Search Global Sanctions Lists

10K+ items found

Vadim GROZAVU
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Vadim GROZAVU
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Mohammad Reza Movasaghnia
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Reza Movasaghnia
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sergey SKVORTSOV
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Sergey SKVORTSOV
Target State: Russia
Authority: US
Date of listing: 2023-12-05
Sergey Vladimirovich DRONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Sergey Vladimirovich DRONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Daniil Vasilievich MARTYNOV
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Daniil Vasilievich MARTYNOV
Target State: Human Rights
Authority: US
Date of listing: 2020-12-10
Sergey Viktorovich BACHURIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Sergey Viktorovich BACHURIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Pere PUNTI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Pere PUNTI
Target State: Iran
Authority: US
Date of listing: 2014-02-06
Hamidreza MALEKOUTI POUR
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Hamidreza MALEKOUTI POUR
Target State: Terrorism
Authority: US
Date of listing: 2014-02-06
Oleksandr SAULENKO
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Oleksandr SAULENKO
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Pavel Viktorovich AKIFYEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Pavel Viktorovich AKIFYEV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Konstantin Yurievich ZAKHAROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Konstantin Yurievich ZAKHAROV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Saw Chit THU
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Saw Chit THU
Target State: Myanmar
Authority: US
Date of listing: 2025-05-05
Liliya Arkadievna ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Liliya Arkadievna ROTENBERG
Target State: Russia
Authority: US
Date of listing: 2022-03-03
Than NYEIN
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Than NYEIN
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Andrey Vladimirovich NIKIPELOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Andrey Vladimirovich NIKIPELOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Eric CHAN
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Eric CHAN
Target State: Hong Kong
Authority: US
Date of listing: 2020-08-07
Ahmad AL-KHATIB
Target State: Terrorism
Authority: US
Date of listing: 2021-12-22
Ahmad AL-KHATIB
Target State: Terrorism
Authority: US
Date of listing: 2021-12-22
Thet Khaing WIN
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Thet Khaing WIN
Target State: Myanmar
Authority: US
Date of listing: 2021-05-17
Vladimir Yurievich ZAITSEV
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Vladimir Yurievich ZAITSEV
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Ali TARZALI
Target State: Terrorism
Authority: US
Date of listing: 2018-05-15
Ali TARZALI
Target State: Terrorism
Authority: US
Date of listing: 2018-05-15

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Vadim GROZAVU

Vadim GROZAVU

Mohammad Reza Movasaghnia

Mohammad Reza Movasaghnia

Sergey SKVORTSOV

Sergey SKVORTSOV

Sergey Vladimirovich DRONOV

Sergey Vladimirovich DRONOV

Daniil Vasilievich MARTYNOV

Daniil Vasilievich MARTYNOV

Sergey Viktorovich BACHURIN

Sergey Viktorovich BACHURIN

Pere PUNTI

Pere PUNTI

Hamidreza MALEKOUTI POUR

Hamidreza MALEKOUTI POUR

Oleksandr SAULENKO

Oleksandr SAULENKO

Pavel Viktorovich AKIFYEV

Pavel Viktorovich AKIFYEV

Konstantin Yurievich ZAKHAROV

Konstantin Yurievich ZAKHAROV

Saw Chit THU

Saw Chit THU

Liliya Arkadievna ROTENBERG

Liliya Arkadievna ROTENBERG

Than NYEIN

Than NYEIN

Andrey Vladimirovich NIKIPELOV

Andrey Vladimirovich NIKIPELOV

Eric CHAN

Eric CHAN

Ahmad AL-KHATIB

Ahmad AL-KHATIB

Thet Khaing WIN

Thet Khaing WIN

Vladimir Yurievich ZAITSEV

Vladimir Yurievich ZAITSEV

Ali TARZALI

Ali TARZALI

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Vadim GROZAVU

Vadim GROZAVU

Mohammad Reza Movasaghnia

Mohammad Reza Movasaghnia

Sergey SKVORTSOV

Sergey SKVORTSOV

Sergey Vladimirovich DRONOV

Sergey Vladimirovich DRONOV

Daniil Vasilievich MARTYNOV

Daniil Vasilievich MARTYNOV

Sergey Viktorovich BACHURIN

Sergey Viktorovich BACHURIN

Pere PUNTI

Pere PUNTI

Hamidreza MALEKOUTI POUR

Hamidreza MALEKOUTI POUR

Oleksandr SAULENKO

Oleksandr SAULENKO

Pavel Viktorovich AKIFYEV

Pavel Viktorovich AKIFYEV

Konstantin Yurievich ZAKHAROV

Konstantin Yurievich ZAKHAROV

Saw Chit THU

Saw Chit THU

Liliya Arkadievna ROTENBERG

Liliya Arkadievna ROTENBERG

Than NYEIN

Than NYEIN

Andrey Vladimirovich NIKIPELOV

Andrey Vladimirovich NIKIPELOV

Eric CHAN

Eric CHAN

Ahmad AL-KHATIB

Ahmad AL-KHATIB

Thet Khaing WIN

Thet Khaing WIN