Search Global Sanctions Lists

10K+ items found

Maksim Anatolyevich UVAROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Maksim Anatolyevich UVAROV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Dmitry Alekseyevich MIHAILOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Dmitry Alekseyevich MIHAILOV
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Vladimir Mikhailovich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vladimir Mikhailovich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Vitalii Yuriyovych Zakharchenko
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Vitalii Yuriyovych Zakharchenko
Target State: Russia
Authority: EU
Date of listing: 2019-03-05
Ozia Mazio
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Ozia Mazio
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Majdi Fa'iz AL-USTADZ
Target State: Terrorism
Authority: US
Date of listing: 2021-09-29
Majdi Fa'iz AL-USTADZ
Target State: Terrorism
Authority: US
Date of listing: 2021-09-29
Mohammad ABEDININAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2024-12-18
Mohammad ABEDININAJAFABADI
Target State: Iran
Authority: US
Date of listing: 2024-12-18
Ian Jassiel GONZALEZ VILLEGAS
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Ian Jassiel GONZALEZ VILLEGAS
Target State: Drugs
Authority: US
Date of listing: 2023-04-27
Kyong Ok Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Kyong Ok Kim
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2017-08-31
Yelena Vladimirovna PISAREVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yelena Vladimirovna PISAREVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ali Mohamad ABDUL RAHIM
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Ali Mohamad ABDUL RAHIM
Target State: Drugs
Authority: US
Date of listing: 2009-07-09
Miguel Angel DE ANDA LEDEZMA
Target State: Terrorism
Authority: US
Date of listing: 2025-05-21
Miguel Angel DE ANDA LEDEZMA
Target State: Terrorism
Authority: US
Date of listing: 2025-05-21
Abdulkader Ali BAZARA
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Abdulkader Ali BAZARA
Target State: Terrorism
Authority: US
Date of listing: 2025-04-17
Pye Phyo TAY ZA
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Pye Phyo TAY ZA
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Oleg Nikolaevich Beliakov
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Oleg Nikolaevich Beliakov
Target State: Belarus
Authority: UK
Date of listing: 2021-06-21
Bekhan Abdulkhamidovich BARAKHOEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Bekhan Abdulkhamidovich BARAKHOEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mohammad Ali DAMIRCHILU
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Mohammad Ali DAMIRCHILU
Target State: Terrorism
Authority: US
Date of listing: 2021-09-17
Milagros Angelina ZEVALLOS GONZALES
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
Milagros Angelina ZEVALLOS GONZALES
Target State: Drugs
Authority: US
Date of listing: 2004-06-01
ASEEL MUTHANA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-30
ASEEL MUTHANA
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-30
Peter Mikhailovich BOBYLEV
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Peter Mikhailovich BOBYLEV
Target State: Russia
Authority: US
Date of listing: 2025-01-10

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Maksim Anatolyevich UVAROV

Maksim Anatolyevich UVAROV

Dmitry Alekseyevich MIHAILOV

Dmitry Alekseyevich MIHAILOV

Vladimir Mikhailovich MEDVEDEV

Vladimir Mikhailovich MEDVEDEV

Vitalii Yuriyovych Zakharchenko

Vitalii Yuriyovych Zakharchenko

Ozia Mazio

Ozia Mazio

Majdi Fa'iz AL-USTADZ

Majdi Fa'iz AL-USTADZ

Mohammad ABEDININAJAFABADI

Mohammad ABEDININAJAFABADI

Ian Jassiel GONZALEZ VILLEGAS

Ian Jassiel GONZALEZ VILLEGAS

Kyong Ok Kim

Kyong Ok Kim

Yelena Vladimirovna PISAREVA

Yelena Vladimirovna PISAREVA

Ali Mohamad ABDUL RAHIM

Ali Mohamad ABDUL RAHIM

Miguel Angel DE ANDA LEDEZMA

Miguel Angel DE ANDA LEDEZMA

Abdulkader Ali BAZARA

Abdulkader Ali BAZARA

Pye Phyo TAY ZA

Pye Phyo TAY ZA

Oleg Nikolaevich Beliakov

Oleg Nikolaevich Beliakov

Bekhan Abdulkhamidovich BARAKHOEV

Bekhan Abdulkhamidovich BARAKHOEV

Mohammad Ali DAMIRCHILU

Mohammad Ali DAMIRCHILU

Milagros Angelina ZEVALLOS GONZALES

Milagros Angelina ZEVALLOS GONZALES

ASEEL MUTHANA

ASEEL MUTHANA

Peter Mikhailovich BOBYLEV

Peter Mikhailovich BOBYLEV

Search results

Maksim Anatolyevich UVAROV

Maksim Anatolyevich UVAROV

Dmitry Alekseyevich MIHAILOV

Dmitry Alekseyevich MIHAILOV

Vladimir Mikhailovich MEDVEDEV

Vladimir Mikhailovich MEDVEDEV

Vitalii Yuriyovych Zakharchenko

Vitalii Yuriyovych Zakharchenko

Ozia Mazio

Ozia Mazio

Majdi Fa'iz AL-USTADZ

Majdi Fa'iz AL-USTADZ

Mohammad ABEDININAJAFABADI

Mohammad ABEDININAJAFABADI

Ian Jassiel GONZALEZ VILLEGAS

Ian Jassiel GONZALEZ VILLEGAS

Kyong Ok Kim

Kyong Ok Kim

Yelena Vladimirovna PISAREVA

Yelena Vladimirovna PISAREVA

Ali Mohamad ABDUL RAHIM

Ali Mohamad ABDUL RAHIM

Miguel Angel DE ANDA LEDEZMA

Miguel Angel DE ANDA LEDEZMA

Abdulkader Ali BAZARA

Abdulkader Ali BAZARA

Pye Phyo TAY ZA

Pye Phyo TAY ZA

Oleg Nikolaevich Beliakov

Oleg Nikolaevich Beliakov

Bekhan Abdulkhamidovich BARAKHOEV

Bekhan Abdulkhamidovich BARAKHOEV

Mohammad Ali DAMIRCHILU

Mohammad Ali DAMIRCHILU

Milagros Angelina ZEVALLOS GONZALES

Milagros Angelina ZEVALLOS GONZALES

ASEEL MUTHANA