Search Global Sanctions Lists

10K+ items found

Franklyn Leonardo DUARTE
Target State: Venezuela
Authority: EU
Date of listing: 2021-11-12
Franklyn Leonardo DUARTE
Target State: Venezuela
Authority: EU
Date of listing: 2021-11-12
Lenara Khakimovna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Lenara Khakimovna IVANOVA
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Serhiy Vitaliyovich KURCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-21
Serhiy Vitaliyovich KURCHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-21
Aleksandr Khoseluisovich MIRA SERDA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-08-14
Aleksandr Khoseluisovich MIRA SERDA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-08-14
Mikhail Ivanovich BYSTROV
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Mikhail Ivanovich BYSTROV
Target State: Cyber-attacks
Authority: US
Date of listing: 2018-03-15
Irina Valerievna KIVIKO
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Irina Valerievna KIVIKO
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Natalya Vladimirovna SERGUN
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Natalya Vladimirovna SERGUN
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Paul Malong AWAN
Target State: South Sudan
Authority: US
Date of listing: 2017-09-06
Paul Malong AWAN
Target State: South Sudan
Authority: US
Date of listing: 2017-09-06
Younes AL-ASTAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Younes AL-ASTAL
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Oleg Viktorovich ALYPOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Oleg Viktorovich ALYPOV
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: CA
Date of listing: 2014-08-06
Dmitry Aleksandrovich LUKASHENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Dmitry Aleksandrovich LUKASHENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Mikhail DOMARNATSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Mikhail DOMARNATSKY
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Joaquin QUINTAS SOLA
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Joaquin QUINTAS SOLA
Target State: Cuba
Authority: US
Date of listing: 2026-05-18
Dafeng CAI
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Dafeng CAI
Target State: Hong Kong
Authority: US
Date of listing: 2020-12-07
Radulan SAHIRON
Target State: Terrorism
Authority: US
Date of listing: 2005-11-30
Radulan SAHIRON
Target State: Terrorism
Authority: US
Date of listing: 2005-11-30
Mohsen HOJATI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Mohsen HOJATI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Jose David CABELLO RONDON
Target State: Venezuela
Authority: US
Date of listing: 2018-05-18
Jose David CABELLO RONDON
Target State: Venezuela
Authority: US
Date of listing: 2018-05-18
Alexander Borisovich KOGAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Borisovich KOGAN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Elias Jose Jaua Milano
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31
Elias Jose Jaua Milano
Target State: Venezuela
Authority: UK
Date of listing: 2020-12-31

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Franklyn Leonardo DUARTE

Franklyn Leonardo DUARTE

Lenara Khakimovna IVANOVA

Lenara Khakimovna IVANOVA

Serhiy Vitaliyovich KURCHENKO

Serhiy Vitaliyovich KURCHENKO

Aleksandr Khoseluisovich MIRA SERDA

Aleksandr Khoseluisovich MIRA SERDA

Mikhail Ivanovich BYSTROV

Mikhail Ivanovich BYSTROV

Irina Valerievna KIVIKO

Irina Valerievna KIVIKO

Natalya Vladimirovna SERGUN

Natalya Vladimirovna SERGUN

Paul Malong AWAN

Paul Malong AWAN

Younes AL-ASTAL

Younes AL-ASTAL

Oleg Viktorovich ALYPOV

Oleg Viktorovich ALYPOV

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Dmitry Aleksandrovich LUKASHENKO

Dmitry Aleksandrovich LUKASHENKO

Mikhail DOMARNATSKY

Mikhail DOMARNATSKY

Joaquin QUINTAS SOLA

Joaquin QUINTAS SOLA

Dafeng CAI

Dafeng CAI

Radulan SAHIRON

Radulan SAHIRON

Mohsen HOJATI

Mohsen HOJATI

Jose David CABELLO RONDON

Jose David CABELLO RONDON

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Elias Jose Jaua Milano

Elias Jose Jaua Milano

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Franklyn Leonardo DUARTE

Franklyn Leonardo DUARTE

Lenara Khakimovna IVANOVA

Lenara Khakimovna IVANOVA

Serhiy Vitaliyovich KURCHENKO

Serhiy Vitaliyovich KURCHENKO

Aleksandr Khoseluisovich MIRA SERDA

Aleksandr Khoseluisovich MIRA SERDA

Mikhail Ivanovich BYSTROV

Mikhail Ivanovich BYSTROV

Irina Valerievna KIVIKO

Irina Valerievna KIVIKO

Natalya Vladimirovna SERGUN

Natalya Vladimirovna SERGUN

Paul Malong AWAN

Paul Malong AWAN

Younes AL-ASTAL

Younes AL-ASTAL

Oleg Viktorovich ALYPOV

Oleg Viktorovich ALYPOV

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Dmitry Aleksandrovich LUKASHENKO

Dmitry Aleksandrovich LUKASHENKO

Mikhail DOMARNATSKY

Mikhail DOMARNATSKY

Joaquin QUINTAS SOLA

Joaquin QUINTAS SOLA

Dafeng CAI

Dafeng CAI

Radulan SAHIRON

Radulan SAHIRON

Mohsen HOJATI

Mohsen HOJATI

Jose David CABELLO RONDON

Jose David CABELLO RONDON