Search Global Sanctions Lists

10K+ items found

KIM NAM UNG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
KIM NAM UNG
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2017-08-05
Elena Nikolaevna SHISHKINA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Elena Nikolaevna SHISHKINA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Aleksey Lvovich SADIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Aleksey Lvovich SADIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Hossein Zare KAMALI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Hossein Zare KAMALI
Target State: Iran
Authority: US
Date of listing: 2026-01-30
Gonzalo MENDOZA GAYTAN
Target State: Terrorism
Authority: US
Date of listing: 2019-05-17
Gonzalo MENDOZA GAYTAN
Target State: Terrorism
Authority: US
Date of listing: 2019-05-17
Vasilii Vasilevich ELISTRATOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Vasilii Vasilevich ELISTRATOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Alexander Georgievich KOVAL
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Alexander Georgievich KOVAL
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Dmitry Vladimirovich Gusev
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Dmitry Vladimirovich Gusev
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Maksim Sergeevich MIKHAILOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-02-09
Maksim Sergeevich MIKHAILOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-02-09
Edwina LAU
Target State: Hong Kong
Authority: US
Date of listing: 2020-11-09
Edwina LAU
Target State: Hong Kong
Authority: US
Date of listing: 2020-11-09
Alexander Alexandrovich MALKEVICH
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Alexander Alexandrovich MALKEVICH
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Artem CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Artem CHAYKA
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Beti HOHLER
Target State: ICC
Authority: US
Date of listing: 2025-06-05
Beti HOHLER
Target State: ICC
Authority: US
Date of listing: 2025-06-05
Sayf AL-ADL
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Sayf AL-ADL
Target State: Terrorism
Authority: US
Date of listing: 2001-09-24
Sonia CASTRO GONZALEZ
Target State: Nicaragua
Authority: US
Date of listing: 2019-06-21
Sonia CASTRO GONZALEZ
Target State: Nicaragua
Authority: US
Date of listing: 2019-06-21
Mayra GALAVIZ MARTIN
Target State: Drugs
Authority: US
Date of listing: 2011-09-15
Mayra GALAVIZ MARTIN
Target State: Drugs
Authority: US
Date of listing: 2011-09-15
Andrey Igoryevich KISLOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Andrey Igoryevich KISLOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Dmitry Vladimirovich SAVITSKY
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Dmitry Vladimirovich SAVITSKY
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Andrey Andreevich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Andrey Andreevich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Aleksey Andreyevich Umets
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04
Aleksey Andreyevich Umets
Target State: Cyber
Authority: UK
Date of listing: 2025-12-04

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KIM NAM UNG

KIM NAM UNG

Elena Nikolaevna SHISHKINA

Elena Nikolaevna SHISHKINA

Aleksey Lvovich SADIKOV

Aleksey Lvovich SADIKOV

Hossein Zare KAMALI

Hossein Zare KAMALI

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Vasilii Vasilevich ELISTRATOV

Vasilii Vasilevich ELISTRATOV

Alexander Georgievich KOVAL

Alexander Georgievich KOVAL

Dmitry Vladimirovich Gusev

Dmitry Vladimirovich Gusev

Maksim Sergeevich MIKHAILOV

Maksim Sergeevich MIKHAILOV

Edwina LAU

Edwina LAU

Alexander Alexandrovich MALKEVICH

Alexander Alexandrovich MALKEVICH

Artem CHAYKA

Artem CHAYKA

Beti HOHLER

Beti HOHLER

Sayf AL-ADL

Sayf AL-ADL

Sonia CASTRO GONZALEZ

Sonia CASTRO GONZALEZ

Mayra GALAVIZ MARTIN

Mayra GALAVIZ MARTIN

Andrey Igoryevich KISLOV

Andrey Igoryevich KISLOV

Dmitry Vladimirovich SAVITSKY

Dmitry Vladimirovich SAVITSKY

Andrey Andreevich MEDVEDEV

Andrey Andreevich MEDVEDEV

Aleksey Andreyevich Umets

Aleksey Andreyevich Umets

Search results

KIM NAM UNG

KIM NAM UNG

Elena Nikolaevna SHISHKINA

Elena Nikolaevna SHISHKINA

Aleksey Lvovich SADIKOV

Aleksey Lvovich SADIKOV

Hossein Zare KAMALI

Hossein Zare KAMALI

Gonzalo MENDOZA GAYTAN

Gonzalo MENDOZA GAYTAN

Vasilii Vasilevich ELISTRATOV

Vasilii Vasilevich ELISTRATOV

Alexander Georgievich KOVAL

Alexander Georgievich KOVAL

Dmitry Vladimirovich Gusev

Dmitry Vladimirovich Gusev

Maksim Sergeevich MIKHAILOV

Maksim Sergeevich MIKHAILOV

Edwina LAU

Edwina LAU

Alexander Alexandrovich MALKEVICH

Alexander Alexandrovich MALKEVICH

Artem CHAYKA

Artem CHAYKA

Beti HOHLER

Beti HOHLER

Sayf AL-ADL

Sayf AL-ADL

Sonia CASTRO GONZALEZ

Sonia CASTRO GONZALEZ

Mayra GALAVIZ MARTIN

Mayra GALAVIZ MARTIN

Andrey Igoryevich KISLOV

Andrey Igoryevich KISLOV

Dmitry Vladimirovich SAVITSKY

Dmitry Vladimirovich SAVITSKY

Andrey Andreevich MEDVEDEV