Search Global Sanctions Lists

10K+ items found

Sein Win
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Sein Win
Target State: Myanmar
Authority: CA
Date of listing: 2021-02-18
Hyon Sop SIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-04-24
Hyon Sop SIM
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-04-24
Sergey Nikolayevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Sergey Nikolayevich PERMINOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Boris Safarovich EBZEEV
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Boris Safarovich EBZEEV
Target State: Russia
Authority: US
Date of listing: 2022-12-09
Maria Aleksandrovna OSETROVA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Maria Aleksandrovna OSETROVA
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Hamid Hamad Hamid AL-'ALI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-22
Hamid Hamad Hamid AL-'ALI
Target State: Terrorism
Authority: US
Date of listing: 2014-08-22
Anatoly Alexandrovich WASSERMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Anatoly Alexandrovich WASSERMAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Hamed GHASHGHAVI
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Hamed GHASHGHAVI
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Umar AL-KUBAYSI
Target State: Terrorism
Authority: US
Date of listing: 2017-06-15
Umar AL-KUBAYSI
Target State: Terrorism
Authority: US
Date of listing: 2017-06-15
Yousef ABOUTALEBI
Target State: Russia
Authority: EU
Date of listing: 2022-12-12
Yousef ABOUTALEBI
Target State: Russia
Authority: EU
Date of listing: 2022-12-12
Niels Oscar TROOST
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Niels Oscar TROOST
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Ali Mhanna SULEIMAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Ali Mhanna SULEIMAN
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mikhail Vladimirovich RAZVOZHAEV
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Mikhail Vladimirovich RAZVOZHAEV
Target State: Russia
Authority: US
Date of listing: 2020-01-29
Amir Luis SAAB MORAN
Target State: Venezuela
Authority: US
Date of listing: 2019-09-17
Amir Luis SAAB MORAN
Target State: Venezuela
Authority: US
Date of listing: 2019-09-17
Georgy Alexandrovich KARLOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Georgy Alexandrovich KARLOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Inna Volodymyrovna MISHCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Inna Volodymyrovna MISHCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Min SHI
Target State: Iran
Authority: US
Date of listing: 2020-09-03
Min SHI
Target State: Iran
Authority: US
Date of listing: 2020-09-03
Viktor Vladimirovich SMIRNOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Vladimirovich SMIRNOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI
Target State: Terrorism
Authority: US
Date of listing: 2011-10-04
Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI
Target State: Terrorism
Authority: US
Date of listing: 2011-10-04
Aleksandr Petrovich PRIGORNEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Aleksandr Petrovich PRIGORNEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11

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Sein Win

Sein Win

Hyon Sop SIM

Hyon Sop SIM

Sergey Nikolayevich PERMINOV

Sergey Nikolayevich PERMINOV

Boris Safarovich EBZEEV

Boris Safarovich EBZEEV

Maria Aleksandrovna OSETROVA

Maria Aleksandrovna OSETROVA

Hamid Hamad Hamid AL-'ALI

Hamid Hamad Hamid AL-'ALI

Anatoly Alexandrovich WASSERMAN

Anatoly Alexandrovich WASSERMAN

Hamed GHASHGHAVI

Hamed GHASHGHAVI

Umar AL-KUBAYSI

Umar AL-KUBAYSI

Yousef ABOUTALEBI

Yousef ABOUTALEBI

Niels Oscar TROOST

Niels Oscar TROOST

Ali Mhanna SULEIMAN

Ali Mhanna SULEIMAN

Mikhail Vladimirovich RAZVOZHAEV

Mikhail Vladimirovich RAZVOZHAEV

Amir Luis SAAB MORAN

Amir Luis SAAB MORAN

Georgy Alexandrovich KARLOV

Georgy Alexandrovich KARLOV

Inna Volodymyrovna MISHCHENKO

Inna Volodymyrovna MISHCHENKO

Min SHI

Min SHI

Viktor Vladimirovich SMIRNOV

Viktor Vladimirovich SMIRNOV

Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI

Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI

Aleksandr Petrovich PRIGORNEV

Aleksandr Petrovich PRIGORNEV

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Sein Win

Sein Win

Hyon Sop SIM

Hyon Sop SIM

Sergey Nikolayevich PERMINOV

Sergey Nikolayevich PERMINOV

Boris Safarovich EBZEEV

Boris Safarovich EBZEEV

Maria Aleksandrovna OSETROVA

Maria Aleksandrovna OSETROVA

Hamid Hamad Hamid AL-'ALI

Hamid Hamad Hamid AL-'ALI

Anatoly Alexandrovich WASSERMAN

Anatoly Alexandrovich WASSERMAN

Hamed GHASHGHAVI

Hamed GHASHGHAVI

Umar AL-KUBAYSI

Umar AL-KUBAYSI

Yousef ABOUTALEBI

Yousef ABOUTALEBI

Niels Oscar TROOST

Niels Oscar TROOST

Ali Mhanna SULEIMAN

Ali Mhanna SULEIMAN

Mikhail Vladimirovich RAZVOZHAEV

Mikhail Vladimirovich RAZVOZHAEV

Amir Luis SAAB MORAN

Amir Luis SAAB MORAN

Georgy Alexandrovich KARLOV

Georgy Alexandrovich KARLOV

Inna Volodymyrovna MISHCHENKO

Inna Volodymyrovna MISHCHENKO

Min SHI

Min SHI

Viktor Vladimirovich SMIRNOV

Viktor Vladimirovich SMIRNOV