Search Global Sanctions Lists

10K+ items found

Zeljko Runje
Target State: Russia
Authority: UK
Date of listing: 2022-08-02
Zeljko Runje
Target State: Russia
Authority: UK
Date of listing: 2022-08-02
Tun Tun OO
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Tun Tun OO
Target State: Myanmar
Authority: US
Date of listing: 2022-01-31
Victoria Viktorovna NIKOLAEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Victoria Viktorovna NIKOLAEVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Omar Ibrahim Ghalawanji
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Omar Ibrahim Ghalawanji
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Moe Myint Tun
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Moe Myint Tun
Target State: Myanmar
Authority: UK
Date of listing: 2021-04-29
Zamid Alievich CHALAYEV
Target State: Russia
Authority: UK
Date of listing: 2025-09-03
Zamid Alievich CHALAYEV
Target State: Russia
Authority: UK
Date of listing: 2025-09-03
Igor GIRKIN
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Igor GIRKIN
Target State: Russia
Authority: CA
Date of listing: 2014-05-12
Sergei Viktorovich SEROV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergei Viktorovich SEROV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Zhongbiao ZHU
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Zhongbiao ZHU
Target State: Criminal organizations
Authority: US
Date of listing: 2025-10-14
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Oksana Viktorovna SIGIDINA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Husain Ali HAZZIMA
Target State: Terrorism
Authority: US
Date of listing: 2019-07-02
Husain Ali HAZZIMA
Target State: Terrorism
Authority: US
Date of listing: 2019-07-02
Sergey Anatolevich TOPOR-GILKA
Target State: Russia
Authority: EU
Date of listing: 2021-09-13
Sergey Anatolevich TOPOR-GILKA
Target State: Russia
Authority: EU
Date of listing: 2021-09-13
Cesar Daniel ANAYA MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Cesar Daniel ANAYA MARTINEZ
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Mohamed Abdullah HIREY
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Mohamed Abdullah HIREY
Target State: Terrorism
Authority: US
Date of listing: 2023-05-24
Amanollah GARSHASBI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Amanollah GARSHASBI
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Aleksandr Vasilyevich MATROSOV
Target State: Russia
Authority: UK
Date of listing: 2026-06-16
Aleksandr Vasilyevich MATROSOV
Target State: Russia
Authority: UK
Date of listing: 2026-06-16
Mariya Vasilyevna KOLEDA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Mariya Vasilyevna KOLEDA
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Denis Olegovich DEGTYARENKO
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Denis Olegovich DEGTYARENKO
Target State: Cyber
Authority: UK
Date of listing: 2026-07-13
Ricardo Jose MENENDEZ PRIETO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Ricardo Jose MENENDEZ PRIETO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Andrei Viktorovich KAZAKOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Andrei Viktorovich KAZAKOV
Target State: Russia
Authority: EU
Date of listing: 2024-06-24

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Zeljko Runje

Zeljko Runje

Tun Tun OO

Tun Tun OO

Victoria Viktorovna NIKOLAEVA

Victoria Viktorovna NIKOLAEVA

Omar Ibrahim Ghalawanji

Omar Ibrahim Ghalawanji

Moe Myint Tun

Moe Myint Tun

Zamid Alievich CHALAYEV

Zamid Alievich CHALAYEV

Igor GIRKIN

Igor GIRKIN

Sergei Viktorovich SEROV

Sergei Viktorovich SEROV

Zhongbiao ZHU

Zhongbiao ZHU

Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Husain Ali HAZZIMA

Husain Ali HAZZIMA

Sergey Anatolevich TOPOR-GILKA

Sergey Anatolevich TOPOR-GILKA

Cesar Daniel ANAYA MARTINEZ

Cesar Daniel ANAYA MARTINEZ

Mohamed Abdullah HIREY

Mohamed Abdullah HIREY

Amanollah GARSHASBI

Amanollah GARSHASBI

Aleksandr Vasilyevich MATROSOV

Aleksandr Vasilyevich MATROSOV

Mariya Vasilyevna KOLEDA

Mariya Vasilyevna KOLEDA

Denis Olegovich DEGTYARENKO

Denis Olegovich DEGTYARENKO

Ricardo Jose MENENDEZ PRIETO

Ricardo Jose MENENDEZ PRIETO

Andrei Viktorovich KAZAKOV

Andrei Viktorovich KAZAKOV

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Zeljko Runje

Zeljko Runje

Tun Tun OO

Tun Tun OO

Victoria Viktorovna NIKOLAEVA

Victoria Viktorovna NIKOLAEVA

Omar Ibrahim Ghalawanji

Omar Ibrahim Ghalawanji

Moe Myint Tun

Moe Myint Tun

Zamid Alievich CHALAYEV

Zamid Alievich CHALAYEV

Igor GIRKIN

Igor GIRKIN

Sergei Viktorovich SEROV

Sergei Viktorovich SEROV

Zhongbiao ZHU

Zhongbiao ZHU

Oksana Viktorovna SIGIDINA

Oksana Viktorovna SIGIDINA

Husain Ali HAZZIMA

Husain Ali HAZZIMA

Sergey Anatolevich TOPOR-GILKA

Sergey Anatolevich TOPOR-GILKA

Cesar Daniel ANAYA MARTINEZ

Cesar Daniel ANAYA MARTINEZ

Mohamed Abdullah HIREY

Mohamed Abdullah HIREY

Amanollah GARSHASBI

Amanollah GARSHASBI

Aleksandr Vasilyevich MATROSOV

Aleksandr Vasilyevich MATROSOV

Mariya Vasilyevna KOLEDA

Mariya Vasilyevna KOLEDA

Denis Olegovich DEGTYARENKO

Denis Olegovich DEGTYARENKO