Search Global Sanctions Lists

10K+ items found

Mohamed Nasser Al-Atifi
Target State: Yemen
Authority: UK
Date of listing: 2024-01-25
Mohamed Nasser Al-Atifi
Target State: Yemen
Authority: UK
Date of listing: 2024-01-25
Mehdi FARSHCHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Mehdi FARSHCHI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Milad JAFARI
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Milad JAFARI
Target State: Iran
Authority: EU
Date of listing: 2025-07-28
Néstor Luis REVEROL TORRES
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Néstor Luis REVEROL TORRES
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Natalya Ivanovna STRELCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Natalya Ivanovna STRELCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Mitar VASILJEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Mitar VASILJEVIC
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Tatyana Viktorovna PEREVERZEVA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Tatyana Viktorovna PEREVERZEVA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Amar Ismael
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Amar Ismael
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Maiya Nikolaevna TOKAREVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Maiya Nikolaevna TOKAREVA
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Abhinav KAMAL
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Abhinav KAMAL
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Andrey Alexandrovich BAZILEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Alexandrovich BAZILEVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Yurevich GROMAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Aleksandr Yurevich GROMAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Igor Vladimirovich OSIPOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Igor Vladimirovich OSIPOV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Gennadiy Mikhaylovich BUNEEV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Gennadiy Mikhaylovich BUNEEV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Danilo Aleksandrovich TRUBITSYN
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Danilo Aleksandrovich TRUBITSYN
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Valery Vladimirovich SEMYONOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Valery Vladimirovich SEMYONOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Isa BAYAT
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Isa BAYAT
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Anatoliy Fedorovich LESUN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Anatoliy Fedorovich LESUN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Ahmed KABADHE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Ahmed KABADHE
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Katerina Vladimirovna TIKHONOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-08
Katerina Vladimirovna TIKHONOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-08

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Mohamed Nasser Al-Atifi

Mohamed Nasser Al-Atifi

Mehdi FARSHCHI

Mehdi FARSHCHI

Milad JAFARI

Milad JAFARI

Néstor Luis REVEROL TORRES

Néstor Luis REVEROL TORRES

Natalya Ivanovna STRELCHUK

Natalya Ivanovna STRELCHUK

Mitar VASILJEVIC

Mitar VASILJEVIC

Tatyana Viktorovna PEREVERZEVA

Tatyana Viktorovna PEREVERZEVA

Amar Ismael

Amar Ismael

Maiya Nikolaevna TOKAREVA

Maiya Nikolaevna TOKAREVA

Abhinav KAMAL

Abhinav KAMAL

Andrey Alexandrovich BAZILEVSKY

Andrey Alexandrovich BAZILEVSKY

Aleksandr Yurevich GROMAKOV

Aleksandr Yurevich GROMAKOV

Igor Vladimirovich OSIPOV

Igor Vladimirovich OSIPOV

Gennadiy Mikhaylovich BUNEEV

Gennadiy Mikhaylovich BUNEEV

Danilo Aleksandrovich TRUBITSYN

Danilo Aleksandrovich TRUBITSYN

Valery Vladimirovich SEMYONOV

Valery Vladimirovich SEMYONOV

Isa BAYAT

Isa BAYAT

Anatoliy Fedorovich LESUN

Anatoliy Fedorovich LESUN

Ahmed KABADHE

Ahmed KABADHE

Katerina Vladimirovna TIKHONOVA

Katerina Vladimirovna TIKHONOVA

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Mohamed Nasser Al-Atifi

Mohamed Nasser Al-Atifi

Mehdi FARSHCHI

Mehdi FARSHCHI

Milad JAFARI

Milad JAFARI

Néstor Luis REVEROL TORRES

Néstor Luis REVEROL TORRES

Natalya Ivanovna STRELCHUK

Natalya Ivanovna STRELCHUK

Mitar VASILJEVIC

Mitar VASILJEVIC

Tatyana Viktorovna PEREVERZEVA

Tatyana Viktorovna PEREVERZEVA

Amar Ismael

Amar Ismael

Maiya Nikolaevna TOKAREVA

Maiya Nikolaevna TOKAREVA

Abhinav KAMAL

Abhinav KAMAL

Andrey Alexandrovich BAZILEVSKY

Andrey Alexandrovich BAZILEVSKY

Aleksandr Yurevich GROMAKOV

Aleksandr Yurevich GROMAKOV

Igor Vladimirovich OSIPOV

Igor Vladimirovich OSIPOV

Gennadiy Mikhaylovich BUNEEV

Gennadiy Mikhaylovich BUNEEV

Danilo Aleksandrovich TRUBITSYN

Danilo Aleksandrovich TRUBITSYN

Valery Vladimirovich SEMYONOV

Valery Vladimirovich SEMYONOV

Isa BAYAT

Isa BAYAT

Anatoliy Fedorovich LESUN

Anatoliy Fedorovich LESUN