Search Global Sanctions Lists

10K+ items found

Anatoliy Anatolyevich SMOLIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
Anatoliy Anatolyevich SMOLIN
Target State: Russia
Authority: US
Date of listing: 2023-07-20
AMIR KHAN MOTAQI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
AMIR KHAN MOTAQI
Target State: Afghanistan
Authority: UK
Date of listing: 2001-01-25
Oleg Anatolevich NILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Oleg Anatolevich NILOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Valery Valerievich IVANKOVICH
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Valery Valerievich IVANKOVICH
Target State: Belarus
Authority: US
Date of listing: 2023-03-24
Bella Illyinichna Zlatkis
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Bella Illyinichna Zlatkis
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Abu Hamza AL-MASRI
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Abu Hamza AL-MASRI
Target State: Terrorism
Authority: US
Date of listing: 2002-04-19
Fayez al-Asi
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Fayez al-Asi
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Yuri PYZHIK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Yuri PYZHIK
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Alexander Georgiyevich MAZHUGA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Alexander Georgiyevich MAZHUGA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Leila KARIMI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Leila KARIMI
Target State: Terrorism
Authority: US
Date of listing: 2025-09-16
Jamil Mukulu
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Jamil Mukulu
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2017-03-08
Aleksandr Vladimirovich DVORNIKOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksandr Vladimirovich DVORNIKOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Nikolay Mukashevich PAPIKYAN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Nikolay Mukashevich PAPIKYAN
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Hasan Izz AL-DIN
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Hasan Izz AL-DIN
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Pavel Vladimirovich BURDAKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Pavel Vladimirovich BURDAKOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Vladislav Matusovich REZNIK
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladislav Matusovich REZNIK
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Ekaterina Sergeevna IGNATOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ekaterina Sergeevna IGNATOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Konstantin Sergeyevich KNYRIK
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Konstantin Sergeyevich KNYRIK
Target State: Cyber-attacks
Authority: US
Date of listing: 2022-03-03
Abedinico Ncube
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Abedinico Ncube
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Aqeel Abdulaziz Aqeeil AL-AQIL
Target State: Terrorism
Authority: US
Date of listing: 2004-06-02
Aqeel Abdulaziz Aqeeil AL-AQIL
Target State: Terrorism
Authority: US
Date of listing: 2004-06-02

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Anatoliy Anatolyevich SMOLIN

Anatoliy Anatolyevich SMOLIN

AMIR KHAN MOTAQI

AMIR KHAN MOTAQI

Oleg Anatolevich NILOV

Oleg Anatolevich NILOV

Valery Valerievich IVANKOVICH

Valery Valerievich IVANKOVICH

Bella Illyinichna Zlatkis

Bella Illyinichna Zlatkis

Abu Hamza AL-MASRI

Abu Hamza AL-MASRI

Fayez al-Asi

Fayez al-Asi

Yuri PYZHIK

Yuri PYZHIK

Alexander Georgiyevich MAZHUGA

Alexander Georgiyevich MAZHUGA

Leila KARIMI

Leila KARIMI

Jamil Mukulu

Jamil Mukulu

Aleksandr Vladimirovich DVORNIKOV

Aleksandr Vladimirovich DVORNIKOV

Nikolay Mukashevich PAPIKYAN

Nikolay Mukashevich PAPIKYAN

Hasan Izz AL-DIN

Hasan Izz AL-DIN

Pavel Vladimirovich BURDAKOV

Pavel Vladimirovich BURDAKOV

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Ekaterina Sergeevna IGNATOVA

Ekaterina Sergeevna IGNATOVA

Konstantin Sergeyevich KNYRIK

Konstantin Sergeyevich KNYRIK

Abedinico Ncube

Abedinico Ncube

Aqeel Abdulaziz Aqeeil AL-AQIL

Aqeel Abdulaziz Aqeeil AL-AQIL

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Anatoliy Anatolyevich SMOLIN

Anatoliy Anatolyevich SMOLIN

AMIR KHAN MOTAQI

AMIR KHAN MOTAQI

Oleg Anatolevich NILOV

Oleg Anatolevich NILOV

Valery Valerievich IVANKOVICH

Valery Valerievich IVANKOVICH

Bella Illyinichna Zlatkis

Bella Illyinichna Zlatkis

Abu Hamza AL-MASRI

Abu Hamza AL-MASRI

Fayez al-Asi

Fayez al-Asi

Yuri PYZHIK

Yuri PYZHIK

Alexander Georgiyevich MAZHUGA

Alexander Georgiyevich MAZHUGA

Leila KARIMI

Leila KARIMI

Jamil Mukulu

Jamil Mukulu

Aleksandr Vladimirovich DVORNIKOV

Aleksandr Vladimirovich DVORNIKOV

Nikolay Mukashevich PAPIKYAN

Nikolay Mukashevich PAPIKYAN

Hasan Izz AL-DIN

Hasan Izz AL-DIN

Pavel Vladimirovich BURDAKOV

Pavel Vladimirovich BURDAKOV

Vladislav Matusovich REZNIK

Vladislav Matusovich REZNIK

Ekaterina Sergeevna IGNATOVA

Ekaterina Sergeevna IGNATOVA

Konstantin Sergeyevich KNYRIK

Konstantin Sergeyevich KNYRIK