Search Global Sanctions Lists

10K+ items found

Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Igor Nikolayevich SHUBIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Igor Nikolayevich SHUBIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexey Vasilievich GORDEYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexey Vasilievich GORDEYEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Abolfazl Ramazanzadeh MOSHKANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Abolfazl Ramazanzadeh MOSHKANI
Target State: Terrorism
Authority: US
Date of listing: 2024-04-18
Tania D'Amelio Cardiet
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Tania D'Amelio Cardiet
Target State: Venezuela
Authority: UK
Date of listing: 2025-01-10
Darko MRDJA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Darko MRDJA
Target State: Western Balkans
Authority: US
Date of listing: 2003-05-29
Suhayl Hasan al-Hasan
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Suhayl Hasan al-Hasan
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Aris SUMARSONO
Target State: Terrorism
Authority: US
Date of listing: 2005-05-12
Aris SUMARSONO
Target State: Terrorism
Authority: US
Date of listing: 2005-05-12
Alexander Valerievich GAVRILOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Alexander Valerievich GAVRILOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Aleksandr Yuryevich Iljin
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Aleksandr Yuryevich Iljin
Target State: Russia
Authority: EU
Date of listing: 2026-07-23
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Hushang ALLAHDAD
Target State: Iran
Authority: US
Date of listing: 2010-08-03
Boris Vsevolodovich GROMOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Boris Vsevolodovich GROMOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
HAN YU-RO
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
HAN YU-RO
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2009-07-16
Ahmad Karimi
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
Ahmad Karimi
Target State: Iran
Authority: UK
Date of listing: 2023-03-20
Abdul Aziz Abbasin
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Aziz Abbasin
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Nikolay Vladimirovich LEVYCHEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Nikolay Vladimirovich LEVYCHEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Carmen Yelinet VALOYES FLOREZ
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Carmen Yelinet VALOYES FLOREZ
Target State: Drugs
Authority: US
Date of listing: 2025-11-19
Dragan DRAGAS
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Dragan DRAGAS
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Sardana Vladimirovna AVKSENTIEVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Sardana Vladimirovna AVKSENTIEVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ihar Pechan
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02
Ihar Pechan
Target State: Belarus
Authority: CA
Date of listing: 2021-12-02

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Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Igor Nikolayevich SHUBIN

Igor Nikolayevich SHUBIN

Alexey Vasilievich GORDEYEV

Alexey Vasilievich GORDEYEV

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Tania D'Amelio Cardiet

Tania D'Amelio Cardiet

Darko MRDJA

Darko MRDJA

Suhayl Hasan al-Hasan

Suhayl Hasan al-Hasan

Aris SUMARSONO

Aris SUMARSONO

Alexander Valerievich GAVRILOV

Alexander Valerievich GAVRILOV

Aleksandr Yuryevich Iljin

Aleksandr Yuryevich Iljin

Hushang ALLAHDAD

Hushang ALLAHDAD

Boris Vsevolodovich GROMOV

Boris Vsevolodovich GROMOV

HAN YU-RO

HAN YU-RO

Ahmad Karimi

Ahmad Karimi

Abdul Aziz Abbasin

Abdul Aziz Abbasin

Nikolay Vladimirovich LEVYCHEV

Nikolay Vladimirovich LEVYCHEV

Carmen Yelinet VALOYES FLOREZ

Carmen Yelinet VALOYES FLOREZ

Dragan DRAGAS

Dragan DRAGAS

Sardana Vladimirovna AVKSENTIEVA

Sardana Vladimirovna AVKSENTIEVA

Ihar Pechan

Ihar Pechan

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Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Igor Nikolayevich SHUBIN

Igor Nikolayevich SHUBIN

Alexey Vasilievich GORDEYEV

Alexey Vasilievich GORDEYEV

Abolfazl Ramazanzadeh MOSHKANI

Abolfazl Ramazanzadeh MOSHKANI

Tania D'Amelio Cardiet

Tania D'Amelio Cardiet

Darko MRDJA

Darko MRDJA

Suhayl Hasan al-Hasan

Suhayl Hasan al-Hasan

Aris SUMARSONO

Aris SUMARSONO

Alexander Valerievich GAVRILOV

Alexander Valerievich GAVRILOV

Aleksandr Yuryevich Iljin

Aleksandr Yuryevich Iljin

Hushang ALLAHDAD

Hushang ALLAHDAD

Boris Vsevolodovich GROMOV

Boris Vsevolodovich GROMOV

HAN YU-RO

HAN YU-RO

Ahmad Karimi

Ahmad Karimi

Abdul Aziz Abbasin

Abdul Aziz Abbasin

Nikolay Vladimirovich LEVYCHEV

Nikolay Vladimirovich LEVYCHEV

Carmen Yelinet VALOYES FLOREZ

Carmen Yelinet VALOYES FLOREZ

Dragan DRAGAS

Dragan DRAGAS