Search Global Sanctions Lists

10K+ items found

Ba Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Ba Kyaw
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Sergei Vladimirovich BURLAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Sergei Vladimirovich BURLAKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Muhammad 'Abd-al-Amir FARHAT
Target State: Terrorism
Authority: US
Date of listing: 2017-02-03
Muhammad 'Abd-al-Amir FARHAT
Target State: Terrorism
Authority: US
Date of listing: 2017-02-03
Viktor Ivanovich ZINKOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Viktor Ivanovich ZINKOV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Dmitry Vladimirovich Zauers
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Dmitry Vladimirovich Zauers
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Aliaksandr Henrykavich TURCHIN
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Aliaksandr Henrykavich TURCHIN
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Svetlana Vadimovna KHVOROSTIAN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Svetlana Vadimovna KHVOROSTIAN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Valentina Vladimirovna TERESHKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Valentina Vladimirovna TERESHKOVA
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Yevgeniya Vitalyevna NEZHDANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Yevgeniya Vitalyevna NEZHDANOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Mohammad GHANNADI MARAGHEH
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Mohammad GHANNADI MARAGHEH
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Vyacheslav Konstantinovich BARBASOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Vyacheslav Konstantinovich BARBASOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
VASILY VITALYEVICH ABRAMOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
VASILY VITALYEVICH ABRAMOV
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Erfan QAYSARI
Target State: Iran
Authority: US
Date of listing: 2025-12-30
Erfan QAYSARI
Target State: Iran
Authority: US
Date of listing: 2025-12-30
Miodrag DAVIDOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Miodrag DAVIDOVIC
Target State: Western Balkans
Authority: US
Date of listing: 2023-11-16
Andrey Vladimirovich BUROV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Andrey Vladimirovich BUROV
Target State: Russia
Authority: US
Date of listing: 2023-01-26
Juan Ignacio ESPARRAGOZA GASTELUM
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Juan Ignacio ESPARRAGOZA GASTELUM
Target State: Drugs
Authority: US
Date of listing: 2012-07-24
Abdul Qader AL-SHAMI
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Abdul Qader AL-SHAMI
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Haji IBRAHIM
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Haji IBRAHIM
Target State: Drugs
Authority: US
Date of listing: 2002-05-31
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Pavlovich OBUKHOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Saeed AGHAJANI
Target State: Iran
Authority: US
Date of listing: 2021-10-29
Saeed AGHAJANI
Target State: Iran
Authority: US
Date of listing: 2021-10-29

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Search results

Ba Kyaw

Ba Kyaw

Sergei Vladimirovich BURLAKOV

Sergei Vladimirovich BURLAKOV

Muhammad 'Abd-al-Amir FARHAT

Muhammad 'Abd-al-Amir FARHAT

Viktor Ivanovich ZINKOV

Viktor Ivanovich ZINKOV

Dmitry Vladimirovich Zauers

Dmitry Vladimirovich Zauers

Aliaksandr Henrykavich TURCHIN

Aliaksandr Henrykavich TURCHIN

Svetlana Vadimovna KHVOROSTIAN

Svetlana Vadimovna KHVOROSTIAN

Valentina Vladimirovna TERESHKOVA

Valentina Vladimirovna TERESHKOVA

Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

Mohammad GHANNADI MARAGHEH

Mohammad GHANNADI MARAGHEH

Vyacheslav Konstantinovich BARBASOV

Vyacheslav Konstantinovich BARBASOV

VASILY VITALYEVICH ABRAMOV

VASILY VITALYEVICH ABRAMOV

Erfan QAYSARI

Erfan QAYSARI

Miodrag DAVIDOVIC

Miodrag DAVIDOVIC

Andrey Vladimirovich BUROV

Andrey Vladimirovich BUROV

Juan Ignacio ESPARRAGOZA GASTELUM

Juan Ignacio ESPARRAGOZA GASTELUM

Abdul Qader AL-SHAMI

Abdul Qader AL-SHAMI

Haji IBRAHIM

Haji IBRAHIM

Sergey Pavlovich OBUKHOV

Sergey Pavlovich OBUKHOV

Saeed AGHAJANI

Saeed AGHAJANI

Search results

Ba Kyaw

Ba Kyaw

Sergei Vladimirovich BURLAKOV

Sergei Vladimirovich BURLAKOV

Muhammad 'Abd-al-Amir FARHAT

Muhammad 'Abd-al-Amir FARHAT

Viktor Ivanovich ZINKOV

Viktor Ivanovich ZINKOV

Dmitry Vladimirovich Zauers

Dmitry Vladimirovich Zauers

Aliaksandr Henrykavich TURCHIN

Aliaksandr Henrykavich TURCHIN

Svetlana Vadimovna KHVOROSTIAN

Svetlana Vadimovna KHVOROSTIAN

Valentina Vladimirovna TERESHKOVA

Valentina Vladimirovna TERESHKOVA

Yevgeniya Vitalyevna NEZHDANOVA

Yevgeniya Vitalyevna NEZHDANOVA

Mohammad GHANNADI MARAGHEH

Mohammad GHANNADI MARAGHEH

Vyacheslav Konstantinovich BARBASOV

Vyacheslav Konstantinovich BARBASOV

VASILY VITALYEVICH ABRAMOV

VASILY VITALYEVICH ABRAMOV

Erfan QAYSARI

Erfan QAYSARI

Miodrag DAVIDOVIC

Miodrag DAVIDOVIC

Andrey Vladimirovich BUROV

Andrey Vladimirovich BUROV

Juan Ignacio ESPARRAGOZA GASTELUM

Juan Ignacio ESPARRAGOZA GASTELUM

Abdul Qader AL-SHAMI

Abdul Qader AL-SHAMI

Haji IBRAHIM

Haji IBRAHIM

Sergey Pavlovich OBUKHOV