Search Global Sanctions Lists

10K+ items found

Andrey Yurevich Chikhanchin
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Andrey Yurevich Chikhanchin
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Esma'il RAZAVI
Target State: Iran
Authority: US
Date of listing: 2018-10-23
Esma'il RAZAVI
Target State: Iran
Authority: US
Date of listing: 2018-10-23
Eddy Manuel SIERRA ARIAS
Target State: Cuba
Authority: US
Date of listing: 2021-07-30
Eddy Manuel SIERRA ARIAS
Target State: Cuba
Authority: US
Date of listing: 2021-07-30
Petr Olegovich AVEN
Target State: Russia
Authority: CA
Date of listing: 2022-04-19
Petr Olegovich AVEN
Target State: Russia
Authority: CA
Date of listing: 2022-04-19
Svetlana Alekseevna BORODULINA
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Svetlana Alekseevna BORODULINA
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Ruslan Abdulvakhievich LECHKHADZHIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ruslan Abdulvakhievich LECHKHADZHIEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Dimitri SYTYI
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Dimitri SYTYI
Target State: Human Rights
Authority: EU
Date of listing: 2024-12-03
Ali Abdul KARIM ALI
Target State: Syria
Authority: US
Date of listing: 2011-08-30
Ali Abdul KARIM ALI
Target State: Syria
Authority: US
Date of listing: 2011-08-30
Rokas KARPAVICIUS
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Rokas KARPAVICIUS
Target State: Drugs
Authority: US
Date of listing: 2024-12-17
Liga LEMBERGA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Liga LEMBERGA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2024-11-21
Rosario Maria Murillo Zambrana
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Rosario Maria Murillo Zambrana
Target State: Nicaragua
Authority: UK
Date of listing: 2021-11-15
Pezhman RAHIMIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Pezhman RAHIMIAN
Target State: Non-Proliferation
Authority: US
Date of listing: 2020-09-21
Mohammad Ali HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-03-30
Mohammad Ali HOSSEINI
Target State: Iran
Authority: US
Date of listing: 2022-03-30
Abbas ABDI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Abbas ABDI
Target State: Iran
Authority: EU
Date of listing: 2022-10-17
Aleksandr Vladimirovich DVOYNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Aleksandr Vladimirovich DVOYNYKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Irina Vladimirovna PODKOVYROVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Irina Vladimirovna PODKOVYROVA
Target State: Belarus
Authority: EU
Date of listing: 2023-08-03
Seyyid Cemal GUNDUZ
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Seyyid Cemal GUNDUZ
Target State: Iran
Authority: US
Date of listing: 2022-05-25
Firas Hassan Qaddour
Target State: Syria
Authority: UK
Date of listing: 2023-12-07
Firas Hassan Qaddour
Target State: Syria
Authority: UK
Date of listing: 2023-12-07
Mikhail PODVYAZNIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Mikhail PODVYAZNIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Artem Nikolaevich STEPANOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Artem Nikolaevich STEPANOV
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15

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Search results

Andrey Yurevich Chikhanchin

Andrey Yurevich Chikhanchin

Esma'il RAZAVI

Esma'il RAZAVI

Eddy Manuel SIERRA ARIAS

Eddy Manuel SIERRA ARIAS

Petr Olegovich AVEN

Petr Olegovich AVEN

Svetlana Alekseevna BORODULINA

Svetlana Alekseevna BORODULINA

Ruslan Abdulvakhievich LECHKHADZHIEV

Ruslan Abdulvakhievich LECHKHADZHIEV

Dimitri SYTYI

Dimitri SYTYI

Ali Abdul KARIM ALI

Ali Abdul KARIM ALI

Rokas KARPAVICIUS

Rokas KARPAVICIUS

Liga LEMBERGA

Liga LEMBERGA

Rosario Maria Murillo Zambrana

Rosario Maria Murillo Zambrana

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Abbas ABDI

Abbas ABDI

Aleksandr Vladimirovich DVOYNYKH

Aleksandr Vladimirovich DVOYNYKH

Irina Vladimirovna PODKOVYROVA

Irina Vladimirovna PODKOVYROVA

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

Firas Hassan Qaddour

Firas Hassan Qaddour

Mikhail PODVYAZNIKOV

Mikhail PODVYAZNIKOV

Artem Nikolaevich STEPANOV

Artem Nikolaevich STEPANOV

Search results

Andrey Yurevich Chikhanchin

Andrey Yurevich Chikhanchin

Esma'il RAZAVI

Esma'il RAZAVI

Eddy Manuel SIERRA ARIAS

Eddy Manuel SIERRA ARIAS

Petr Olegovich AVEN

Petr Olegovich AVEN

Svetlana Alekseevna BORODULINA

Svetlana Alekseevna BORODULINA

Ruslan Abdulvakhievich LECHKHADZHIEV

Ruslan Abdulvakhievich LECHKHADZHIEV

Dimitri SYTYI

Dimitri SYTYI

Ali Abdul KARIM ALI

Ali Abdul KARIM ALI

Rokas KARPAVICIUS

Rokas KARPAVICIUS

Liga LEMBERGA

Liga LEMBERGA

Rosario Maria Murillo Zambrana

Rosario Maria Murillo Zambrana

Pezhman RAHIMIAN

Pezhman RAHIMIAN

Mohammad Ali HOSSEINI

Mohammad Ali HOSSEINI

Abbas ABDI

Abbas ABDI

Aleksandr Vladimirovich DVOYNYKH

Aleksandr Vladimirovich DVOYNYKH

Irina Vladimirovna PODKOVYROVA

Irina Vladimirovna PODKOVYROVA

Seyyid Cemal GUNDUZ

Seyyid Cemal GUNDUZ

Firas Hassan Qaddour

Firas Hassan Qaddour

Mikhail PODVYAZNIKOV