Search Global Sanctions Lists

10K+ items found

Larisa Nikolaevna TUTOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Larisa Nikolaevna TUTOVA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Igor Vladimirovich KIM
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Igor Vladimirovich KIM
Target State: Russia
Authority: UK
Date of listing: 2025-02-24
Kirill PRONIN
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Kirill PRONIN
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Andrei Denisovich ZALEVSKII
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Andrei Denisovich ZALEVSKII
Target State: Russia
Authority: US
Date of listing: 2023-12-12
Omran Ahed Al-Zoubi
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Omran Ahed Al-Zoubi
Target State: Syria
Authority: CA
Date of listing: 2012-08-29
Leanid ZHURAUSKI
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Leanid ZHURAUSKI
Target State: Belarus
Authority: EU
Date of listing: 2023-02-28
Mike Bravo
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-03-17
Mike Bravo
Target State: Democratic Republic of the Congo
Authority: EU
Date of listing: 2025-03-17
Vladimir Vladimirovich POLETAYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Vladimir Vladimirovich POLETAYEV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Andrei Aleksandrovich Klishas
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Andrei Aleksandrovich Klishas
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Hector BELTRAN LEYVA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Hector BELTRAN LEYVA
Target State: Drugs
Authority: US
Date of listing: 2009-12-03
Maxim Yurievich KRIVONOS
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Maxim Yurievich KRIVONOS
Target State: Russia
Authority: EU
Date of listing: 2025-10-23
Yulia MAYOROVA
Target State: Human Rights
Authority: US
Date of listing: 2017-12-20
Yulia MAYOROVA
Target State: Human Rights
Authority: US
Date of listing: 2017-12-20
Kassim TAJIDEEN
Target State: Terrorism
Authority: US
Date of listing: 2009-05-27
Kassim TAJIDEEN
Target State: Terrorism
Authority: US
Date of listing: 2009-05-27
Salim Azziz ESSA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Salim Azziz ESSA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Mohammad-Reza Gharaei ASHTIANI
Target State: Iran
Authority: EU
Date of listing: 2025-07-25
Mohammad-Reza Gharaei ASHTIANI
Target State: Iran
Authority: EU
Date of listing: 2025-07-25
Hamid KHORRAMDEL
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Hamid KHORRAMDEL
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Mikhail Mikhailovich KHRAMOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Mikhail Mikhailovich KHRAMOV
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Aleksandr Vitalyevich NEZHENTSEV
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Aleksandr Vitalyevich NEZHENTSEV
Target State: Russia
Authority: US
Date of listing: 2024-09-04
Arutyun Okroevich OKROYAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Arutyun Okroevich OKROYAN
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Oleksandr SKLIANKO
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24
Oleksandr SKLIANKO
Target State: Cyber-attacks
Authority: EU
Date of listing: 2024-06-24

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Larisa Nikolaevna TUTOVA

Larisa Nikolaevna TUTOVA

Igor Vladimirovich KIM

Igor Vladimirovich KIM

Kirill PRONIN

Kirill PRONIN

Andrei Denisovich ZALEVSKII

Andrei Denisovich ZALEVSKII

Omran Ahed Al-Zoubi

Omran Ahed Al-Zoubi

Leanid ZHURAUSKI

Leanid ZHURAUSKI

Mike Bravo

Mike Bravo

Vladimir Vladimirovich POLETAYEV

Vladimir Vladimirovich POLETAYEV

Andrei Aleksandrovich Klishas

Andrei Aleksandrovich Klishas

Hector BELTRAN LEYVA

Hector BELTRAN LEYVA

Maxim Yurievich KRIVONOS

Maxim Yurievich KRIVONOS

Yulia MAYOROVA

Yulia MAYOROVA

Kassim TAJIDEEN

Kassim TAJIDEEN

Salim Azziz ESSA

Salim Azziz ESSA

Mohammad-Reza Gharaei ASHTIANI

Mohammad-Reza Gharaei ASHTIANI

Hamid KHORRAMDEL

Hamid KHORRAMDEL

Mikhail Mikhailovich KHRAMOV

Mikhail Mikhailovich KHRAMOV

Aleksandr Vitalyevich NEZHENTSEV

Aleksandr Vitalyevich NEZHENTSEV

Arutyun Okroevich OKROYAN

Arutyun Okroevich OKROYAN

Oleksandr SKLIANKO

Oleksandr SKLIANKO

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Larisa Nikolaevna TUTOVA

Larisa Nikolaevna TUTOVA

Igor Vladimirovich KIM

Igor Vladimirovich KIM

Kirill PRONIN

Kirill PRONIN

Andrei Denisovich ZALEVSKII

Andrei Denisovich ZALEVSKII

Omran Ahed Al-Zoubi

Omran Ahed Al-Zoubi

Leanid ZHURAUSKI

Leanid ZHURAUSKI

Mike Bravo

Mike Bravo

Vladimir Vladimirovich POLETAYEV

Vladimir Vladimirovich POLETAYEV

Andrei Aleksandrovich Klishas

Andrei Aleksandrovich Klishas

Hector BELTRAN LEYVA

Hector BELTRAN LEYVA

Maxim Yurievich KRIVONOS

Maxim Yurievich KRIVONOS

Yulia MAYOROVA

Yulia MAYOROVA

Kassim TAJIDEEN

Kassim TAJIDEEN

Salim Azziz ESSA

Salim Azziz ESSA

Mohammad-Reza Gharaei ASHTIANI

Mohammad-Reza Gharaei ASHTIANI

Hamid KHORRAMDEL

Hamid KHORRAMDEL

Mikhail Mikhailovich KHRAMOV

Mikhail Mikhailovich KHRAMOV

Aleksandr Vitalyevich NEZHENTSEV

Aleksandr Vitalyevich NEZHENTSEV