Search Global Sanctions Lists

10K+ items found

Joshua Malinga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Joshua Malinga
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Roman Mikhailovich LYABIKHOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Abuzayed VISMURADOV
Target State: Human Rights
Authority: US
Date of listing: 2019-05-16
Abuzayed VISMURADOV
Target State: Human Rights
Authority: US
Date of listing: 2019-05-16
Valentin Valentinovich DEMIDOV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Valentin Valentinovich DEMIDOV
Target State: Russia
Authority: CA
Date of listing: 2016-11-28
Ibrahim Zarroug Al-Charif
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Ibrahim Zarroug Al-Charif
Target State: Libya
Authority: UK
Date of listing: 2020-12-31
Alexander Igorevich Kots
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Alexander Igorevich Kots
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Federico HERNANDEZ SANCHEZ
Target State: Criminal organizations
Authority: US
Date of listing: 2023-06-16
Federico HERNANDEZ SANCHEZ
Target State: Criminal organizations
Authority: US
Date of listing: 2023-06-16
Vladimir Lvovich KASATONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Vladimir Lvovich KASATONOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-14
Konstantin Vladimirovich IVASHCHENKO
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Konstantin Vladimirovich IVASHCHENKO
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Vladimir Alexandrovich PANYAEV
Target State: Human Rights
Authority: US
Date of listing: 2021-08-20
Vladimir Alexandrovich PANYAEV
Target State: Human Rights
Authority: US
Date of listing: 2021-08-20
Narmina DADASHOVA
Target State: Russia
Authority: UK
Date of listing: 2025-10-15
Narmina DADASHOVA
Target State: Russia
Authority: UK
Date of listing: 2025-10-15
Tatyana Alekseyevna GOLIKOVA
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Tatyana Alekseyevna GOLIKOVA
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Alexander Aleksandrovich MALKEVICH
Target State: Elections
Authority: US
Date of listing: 2018-12-19
Alexander Aleksandrovich MALKEVICH
Target State: Elections
Authority: US
Date of listing: 2018-12-19
Reyna Isabel RIVERA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Reyna Isabel RIVERA SANDOVAL
Target State: Drugs
Authority: US
Date of listing: 2018-03-06
Boris Romanovich PAYKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Boris Romanovich PAYKIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Alexeyevich KOSHELEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vladimir Alexeyevich KOSHELEV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Badi’ Mualla
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Badi’ Mualla
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Limei ZHANG
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Limei ZHANG
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Juana PAYAN MERAZ
Target State: Drugs
Authority: US
Date of listing: 2021-05-12
Juana PAYAN MERAZ
Target State: Drugs
Authority: US
Date of listing: 2021-05-12
Fyodor Dmitrievich BEREZIN
Target State: Russia
Authority: EU
Date of listing: 2022-03-11
Fyodor Dmitrievich BEREZIN
Target State: Russia
Authority: EU
Date of listing: 2022-03-11

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Search results

Joshua Malinga

Joshua Malinga

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Abuzayed VISMURADOV

Abuzayed VISMURADOV

Valentin Valentinovich DEMIDOV

Valentin Valentinovich DEMIDOV

Ibrahim Zarroug Al-Charif

Ibrahim Zarroug Al-Charif

Alexander Igorevich Kots

Alexander Igorevich Kots

Federico HERNANDEZ SANCHEZ

Federico HERNANDEZ SANCHEZ

Vladimir Lvovich KASATONOV

Vladimir Lvovich KASATONOV

Konstantin Vladimirovich IVASHCHENKO

Konstantin Vladimirovich IVASHCHENKO

Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

Narmina DADASHOVA

Narmina DADASHOVA

Tatyana Alekseyevna GOLIKOVA

Tatyana Alekseyevna GOLIKOVA

Alexander Aleksandrovich MALKEVICH

Alexander Aleksandrovich MALKEVICH

Reyna Isabel RIVERA SANDOVAL

Reyna Isabel RIVERA SANDOVAL

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Vladimir Alexeyevich KOSHELEV

Vladimir Alexeyevich KOSHELEV

Badi’ Mualla

Badi’ Mualla

Limei ZHANG

Limei ZHANG

Juana PAYAN MERAZ

Juana PAYAN MERAZ

Fyodor Dmitrievich BEREZIN

Fyodor Dmitrievich BEREZIN

Search results

Joshua Malinga

Joshua Malinga

Roman Mikhailovich LYABIKHOV

Roman Mikhailovich LYABIKHOV

Abuzayed VISMURADOV

Abuzayed VISMURADOV

Valentin Valentinovich DEMIDOV

Valentin Valentinovich DEMIDOV

Ibrahim Zarroug Al-Charif

Ibrahim Zarroug Al-Charif

Alexander Igorevich Kots

Alexander Igorevich Kots

Federico HERNANDEZ SANCHEZ

Federico HERNANDEZ SANCHEZ

Vladimir Lvovich KASATONOV

Vladimir Lvovich KASATONOV

Konstantin Vladimirovich IVASHCHENKO

Konstantin Vladimirovich IVASHCHENKO

Vladimir Alexandrovich PANYAEV

Vladimir Alexandrovich PANYAEV

Narmina DADASHOVA

Narmina DADASHOVA

Tatyana Alekseyevna GOLIKOVA

Tatyana Alekseyevna GOLIKOVA

Alexander Aleksandrovich MALKEVICH

Alexander Aleksandrovich MALKEVICH

Reyna Isabel RIVERA SANDOVAL

Reyna Isabel RIVERA SANDOVAL

Boris Romanovich PAYKIN

Boris Romanovich PAYKIN

Vladimir Alexeyevich KOSHELEV

Vladimir Alexeyevich KOSHELEV

Badi’ Mualla

Badi’ Mualla

Limei ZHANG

Limei ZHANG

Juana PAYAN MERAZ