Search Global Sanctions Lists

10K+ items found

Dmitriy Viktorovich PODLIPANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Dmitriy Viktorovich PODLIPANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Timur Ilgizovich SAMATOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Timur Ilgizovich SAMATOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Ahmad DARVISH GOFTAR
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Ahmad DARVISH GOFTAR
Target State: Iran
Authority: EU
Date of listing: 2026-03-16
Renat Ismailovich SULEIMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Renat Ismailovich SULEIMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Boris Borisovich ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Boris Borisovich ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yan Igorevich PETROVSKIY
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Yan Igorevich PETROVSKIY
Target State: Russia
Authority: CA
Date of listing: 2025-03-01
Dmitry Gennadyevich KUZMIN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Dmitry Gennadyevich KUZMIN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Karen Georgievich SHAKHNAZAROV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Karen Georgievich SHAKHNAZAROV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Vladislav Adolfovich RUSANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Vladislav Adolfovich RUSANOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Rima Akberdinowna BATALOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Rima Akberdinowna BATALOVA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Shams Ur-Rahman ABDUL ZAHIR
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Shams Ur-Rahman ABDUL ZAHIR
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Igor STRELKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Igor STRELKOV
Target State: Russia
Authority: EU
Date of listing: 2023-03-14
Svetlana Fiodorovna GIZAY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Svetlana Fiodorovna GIZAY
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Roman RANYAYE
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Roman RANYAYE
Target State: Human Rights
Authority: UK
Date of listing: 2025-07-23
Andrei Removich BELOUSOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Andrei Removich BELOUSOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Sayyad Medhi FARAHI
Target State: Iran
Authority: US
Date of listing: 2016-01-17
Sayyad Medhi FARAHI
Target State: Iran
Authority: US
Date of listing: 2016-01-17
Volodimir KONONOV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Volodimir KONONOV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Gerardo Jose IZQUIERDO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2018-01-05
Gerardo Jose IZQUIERDO TORRES
Target State: Venezuela
Authority: US
Date of listing: 2018-01-05
Myint Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Myint Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Ho Kai LEUNG
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Ho Kai LEUNG
Target State: Drugs
Authority: US
Date of listing: 2024-12-17

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Dmitriy Viktorovich PODLIPANOV

Dmitriy Viktorovich PODLIPANOV

Timur Ilgizovich SAMATOV

Timur Ilgizovich SAMATOV

Ahmad DARVISH GOFTAR

Ahmad DARVISH GOFTAR

Renat Ismailovich SULEIMANOV

Renat Ismailovich SULEIMANOV

Boris Borisovich ROTENBERG

Boris Borisovich ROTENBERG

Yan Igorevich PETROVSKIY

Yan Igorevich PETROVSKIY

Dmitry Gennadyevich KUZMIN

Dmitry Gennadyevich KUZMIN

Karen Georgievich SHAKHNAZAROV

Karen Georgievich SHAKHNAZAROV

Vladislav Adolfovich RUSANOV

Vladislav Adolfovich RUSANOV

Rima Akberdinowna BATALOVA

Rima Akberdinowna BATALOVA

Shams Ur-Rahman ABDUL ZAHIR

Shams Ur-Rahman ABDUL ZAHIR

Igor STRELKOV

Igor STRELKOV

Svetlana Fiodorovna GIZAY

Svetlana Fiodorovna GIZAY

Roman RANYAYE

Roman RANYAYE

Andrei Removich BELOUSOV

Andrei Removich BELOUSOV

Sayyad Medhi FARAHI

Sayyad Medhi FARAHI

Volodimir KONONOV

Volodimir KONONOV

Gerardo Jose IZQUIERDO TORRES

Gerardo Jose IZQUIERDO TORRES

Myint Oo

Myint Oo

Ho Kai LEUNG

Ho Kai LEUNG

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Dmitriy Viktorovich PODLIPANOV

Dmitriy Viktorovich PODLIPANOV

Timur Ilgizovich SAMATOV

Timur Ilgizovich SAMATOV

Ahmad DARVISH GOFTAR

Ahmad DARVISH GOFTAR

Renat Ismailovich SULEIMANOV

Renat Ismailovich SULEIMANOV

Boris Borisovich ROTENBERG

Boris Borisovich ROTENBERG

Yan Igorevich PETROVSKIY

Yan Igorevich PETROVSKIY

Dmitry Gennadyevich KUZMIN

Dmitry Gennadyevich KUZMIN

Karen Georgievich SHAKHNAZAROV

Karen Georgievich SHAKHNAZAROV

Vladislav Adolfovich RUSANOV

Vladislav Adolfovich RUSANOV

Rima Akberdinowna BATALOVA

Rima Akberdinowna BATALOVA

Shams Ur-Rahman ABDUL ZAHIR

Shams Ur-Rahman ABDUL ZAHIR

Igor STRELKOV

Igor STRELKOV

Svetlana Fiodorovna GIZAY

Svetlana Fiodorovna GIZAY

Roman RANYAYE

Roman RANYAYE

Andrei Removich BELOUSOV

Andrei Removich BELOUSOV

Sayyad Medhi FARAHI

Sayyad Medhi FARAHI

Volodimir KONONOV

Volodimir KONONOV

Gerardo Jose IZQUIERDO TORRES

Gerardo Jose IZQUIERDO TORRES