Search Global Sanctions Lists

10K+ items found

Yong Chol HO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Yong Chol HO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2025-11-04
Amir Rahimi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Amir Rahimi
Target State: Iran
Authority: UK
Date of listing: 2025-09-28
Yuri VAGANOV
Target State: Russia
Authority: CA
Date of listing: 2026-06-12
Yuri VAGANOV
Target State: Russia
Authority: CA
Date of listing: 2026-06-12
Maksim Marselevich KHALIULLIN
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Maksim Marselevich KHALIULLIN
Target State: Cyber
Authority: UK
Date of listing: 2023-09-07
Abdelatif GAINI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Abdelatif GAINI
Target State: Terrorism
Authority: US
Date of listing: 2018-01-23
Mostafa BOZORGNIA
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Mostafa BOZORGNIA
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Yaroslav Gennadievich ANIKA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Yaroslav Gennadievich ANIKA
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Valery Nikolaevich IVANOV
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Valery Nikolaevich IVANOV
Target State: Belarus
Authority: CA
Date of listing: 2022-03-08
Luckson ELAN
Target State: Haiti
Authority: EU
Date of listing: 2024-10-24
Luckson ELAN
Target State: Haiti
Authority: EU
Date of listing: 2024-10-24
Wilson Masalu MUSENE
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Wilson Masalu MUSENE
Target State: Human Rights
Authority: US
Date of listing: 2020-08-17
Firas Ahmad
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Firas Ahmad
Target State: Syria
Authority: CA
Date of listing: 2017-04-20
Aliaksandr Mikhailavich ALIASHKEVICH
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Aliaksandr Mikhailavich ALIASHKEVICH
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Sergey Anatolyevich LUKIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Sergey Anatolyevich LUKIN
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Iurie NECULITI
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Iurie NECULITI
Target State: Russia
Authority: EU
Date of listing: 2025-05-20
Yevgeniy Ivanovich DITRIKH
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Yevgeniy Ivanovich DITRIKH
Target State: Russia
Authority: US
Date of listing: 2023-04-12
Artem Mikhailovich YAMSHCHIKOV
Target State: Russia
Authority: US
Date of listing: 2024-10-17
Artem Mikhailovich YAMSHCHIKOV
Target State: Russia
Authority: US
Date of listing: 2024-10-17
Pavel GUBAREV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Pavel GUBAREV
Target State: Russia
Authority: US
Date of listing: 2014-12-19
Rustam Ilmirovich Temirgaliev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Rustam Ilmirovich Temirgaliev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Vladimir Aleksandrovich GORLOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vladimir Aleksandrovich GORLOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Win Kyaw Kyaw Aung
Target State: Myanmar
Authority: UK
Date of listing: 2023-01-31
Win Kyaw Kyaw Aung
Target State: Myanmar
Authority: UK
Date of listing: 2023-01-31

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Yong Chol HO

Yong Chol HO

Amir Rahimi

Amir Rahimi

Yuri VAGANOV

Yuri VAGANOV

Maksim Marselevich KHALIULLIN

Maksim Marselevich KHALIULLIN

Abdelatif GAINI

Abdelatif GAINI

Mostafa BOZORGNIA

Mostafa BOZORGNIA

Yaroslav Gennadievich ANIKA

Yaroslav Gennadievich ANIKA

Valery Nikolaevich IVANOV

Valery Nikolaevich IVANOV

Luckson ELAN

Luckson ELAN

Wilson Masalu MUSENE

Wilson Masalu MUSENE

Firas Ahmad

Firas Ahmad

Aliaksandr Mikhailavich ALIASHKEVICH

Aliaksandr Mikhailavich ALIASHKEVICH

Sergey Anatolyevich LUKIN

Sergey Anatolyevich LUKIN

Iurie NECULITI

Iurie NECULITI

Yevgeniy Ivanovich DITRIKH

Yevgeniy Ivanovich DITRIKH

Artem Mikhailovich YAMSHCHIKOV

Artem Mikhailovich YAMSHCHIKOV

Pavel GUBAREV

Pavel GUBAREV

Rustam Ilmirovich Temirgaliev

Rustam Ilmirovich Temirgaliev

Vladimir Aleksandrovich GORLOV

Vladimir Aleksandrovich GORLOV

Win Kyaw Kyaw Aung

Win Kyaw Kyaw Aung

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Yong Chol HO

Yong Chol HO

Amir Rahimi

Amir Rahimi

Yuri VAGANOV

Yuri VAGANOV

Maksim Marselevich KHALIULLIN

Maksim Marselevich KHALIULLIN

Abdelatif GAINI

Abdelatif GAINI

Mostafa BOZORGNIA

Mostafa BOZORGNIA

Yaroslav Gennadievich ANIKA

Yaroslav Gennadievich ANIKA

Valery Nikolaevich IVANOV

Valery Nikolaevich IVANOV

Luckson ELAN

Luckson ELAN

Wilson Masalu MUSENE

Wilson Masalu MUSENE

Firas Ahmad

Firas Ahmad

Aliaksandr Mikhailavich ALIASHKEVICH

Aliaksandr Mikhailavich ALIASHKEVICH

Sergey Anatolyevich LUKIN

Sergey Anatolyevich LUKIN

Iurie NECULITI

Iurie NECULITI

Yevgeniy Ivanovich DITRIKH

Yevgeniy Ivanovich DITRIKH

Artem Mikhailovich YAMSHCHIKOV

Artem Mikhailovich YAMSHCHIKOV

Pavel GUBAREV

Pavel GUBAREV

Rustam Ilmirovich Temirgaliev

Rustam Ilmirovich Temirgaliev