Search Global Sanctions Lists

10K+ items found

Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Kunal Kanayalal KASAT
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Nikolai Petrovich BURLYAYEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valeriy Valeryevich Sidorenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Valeriy Valeryevich Sidorenko
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Timur MAKSIMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Timur MAKSIMOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Victor Francisco BELTRAN GARCIA
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Victor Francisco BELTRAN GARCIA
Target State: Drugs
Authority: US
Date of listing: 2019-05-17
Hamid Reza JANGHORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-27
Hamid Reza JANGHORBANI
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-09-27
Aleksandr Vasilievich Orekhov
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Aleksandr Vasilievich Orekhov
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Igor Ivanovich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Igor Ivanovich SHUVALOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Sergei Mikhailovich Mironov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergei Mikhailovich Mironov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Nikolaevich RODKIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Andrei Nikolaevich RODKIN
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Alexey Igorovich KOVRYZHKIN
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexey Igorovich KOVRYZHKIN
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Maria Elda HERNANDEZ PULIDO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Maria Elda HERNANDEZ PULIDO
Target State: Drugs
Authority: US
Date of listing: 2002-01-31
Andrey Viktorovich GURULEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Andrey Viktorovich GURULEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Anatolii Anatolyevich GAVRILENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Anatolii Anatolyevich GAVRILENKO
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Mahmud Bagheri KAZEMABAD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-22
Mahmud Bagheri KAZEMABAD
Target State: Terrorism
Authority: US
Date of listing: 2018-05-22
MOHAMED LAHBOUS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-10-24
MOHAMED LAHBOUS
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2013-10-24
Evgeniy Alexsevevich MOROV
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Evgeniy Alexsevevich MOROV
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Tina KANDELAKI
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Tina KANDELAKI
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Vladimir Igorevich KRUGLY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladimir Igorevich KRUGLY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Cristian Julian MENESES OSPINA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07
Cristian Julian MENESES OSPINA
Target State: Drugs
Authority: US
Date of listing: 2023-11-07

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Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Valeriy Valeryevich Sidorenko

Valeriy Valeryevich Sidorenko

Timur MAKSIMOV

Timur MAKSIMOV

Victor Francisco BELTRAN GARCIA

Victor Francisco BELTRAN GARCIA

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Aleksandr Vasilievich Orekhov

Aleksandr Vasilievich Orekhov

Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

Sergei Mikhailovich Mironov

Sergei Mikhailovich Mironov

Andrei Nikolaevich RODKIN

Andrei Nikolaevich RODKIN

Alexey Igorovich KOVRYZHKIN

Alexey Igorovich KOVRYZHKIN

Maria Elda HERNANDEZ PULIDO

Maria Elda HERNANDEZ PULIDO

Andrey Viktorovich GURULEV

Andrey Viktorovich GURULEV

Anatolii Anatolyevich GAVRILENKO

Anatolii Anatolyevich GAVRILENKO

Mahmud Bagheri KAZEMABAD

Mahmud Bagheri KAZEMABAD

MOHAMED LAHBOUS

MOHAMED LAHBOUS

Evgeniy Alexsevevich MOROV

Evgeniy Alexsevevich MOROV

Tina KANDELAKI

Tina KANDELAKI

Vladimir Igorevich KRUGLY

Vladimir Igorevich KRUGLY

Cristian Julian MENESES OSPINA

Cristian Julian MENESES OSPINA

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Kunal Kanayalal KASAT

Kunal Kanayalal KASAT

Nikolai Petrovich BURLYAYEV

Nikolai Petrovich BURLYAYEV

Valeriy Valeryevich Sidorenko

Valeriy Valeryevich Sidorenko

Timur MAKSIMOV

Timur MAKSIMOV

Victor Francisco BELTRAN GARCIA

Victor Francisco BELTRAN GARCIA

Hamid Reza JANGHORBANI

Hamid Reza JANGHORBANI

Aleksandr Vasilievich Orekhov

Aleksandr Vasilievich Orekhov

Igor Ivanovich SHUVALOV

Igor Ivanovich SHUVALOV

Sergei Mikhailovich Mironov

Sergei Mikhailovich Mironov

Andrei Nikolaevich RODKIN

Andrei Nikolaevich RODKIN

Alexey Igorovich KOVRYZHKIN

Alexey Igorovich KOVRYZHKIN

Maria Elda HERNANDEZ PULIDO

Maria Elda HERNANDEZ PULIDO

Andrey Viktorovich GURULEV

Andrey Viktorovich GURULEV

Anatolii Anatolyevich GAVRILENKO

Anatolii Anatolyevich GAVRILENKO

Mahmud Bagheri KAZEMABAD

Mahmud Bagheri KAZEMABAD

MOHAMED LAHBOUS

MOHAMED LAHBOUS

Evgeniy Alexsevevich MOROV

Evgeniy Alexsevevich MOROV

Tina KANDELAKI

Tina KANDELAKI