Search Global Sanctions Lists

10K+ items found

PAK HAN SE
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
PAK HAN SE
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-06-02
Aleksei Sergeyvich MORENETS
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Aleksei Sergeyvich MORENETS
Target State: Cyber-attacks
Authority: EU
Date of listing: 2025-05-12
Syed Ali RAZA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Syed Ali RAZA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
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
Viktor Borisovich NETYKSHO
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Viktor Borisovich NETYKSHO
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Dmitry Sergeevich GORNOSTAEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Dmitry Sergeevich GORNOSTAEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02

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PAK HAN SE

PAK HAN SE

Aleksei Sergeyvich MORENETS

Aleksei Sergeyvich MORENETS

Syed Ali RAZA

Syed Ali RAZA

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

Viktor Borisovich NETYKSHO

Viktor Borisovich NETYKSHO

Dmitry Sergeevich GORNOSTAEV

Dmitry Sergeevich GORNOSTAEV

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PAK HAN SE

PAK HAN SE

Aleksei Sergeyvich MORENETS

Aleksei Sergeyvich MORENETS

Syed Ali RAZA

Syed Ali RAZA

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