Search Global Sanctions Lists

10K+ items found

Arkady Viktorovich BAKHIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Arkady Viktorovich BAKHIN
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Sergey Petrovich USHKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Sergey Petrovich USHKO
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Ivan Vladimirovich TAVRIN
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Ivan Vladimirovich TAVRIN
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Dmitry Sergeyevich BADIN
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Dmitry Sergeyevich BADIN
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Hossein Zebhi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Hossein Zebhi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Elisha Yered
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Elisha Yered
Target State: Terrorism
Authority: CA
Date of listing: 2024-06-26
Olga Alexandrovna MAKEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Olga Alexandrovna MAKEEVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
MOHAMMAD HASAN RAHMANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
MOHAMMAD HASAN RAHMANI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-02-23
Jose Jesus JARQUIN JARQUIN
Target State: Drugs
Authority: US
Date of listing: 2021-10-06
Jose Jesus JARQUIN JARQUIN
Target State: Drugs
Authority: US
Date of listing: 2021-10-06
Noor Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Noor Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ali Muhammad Muhsin Salih AL-HADI
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
Ali Muhammad Muhsin Salih AL-HADI
Target State: Terrorism
Authority: US
Date of listing: 2025-03-05
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

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Arkady Viktorovich BAKHIN

Arkady Viktorovich BAKHIN

Sergey Petrovich USHKO

Sergey Petrovich USHKO

Ivan Vladimirovich TAVRIN

Ivan Vladimirovich TAVRIN

Dmitry Sergeyevich BADIN

Dmitry Sergeyevich BADIN

Hossein Zebhi

Hossein Zebhi

Elisha Yered

Elisha Yered

Olga Alexandrovna MAKEEVA

Olga Alexandrovna MAKEEVA

MOHAMMAD HASAN RAHMANI

MOHAMMAD HASAN RAHMANI

Jose Jesus JARQUIN JARQUIN

Jose Jesus JARQUIN JARQUIN

Noor Barzan Ibrahim Hasan Al-Tikriti

Noor Barzan Ibrahim Hasan Al-Tikriti

Ali Muhammad Muhsin Salih AL-HADI

Ali Muhammad Muhsin Salih AL-HADI

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

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Arkady Viktorovich BAKHIN

Arkady Viktorovich BAKHIN

Sergey Petrovich USHKO

Sergey Petrovich USHKO

Ivan Vladimirovich TAVRIN

Ivan Vladimirovich TAVRIN

Dmitry Sergeyevich BADIN

Dmitry Sergeyevich BADIN

Hossein Zebhi

Hossein Zebhi

Elisha Yered

Elisha Yered

Olga Alexandrovna MAKEEVA

Olga Alexandrovna MAKEEVA

MOHAMMAD HASAN RAHMANI

MOHAMMAD HASAN RAHMANI

Jose Jesus JARQUIN JARQUIN

Jose Jesus JARQUIN JARQUIN

Noor Barzan Ibrahim Hasan Al-Tikriti

Noor Barzan Ibrahim Hasan Al-Tikriti

Ali Muhammad Muhsin Salih AL-HADI

Ali Muhammad Muhsin Salih AL-HADI

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