Search Global Sanctions Lists

10K+ items found

Dmitry Ivanovich TSYMBALENKO
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Dmitry Ivanovich TSYMBALENKO
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Meir Mordechai Ettinger
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Meir Mordechai Ettinger
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Nikita Gennadievich RUMYANTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Nikita Gennadievich RUMYANTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Igor Vladimirovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Igor Vladimirovich LEBEDEV
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Dmitri Yurevich PIROG
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitri Yurevich PIROG
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Bahman REYHANI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Bahman REYHANI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Nourredine ADAM
Target State: Central African Republic
Authority: EU
Date of listing: 2019-09-23
Nourredine ADAM
Target State: Central African Republic
Authority: EU
Date of listing: 2019-09-23
Nikolay Aleksandrovich DOLUDA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Aleksandrovich DOLUDA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolay Vyacheslavovich RASTORGUYEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Nikolay Vyacheslavovich RASTORGUYEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-02
Olga Anatolyevna KOBTSEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Olga Anatolyevna KOBTSEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Francisco José RANGEL GÓMEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Francisco José RANGEL GÓMEZ
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Vladimir Petrovich KOZIN
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Vladimir Petrovich KOZIN
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Hossein BAKHSHAYESH
Target State: Terrorism
Authority: US
Date of listing: 2024-04-25
Hossein BAKHSHAYESH
Target State: Terrorism
Authority: US
Date of listing: 2024-04-25
HAJI MUHAMMAD ASHRAF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
HAJI MUHAMMAD ASHRAF
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-12-10
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
Andrey Sergeyevich IVANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-05-06
John Imani NZENZE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-02
John Imani NZENZE
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2026-06-02
Yury Yakovlevich CHAIKA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Yakovlevich CHAIKA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ibrahim Aleef RAUF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Ibrahim Aleef RAUF
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Kieran James GALLAGHER
Target State: Terrorism
Authority: UK
Date of listing: 2025-11-06
Kieran James GALLAGHER
Target State: Terrorism
Authority: UK
Date of listing: 2025-11-06
Jafar Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Jafar Mohammadi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28

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Dmitry Ivanovich TSYMBALENKO

Dmitry Ivanovich TSYMBALENKO

Meir Mordechai Ettinger

Meir Mordechai Ettinger

Nikita Gennadievich RUMYANTSEV

Nikita Gennadievich RUMYANTSEV

Igor Vladimirovich LEBEDEV

Igor Vladimirovich LEBEDEV

Dmitri Yurevich PIROG

Dmitri Yurevich PIROG

Bahman REYHANI

Bahman REYHANI

Nourredine ADAM

Nourredine ADAM

Nikolay Aleksandrovich DOLUDA

Nikolay Aleksandrovich DOLUDA

Nikolay Vyacheslavovich RASTORGUYEV

Nikolay Vyacheslavovich RASTORGUYEV

Olga Anatolyevna KOBTSEVA

Olga Anatolyevna KOBTSEVA

Francisco José RANGEL GÓMEZ

Francisco José RANGEL GÓMEZ

Vladimir Petrovich KOZIN

Vladimir Petrovich KOZIN

Hossein BAKHSHAYESH

Hossein BAKHSHAYESH

HAJI MUHAMMAD ASHRAF

HAJI MUHAMMAD ASHRAF

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

John Imani NZENZE

John Imani NZENZE

Yury Yakovlevich CHAIKA

Yury Yakovlevich CHAIKA

Ibrahim Aleef RAUF

Ibrahim Aleef RAUF

Kieran James GALLAGHER

Kieran James GALLAGHER

Jafar Mohammadi

Jafar Mohammadi

Search results

Dmitry Ivanovich TSYMBALENKO

Dmitry Ivanovich TSYMBALENKO

Meir Mordechai Ettinger

Meir Mordechai Ettinger

Nikita Gennadievich RUMYANTSEV

Nikita Gennadievich RUMYANTSEV

Igor Vladimirovich LEBEDEV

Igor Vladimirovich LEBEDEV

Dmitri Yurevich PIROG

Dmitri Yurevich PIROG

Bahman REYHANI

Bahman REYHANI

Nourredine ADAM

Nourredine ADAM

Nikolay Aleksandrovich DOLUDA

Nikolay Aleksandrovich DOLUDA

Nikolay Vyacheslavovich RASTORGUYEV

Nikolay Vyacheslavovich RASTORGUYEV

Olga Anatolyevna KOBTSEVA

Olga Anatolyevna KOBTSEVA

Francisco José RANGEL GÓMEZ

Francisco José RANGEL GÓMEZ

Vladimir Petrovich KOZIN

Vladimir Petrovich KOZIN

Hossein BAKHSHAYESH

Hossein BAKHSHAYESH

HAJI MUHAMMAD ASHRAF

HAJI MUHAMMAD ASHRAF

Andrey Sergeyevich IVANAYEV

Andrey Sergeyevich IVANAYEV

John Imani NZENZE

John Imani NZENZE

Yury Yakovlevich CHAIKA

Yury Yakovlevich CHAIKA

Ibrahim Aleef RAUF

Ibrahim Aleef RAUF

Kieran James GALLAGHER