Search Global Sanctions Lists

10K+ items found

Alexander Anatolievich SKACHKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexander Anatolievich SKACHKOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ali OZMA'I
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Ali OZMA'I
Target State: Iran
Authority: US
Date of listing: 2019-06-24
Alexey Vladimirovich SITNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexey Vladimirovich SITNIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Hassan Abdullah Hersi AL-TURKI
Target State: Terrorism
Authority: US
Date of listing: 2004-06-04
Hassan Abdullah Hersi AL-TURKI
Target State: Terrorism
Authority: US
Date of listing: 2004-06-04
JOSEPH KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-03-07
JOSEPH KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-03-07
Zhi CHEN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
Zhi CHEN
Target State: Human Rights
Authority: UK
Date of listing: 2025-10-14
ABD AL-KHALIQ AL-HOUTHI
Target State: Yemen
Authority: UK
Date of listing: 2014-11-07
ABD AL-KHALIQ AL-HOUTHI
Target State: Yemen
Authority: UK
Date of listing: 2014-11-07
Yury Igorevich MARTYNOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Yury Igorevich MARTYNOV
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Sergey Viktorovich DOBRINOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Sergey Viktorovich DOBRINOV
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Molah Fazl
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Molah Fazl
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Grigoriy Alexeyevich RAPOTA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Grigoriy Alexeyevich RAPOTA
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Abdul Wahed Shafiq
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Wahed Shafiq
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Alexey Ivanovich ISAYKIN
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Alexey Ivanovich ISAYKIN
Target State: Russia
Authority: UK
Date of listing: 2022-06-16
Petr KOLBIN
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Petr KOLBIN
Target State: Russia
Authority: US
Date of listing: 2015-07-30
Natalya Anatolyevna PSHENICHNAYA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Natalya Anatolyevna PSHENICHNAYA
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Mohammed Maher Yousef BADER
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Mohammed Maher Yousef BADER
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Saeed Montazer AL-MAHDI
Target State: Iran
Authority: UK
Date of listing: 2023-09-15
Saeed Montazer AL-MAHDI
Target State: Iran
Authority: UK
Date of listing: 2023-09-15
Alexey Borisovich GOVYRIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Alexey Borisovich GOVYRIN
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Salar ABNOUSH
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Salar ABNOUSH
Target State: Iran
Authority: EU
Date of listing: 2022-11-14
Saeed SIAM
Target State: Palestine
Authority: US
Date of listing: 2014-10-10
Saeed SIAM
Target State: Palestine
Authority: US
Date of listing: 2014-10-10

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Search results

Alexander Anatolievich SKACHKOV

Alexander Anatolievich SKACHKOV

Ali OZMA'I

Ali OZMA'I

Alexey Vladimirovich SITNIKOV

Alexey Vladimirovich SITNIKOV

Hassan Abdullah Hersi AL-TURKI

Hassan Abdullah Hersi AL-TURKI

JOSEPH KONY

JOSEPH KONY

Zhi CHEN

Zhi CHEN

ABD AL-KHALIQ AL-HOUTHI

ABD AL-KHALIQ AL-HOUTHI

Yury Igorevich MARTYNOV

Yury Igorevich MARTYNOV

Sergey Viktorovich DOBRINOV

Sergey Viktorovich DOBRINOV

Molah Fazl

Molah Fazl

Grigoriy Alexeyevich RAPOTA

Grigoriy Alexeyevich RAPOTA

Abdul Wahed Shafiq

Abdul Wahed Shafiq

Alexey Ivanovich ISAYKIN

Alexey Ivanovich ISAYKIN

Petr KOLBIN

Petr KOLBIN

Natalya Anatolyevna PSHENICHNAYA

Natalya Anatolyevna PSHENICHNAYA

Mohammed Maher Yousef BADER

Mohammed Maher Yousef BADER

Saeed Montazer AL-MAHDI

Saeed Montazer AL-MAHDI

Alexey Borisovich GOVYRIN

Alexey Borisovich GOVYRIN

Salar ABNOUSH

Salar ABNOUSH

Saeed SIAM

Saeed SIAM

Search results

Alexander Anatolievich SKACHKOV

Alexander Anatolievich SKACHKOV

Ali OZMA'I

Ali OZMA'I

Alexey Vladimirovich SITNIKOV

Alexey Vladimirovich SITNIKOV

Hassan Abdullah Hersi AL-TURKI

Hassan Abdullah Hersi AL-TURKI

JOSEPH KONY

JOSEPH KONY

Zhi CHEN

Zhi CHEN

ABD AL-KHALIQ AL-HOUTHI

ABD AL-KHALIQ AL-HOUTHI

Yury Igorevich MARTYNOV

Yury Igorevich MARTYNOV

Sergey Viktorovich DOBRINOV

Sergey Viktorovich DOBRINOV

Molah Fazl

Molah Fazl

Grigoriy Alexeyevich RAPOTA

Grigoriy Alexeyevich RAPOTA

Abdul Wahed Shafiq

Abdul Wahed Shafiq

Alexey Ivanovich ISAYKIN

Alexey Ivanovich ISAYKIN

Petr KOLBIN

Petr KOLBIN

Natalya Anatolyevna PSHENICHNAYA

Natalya Anatolyevna PSHENICHNAYA

Mohammed Maher Yousef BADER

Mohammed Maher Yousef BADER

Saeed Montazer AL-MAHDI

Saeed Montazer AL-MAHDI

Alexey Borisovich GOVYRIN

Alexey Borisovich GOVYRIN

Salar ABNOUSH