Search Global Sanctions Lists

10K+ items found

Olga Pavlovna KOLUDAROVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Olga Pavlovna KOLUDAROVA
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Shwe Ye Phu AUNG
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Shwe Ye Phu AUNG
Target State: Myanmar
Authority: US
Date of listing: 2021-07-02
Fanny Beatriz MÁRQUEZ CORDERO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Fanny Beatriz MÁRQUEZ CORDERO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Ko Ko Lwin
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Ko Ko Lwin
Target State: Myanmar
Authority: CA
Date of listing: 2022-12-07
Yevgeny Ivanovich DITRIKH
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Yevgeny Ivanovich DITRIKH
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Alexey Evgenyevich REPIK
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Alexey Evgenyevich REPIK
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Ahmad Shafahi
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Ahmad Shafahi
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Hanna Borisovna LEUSIK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Hanna Borisovna LEUSIK
Target State: Belarus
Authority: CA
Date of listing: 2024-04-12
Maria Igorevna SHUVALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Maria Igorevna SHUVALOVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Ezedin Abdel Aziz KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2011-07-28
Ezedin Abdel Aziz KHALIL
Target State: Terrorism
Authority: US
Date of listing: 2011-07-28
Maksim Gennadyevich KAVDZHARADZE
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Maksim Gennadyevich KAVDZHARADZE
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir CHISTYUKHIN
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Vladimir CHISTYUKHIN
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Kwang Yon KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-12-12
Kwang Yon KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2022-12-12
Aleksei Anatolyevich MATVEEV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Aleksei Anatolyevich MATVEEV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Chanchira BOONCHUA
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Chanchira BOONCHUA
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Tong-Un Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Tong-Un Kim
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Anatoli Aleksandrovich SIVAK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Anatoli Aleksandrovich SIVAK
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Ayrat Nasimovich VAKHITOV
Target State: Terrorism
Authority: US
Date of listing: 2016-07-13
Ayrat Nasimovich VAKHITOV
Target State: Terrorism
Authority: US
Date of listing: 2016-07-13
Xhevat ADEMI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Xhevat ADEMI
Target State: Western Balkans
Authority: US
Date of listing: 2001-06-27
Try PHEAP
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Try PHEAP
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09

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Olga Pavlovna KOLUDAROVA

Olga Pavlovna KOLUDAROVA

Shwe Ye Phu AUNG

Shwe Ye Phu AUNG

Fanny Beatriz MÁRQUEZ CORDERO

Fanny Beatriz MÁRQUEZ CORDERO

Ko Ko Lwin

Ko Ko Lwin

Yevgeny Ivanovich DITRIKH

Yevgeny Ivanovich DITRIKH

Alexey Evgenyevich REPIK

Alexey Evgenyevich REPIK

Ahmad Shafahi

Ahmad Shafahi

Hanna Borisovna LEUSIK

Hanna Borisovna LEUSIK

Maria Igorevna SHUVALOVA

Maria Igorevna SHUVALOVA

Ezedin Abdel Aziz KHALIL

Ezedin Abdel Aziz KHALIL

Maksim Gennadyevich KAVDZHARADZE

Maksim Gennadyevich KAVDZHARADZE

Vladimir CHISTYUKHIN

Vladimir CHISTYUKHIN

Kwang Yon KIM

Kwang Yon KIM

Aleksei Anatolyevich MATVEEV

Aleksei Anatolyevich MATVEEV

Chanchira BOONCHUA

Chanchira BOONCHUA

Tong-Un Kim

Tong-Un Kim

Anatoli Aleksandrovich SIVAK

Anatoli Aleksandrovich SIVAK

Ayrat Nasimovich VAKHITOV

Ayrat Nasimovich VAKHITOV

Xhevat ADEMI

Xhevat ADEMI

Try PHEAP

Try PHEAP

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Olga Pavlovna KOLUDAROVA

Olga Pavlovna KOLUDAROVA

Shwe Ye Phu AUNG

Shwe Ye Phu AUNG

Fanny Beatriz MÁRQUEZ CORDERO

Fanny Beatriz MÁRQUEZ CORDERO

Ko Ko Lwin

Ko Ko Lwin

Yevgeny Ivanovich DITRIKH

Yevgeny Ivanovich DITRIKH

Alexey Evgenyevich REPIK

Alexey Evgenyevich REPIK

Ahmad Shafahi

Ahmad Shafahi

Hanna Borisovna LEUSIK

Hanna Borisovna LEUSIK

Maria Igorevna SHUVALOVA

Maria Igorevna SHUVALOVA

Ezedin Abdel Aziz KHALIL

Ezedin Abdel Aziz KHALIL

Maksim Gennadyevich KAVDZHARADZE

Maksim Gennadyevich KAVDZHARADZE

Vladimir CHISTYUKHIN

Vladimir CHISTYUKHIN

Kwang Yon KIM

Kwang Yon KIM

Aleksei Anatolyevich MATVEEV

Aleksei Anatolyevich MATVEEV

Chanchira BOONCHUA

Chanchira BOONCHUA

Tong-Un Kim

Tong-Un Kim

Anatoli Aleksandrovich SIVAK

Anatoli Aleksandrovich SIVAK

Ayrat Nasimovich VAKHITOV

Ayrat Nasimovich VAKHITOV