Search Global Sanctions Lists

10K+ items found

Alla Arkadyevna PODTYNNAYA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Alla Arkadyevna PODTYNNAYA
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Vladislav Yevgenyevich BOROVKOV
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Vladislav Yevgenyevich BOROVKOV
Target State: Cyber
Authority: UK
Date of listing: 2025-07-18
Jhonny Rafael SALAZAR BELLO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Jhonny Rafael SALAZAR BELLO
Target State: Venezuela
Authority: US
Date of listing: 2025-01-10
Abdul Samad SANI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Abdul Samad SANI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-25
Yury Viktorovich FYODOROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Viktorovich FYODOROV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Zahra ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Zahra ABDI ASJERD
Target State: Iran
Authority: US
Date of listing: 2024-04-25
Mohammed Omar
Target State: Terrorism
Authority: EU
Date of listing: 2007-10-24
Mohammed Omar
Target State: Terrorism
Authority: EU
Date of listing: 2007-10-24
Javier ABAUNZA MARTINEZ
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Javier ABAUNZA MARTINEZ
Target State: Terrorism
Authority: US
Date of listing: 2002-02-26
Torek AGHA
Target State: Terrorism
Authority: US
Date of listing: 2015-10-20
Torek AGHA
Target State: Terrorism
Authority: US
Date of listing: 2015-10-20
Ali Asghar ABUTALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-18
Ali Asghar ABUTALEBI
Target State: Non-Proliferation
Authority: US
Date of listing: 2024-04-18
Bayan BITAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Bayan BITAR
Target State: Non-Proliferation
Authority: US
Date of listing: 2017-01-12
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: US
Date of listing: 2023-03-03
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: US
Date of listing: 2023-03-03
Dmitriy Vasilyevich KHAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Dmitriy Vasilyevich KHAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Alexey Fodorovich LAVRINENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexey Fodorovich LAVRINENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Erick Manuel OCHOA VILLAGRAN
Target State: Drugs
Authority: US
Date of listing: 2024-02-28
Erick Manuel OCHOA VILLAGRAN
Target State: Drugs
Authority: US
Date of listing: 2024-02-28
Nikolai Aleksandrovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Nikolai Aleksandrovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Bella Seyranovna DEMESHKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Bella Seyranovna DEMESHKO
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Elena Anatolievna LENSKAYA
Target State: Human Rights
Authority: EU
Date of listing: 2023-06-05
Vahid DERAKHSHAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Vahid DERAKHSHAN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-22
Najibullah Haqqani Hidayatullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Najibullah Haqqani Hidayatullah
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09

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Alla Arkadyevna PODTYNNAYA

Alla Arkadyevna PODTYNNAYA

Vladislav Yevgenyevich BOROVKOV

Vladislav Yevgenyevich BOROVKOV

Jhonny Rafael SALAZAR BELLO

Jhonny Rafael SALAZAR BELLO

Abdul Samad SANI

Abdul Samad SANI

Yury Viktorovich FYODOROV

Yury Viktorovich FYODOROV

Zahra ABDI ASJERD

Zahra ABDI ASJERD

Mohammed Omar

Mohammed Omar

Javier ABAUNZA MARTINEZ

Javier ABAUNZA MARTINEZ

Torek AGHA

Torek AGHA

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Bayan BITAR

Bayan BITAR

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Dmitriy Vasilyevich KHAVCHENKO

Dmitriy Vasilyevich KHAVCHENKO

Alexey Fodorovich LAVRINENKO

Alexey Fodorovich LAVRINENKO

Erick Manuel OCHOA VILLAGRAN

Erick Manuel OCHOA VILLAGRAN

Nikolai Aleksandrovich LEVIN

Nikolai Aleksandrovich LEVIN

Bella Seyranovna DEMESHKO

Bella Seyranovna DEMESHKO

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Vahid DERAKHSHAN

Vahid DERAKHSHAN

Najibullah Haqqani Hidayatullah

Najibullah Haqqani Hidayatullah

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Alla Arkadyevna PODTYNNAYA

Alla Arkadyevna PODTYNNAYA

Vladislav Yevgenyevich BOROVKOV

Vladislav Yevgenyevich BOROVKOV

Jhonny Rafael SALAZAR BELLO

Jhonny Rafael SALAZAR BELLO

Abdul Samad SANI

Abdul Samad SANI

Yury Viktorovich FYODOROV

Yury Viktorovich FYODOROV

Zahra ABDI ASJERD

Zahra ABDI ASJERD

Mohammed Omar

Mohammed Omar

Javier ABAUNZA MARTINEZ

Javier ABAUNZA MARTINEZ

Torek AGHA

Torek AGHA

Ali Asghar ABUTALEBI

Ali Asghar ABUTALEBI

Bayan BITAR

Bayan BITAR

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA

Dmitriy Vasilyevich KHAVCHENKO

Dmitriy Vasilyevich KHAVCHENKO

Alexey Fodorovich LAVRINENKO

Alexey Fodorovich LAVRINENKO

Erick Manuel OCHOA VILLAGRAN

Erick Manuel OCHOA VILLAGRAN

Nikolai Aleksandrovich LEVIN

Nikolai Aleksandrovich LEVIN

Bella Seyranovna DEMESHKO

Bella Seyranovna DEMESHKO

Elena Anatolievna LENSKAYA

Elena Anatolievna LENSKAYA