Search Global Sanctions Lists

10K+ items found

Mohammad Reza Habibi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Mohammad Reza Habibi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Thet Khaing Win
Target State: Myanmar
Authority: EU
Date of listing: 2023-07-20
Thet Khaing Win
Target State: Myanmar
Authority: EU
Date of listing: 2023-07-20
Soussou Abib
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Soussou Abib
Target State: Central African Republic
Authority: EU
Date of listing: 2020-08-10
Vasiliy Alexandrovich Vydrin
Target State: Human Rights
Authority: UK
Date of listing: 2024-02-21
Vasiliy Alexandrovich Vydrin
Target State: Human Rights
Authority: UK
Date of listing: 2024-02-21
Mirghani Idris Suleiman Idris
Target State: Sudan
Authority: CA
Date of listing: 2025-02-06
Mirghani Idris Suleiman Idris
Target State: Sudan
Authority: CA
Date of listing: 2025-02-06
Natalya Vasilyevna KOSTENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Natalya Vasilyevna KOSTENKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Hervé Fourcand
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Hervé Fourcand
Target State: Haiti
Authority: CA
Date of listing: 2022-11-17
Vladimir Viktorovich KHROMOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Vladimir Viktorovich KHROMOV
Target State: Russia
Authority: US
Date of listing: 2024-02-23
Natalya VINOGRADOVA
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Natalya VINOGRADOVA
Target State: Human rights
Authority: CA
Date of listing: 2017-11-03
Parviz ABSALAN
Target State: Iran
Authority: US
Date of listing: 2023-04-24
Parviz ABSALAN
Target State: Iran
Authority: US
Date of listing: 2023-04-24
Miguel Raymundo MARRUFO CABRERA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Miguel Raymundo MARRUFO CABRERA
Target State: Drugs
Authority: US
Date of listing: 2021-09-22
Yuri Konstantinovich VALYAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Yuri Konstantinovich VALYAEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Iyad Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Iyad Makhlouf
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Andrey Alexandrovich USTINSKY
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Andrey Alexandrovich USTINSKY
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Grigoriy Igorevich GRIGORIEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Grigoriy Igorevich GRIGORIEV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Alexey Viktorovich KUZMICHEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Alexey Viktorovich KUZMICHEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Evgeniy Olegovich NIFANTIEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Evgeniy Olegovich NIFANTIEV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aleksandr DUGIN
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Aleksandr DUGIN
Target State: Russia
Authority: US
Date of listing: 2015-03-11
Israel Daniel PAEZ VARGAS
Target State: Terrorism
Authority: US
Date of listing: 2025-03-31
Israel Daniel PAEZ VARGAS
Target State: Terrorism
Authority: US
Date of listing: 2025-03-31
Oleg Vladimirovich DERIPASKA
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Oleg Vladimirovich DERIPASKA
Target State: Russia
Authority: US
Date of listing: 2018-04-06

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Mohammad Reza Habibi

Mohammad Reza Habibi

Thet Khaing Win

Thet Khaing Win

Soussou Abib

Soussou Abib

Vasiliy Alexandrovich Vydrin

Vasiliy Alexandrovich Vydrin

Mirghani Idris Suleiman Idris

Mirghani Idris Suleiman Idris

Natalya Vasilyevna KOSTENKO

Natalya Vasilyevna KOSTENKO

Hervé Fourcand

Hervé Fourcand

Vladimir Viktorovich KHROMOV

Vladimir Viktorovich KHROMOV

Natalya VINOGRADOVA

Natalya VINOGRADOVA

Parviz ABSALAN

Parviz ABSALAN

Miguel Raymundo MARRUFO CABRERA

Miguel Raymundo MARRUFO CABRERA

Yuri Konstantinovich VALYAEV

Yuri Konstantinovich VALYAEV

Iyad Makhlouf

Iyad Makhlouf

Andrey Alexandrovich USTINSKY

Andrey Alexandrovich USTINSKY

Grigoriy Igorevich GRIGORIEV

Grigoriy Igorevich GRIGORIEV

Alexey Viktorovich KUZMICHEV

Alexey Viktorovich KUZMICHEV

Evgeniy Olegovich NIFANTIEV

Evgeniy Olegovich NIFANTIEV

Aleksandr DUGIN

Aleksandr DUGIN

Israel Daniel PAEZ VARGAS

Israel Daniel PAEZ VARGAS

Oleg Vladimirovich DERIPASKA

Oleg Vladimirovich DERIPASKA

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Mohammad Reza Habibi

Mohammad Reza Habibi

Thet Khaing Win

Thet Khaing Win

Soussou Abib

Soussou Abib

Vasiliy Alexandrovich Vydrin

Vasiliy Alexandrovich Vydrin

Mirghani Idris Suleiman Idris

Mirghani Idris Suleiman Idris

Natalya Vasilyevna KOSTENKO

Natalya Vasilyevna KOSTENKO

Hervé Fourcand

Hervé Fourcand

Vladimir Viktorovich KHROMOV

Vladimir Viktorovich KHROMOV

Natalya VINOGRADOVA

Natalya VINOGRADOVA

Parviz ABSALAN

Parviz ABSALAN

Miguel Raymundo MARRUFO CABRERA

Miguel Raymundo MARRUFO CABRERA

Yuri Konstantinovich VALYAEV

Yuri Konstantinovich VALYAEV

Iyad Makhlouf

Iyad Makhlouf

Andrey Alexandrovich USTINSKY

Andrey Alexandrovich USTINSKY

Grigoriy Igorevich GRIGORIEV

Grigoriy Igorevich GRIGORIEV

Alexey Viktorovich KUZMICHEV

Alexey Viktorovich KUZMICHEV

Evgeniy Olegovich NIFANTIEV

Evgeniy Olegovich NIFANTIEV

Aleksandr DUGIN

Aleksandr DUGIN