Search Global Sanctions Lists

10K+ items found

Nikolai Mikhailovich ROGASHCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nikolai Mikhailovich ROGASHCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Kazuo UCHIBORI
Target State: Criminal organizations
Authority: US
Date of listing: 2013-01-23
Kazuo UCHIBORI
Target State: Criminal organizations
Authority: US
Date of listing: 2013-01-23
Farrukh Furkatovitch FAYZIMATOV
Target State: Terrorism
Authority: US
Date of listing: 2021-07-28
Farrukh Furkatovitch FAYZIMATOV
Target State: Terrorism
Authority: US
Date of listing: 2021-07-28
Natalia Germanovna DIRKS
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Natalia Germanovna DIRKS
Target State: Russia
Authority: CA
Date of listing: 2022-05-27
Zaki Izzat Zaki AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Zaki Izzat Zaki AHMAD
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Dmitry Nikolaevich CHERNYSHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-02-28
Dmitry Nikolaevich CHERNYSHENKO
Target State: Russia
Authority: EU
Date of listing: 2022-02-28
Hla Moe
Target State: Myanmar
Authority: EU
Date of listing: 2023-12-11
Hla Moe
Target State: Myanmar
Authority: EU
Date of listing: 2023-12-11
Nelli Akopovna ZADIRAKA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Nelli Akopovna ZADIRAKA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Igor Viacheslavovich Liubovitski
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Igor Viacheslavovich Liubovitski
Target State: Belarus
Authority: UK
Date of listing: 2023-12-07
Elena Alexandrovna EVTYUKHOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Elena Alexandrovna EVTYUKHOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Muhammad AL-SALTI
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Muhammad AL-SALTI
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Fernain RODRIGUEZ VASQUEZ
Target State: Drugs
Authority: US
Date of listing: 2014-02-19
Fernain RODRIGUEZ VASQUEZ
Target State: Drugs
Authority: US
Date of listing: 2014-02-19
Artem ZDUNOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Artem ZDUNOV
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Ho Nam RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Ho Nam RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Nina Germanovna KULIKOVSKIH
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Nina Germanovna KULIKOVSKIH
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Ali BAKOUEI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Ali BAKOUEI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Valery Vladimirovich KAUROV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Valery Vladimirovich KAUROV
Target State: Russia
Authority: EU
Date of listing: 2020-03-13
Tatiana SHEVCHUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Tatiana SHEVCHUK
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Julia Mikhailovna KRYUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Julia Mikhailovna KRYUKOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Qasem Rezaei
Target State: Iran
Authority: UK
Date of listing: 2023-01-23
Qasem Rezaei
Target State: Iran
Authority: UK
Date of listing: 2023-01-23

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Nikolai Mikhailovich ROGASHCHUK

Nikolai Mikhailovich ROGASHCHUK

Kazuo UCHIBORI

Kazuo UCHIBORI

Farrukh Furkatovitch FAYZIMATOV

Farrukh Furkatovitch FAYZIMATOV

Natalia Germanovna DIRKS

Natalia Germanovna DIRKS

Zaki Izzat Zaki AHMAD

Zaki Izzat Zaki AHMAD

Dmitry Nikolaevich CHERNYSHENKO

Dmitry Nikolaevich CHERNYSHENKO

Hla Moe

Hla Moe

Nelli Akopovna ZADIRAKA

Nelli Akopovna ZADIRAKA

Igor Viacheslavovich Liubovitski

Igor Viacheslavovich Liubovitski

Elena Alexandrovna EVTYUKHOVA

Elena Alexandrovna EVTYUKHOVA

Muhammad AL-SALTI

Muhammad AL-SALTI

Fernain RODRIGUEZ VASQUEZ

Fernain RODRIGUEZ VASQUEZ

Artem ZDUNOV

Artem ZDUNOV

Ho Nam RI

Ho Nam RI

Nina Germanovna KULIKOVSKIH

Nina Germanovna KULIKOVSKIH

Ali BAKOUEI

Ali BAKOUEI

Valery Vladimirovich KAUROV

Valery Vladimirovich KAUROV

Tatiana SHEVCHUK

Tatiana SHEVCHUK

Julia Mikhailovna KRYUKOVA

Julia Mikhailovna KRYUKOVA

Qasem Rezaei

Qasem Rezaei

Search results

Nikolai Mikhailovich ROGASHCHUK

Nikolai Mikhailovich ROGASHCHUK

Kazuo UCHIBORI

Kazuo UCHIBORI

Farrukh Furkatovitch FAYZIMATOV

Farrukh Furkatovitch FAYZIMATOV

Natalia Germanovna DIRKS

Natalia Germanovna DIRKS

Zaki Izzat Zaki AHMAD

Zaki Izzat Zaki AHMAD

Dmitry Nikolaevich CHERNYSHENKO

Dmitry Nikolaevich CHERNYSHENKO

Hla Moe

Hla Moe

Nelli Akopovna ZADIRAKA

Nelli Akopovna ZADIRAKA

Igor Viacheslavovich Liubovitski

Igor Viacheslavovich Liubovitski

Elena Alexandrovna EVTYUKHOVA

Elena Alexandrovna EVTYUKHOVA

Muhammad AL-SALTI

Muhammad AL-SALTI

Fernain RODRIGUEZ VASQUEZ

Fernain RODRIGUEZ VASQUEZ

Artem ZDUNOV

Artem ZDUNOV

Ho Nam RI

Ho Nam RI

Nina Germanovna KULIKOVSKIH

Nina Germanovna KULIKOVSKIH

Ali BAKOUEI

Ali BAKOUEI

Valery Vladimirovich KAUROV

Valery Vladimirovich KAUROV

Tatiana SHEVCHUK

Tatiana SHEVCHUK

Julia Mikhailovna KRYUKOVA