Search Global Sanctions Lists

10K+ items found

Igor Yurievich CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Igor Yurievich CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Igor Kazarezov
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Igor Kazarezov
Target State: Russia
Authority: UK
Date of listing: 2024-11-19
Evgeniya Nikolaevna VASILEVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Evgeniya Nikolaevna VASILEVA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Larisa Igorevna BRYCHYOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Larisa Igorevna BRYCHYOVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Irina Anatolievna FILATOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Irina Anatolievna FILATOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Marina Andreyevna BOBEK
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Marina Andreyevna BOBEK
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Andrey Vladimirovich TIMOSHIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Andrey Vladimirovich TIMOSHIN
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Igor Petrovich TUR
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Igor Petrovich TUR
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Mya Tun OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Mya Tun OO
Target State: Myanmar
Authority: US
Date of listing: 2021-02-11
Sayd Ali SAFARI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Sayd Ali SAFARI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Khalid Sheikh Mohammed
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Khalid Sheikh Mohammed
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Nikolay Viacheslavovich RASTORGUEV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Nikolay Viacheslavovich RASTORGUEV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Lucas Daniel PAURA
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Lucas Daniel PAURA
Target State: Drugs
Authority: US
Date of listing: 2019-05-23
Aung Hlaing Oo
Target State: Myanmar
Authority: EU
Date of listing: 2023-02-20
Aung Hlaing Oo
Target State: Myanmar
Authority: EU
Date of listing: 2023-02-20
Amer FOZ
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Amer FOZ
Target State: Syria
Authority: EU
Date of listing: 2023-05-26
Armando AGUIRRE CARDONA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Armando AGUIRRE CARDONA
Target State: Drugs
Authority: US
Date of listing: 2008-08-05
Hossein DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Hossein DEHGHAN
Target State: Iran
Authority: US
Date of listing: 2019-11-04
Abdul Haq
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Abdul Haq
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Tamara Ivanovna FROLOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24

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Search results

Igor Yurievich CHAYKA

Igor Yurievich CHAYKA

Igor Kazarezov

Igor Kazarezov

Evgeniya Nikolaevna VASILEVA

Evgeniya Nikolaevna VASILEVA

Larisa Igorevna BRYCHYOVA

Larisa Igorevna BRYCHYOVA

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Marina Andreyevna BOBEK

Marina Andreyevna BOBEK

Andrey Vladimirovich TIMOSHIN

Andrey Vladimirovich TIMOSHIN

Igor Petrovich TUR

Igor Petrovich TUR

Mya Tun OO

Mya Tun OO

Sayd Ali SAFARI

Sayd Ali SAFARI

Khalid Sheikh Mohammed

Khalid Sheikh Mohammed

Nikolay Viacheslavovich RASTORGUEV

Nikolay Viacheslavovich RASTORGUEV

Lucas Daniel PAURA

Lucas Daniel PAURA

Aung Hlaing Oo

Aung Hlaing Oo

Amer FOZ

Amer FOZ

Armando AGUIRRE CARDONA

Armando AGUIRRE CARDONA

Hossein DEHGHAN

Hossein DEHGHAN

Abdul Haq

Abdul Haq

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Tamara Ivanovna FROLOVA

Search results

Igor Yurievich CHAYKA

Igor Yurievich CHAYKA

Igor Kazarezov

Igor Kazarezov

Evgeniya Nikolaevna VASILEVA

Evgeniya Nikolaevna VASILEVA

Larisa Igorevna BRYCHYOVA

Larisa Igorevna BRYCHYOVA

Irina Anatolievna FILATOVA

Irina Anatolievna FILATOVA

Marina Andreyevna BOBEK

Marina Andreyevna BOBEK

Andrey Vladimirovich TIMOSHIN

Andrey Vladimirovich TIMOSHIN

Igor Petrovich TUR

Igor Petrovich TUR

Mya Tun OO

Mya Tun OO

Sayd Ali SAFARI

Sayd Ali SAFARI

Khalid Sheikh Mohammed

Khalid Sheikh Mohammed

Nikolay Viacheslavovich RASTORGUEV

Nikolay Viacheslavovich RASTORGUEV

Lucas Daniel PAURA

Lucas Daniel PAURA

Aung Hlaing Oo

Aung Hlaing Oo

Amer FOZ

Amer FOZ

Armando AGUIRRE CARDONA

Armando AGUIRRE CARDONA

Hossein DEHGHAN

Hossein DEHGHAN

Abdul Haq

Abdul Haq

Tamara Ivanovna FROLOVA