Search Global Sanctions Lists

10K+ items found

Igor Vladimirovich MOZHILOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Igor Vladimirovich MOZHILOVSKY
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Boris Sergeevich ALYOSHIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Boris Sergeevich ALYOSHIN
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Habyarimana Mbitshemunda
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-07-26
Habyarimana Mbitshemunda
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2024-07-26
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Konstantin Alexandrovich KUZMIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vadim Ivanovich MOZOL
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Vadim Ivanovich MOZOL
Target State: Belarus
Authority: EU
Date of listing: 2024-12-16
Aleksandr PASHKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr PASHKEVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ekaterina Gennadievna MARTYANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ekaterina Gennadievna MARTYANOVA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Magdalina Marina VLADIMIROVNA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Magdalina Marina VLADIMIROVNA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Mostafa ESBATI
Target State: Non-Proliferation
Authority: US
Date of listing: 2012-12-20
Mostafa ESBATI
Target State: Non-Proliferation
Authority: US
Date of listing: 2012-12-20
Aleksey Viktorovich GUREYEV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Aleksey Viktorovich GUREYEV
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Salim Benghalem
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Salim Benghalem
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Ali Akbar Rezaei TAVANA
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Ali Akbar Rezaei TAVANA
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Song Hwa JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-09-13
Song Hwa JONG
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-09-13
Abu Zayd Umar DORDA
Target State: Libya
Authority: EU
Date of listing: 2022-09-12
Abu Zayd Umar DORDA
Target State: Libya
Authority: EU
Date of listing: 2022-09-12
Vladimir Andreyevich KONSTANTINOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Vladimir Andreyevich KONSTANTINOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Vladislav Vyacheslavovich KOSTIN
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vladislav Vyacheslavovich KOSTIN
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Andrei Alexandrovich USTINSKY
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Andrei Alexandrovich USTINSKY
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Denis Vladimirovich GORBUNENKO
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Denis Vladimirovich GORBUNENKO
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Timofey Timofeevich BAZHENOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Timofey Timofeevich BAZHENOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Hussein Falah AL-LAMI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06
Hussein Falah AL-LAMI
Target State: Human Rights
Authority: US
Date of listing: 2019-12-06

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Igor Vladimirovich MOZHILOVSKY

Igor Vladimirovich MOZHILOVSKY

Boris Sergeevich ALYOSHIN

Boris Sergeevich ALYOSHIN

Habyarimana Mbitshemunda

Habyarimana Mbitshemunda

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Vadim Ivanovich MOZOL

Vadim Ivanovich MOZOL

Aleksandr PASHKEVICH

Aleksandr PASHKEVICH

Ekaterina Gennadievna MARTYANOVA

Ekaterina Gennadievna MARTYANOVA

Magdalina Marina VLADIMIROVNA

Magdalina Marina VLADIMIROVNA

Mostafa ESBATI

Mostafa ESBATI

Aleksey Viktorovich GUREYEV

Aleksey Viktorovich GUREYEV

Salim Benghalem

Salim Benghalem

Ali Akbar Rezaei TAVANA

Ali Akbar Rezaei TAVANA

Song Hwa JONG

Song Hwa JONG

Abu Zayd Umar DORDA

Abu Zayd Umar DORDA

Vladimir Andreyevich KONSTANTINOV

Vladimir Andreyevich KONSTANTINOV

Vladislav Vyacheslavovich KOSTIN

Vladislav Vyacheslavovich KOSTIN

Andrei Alexandrovich USTINSKY

Andrei Alexandrovich USTINSKY

Denis Vladimirovich GORBUNENKO

Denis Vladimirovich GORBUNENKO

Timofey Timofeevich BAZHENOV

Timofey Timofeevich BAZHENOV

Hussein Falah AL-LAMI

Hussein Falah AL-LAMI

Search results

Igor Vladimirovich MOZHILOVSKY

Igor Vladimirovich MOZHILOVSKY

Boris Sergeevich ALYOSHIN

Boris Sergeevich ALYOSHIN

Habyarimana Mbitshemunda

Habyarimana Mbitshemunda

Konstantin Alexandrovich KUZMIN

Konstantin Alexandrovich KUZMIN

Vadim Ivanovich MOZOL

Vadim Ivanovich MOZOL

Aleksandr PASHKEVICH

Aleksandr PASHKEVICH

Ekaterina Gennadievna MARTYANOVA

Ekaterina Gennadievna MARTYANOVA

Magdalina Marina VLADIMIROVNA

Magdalina Marina VLADIMIROVNA

Mostafa ESBATI

Mostafa ESBATI

Aleksey Viktorovich GUREYEV

Aleksey Viktorovich GUREYEV

Salim Benghalem

Salim Benghalem

Ali Akbar Rezaei TAVANA

Ali Akbar Rezaei TAVANA

Song Hwa JONG

Song Hwa JONG

Abu Zayd Umar DORDA

Abu Zayd Umar DORDA

Vladimir Andreyevich KONSTANTINOV

Vladimir Andreyevich KONSTANTINOV

Vladislav Vyacheslavovich KOSTIN

Vladislav Vyacheslavovich KOSTIN

Andrei Alexandrovich USTINSKY

Andrei Alexandrovich USTINSKY

Denis Vladimirovich GORBUNENKO

Denis Vladimirovich GORBUNENKO

Timofey Timofeevich BAZHENOV