Search Global Sanctions Lists

10K+ items found

Boris Viktorovich IVANYUZHENKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Boris Viktorovich IVANYUZHENKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ibrahim 'Isa Hajji Muhammad AL-BAKR
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Ibrahim 'Isa Hajji Muhammad AL-BAKR
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Ahmed Thabit Noman AL-ABSI
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Ahmed Thabit Noman AL-ABSI
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Safwan Al Assaf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Safwan Al Assaf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Chrislat
Target State: Haiti
Authority: EU
Date of listing: 2025-07-15
Chrislat
Target State: Haiti
Authority: EU
Date of listing: 2025-07-15
Andrey Vadimovich KORTUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Andrey Vadimovich KORTUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Jalal Emami Ghareh HAJJLU
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Jalal Emami Ghareh HAJJLU
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-03-22
Alexander Vladimirovich NOVIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Alexander Vladimirovich NOVIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-12-13
Khin Maung Soe
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Khin Maung Soe
Target State: Myanmar
Authority: EU
Date of listing: 2019-04-30
Ena Elizabeth HERNANDEZ AMAYA
Target State: Drugs
Authority: US
Date of listing: 2013-04-09
Ena Elizabeth HERNANDEZ AMAYA
Target State: Drugs
Authority: US
Date of listing: 2013-04-09
Artem Gennadyevich SHEIKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Artem Gennadyevich SHEIKIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Abd-al-Hamid AL-MASLI
Target State: Terrorism
Authority: US
Date of listing: 2013-06-06
Abd-al-Hamid AL-MASLI
Target State: Terrorism
Authority: US
Date of listing: 2013-06-06
Iraj RONAGHI
Target State: Terrorism
Authority: US
Date of listing: 2018-05-24
Iraj RONAGHI
Target State: Terrorism
Authority: US
Date of listing: 2018-05-24
Denis Alexandrovich SMOLYANINOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Denis Alexandrovich SMOLYANINOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Valentina Vladimirovna TERESHKOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Valentina Vladimirovna TERESHKOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Valery Fedorovich RASHKIN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Valery Fedorovich RASHKIN
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Alexander Leonidovich KORSIK
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Alexander Leonidovich KORSIK
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Victor Efimovich DERYABKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Victor Efimovich DERYABKIN
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Aleksandr Aleksandrovich VOLOSOVIK
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Aleksandr Aleksandrovich VOLOSOVIK
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Anatoliy Eduardovich SERDYUKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Anatoliy Eduardovich SERDYUKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23

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Boris Viktorovich IVANYUZHENKOV

Boris Viktorovich IVANYUZHENKOV

Ibrahim 'Isa Hajji Muhammad AL-BAKR

Ibrahim 'Isa Hajji Muhammad AL-BAKR

Ahmed Thabit Noman AL-ABSI

Ahmed Thabit Noman AL-ABSI

Safwan Al Assaf

Safwan Al Assaf

Chrislat

Chrislat

Andrey Vadimovich KORTUNOV

Andrey Vadimovich KORTUNOV

Jalal Emami Ghareh HAJJLU

Jalal Emami Ghareh HAJJLU

Alexander Vladimirovich NOVIKOV

Alexander Vladimirovich NOVIKOV

Khin Maung Soe

Khin Maung Soe

Ena Elizabeth HERNANDEZ AMAYA

Ena Elizabeth HERNANDEZ AMAYA

Artem Gennadyevich SHEIKIN

Artem Gennadyevich SHEIKIN

Abd-al-Hamid AL-MASLI

Abd-al-Hamid AL-MASLI

Iraj RONAGHI

Iraj RONAGHI

Denis Alexandrovich SMOLYANINOV

Denis Alexandrovich SMOLYANINOV

Valentina Vladimirovna TERESHKOVA

Valentina Vladimirovna TERESHKOVA

Valery Fedorovich RASHKIN

Valery Fedorovich RASHKIN

Alexander Leonidovich KORSIK

Alexander Leonidovich KORSIK

Victor Efimovich DERYABKIN

Victor Efimovich DERYABKIN

Aleksandr Aleksandrovich VOLOSOVIK

Aleksandr Aleksandrovich VOLOSOVIK

Anatoliy Eduardovich SERDYUKOV

Anatoliy Eduardovich SERDYUKOV

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Boris Viktorovich IVANYUZHENKOV

Boris Viktorovich IVANYUZHENKOV

Ibrahim 'Isa Hajji Muhammad AL-BAKR

Ibrahim 'Isa Hajji Muhammad AL-BAKR

Ahmed Thabit Noman AL-ABSI

Ahmed Thabit Noman AL-ABSI

Safwan Al Assaf

Safwan Al Assaf

Chrislat

Chrislat

Andrey Vadimovich KORTUNOV

Andrey Vadimovich KORTUNOV

Jalal Emami Ghareh HAJJLU

Jalal Emami Ghareh HAJJLU

Alexander Vladimirovich NOVIKOV

Alexander Vladimirovich NOVIKOV

Khin Maung Soe

Khin Maung Soe

Ena Elizabeth HERNANDEZ AMAYA

Ena Elizabeth HERNANDEZ AMAYA

Artem Gennadyevich SHEIKIN

Artem Gennadyevich SHEIKIN

Abd-al-Hamid AL-MASLI

Abd-al-Hamid AL-MASLI

Iraj RONAGHI

Iraj RONAGHI

Denis Alexandrovich SMOLYANINOV

Denis Alexandrovich SMOLYANINOV

Valentina Vladimirovna TERESHKOVA

Valentina Vladimirovna TERESHKOVA

Valery Fedorovich RASHKIN

Valery Fedorovich RASHKIN

Alexander Leonidovich KORSIK

Alexander Leonidovich KORSIK

Victor Efimovich DERYABKIN

Victor Efimovich DERYABKIN