Search Global Sanctions Lists

10K+ items found

Sergey Ottovich FRANK
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Sergey Ottovich FRANK
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Aleksey Oleksin
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Aleksey Oleksin
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Alexey Anatolievich KHLYSHCHENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Alexey Anatolievich KHLYSHCHENKOV
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Tatiana Valeryevna PIROZHNIKOVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Tatiana Valeryevna PIROZHNIKOVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Hermagoras GONZALEZ POLANCO
Target State: Drugs
Authority: US
Date of listing: 2008-05-30
Hermagoras GONZALEZ POLANCO
Target State: Drugs
Authority: US
Date of listing: 2008-05-30
Vyacheslav Aleksandrovich Tyurin
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Vyacheslav Aleksandrovich Tyurin
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Samir Sakhir DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-05-16
Samir Sakhir DARWISH
Target State: Syria
Authority: US
Date of listing: 2017-05-16
Hamidreza ROKNIFARD
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Hamidreza ROKNIFARD
Target State: Iran
Authority: US
Date of listing: 2026-04-21
Mohamad Alsaied ALHMIDAN
Target State: Terrorism
Authority: US
Date of listing: 2016-09-15
Mohamad Alsaied ALHMIDAN
Target State: Terrorism
Authority: US
Date of listing: 2016-09-15
Mario PARRA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-22
Mario PARRA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-22
King CHANDY
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
King CHANDY
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Manssor Arbabsiar
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Manssor Arbabsiar
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Roman Viktorovich VLADIMIROV
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Roman Viktorovich VLADIMIROV
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Mya Oo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Mya Oo
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Muhammad QAHTAN AL-SA'IDI
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Muhammad QAHTAN AL-SA'IDI
Target State: Iran
Authority: US
Date of listing: 2025-10-09
Andrey Vladimirovich YATSKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Andrey Vladimirovich YATSKIN
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Dawood IBRAHIM
Target State: Terrorism
Authority: US
Date of listing: 2003-10-16
Dawood IBRAHIM
Target State: Terrorism
Authority: US
Date of listing: 2003-10-16
Muhammed Abd Al-Razek Kanafani
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Muhammed Abd Al-Razek Kanafani
Target State: Iran
Authority: CA
Date of listing: 2026-02-13
Oleg Nikolayevich KOPYL
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Oleg Nikolayevich KOPYL
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Firas Hassan QADDOUR
Target State: Syria
Authority: EU
Date of listing: 2024-11-25
Firas Hassan QADDOUR
Target State: Syria
Authority: EU
Date of listing: 2024-11-25

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Sergey Ottovich FRANK

Sergey Ottovich FRANK

Aleksey Oleksin

Aleksey Oleksin

Alexey Anatolievich KHLYSHCHENKOV

Alexey Anatolievich KHLYSHCHENKOV

Tatiana Valeryevna PIROZHNIKOVA

Tatiana Valeryevna PIROZHNIKOVA

Hermagoras GONZALEZ POLANCO

Hermagoras GONZALEZ POLANCO

Vyacheslav Aleksandrovich Tyurin

Vyacheslav Aleksandrovich Tyurin

Samir Sakhir DARWISH

Samir Sakhir DARWISH

Hamidreza ROKNIFARD

Hamidreza ROKNIFARD

Mohamad Alsaied ALHMIDAN

Mohamad Alsaied ALHMIDAN

Mario PARRA SANCHEZ

Mario PARRA SANCHEZ

King CHANDY

King CHANDY

Manssor Arbabsiar

Manssor Arbabsiar

Roman Viktorovich VLADIMIROV

Roman Viktorovich VLADIMIROV

Mya Oo

Mya Oo

Muhammad QAHTAN AL-SA'IDI

Muhammad QAHTAN AL-SA'IDI

Andrey Vladimirovich YATSKIN

Andrey Vladimirovich YATSKIN

Dawood IBRAHIM

Dawood IBRAHIM

Muhammed Abd Al-Razek Kanafani

Muhammed Abd Al-Razek Kanafani

Oleg Nikolayevich KOPYL

Oleg Nikolayevich KOPYL

Firas Hassan QADDOUR

Firas Hassan QADDOUR

Search results

Sergey Ottovich FRANK

Sergey Ottovich FRANK

Aleksey Oleksin

Aleksey Oleksin

Alexey Anatolievich KHLYSHCHENKOV

Alexey Anatolievich KHLYSHCHENKOV

Tatiana Valeryevna PIROZHNIKOVA

Tatiana Valeryevna PIROZHNIKOVA

Hermagoras GONZALEZ POLANCO

Hermagoras GONZALEZ POLANCO

Vyacheslav Aleksandrovich Tyurin

Vyacheslav Aleksandrovich Tyurin

Samir Sakhir DARWISH

Samir Sakhir DARWISH

Hamidreza ROKNIFARD

Hamidreza ROKNIFARD

Mohamad Alsaied ALHMIDAN

Mohamad Alsaied ALHMIDAN

Mario PARRA SANCHEZ

Mario PARRA SANCHEZ

King CHANDY

King CHANDY

Manssor Arbabsiar

Manssor Arbabsiar

Roman Viktorovich VLADIMIROV

Roman Viktorovich VLADIMIROV

Mya Oo

Mya Oo

Muhammad QAHTAN AL-SA'IDI

Muhammad QAHTAN AL-SA'IDI

Andrey Vladimirovich YATSKIN

Andrey Vladimirovich YATSKIN

Dawood IBRAHIM

Dawood IBRAHIM

Muhammed Abd Al-Razek Kanafani

Muhammed Abd Al-Razek Kanafani

Oleg Nikolayevich KOPYL