Search Global Sanctions Lists

10K+ items found

Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Dmitriy Alekseevich GONCHAR
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Dmitriy Alekseevich GONCHAR
Target State: Russia
Authority: CA
Date of listing: 2022-07-29
Valery Vladimirovich SEMYONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Valery Vladimirovich SEMYONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Carlos Mario LIMON VAZQUEZ
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Carlos Mario LIMON VAZQUEZ
Target State: Drugs
Authority: US
Date of listing: 2023-09-26
Ahmad MARVI
Target State: Iran
Authority: US
Date of listing: 2021-01-13
Ahmad MARVI
Target State: Iran
Authority: US
Date of listing: 2021-01-13
Sergey Evgenyevich TSIVILEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Sergey Evgenyevich TSIVILEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Abu Lulu
Target State: Sudan
Authority: EU
Date of listing: 2026-03-05
Abu Lulu
Target State: Sudan
Authority: EU
Date of listing: 2026-03-05
Murat Karalbievich KUMPILOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Murat Karalbievich KUMPILOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Viktor Vladimirovich ZAPLATIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Viktor Vladimirovich ZAPLATIN
Target State: Russia
Authority: CA
Date of listing: 2023-07-19
Vladimir Nikolayevich SUNGORKIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Vladimir Nikolayevich SUNGORKIN
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Pavel Alexandrovich YAKOVLEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Pavel Alexandrovich YAKOVLEV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Cecilia MADRID FRANCO
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Cecilia MADRID FRANCO
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Sergey Sergeyevich KRAVTSOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Sergey Sergeyevich KRAVTSOV
Target State: Russia
Authority: CA
Date of listing: 2023-05-18
Su Gil KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-12-01
Su Gil KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2022-12-01
Jorge Adrian ORTEGA GALLEGOS
Target State: Drugs
Authority: US
Date of listing: 2024-10-31
Jorge Adrian ORTEGA GALLEGOS
Target State: Drugs
Authority: US
Date of listing: 2024-10-31
Alieg Anatolevich Charnyshou
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Alieg Anatolevich Charnyshou
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Vali MOSTAFANEJAD
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Vali MOSTAFANEJAD
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Sergey Anatolyevich KOGOGIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-06
Sergey Anatolyevich KOGOGIN
Target State: Russia
Authority: UK
Date of listing: 2022-04-06
Mikhail Alexandrovich BABAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Mikhail Alexandrovich BABAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Sergey Sergeyevich ZELENYUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24
Sergey Sergeyevich ZELENYUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-02-24

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Search results

Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Dmitriy Alekseevich GONCHAR

Dmitriy Alekseevich GONCHAR

Valery Vladimirovich SEMYONOV

Valery Vladimirovich SEMYONOV

Carlos Mario LIMON VAZQUEZ

Carlos Mario LIMON VAZQUEZ

Ahmad MARVI

Ahmad MARVI

Sergey Evgenyevich TSIVILEV

Sergey Evgenyevich TSIVILEV

Abu Lulu

Abu Lulu

Murat Karalbievich KUMPILOV

Murat Karalbievich KUMPILOV

Viktor Vladimirovich ZAPLATIN

Viktor Vladimirovich ZAPLATIN

Vladimir Nikolayevich SUNGORKIN

Vladimir Nikolayevich SUNGORKIN

Pavel Alexandrovich YAKOVLEV

Pavel Alexandrovich YAKOVLEV

Cecilia MADRID FRANCO

Cecilia MADRID FRANCO

Sergey Sergeyevich KRAVTSOV

Sergey Sergeyevich KRAVTSOV

Su Gil KIM

Su Gil KIM

Jorge Adrian ORTEGA GALLEGOS

Jorge Adrian ORTEGA GALLEGOS

Alieg Anatolevich Charnyshou

Alieg Anatolevich Charnyshou

Vali MOSTAFANEJAD

Vali MOSTAFANEJAD

Sergey Anatolyevich KOGOGIN

Sergey Anatolyevich KOGOGIN

Mikhail Alexandrovich BABAKOV

Mikhail Alexandrovich BABAKOV

Sergey Sergeyevich ZELENYUK

Sergey Sergeyevich ZELENYUK

Search results

Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Dmitriy Alekseevich GONCHAR

Dmitriy Alekseevich GONCHAR

Valery Vladimirovich SEMYONOV

Valery Vladimirovich SEMYONOV

Carlos Mario LIMON VAZQUEZ

Carlos Mario LIMON VAZQUEZ

Ahmad MARVI

Ahmad MARVI

Sergey Evgenyevich TSIVILEV

Sergey Evgenyevich TSIVILEV

Abu Lulu

Abu Lulu

Murat Karalbievich KUMPILOV

Murat Karalbievich KUMPILOV

Viktor Vladimirovich ZAPLATIN

Viktor Vladimirovich ZAPLATIN

Vladimir Nikolayevich SUNGORKIN

Vladimir Nikolayevich SUNGORKIN

Pavel Alexandrovich YAKOVLEV

Pavel Alexandrovich YAKOVLEV

Cecilia MADRID FRANCO

Cecilia MADRID FRANCO

Sergey Sergeyevich KRAVTSOV

Sergey Sergeyevich KRAVTSOV

Su Gil KIM

Su Gil KIM

Jorge Adrian ORTEGA GALLEGOS

Jorge Adrian ORTEGA GALLEGOS

Alieg Anatolevich Charnyshou

Alieg Anatolevich Charnyshou

Vali MOSTAFANEJAD

Vali MOSTAFANEJAD

Sergey Anatolyevich KOGOGIN

Sergey Anatolyevich KOGOGIN

Mikhail Alexandrovich BABAKOV