Search Global Sanctions Lists

10K+ items found

Leonid Ivanovich PASECHNIK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Leonid Ivanovich PASECHNIK
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Svetlana Evgenievna SAVITSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Svetlana Evgenievna SAVITSKAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mahamat Salleh Adoum Kette
Target State: Central African Republic
Authority: UK
Date of listing: 2023-03-08
Mahamat Salleh Adoum Kette
Target State: Central African Republic
Authority: UK
Date of listing: 2023-03-08
Carlos Mario TORRES HOYOS
Target State: Drugs
Authority: US
Date of listing: 2012-01-10
Carlos Mario TORRES HOYOS
Target State: Drugs
Authority: US
Date of listing: 2012-01-10
Alexey Ivanovich SHVAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Alexey Ivanovich SHVAKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Henadz Arkadzievich KAZAKEVICH
Target State: Belarus
Authority: US
Date of listing: 2020-12-23
Henadz Arkadzievich KAZAKEVICH
Target State: Belarus
Authority: US
Date of listing: 2020-12-23
Sergey Vladimirovich POLUNIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Sergey Vladimirovich POLUNIN
Target State: Russia
Authority: EU
Date of listing: 2026-01-29
Hugo Armando CARVAJAL BARRIOS
Target State: Venezuela
Authority: US
Date of listing: 2008-09-12
Hugo Armando CARVAJAL BARRIOS
Target State: Venezuela
Authority: US
Date of listing: 2008-09-12
GUL AGHA ISHAKZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2010-07-20
GUL AGHA ISHAKZAI
Target State: Afghanistan
Authority: UK
Date of listing: 2010-07-20
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Alexei Vladimirovich SINITSYN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
TAYEB NAIL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-04-22
TAYEB NAIL
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-04-22
Mohsen Karimi
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Mohsen Karimi
Target State: Iran
Authority: CA
Date of listing: 2025-12-12
Vladimir Vladimirovich KOLYCHEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Vladimir Vladimirovich KOLYCHEV
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Yuri Alexandrovich NABOKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Yuri Alexandrovich NABOKOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Amir Hatami
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Amir Hatami
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Viktor Alekseyevich KOMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Viktor Alekseyevich KOMANOV
Target State: Russia
Authority: CA
Date of listing: 2022-09-29
Hossein TAEB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Hossein TAEB
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Aleksandr Igorevich Kofman
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Aleksandr Igorevich Kofman
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Boris Vyacheslavovich GRYZLOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Aelita Leonidovna MAMAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-07-04
Aelita Leonidovna MAMAKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-07-04

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Leonid Ivanovich PASECHNIK

Leonid Ivanovich PASECHNIK

Svetlana Evgenievna SAVITSKAYA

Svetlana Evgenievna SAVITSKAYA

Mahamat Salleh Adoum Kette

Mahamat Salleh Adoum Kette

Carlos Mario TORRES HOYOS

Carlos Mario TORRES HOYOS

Alexey Ivanovich SHVAKOV

Alexey Ivanovich SHVAKOV

Henadz Arkadzievich KAZAKEVICH

Henadz Arkadzievich KAZAKEVICH

Sergey Vladimirovich POLUNIN

Sergey Vladimirovich POLUNIN

Hugo Armando CARVAJAL BARRIOS

Hugo Armando CARVAJAL BARRIOS

GUL AGHA ISHAKZAI

GUL AGHA ISHAKZAI

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

TAYEB NAIL

TAYEB NAIL

Mohsen Karimi

Mohsen Karimi

Vladimir Vladimirovich KOLYCHEV

Vladimir Vladimirovich KOLYCHEV

Yuri Alexandrovich NABOKOV

Yuri Alexandrovich NABOKOV

Amir Hatami

Amir Hatami

Viktor Alekseyevich KOMANOV

Viktor Alekseyevich KOMANOV

Hossein TAEB

Hossein TAEB

Aleksandr Igorevich Kofman

Aleksandr Igorevich Kofman

Boris Vyacheslavovich GRYZLOV

Boris Vyacheslavovich GRYZLOV

Aelita Leonidovna MAMAKOVA

Aelita Leonidovna MAMAKOVA

Search results

Leonid Ivanovich PASECHNIK

Leonid Ivanovich PASECHNIK

Svetlana Evgenievna SAVITSKAYA

Svetlana Evgenievna SAVITSKAYA

Mahamat Salleh Adoum Kette

Mahamat Salleh Adoum Kette

Carlos Mario TORRES HOYOS

Carlos Mario TORRES HOYOS

Alexey Ivanovich SHVAKOV

Alexey Ivanovich SHVAKOV

Henadz Arkadzievich KAZAKEVICH

Henadz Arkadzievich KAZAKEVICH

Sergey Vladimirovich POLUNIN

Sergey Vladimirovich POLUNIN

Hugo Armando CARVAJAL BARRIOS

Hugo Armando CARVAJAL BARRIOS

GUL AGHA ISHAKZAI

GUL AGHA ISHAKZAI

Alexei Vladimirovich SINITSYN

Alexei Vladimirovich SINITSYN

TAYEB NAIL

TAYEB NAIL

Mohsen Karimi

Mohsen Karimi

Vladimir Vladimirovich KOLYCHEV

Vladimir Vladimirovich KOLYCHEV

Yuri Alexandrovich NABOKOV

Yuri Alexandrovich NABOKOV

Amir Hatami

Amir Hatami

Viktor Alekseyevich KOMANOV

Viktor Alekseyevich KOMANOV

Hossein TAEB

Hossein TAEB

Aleksandr Igorevich Kofman

Aleksandr Igorevich Kofman

Boris Vyacheslavovich GRYZLOV