Search Global Sanctions Lists

10K+ items found

Gabriel TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Gabriel TEMIN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Vladimirovich BELOUSOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Timur Airatovich SHAIMIEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Timur Airatovich SHAIMIEV
Target State: Russia
Authority: CA
Date of listing: 2025-06-13
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Mohammad Hassan MOHAGHEGHI
Target State: Iran
Authority: US
Date of listing: 2023-04-27
Vakhtang Gomelauri
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Vakhtang Gomelauri
Target State: Human Rights
Authority: UK
Date of listing: 2024-12-19
Mikhail Alekseevich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Mikhail Alekseevich SMIRNOV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Jorge QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Jorge QUISPE PALOMINO
Target State: Terrorism
Authority: US
Date of listing: 2015-06-01
Valentin Gennadyevich MAMAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Valentin Gennadyevich MAMAEV
Target State: Russia
Authority: CA
Date of listing: 2022-03-04
Kyong Hwan MUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Kyong Hwan MUN
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Vadim Alexandrovich SARDANOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vadim Alexandrovich SARDANOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Andrey Igorevich AKIMOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Andrey Igorevich AKIMOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Abbas ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Abbas ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Aleksandr Aleksandrovich POTAPOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Aleksandr Aleksandrovich POTAPOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Julian Isaias RODRIGUEZ DIAZ
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Julian Isaias RODRIGUEZ DIAZ
Target State: Venezuela
Authority: US
Date of listing: 2017-11-09
Jiadong LI
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Jiadong LI
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-03-02
Alexandr Ivanovich BASTRYKIN
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Alexandr Ivanovich BASTRYKIN
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Nikolay Valentinovich ANDRIANOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Nikolay Valentinovich ANDRIANOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Abdul Mohsen Abdallah Ibrahim al Charek
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Abdul Mohsen Abdallah Ibrahim al Charek
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Sergei Vladimirovich ZHELEZNYAK
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Sergei Vladimirovich ZHELEZNYAK
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Javad TAHERISHABAN
Target State: Iran
Authority: US
Date of listing: 2020-09-17
Javad TAHERISHABAN
Target State: Iran
Authority: US
Date of listing: 2020-09-17

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Gabriel TEMIN

Gabriel TEMIN

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Timur Airatovich SHAIMIEV

Timur Airatovich SHAIMIEV

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Vakhtang Gomelauri

Vakhtang Gomelauri

Mikhail Alekseevich SMIRNOV

Mikhail Alekseevich SMIRNOV

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Valentin Gennadyevich MAMAEV

Valentin Gennadyevich MAMAEV

Kyong Hwan MUN

Kyong Hwan MUN

Vadim Alexandrovich SARDANOV

Vadim Alexandrovich SARDANOV

Andrey Igorevich AKIMOV

Andrey Igorevich AKIMOV

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aleksandr Aleksandrovich POTAPOV

Aleksandr Aleksandrovich POTAPOV

Julian Isaias RODRIGUEZ DIAZ

Julian Isaias RODRIGUEZ DIAZ

Jiadong LI

Jiadong LI

Alexandr Ivanovich BASTRYKIN

Alexandr Ivanovich BASTRYKIN

Nikolay Valentinovich ANDRIANOV

Nikolay Valentinovich ANDRIANOV

Abdul Mohsen Abdallah Ibrahim al Charek

Abdul Mohsen Abdallah Ibrahim al Charek

Sergei Vladimirovich ZHELEZNYAK

Sergei Vladimirovich ZHELEZNYAK

Javad TAHERISHABAN

Javad TAHERISHABAN

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Gabriel TEMIN

Gabriel TEMIN

Vadim Vladimirovich BELOUSOV

Vadim Vladimirovich BELOUSOV

Timur Airatovich SHAIMIEV

Timur Airatovich SHAIMIEV

Mohammad Hassan MOHAGHEGHI

Mohammad Hassan MOHAGHEGHI

Vakhtang Gomelauri

Vakhtang Gomelauri

Mikhail Alekseevich SMIRNOV

Mikhail Alekseevich SMIRNOV

Jorge QUISPE PALOMINO

Jorge QUISPE PALOMINO

Valentin Gennadyevich MAMAEV

Valentin Gennadyevich MAMAEV

Kyong Hwan MUN

Kyong Hwan MUN

Vadim Alexandrovich SARDANOV

Vadim Alexandrovich SARDANOV

Andrey Igorevich AKIMOV

Andrey Igorevich AKIMOV

Abbas ABDI ASJERD

Abbas ABDI ASJERD

Aleksandr Aleksandrovich POTAPOV

Aleksandr Aleksandrovich POTAPOV

Julian Isaias RODRIGUEZ DIAZ

Julian Isaias RODRIGUEZ DIAZ

Jiadong LI

Jiadong LI

Alexandr Ivanovich BASTRYKIN

Alexandr Ivanovich BASTRYKIN

Nikolay Valentinovich ANDRIANOV

Nikolay Valentinovich ANDRIANOV

Abdul Mohsen Abdallah Ibrahim al Charek

Abdul Mohsen Abdallah Ibrahim al Charek