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© 2026 Sanctions Finder

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10K+ items found

Search results

  • Individual

    Ye Myint

    Target State: Myanmar
    Authority: CA
    Date of listing: 2012-04-24
    Individual

    Ye Myint

    Target State: Myanmar
    Authority: CA
    Date of listing: 2012-04-24
  • Individual

    Raisa Vasylivna BOHATYRIOVA

    Target State: Russia
    Authority: CA
    Date of listing: 2024-05-31
    Individual

    Raisa Vasylivna BOHATYRIOVA

    Target State: Russia
    Authority: CA
    Date of listing: 2024-05-31
  • Individual

    Seyyed Reza MUSAVI-TABAR

    Target State: Iran
    Authority: EU
    Date of listing: 2024-04-05
    Individual

    Seyyed Reza MUSAVI-TABAR

    Target State: Iran
    Authority: EU
    Date of listing: 2024-04-05
  • Individual

    Vitaly Borisovich YEFIMOV

    Target State: Russia
    Authority: US
    Date of listing: 2022-03-24
    Individual

    Vitaly Borisovich YEFIMOV

    Target State: Russia
    Authority: US
    Date of listing: 2022-03-24
  • Individual

    Sergey Nikolayevich KOLBIN

    Target State: Russia
    Authority: US
    Date of listing: 2022-09-30
    Individual

    Sergey Nikolayevich KOLBIN

    Target State: Russia
    Authority: US
    Date of listing: 2022-09-30
  • Individual

    Alexander Ivanovich BASTRYKIN

    Target State: Human Rights
    Authority: US
    Date of listing: 2017-01-09
    Individual

    Alexander Ivanovich BASTRYKIN

    Target State: Human Rights
    Authority: US
    Date of listing: 2017-01-09
  • Individual

    Jose de Jesus RAMIREZ TORRES

    Target State: Drugs
    Authority: US
    Date of listing: 2026-04-23
    Individual

    Jose de Jesus RAMIREZ TORRES

    Target State: Drugs
    Authority: US
    Date of listing: 2026-04-23
  • Individual

    Amalia Margarita ROMERO MORENO

    Target State: Drugs
    Authority: US
    Date of listing: 2026-05-20
    Individual

    Amalia Margarita ROMERO MORENO

    Target State: Drugs
    Authority: US
    Date of listing: 2026-05-20
  • Individual

    Konstantin Albertovich FEDORENKO

    Target State: Russia
    Authority: CA
    Date of listing: 2025-02-21
    Individual

    Konstantin Albertovich FEDORENKO

    Target State: Russia
    Authority: CA
    Date of listing: 2025-02-21
  • Individual

    Adel Mohamad MANSOUR

    Target State: Terrorism
    Authority: US
    Date of listing: 2022-12-01
    Individual

    Adel Mohamad MANSOUR

    Target State: Terrorism
    Authority: US
    Date of listing: 2022-12-01
  • Individual

    Armando de Jesus OJEDA AVILES

    Target State: Drugs
    Authority: US
    Date of listing: 2026-05-20
    Individual

    Armando de Jesus OJEDA AVILES

    Target State: Drugs
    Authority: US
    Date of listing: 2026-05-20
  • Individual

    Bernard Patrick CLANCY

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2022-04-11
    Individual

    Bernard Patrick CLANCY

    Target State: Criminal organizations
    Authority: US
    Date of listing: 2022-04-11
  • Individual

    Yevgeniy Vladimirovich BURDINSKIY

    Target State: Russia
    Authority: EU
    Date of listing: 2023-06-23
    Individual

    Yevgeniy Vladimirovich BURDINSKIY

    Target State: Russia
    Authority: EU
    Date of listing: 2023-06-23
  • Individual

    Tcheul Hy Djang

    Target State: Democratic People's Republic of Korea
    Authority: UK
    Date of listing: 2020-12-31
    Individual

    Tcheul Hy Djang

    Target State: Democratic People's Republic of Korea
    Authority: UK
    Date of listing: 2020-12-31
  • Individual

    Alain Francois Viviane GOETZ

    Target State: Democratic Republic of the Congo
    Authority: US
    Date of listing: 2022-03-17
    Individual

    Alain Francois Viviane GOETZ

    Target State: Democratic Republic of the Congo
    Authority: US
    Date of listing: 2022-03-17
  • Individual

    Janelyn Eusebio EMPERADOR

    Target State: Iran
    Authority: US
    Date of listing: 2026-04-28
    Individual

    Janelyn Eusebio EMPERADOR

    Target State: Iran
    Authority: US
    Date of listing: 2026-04-28
  • Individual

    Win Min Soe

    Target State: Myanmar
    Authority: CA
    Date of listing: 2023-10-27
    Individual

    Win Min Soe

    Target State: Myanmar
    Authority: CA
    Date of listing: 2023-10-27
  • Individual

    Francisco Jose AMELIACH ORTA

    Target State: Venezuela
    Authority: US
    Date of listing: 2017-08-09
    Individual

    Francisco Jose AMELIACH ORTA

    Target State: Venezuela
    Authority: US
    Date of listing: 2017-08-09
  • Individual

    Abdollah KARIMA

    Target State: Cyber-attacks
    Authority: US
    Date of listing: 2018-03-23
    Individual

    Abdollah KARIMA

    Target State: Cyber-attacks
    Authority: US
    Date of listing: 2018-03-23
  • Individual

    Sheikh Yusuf AASI

    Target State: Terrorism
    Authority: US
    Date of listing: 2020-02-26
    Individual

    Sheikh Yusuf AASI

    Target State: Terrorism
    Authority: US
    Date of listing: 2020-02-26
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