Search Global Sanctions Lists

10K+ items found

Javad Darvish-Vand
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Javad Darvish-Vand
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Luis Ernesto DUEÑEZ REYESIN
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Luis Ernesto DUEÑEZ REYESIN
Target State: Venezuela
Authority: EU
Date of listing: 2025-01-10
Azat Ferdinandovich YAGAFAROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Azat Ferdinandovich YAGAFAROV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Pavel Nikolaevich LIOHKI
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Pavel Nikolaevich LIOHKI
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Ismail Akbar QAANI
Target State: Iran
Authority: EU
Date of listing: 2024-07-11
Ismail Akbar QAANI
Target State: Iran
Authority: EU
Date of listing: 2024-07-11
Jorge Eduardo COSTILLA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2009-07-20
Jorge Eduardo COSTILLA SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2009-07-20
Monica Maria CASTRO JARAMILLO
Target State: Drugs
Authority: US
Date of listing: 2010-07-15
Monica Maria CASTRO JARAMILLO
Target State: Drugs
Authority: US
Date of listing: 2010-07-15
Oleg Viktorovich MOROZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Oleg Viktorovich MOROZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ivan Sergeyevich YERMAKOV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Ivan Sergeyevich YERMAKOV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Ahmed KERIMOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Ahmed KERIMOV
Target State: Russia
Authority: EU
Date of listing: 2025-07-19
Vladimir Kasimirovich KRAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vladimir Kasimirovich KRAVCHENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Zulkarnaen
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Zulkarnaen
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Mikhail Leonidovich KISLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mikhail Leonidovich KISLYAKOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Viktor Sergeevich SINEOK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Viktor Sergeevich SINEOK
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Andrey Grigoryevich ARESHEV
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Andrey Grigoryevich ARESHEV
Target State: Elections
Authority: US
Date of listing: 2022-03-03
Ali Rezvani
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Ali Rezvani
Target State: Iran
Authority: CA
Date of listing: 2022-10-11
Arwa Saleh M MANGOUSH
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Arwa Saleh M MANGOUSH
Target State: Terrorism
Authority: US
Date of listing: 2023-10-27
Gregorio SAUCEDA GAMBOA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Gregorio SAUCEDA GAMBOA
Target State: Drugs
Authority: US
Date of listing: 2010-03-24
Irek Borissowitsch BOGUSLAWSKI
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Irek Borissowitsch BOGUSLAWSKI
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Dmitry KUDRYAKOV
Target State: Human Rights
Authority: US
Date of listing: 2022-11-18
Dmitry KUDRYAKOV
Target State: Human Rights
Authority: US
Date of listing: 2022-11-18

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Javad Darvish-Vand

Javad Darvish-Vand

Luis Ernesto DUEÑEZ REYESIN

Luis Ernesto DUEÑEZ REYESIN

Azat Ferdinandovich YAGAFAROV

Azat Ferdinandovich YAGAFAROV

Pavel Nikolaevich LIOHKI

Pavel Nikolaevich LIOHKI

Ismail Akbar QAANI

Ismail Akbar QAANI

Jorge Eduardo COSTILLA SANCHEZ

Jorge Eduardo COSTILLA SANCHEZ

Monica Maria CASTRO JARAMILLO

Monica Maria CASTRO JARAMILLO

Oleg Viktorovich MOROZOV

Oleg Viktorovich MOROZOV

Ivan Sergeyevich YERMAKOV

Ivan Sergeyevich YERMAKOV

Ahmed KERIMOV

Ahmed KERIMOV

Vladimir Kasimirovich KRAVCHENKO

Vladimir Kasimirovich KRAVCHENKO

Zulkarnaen

Zulkarnaen

Mikhail Leonidovich KISLYAKOV

Mikhail Leonidovich KISLYAKOV

Viktor Sergeevich SINEOK

Viktor Sergeevich SINEOK

Andrey Grigoryevich ARESHEV

Andrey Grigoryevich ARESHEV

Ali Rezvani

Ali Rezvani

Arwa Saleh M MANGOUSH

Arwa Saleh M MANGOUSH

Gregorio SAUCEDA GAMBOA

Gregorio SAUCEDA GAMBOA

Irek Borissowitsch BOGUSLAWSKI

Irek Borissowitsch BOGUSLAWSKI

Dmitry KUDRYAKOV

Dmitry KUDRYAKOV

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Javad Darvish-Vand

Javad Darvish-Vand

Luis Ernesto DUEÑEZ REYESIN

Luis Ernesto DUEÑEZ REYESIN

Azat Ferdinandovich YAGAFAROV

Azat Ferdinandovich YAGAFAROV

Pavel Nikolaevich LIOHKI

Pavel Nikolaevich LIOHKI

Ismail Akbar QAANI

Ismail Akbar QAANI

Jorge Eduardo COSTILLA SANCHEZ

Jorge Eduardo COSTILLA SANCHEZ

Monica Maria CASTRO JARAMILLO

Monica Maria CASTRO JARAMILLO

Oleg Viktorovich MOROZOV

Oleg Viktorovich MOROZOV

Ivan Sergeyevich YERMAKOV

Ivan Sergeyevich YERMAKOV

Ahmed KERIMOV

Ahmed KERIMOV

Vladimir Kasimirovich KRAVCHENKO

Vladimir Kasimirovich KRAVCHENKO

Zulkarnaen

Zulkarnaen

Mikhail Leonidovich KISLYAKOV

Mikhail Leonidovich KISLYAKOV

Viktor Sergeevich SINEOK

Viktor Sergeevich SINEOK

Andrey Grigoryevich ARESHEV

Andrey Grigoryevich ARESHEV

Ali Rezvani

Ali Rezvani

Arwa Saleh M MANGOUSH

Arwa Saleh M MANGOUSH

Gregorio SAUCEDA GAMBOA

Gregorio SAUCEDA GAMBOA