mikhail Alekseevich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Mikhail Alekseevich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Jorge QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Jorge QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Valentin Gennadyevich MAMAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Valentin Gennadyevich MAMAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Kyong Hwan MUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Kyong Hwan MUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Vasfi AKYUZ
Target State: Terrorism
Authority: US
Date of listing: 2026-08-20
Vasfi AKYUZ
Target State: Terrorism
Authority: US
Date of listing: 2026-08-20

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Hassan SAFIYEH

Hassan SAFIYEH

Tatyana Vladimirovna ZHURAVLEVA

Tatyana Vladimirovna ZHURAVLEVA

Nikolay Grigorevich TSED

Nikolay Grigorevich TSED

Igor Vasilyevich KARPENKO

Igor Vasilyevich KARPENKO

Yulia Fyodorvna SHAMAL

Yulia Fyodorvna SHAMAL

Heydar OLFATI

Heydar OLFATI

SON Young-Nam

SON Young-Nam

Gholam Ali Rashid

Gholam Ali Rashid

Alexander Yevgenievich LEBEDEV

Alexander Yevgenievich LEBEDEV

Reza MOZAFFARINIA

Reza MOZAFFARINIA

Gabriel TEMIN

Gabriel TEMIN

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Timur Airatovich SHAIMIEV

Timur Airatovich SHAIMIEV

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Vakhtang Gomelauri

Vakhtang Gomelauri

Mikhail Alekseevich SMIRNOV

Mikhail Alekseevich SMIRNOV

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Valentin Gennadyevich MAMAEV

Valentin Gennadyevich MAMAEV

Kyong Hwan MUN

Kyong Hwan MUN

Vasfi AKYUZ

Vasfi AKYUZ

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Hassan SAFIYEH

Hassan SAFIYEH

Tatyana Vladimirovna ZHURAVLEVA

Tatyana Vladimirovna ZHURAVLEVA

Nikolay Grigorevich TSED

Nikolay Grigorevich TSED

Igor Vasilyevich KARPENKO

Igor Vasilyevich KARPENKO

Yulia Fyodorvna SHAMAL

Yulia Fyodorvna SHAMAL

Heydar OLFATI

Heydar OLFATI

SON Young-Nam

SON Young-Nam

Gholam Ali Rashid

Gholam Ali Rashid

Alexander Yevgenievich LEBEDEV

Alexander Yevgenievich LEBEDEV

Reza MOZAFFARINIA

Reza MOZAFFARINIA

Gabriel TEMIN

Gabriel TEMIN

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Timur Airatovich SHAIMIEV

Timur Airatovich SHAIMIEV

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Vakhtang Gomelauri

Vakhtang Gomelauri

Mikhail Alekseevich SMIRNOV

Mikhail Alekseevich SMIRNOV

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Valentin Gennadyevich MAMAEV

Valentin Gennadyevich MAMAEV