Search Global Sanctions Lists

10K+ items found

Alexander Viktorovich MOOR
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Alexander Viktorovich MOOR
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Vladimir Yurievich VYSOTSKY
Target State: Russia
Authority: US
Date of listing: 2019-03-15
Vladimir Yurievich VYSOTSKY
Target State: Russia
Authority: US
Date of listing: 2019-03-15
Sergei Vadimovich STEPASHIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Sergei Vadimovich STEPASHIN
Target State: Russia
Authority: UK
Date of listing: 2023-05-18
Alexander Borisovich KOGAN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Borisovich KOGAN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Yuri Leonidovich VOROBYOV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Yuri Leonidovich VOROBYOV
Target State: Russia
Authority: CA
Date of listing: 2014-12-19
Letscha BOGATIROV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Letscha BOGATIROV
Target State: Human Rights
Authority: US
Date of listing: 2013-04-12
Vladimir Viktorovich PAVLENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Vladimir Viktorovich PAVLENKO
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Ghassan Khalil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ghassan Khalil
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammed Ramez Tourjman
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammed Ramez Tourjman
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Yuri Konstantinovich ISAEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Yuri Konstantinovich ISAEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergio José RIVERO MARCANO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Sergio José RIVERO MARCANO
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Esam ETTEHADI
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Esam ETTEHADI
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Jainal Antel SALI JR.
Target State: Terrorism
Authority: US
Date of listing: 2005-11-30
Jainal Antel SALI JR.
Target State: Terrorism
Authority: US
Date of listing: 2005-11-30
Thidar Zaw
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Thidar Zaw
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-29
MU'TASSIM YAHYA 'ALI AL-RUMAYSH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2015-09-29
Khalil Tahir Hamid
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Khalil Tahir Hamid
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Andrey Petrovich KAZAZAEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Andrey Petrovich KAZAZAEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Sergey Evgenievich NAZIULIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Sergey Evgenievich NAZIULIN
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Alfiya Gumarovna KOGOGINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alfiya Gumarovna KOGOGINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dong Lecheng
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07
Dong Lecheng
Target State: Human Rights
Authority: UK
Date of listing: 2023-12-07

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Search results

Alexander Viktorovich MOOR

Alexander Viktorovich MOOR

Vladimir Yurievich VYSOTSKY

Vladimir Yurievich VYSOTSKY

Sergei Vadimovich STEPASHIN

Sergei Vadimovich STEPASHIN

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Yuri Leonidovich VOROBYOV

Yuri Leonidovich VOROBYOV

Letscha BOGATIROV

Letscha BOGATIROV

Vladimir Viktorovich PAVLENKO

Vladimir Viktorovich PAVLENKO

Ghassan Khalil

Ghassan Khalil

Mohammed Ramez Tourjman

Mohammed Ramez Tourjman

Yuri Konstantinovich ISAEV

Yuri Konstantinovich ISAEV

Sergio José RIVERO MARCANO

Sergio José RIVERO MARCANO

Esam ETTEHADI

Esam ETTEHADI

Jainal Antel SALI JR.

Jainal Antel SALI JR.

Thidar Zaw

Thidar Zaw

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Khalil Tahir Hamid

Khalil Tahir Hamid

Andrey Petrovich KAZAZAEV

Andrey Petrovich KAZAZAEV

Sergey Evgenievich NAZIULIN

Sergey Evgenievich NAZIULIN

Alfiya Gumarovna KOGOGINA

Alfiya Gumarovna KOGOGINA

Dong Lecheng

Dong Lecheng

Search results

Alexander Viktorovich MOOR

Alexander Viktorovich MOOR

Vladimir Yurievich VYSOTSKY

Vladimir Yurievich VYSOTSKY

Sergei Vadimovich STEPASHIN

Sergei Vadimovich STEPASHIN

Alexander Borisovich KOGAN

Alexander Borisovich KOGAN

Yuri Leonidovich VOROBYOV

Yuri Leonidovich VOROBYOV

Letscha BOGATIROV

Letscha BOGATIROV

Vladimir Viktorovich PAVLENKO

Vladimir Viktorovich PAVLENKO

Ghassan Khalil

Ghassan Khalil

Mohammed Ramez Tourjman

Mohammed Ramez Tourjman

Yuri Konstantinovich ISAEV

Yuri Konstantinovich ISAEV

Sergio José RIVERO MARCANO

Sergio José RIVERO MARCANO

Esam ETTEHADI

Esam ETTEHADI

Jainal Antel SALI JR.

Jainal Antel SALI JR.

Thidar Zaw

Thidar Zaw

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

MU'TASSIM YAHYA 'ALI AL-RUMAYSH

Khalil Tahir Hamid

Khalil Tahir Hamid

Andrey Petrovich KAZAZAEV

Andrey Petrovich KAZAZAEV

Sergey Evgenievich NAZIULIN

Sergey Evgenievich NAZIULIN

Alfiya Gumarovna KOGOGINA