Search Global Sanctions Lists

10K+ items found

Sergey Gerasimovich MITIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Sergey Gerasimovich MITIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nazih
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Nazih
Target State: Syria
Authority: CA
Date of listing: 2011-12-23
Jose Odilon RAMIREZ PERALES
Target State: Drugs
Authority: US
Date of listing: 2013-07-23
Jose Odilon RAMIREZ PERALES
Target State: Drugs
Authority: US
Date of listing: 2013-07-23
Tatyana Nikolaevna MOSKALKOVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Tatyana Nikolaevna MOSKALKOVA
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Ernesto Leonel RODRIGUEZ MEJIA
Target State: Nicaragua
Authority: US
Date of listing: 2023-04-19
Ernesto Leonel RODRIGUEZ MEJIA
Target State: Nicaragua
Authority: US
Date of listing: 2023-04-19
Seyed Asadoollah EMAMJOMEH
Target State: Iran
Authority: US
Date of listing: 2025-04-22
Seyed Asadoollah EMAMJOMEH
Target State: Iran
Authority: US
Date of listing: 2025-04-22
Mojtaba MASOUMPOUR
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Mojtaba MASOUMPOUR
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Yulia Vladimirovna PANKOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-19
Yulia Vladimirovna PANKOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2025-11-19
Muhammad Fadl Abd Al-Nabi
Target State: Yemen
Authority: UK
Date of listing: 2024-01-25
Muhammad Fadl Abd Al-Nabi
Target State: Yemen
Authority: UK
Date of listing: 2024-01-25
Youssef BEN AZZA
Target State: Drugs
Authority: US
Date of listing: 2023-07-19
Youssef BEN AZZA
Target State: Drugs
Authority: US
Date of listing: 2023-07-19
Ivan Vladimirovich SANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ivan Vladimirovich SANAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Soner GURLEYEN
Target State: Terrorism
Authority: US
Date of listing: 2021-09-16
Soner GURLEYEN
Target State: Terrorism
Authority: US
Date of listing: 2021-09-16
Amir Ali Haji Zadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Amir Ali Haji Zadeh
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Samir HASSAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Samir HASSAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Oleg Genrikhovich SAVELYEV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Oleg Genrikhovich SAVELYEV
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
MEHRDADA AKHLAGHI KETABACHI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
MEHRDADA AKHLAGHI KETABACHI
Target State: Iran
Authority: UK
Date of listing: 2023-10-18
Andrey SYCH
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Andrey SYCH
Target State: Belarus
Authority: EU
Date of listing: 2022-06-03
Carlos Enrique TERÁN HURTADO
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Carlos Enrique TERÁN HURTADO
Target State: Venezuela
Authority: EU
Date of listing: 2023-11-13
Vladimir Igorevich GOLOVASHIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Vladimir Igorevich GOLOVASHIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Fedor Fedorovich POTEKHIN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Fedor Fedorovich POTEKHIN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16

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Sergey Gerasimovich MITIN

Sergey Gerasimovich MITIN

Nazih

Nazih

Jose Odilon RAMIREZ PERALES

Jose Odilon RAMIREZ PERALES

Tatyana Nikolaevna MOSKALKOVA

Tatyana Nikolaevna MOSKALKOVA

Ernesto Leonel RODRIGUEZ MEJIA

Ernesto Leonel RODRIGUEZ MEJIA

Seyed Asadoollah EMAMJOMEH

Seyed Asadoollah EMAMJOMEH

Mojtaba MASOUMPOUR

Mojtaba MASOUMPOUR

Yulia Vladimirovna PANKOVA

Yulia Vladimirovna PANKOVA

Muhammad Fadl Abd Al-Nabi

Muhammad Fadl Abd Al-Nabi

Youssef BEN AZZA

Youssef BEN AZZA

Ivan Vladimirovich SANAYEV

Ivan Vladimirovich SANAYEV

Soner GURLEYEN

Soner GURLEYEN

Amir Ali Haji Zadeh

Amir Ali Haji Zadeh

Samir HASSAN

Samir HASSAN

Oleg Genrikhovich SAVELYEV

Oleg Genrikhovich SAVELYEV

MEHRDADA AKHLAGHI KETABACHI

MEHRDADA AKHLAGHI KETABACHI

Andrey SYCH

Andrey SYCH

Carlos Enrique TERÁN HURTADO

Carlos Enrique TERÁN HURTADO

Vladimir Igorevich GOLOVASHIN

Vladimir Igorevich GOLOVASHIN

Fedor Fedorovich POTEKHIN

Fedor Fedorovich POTEKHIN

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Sergey Gerasimovich MITIN

Sergey Gerasimovich MITIN

Nazih

Nazih

Jose Odilon RAMIREZ PERALES

Jose Odilon RAMIREZ PERALES

Tatyana Nikolaevna MOSKALKOVA

Tatyana Nikolaevna MOSKALKOVA

Ernesto Leonel RODRIGUEZ MEJIA

Ernesto Leonel RODRIGUEZ MEJIA

Seyed Asadoollah EMAMJOMEH

Seyed Asadoollah EMAMJOMEH

Mojtaba MASOUMPOUR

Mojtaba MASOUMPOUR

Yulia Vladimirovna PANKOVA

Yulia Vladimirovna PANKOVA

Muhammad Fadl Abd Al-Nabi

Muhammad Fadl Abd Al-Nabi

Youssef BEN AZZA

Youssef BEN AZZA

Ivan Vladimirovich SANAYEV

Ivan Vladimirovich SANAYEV

Soner GURLEYEN

Soner GURLEYEN

Amir Ali Haji Zadeh

Amir Ali Haji Zadeh

Samir HASSAN

Samir HASSAN

Oleg Genrikhovich SAVELYEV

Oleg Genrikhovich SAVELYEV

MEHRDADA AKHLAGHI KETABACHI

MEHRDADA AKHLAGHI KETABACHI

Andrey SYCH

Andrey SYCH

Carlos Enrique TERÁN HURTADO

Carlos Enrique TERÁN HURTADO