Search Global Sanctions Lists

10K+ items found

Sofya Sergeevna TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Sofya Sergeevna TROTSENKO
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Anna Evgenievna POTYCHKO
Target State: Russia
Authority: UK
Date of listing: 2023-07-31
Anna Evgenievna POTYCHKO
Target State: Russia
Authority: UK
Date of listing: 2023-07-31
Mahmoud Mohammadi DAYENI
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-12-12
Mahmoud Mohammadi DAYENI
Target State: Non-Proliferation
Authority: US
Date of listing: 2013-12-12
Gleb Sergeevich FRANK
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Gleb Sergeevich FRANK
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
J. Refugio RUIZ VILLAGOMEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-06-30
J. Refugio RUIZ VILLAGOMEZ
Target State: Terrorism
Authority: US
Date of listing: 2026-06-30
Miroslav Vladimirovich RUDENKO
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Miroslav Vladimirovich RUDENKO
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Vadym Viktorovych BULHAKOV
Target State: Human Rights
Authority: EU
Date of listing: 2025-09-05
Vadym Viktorovych BULHAKOV
Target State: Human Rights
Authority: EU
Date of listing: 2025-09-05
Aleksei Mikhailovich CHALIY
Target State: Russia
Authority: US
Date of listing: 2014-04-11
Aleksei Mikhailovich CHALIY
Target State: Russia
Authority: US
Date of listing: 2014-04-11
Eleonora Mikhailovna FEDORENKO
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Eleonora Mikhailovna FEDORENKO
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Aleksandr Vyacheslavovich Astreyko
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Aleksandr Vyacheslavovich Astreyko
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Sayed Wazir SHAH
Target State: Drugs
Authority: US
Date of listing: 2012-06-01
Sayed Wazir SHAH
Target State: Drugs
Authority: US
Date of listing: 2012-06-01
Hossein SHAMSABADI
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Hossein SHAMSABADI
Target State: Iran
Authority: US
Date of listing: 2023-02-03
Kateryna Borysivna ALTABAEVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Kateryna Borysivna ALTABAEVA
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Jose Adolfo MACIAS VILLAMAR
Target State: Drugs
Authority: US
Date of listing: 2024-02-07
Jose Adolfo MACIAS VILLAMAR
Target State: Drugs
Authority: US
Date of listing: 2024-02-07
Victor Vladimirovich SOYKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Victor Vladimirovich SOYKO
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexandr Vladimirovich VARAPAEV
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Alexandr Vladimirovich VARAPAEV
Target State: Russia
Authority: CA
Date of listing: 2024-02-29
Mohammad Bagher SHIRINKAR
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Mohammad Bagher SHIRINKAR
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Dzmitry Aleksandrovich KURYAN
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Dzmitry Aleksandrovich KURYAN
Target State: Belarus
Authority: UK
Date of listing: 2021-02-18
Hossein Hafez AMINI
Target State: Terrorism
Authority: US
Date of listing: 2023-06-01
Hossein Hafez AMINI
Target State: Terrorism
Authority: US
Date of listing: 2023-06-01
Anton Gennadievich DUDAL
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Anton Gennadievich DUDAL
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25

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Sofya Sergeevna TROTSENKO

Sofya Sergeevna TROTSENKO

Anna Evgenievna POTYCHKO

Anna Evgenievna POTYCHKO

Mahmoud Mohammadi DAYENI

Mahmoud Mohammadi DAYENI

Gleb Sergeevich FRANK

Gleb Sergeevich FRANK

J. Refugio RUIZ VILLAGOMEZ

J. Refugio RUIZ VILLAGOMEZ

Miroslav Vladimirovich RUDENKO

Miroslav Vladimirovich RUDENKO

Vadym Viktorovych BULHAKOV

Vadym Viktorovych BULHAKOV

Aleksei Mikhailovich CHALIY

Aleksei Mikhailovich CHALIY

Eleonora Mikhailovna FEDORENKO

Eleonora Mikhailovna FEDORENKO

Aleksandr Vyacheslavovich Astreyko

Aleksandr Vyacheslavovich Astreyko

Sayed Wazir SHAH

Sayed Wazir SHAH

Hossein SHAMSABADI

Hossein SHAMSABADI

Kateryna Borysivna ALTABAEVA

Kateryna Borysivna ALTABAEVA

Jose Adolfo MACIAS VILLAMAR

Jose Adolfo MACIAS VILLAMAR

Victor Vladimirovich SOYKO

Victor Vladimirovich SOYKO

Alexandr Vladimirovich VARAPAEV

Alexandr Vladimirovich VARAPAEV

Mohammad Bagher SHIRINKAR

Mohammad Bagher SHIRINKAR

Dzmitry Aleksandrovich KURYAN

Dzmitry Aleksandrovich KURYAN

Hossein Hafez AMINI

Hossein Hafez AMINI

Anton Gennadievich DUDAL

Anton Gennadievich DUDAL

Search results

Sofya Sergeevna TROTSENKO

Sofya Sergeevna TROTSENKO

Anna Evgenievna POTYCHKO

Anna Evgenievna POTYCHKO

Mahmoud Mohammadi DAYENI

Mahmoud Mohammadi DAYENI

Gleb Sergeevich FRANK

Gleb Sergeevich FRANK

J. Refugio RUIZ VILLAGOMEZ

J. Refugio RUIZ VILLAGOMEZ

Miroslav Vladimirovich RUDENKO

Miroslav Vladimirovich RUDENKO

Vadym Viktorovych BULHAKOV

Vadym Viktorovych BULHAKOV

Aleksei Mikhailovich CHALIY

Aleksei Mikhailovich CHALIY

Eleonora Mikhailovna FEDORENKO

Eleonora Mikhailovna FEDORENKO

Aleksandr Vyacheslavovich Astreyko

Aleksandr Vyacheslavovich Astreyko

Sayed Wazir SHAH

Sayed Wazir SHAH

Hossein SHAMSABADI

Hossein SHAMSABADI

Kateryna Borysivna ALTABAEVA

Kateryna Borysivna ALTABAEVA

Jose Adolfo MACIAS VILLAMAR

Jose Adolfo MACIAS VILLAMAR

Victor Vladimirovich SOYKO

Victor Vladimirovich SOYKO

Alexandr Vladimirovich VARAPAEV

Alexandr Vladimirovich VARAPAEV

Mohammad Bagher SHIRINKAR

Mohammad Bagher SHIRINKAR

Dzmitry Aleksandrovich KURYAN

Dzmitry Aleksandrovich KURYAN

Hossein Hafez AMINI