Search Global Sanctions Lists

10K+ items found

Mohammad Darar Khaludi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Darar Khaludi
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mikhail Pavlovich MATVEEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-05-16
Mikhail Pavlovich MATVEEV
Target State: Cyber-attacks
Authority: US
Date of listing: 2023-05-16
Maria Vladimirovna PIROGOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Maria Vladimirovna PIROGOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Oleksii Oleksiyovych NAYDENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Oleksii Oleksiyovych NAYDENKO
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Mikhail Evgenievich MIZINTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Mikhail Evgenievich MIZINTSEV
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Dmitriy Valeryevich UTKIN
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Dmitriy Valeryevich UTKIN
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Ali-Akbar Yasaghi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali-Akbar Yasaghi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Shavendra SILVA
Target State: Human Rights
Authority: UK
Date of listing: 2025-03-24
Shavendra SILVA
Target State: Human Rights
Authority: UK
Date of listing: 2025-03-24
Elena Leonidovna ZHURAVLEVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Elena Leonidovna ZHURAVLEVA
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Chol-Hae Hyon
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Chol-Hae Hyon
Target State: Democratic People's Republic of Korea
Authority: UK
Date of listing: 2020-12-31
Mikhail Efimovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Mikhail Efimovich FRADKOV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Ali HEMMATIAN
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Ali HEMMATIAN
Target State: Iran
Authority: US
Date of listing: 2021-12-07
Saul Antonio TURCIOS ANGEL
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Saul Antonio TURCIOS ANGEL
Target State: Criminal organizations
Authority: US
Date of listing: 2013-06-05
Maria Viacheslavovna YEROKHINA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Maria Viacheslavovna YEROKHINA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Sadeq Ardeshir Larijani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Sadeq Ardeshir Larijani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Ghorban-Ali DORRI-NADJAFABADI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Ghorban-Ali DORRI-NADJAFABADI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Subhi TUFAYLI
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Subhi TUFAYLI
Target State: Terrorism
Authority: US
Date of listing: 1995-01-23
Kelvin KONG
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Kelvin KONG
Target State: Hong Kong
Authority: US
Date of listing: 2021-01-15
Cilia Adela FLORES DE MADURO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Cilia Adela FLORES DE MADURO
Target State: Venezuela
Authority: CA
Date of listing: 2018-05-30
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17
Ksenia Vladimirovna MISHONOVA
Target State: Russia
Authority: UK
Date of listing: 2023-07-17

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Mohammad Darar Khaludi

Mohammad Darar Khaludi

Mikhail Pavlovich MATVEEV

Mikhail Pavlovich MATVEEV

Maria Vladimirovna PIROGOVA

Maria Vladimirovna PIROGOVA

Oleksii Oleksiyovych NAYDENKO

Oleksii Oleksiyovych NAYDENKO

Mikhail Evgenievich MIZINTSEV

Mikhail Evgenievich MIZINTSEV

Dmitriy Valeryevich UTKIN

Dmitriy Valeryevich UTKIN

Ali-Akbar Yasaghi

Ali-Akbar Yasaghi

Shavendra SILVA

Shavendra SILVA

Elena Leonidovna ZHURAVLEVA

Elena Leonidovna ZHURAVLEVA

Chol-Hae Hyon

Chol-Hae Hyon

Mikhail Efimovich FRADKOV

Mikhail Efimovich FRADKOV

Ali HEMMATIAN

Ali HEMMATIAN

Saul Antonio TURCIOS ANGEL

Saul Antonio TURCIOS ANGEL

Maria Viacheslavovna YEROKHINA

Maria Viacheslavovna YEROKHINA

Sadeq Ardeshir Larijani

Sadeq Ardeshir Larijani

Ghorban-Ali DORRI-NADJAFABADI

Ghorban-Ali DORRI-NADJAFABADI

Subhi TUFAYLI

Subhi TUFAYLI

Kelvin KONG

Kelvin KONG

Cilia Adela FLORES DE MADURO

Cilia Adela FLORES DE MADURO

Ksenia Vladimirovna MISHONOVA

Ksenia Vladimirovna MISHONOVA

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Mohammad Darar Khaludi

Mohammad Darar Khaludi

Mikhail Pavlovich MATVEEV

Mikhail Pavlovich MATVEEV

Maria Vladimirovna PIROGOVA

Maria Vladimirovna PIROGOVA

Oleksii Oleksiyovych NAYDENKO

Oleksii Oleksiyovych NAYDENKO

Mikhail Evgenievich MIZINTSEV

Mikhail Evgenievich MIZINTSEV

Dmitriy Valeryevich UTKIN

Dmitriy Valeryevich UTKIN

Ali-Akbar Yasaghi

Ali-Akbar Yasaghi

Shavendra SILVA

Shavendra SILVA

Elena Leonidovna ZHURAVLEVA

Elena Leonidovna ZHURAVLEVA

Chol-Hae Hyon

Chol-Hae Hyon

Mikhail Efimovich FRADKOV

Mikhail Efimovich FRADKOV

Ali HEMMATIAN

Ali HEMMATIAN

Saul Antonio TURCIOS ANGEL

Saul Antonio TURCIOS ANGEL

Maria Viacheslavovna YEROKHINA

Maria Viacheslavovna YEROKHINA

Sadeq Ardeshir Larijani

Sadeq Ardeshir Larijani

Ghorban-Ali DORRI-NADJAFABADI

Ghorban-Ali DORRI-NADJAFABADI

Subhi TUFAYLI

Subhi TUFAYLI

Kelvin KONG

Kelvin KONG