Search Global Sanctions Lists

10K+ items found

Gleb Yurievich VARENITSA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Gleb Yurievich VARENITSA
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Elena Andreyevna VTORYGINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Elena Andreyevna VTORYGINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Murtaza Ali LAKHANI
Target State: Russia
Authority: UK
Date of listing: 2025-12-18
Murtaza Ali LAKHANI
Target State: Russia
Authority: UK
Date of listing: 2025-12-18
Tatiana V CHERNYKH
Target State: Russia
Authority: US
Date of listing: 2015-12-22
Tatiana V CHERNYKH
Target State: Russia
Authority: US
Date of listing: 2015-12-22
General Maki Mustafa HAMUDAT
Target State: Iraq
Authority: US
Date of listing: 2004-05-18
General Maki Mustafa HAMUDAT
Target State: Iraq
Authority: US
Date of listing: 2004-05-18
Mostafa ROSTAMI SANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-12-30
Mostafa ROSTAMI SANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-12-30
Hossein Tala
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Hossein Tala
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Vladimir Nikolaevich ANDRIENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladimir Nikolaevich ANDRIENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ali Mussa Daqduq AL-MUSAWI
Target State: Terrorism
Authority: US
Date of listing: 2012-11-19
Ali Mussa Daqduq AL-MUSAWI
Target State: Terrorism
Authority: US
Date of listing: 2012-11-19
Quan YOU
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Quan YOU
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Alexander Sergeevich BANAKH
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Alexander Sergeevich BANAKH
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Eduard Ergartovich ROSSEL
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Eduard Ergartovich ROSSEL
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Nourddin Milood M MUSBAH
Target State: Libya
Authority: US
Date of listing: 2020-08-06
Nourddin Milood M MUSBAH
Target State: Libya
Authority: US
Date of listing: 2020-08-06
Alexander Evseevich KHINSHTEIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Evseevich KHINSHTEIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Milovan MARIJANOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Milovan MARIJANOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2004-02-09
Sergei Mikhailovich MIRONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Sergei Mikhailovich MIRONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Igor Vladimirovich Lutsky
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Igor Vladimirovich Lutsky
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Yekaterina Petrovna PAKHOMOVA
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Yekaterina Petrovna PAKHOMOVA
Target State: Russia
Authority: CA
Date of listing: 2023-08-17
Muhammad Sa'id IZADI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Muhammad Sa'id IZADI
Target State: Terrorism
Authority: US
Date of listing: 2019-09-10
Wi'am WAHHAB
Target State: Lebanon
Authority: US
Date of listing: 2007-11-05
Wi'am WAHHAB
Target State: Lebanon
Authority: US
Date of listing: 2007-11-05

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Gleb Yurievich VARENITSA

Gleb Yurievich VARENITSA

Elena Andreyevna VTORYGINA

Elena Andreyevna VTORYGINA

Murtaza Ali LAKHANI

Murtaza Ali LAKHANI

Tatiana V CHERNYKH

Tatiana V CHERNYKH

General Maki Mustafa HAMUDAT

General Maki Mustafa HAMUDAT

Mostafa ROSTAMI SANI

Mostafa ROSTAMI SANI

Hossein Tala

Hossein Tala

Vladimir Nikolaevich ANDRIENKO

Vladimir Nikolaevich ANDRIENKO

Ali Mussa Daqduq AL-MUSAWI

Ali Mussa Daqduq AL-MUSAWI

Quan YOU

Quan YOU

Alexander Sergeevich BANAKH

Alexander Sergeevich BANAKH

Eduard Ergartovich ROSSEL

Eduard Ergartovich ROSSEL

Nourddin Milood M MUSBAH

Nourddin Milood M MUSBAH

Alexander Evseevich KHINSHTEIN

Alexander Evseevich KHINSHTEIN

Milovan MARIJANOVIC

Milovan MARIJANOVIC

Sergei Mikhailovich MIRONOV

Sergei Mikhailovich MIRONOV

Igor Vladimirovich Lutsky

Igor Vladimirovich Lutsky

Yekaterina Petrovna PAKHOMOVA

Yekaterina Petrovna PAKHOMOVA

Muhammad Sa'id IZADI

Muhammad Sa'id IZADI

Wi'am WAHHAB

Wi'am WAHHAB

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Gleb Yurievich VARENITSA

Gleb Yurievich VARENITSA

Elena Andreyevna VTORYGINA

Elena Andreyevna VTORYGINA

Murtaza Ali LAKHANI

Murtaza Ali LAKHANI

Tatiana V CHERNYKH

Tatiana V CHERNYKH

General Maki Mustafa HAMUDAT

General Maki Mustafa HAMUDAT

Mostafa ROSTAMI SANI

Mostafa ROSTAMI SANI

Hossein Tala

Hossein Tala

Vladimir Nikolaevich ANDRIENKO

Vladimir Nikolaevich ANDRIENKO

Ali Mussa Daqduq AL-MUSAWI

Ali Mussa Daqduq AL-MUSAWI

Quan YOU

Quan YOU

Alexander Sergeevich BANAKH

Alexander Sergeevich BANAKH

Eduard Ergartovich ROSSEL

Eduard Ergartovich ROSSEL

Nourddin Milood M MUSBAH

Nourddin Milood M MUSBAH

Alexander Evseevich KHINSHTEIN

Alexander Evseevich KHINSHTEIN

Milovan MARIJANOVIC

Milovan MARIJANOVIC

Sergei Mikhailovich MIRONOV

Sergei Mikhailovich MIRONOV

Igor Vladimirovich Lutsky

Igor Vladimirovich Lutsky

Yekaterina Petrovna PAKHOMOVA

Yekaterina Petrovna PAKHOMOVA