Search Global Sanctions Lists

10K+ items found

Pyotr Olegovych TOLSTOY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Pyotr Olegovych TOLSTOY
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Ivan Ivanovich Melnikov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Ivan Ivanovich Melnikov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Irina Borisovna AKULOVICH
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Irina Borisovna AKULOVICH
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Samir AL-DIBS
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Samir AL-DIBS
Target State: Syria
Authority: EU
Date of listing: 2023-04-24
Dmitry Viktorovich SHAROVATOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Dmitry Viktorovich SHAROVATOV
Target State: Russia
Authority: CA
Date of listing: 2024-06-13
Aleksey Yurievich KRIVORUCHKO
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Aleksey Yurievich KRIVORUCHKO
Target State: Russia
Authority: CA
Date of listing: 2021-03-21
Maksym Oleksandrovych SVIDCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Maksym Oleksandrovych SVIDCHENKO
Target State: Russia
Authority: EU
Date of listing: 2024-03-13
Vitaliy Vasilyevich KUSHNAREV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Vitaliy Vasilyevich KUSHNAREV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Massoud JAZAYERI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Massoud JAZAYERI
Target State: Iran
Authority: EU
Date of listing: 2021-04-13
Marvin Ramiro AGUILAR GARCIA
Target State: Nicaragua
Authority: US
Date of listing: 2020-12-21
Marvin Ramiro AGUILAR GARCIA
Target State: Nicaragua
Authority: US
Date of listing: 2020-12-21
Vladimir Stepanovich ALEXSEYEV
Target State: Russia
Authority: US
Date of listing: 2016-12-29
Vladimir Stepanovich ALEXSEYEV
Target State: Russia
Authority: US
Date of listing: 2016-12-29
Hachim K. ATIA
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Hachim K. ATIA
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Muhammad BADR-AL-DIN
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Muhammad BADR-AL-DIN
Target State: Terrorism
Authority: US
Date of listing: 2018-02-02
Wilmer Jose PEREZ CASTILLO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Wilmer Jose PEREZ CASTILLO
Target State: Criminal organizations
Authority: US
Date of listing: 2025-07-17
Vladimir Mikhailovich GUNDYAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Vladimir Mikhailovich GUNDYAYEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Oleg Mikhaylovich SOTNIKOV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Oleg Mikhaylovich SOTNIKOV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
SALDO Volodymyr Vasyljovytj
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
SALDO Volodymyr Vasyljovytj
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Sergei Vyacheslavovich MAKAROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Sergei Vyacheslavovich MAKAROV
Target State: Russia
Authority: US
Date of listing: 2024-05-01
Hassan Abdullah Hersi AL-TURKI
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Hassan Abdullah Hersi AL-TURKI
Target State: Somalia
Authority: US
Date of listing: 2010-04-13
Ismail Barhoum
Target State: Terrorism
Authority: UK
Date of listing: 2024-01-22
Ismail Barhoum
Target State: Terrorism
Authority: UK
Date of listing: 2024-01-22

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Pyotr Olegovych TOLSTOY

Pyotr Olegovych TOLSTOY

Ivan Ivanovich Melnikov

Ivan Ivanovich Melnikov

Irina Borisovna AKULOVICH

Irina Borisovna AKULOVICH

Samir AL-DIBS

Samir AL-DIBS

Dmitry Viktorovich SHAROVATOV

Dmitry Viktorovich SHAROVATOV

Aleksey Yurievich KRIVORUCHKO

Aleksey Yurievich KRIVORUCHKO

Maksym Oleksandrovych SVIDCHENKO

Maksym Oleksandrovych SVIDCHENKO

Vitaliy Vasilyevich KUSHNAREV

Vitaliy Vasilyevich KUSHNAREV

Massoud JAZAYERI

Massoud JAZAYERI

Marvin Ramiro AGUILAR GARCIA

Marvin Ramiro AGUILAR GARCIA

Vladimir Stepanovich ALEXSEYEV

Vladimir Stepanovich ALEXSEYEV

Hachim K. ATIA

Hachim K. ATIA

Muhammad BADR-AL-DIN

Muhammad BADR-AL-DIN

Wilmer Jose PEREZ CASTILLO

Wilmer Jose PEREZ CASTILLO

Vladimir Mikhailovich GUNDYAYEV

Vladimir Mikhailovich GUNDYAYEV

Oleg Mikhaylovich SOTNIKOV

Oleg Mikhaylovich SOTNIKOV

SALDO Volodymyr Vasyljovytj

SALDO Volodymyr Vasyljovytj

Sergei Vyacheslavovich MAKAROV

Sergei Vyacheslavovich MAKAROV

Hassan Abdullah Hersi AL-TURKI

Hassan Abdullah Hersi AL-TURKI

Ismail Barhoum

Ismail Barhoum

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Pyotr Olegovych TOLSTOY

Pyotr Olegovych TOLSTOY

Ivan Ivanovich Melnikov

Ivan Ivanovich Melnikov

Irina Borisovna AKULOVICH

Irina Borisovna AKULOVICH

Samir AL-DIBS

Samir AL-DIBS

Dmitry Viktorovich SHAROVATOV

Dmitry Viktorovich SHAROVATOV

Aleksey Yurievich KRIVORUCHKO

Aleksey Yurievich KRIVORUCHKO

Maksym Oleksandrovych SVIDCHENKO

Maksym Oleksandrovych SVIDCHENKO

Vitaliy Vasilyevich KUSHNAREV

Vitaliy Vasilyevich KUSHNAREV

Massoud JAZAYERI

Massoud JAZAYERI

Marvin Ramiro AGUILAR GARCIA

Marvin Ramiro AGUILAR GARCIA

Vladimir Stepanovich ALEXSEYEV

Vladimir Stepanovich ALEXSEYEV

Hachim K. ATIA

Hachim K. ATIA

Muhammad BADR-AL-DIN

Muhammad BADR-AL-DIN

Wilmer Jose PEREZ CASTILLO

Wilmer Jose PEREZ CASTILLO

Vladimir Mikhailovich GUNDYAYEV

Vladimir Mikhailovich GUNDYAYEV

Oleg Mikhaylovich SOTNIKOV

Oleg Mikhaylovich SOTNIKOV

SALDO Volodymyr Vasyljovytj

SALDO Volodymyr Vasyljovytj

Sergei Vyacheslavovich MAKAROV

Sergei Vyacheslavovich MAKAROV