Search Global Sanctions Lists

10K+ items found

Andrey Anatolyevich Gurzhiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Andrey Anatolyevich Gurzhiy
Target State: Belarus
Authority: CA
Date of listing: 2020-10-14
Yingjie WU
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Yingjie WU
Target State: Human Rights
Authority: US
Date of listing: 2022-12-09
Oleksiy Sergiyovich SELIVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Oleksiy Sergiyovich SELIVANOV
Target State: Russia
Authority: EU
Date of listing: 2022-10-06
Shaghayegh AKHAEI
Target State: Iran
Authority: US
Date of listing: 2019-08-28
Shaghayegh AKHAEI
Target State: Iran
Authority: US
Date of listing: 2019-08-28
Ludmila Mikhailovna SMOLKINA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Ludmila Mikhailovna SMOLKINA
Target State: Human Rights
Authority: EU
Date of listing: 2024-01-29
Ahmet BAYALTUN
Target State: Terrorism
Authority: US
Date of listing: 2019-11-18
Ahmet BAYALTUN
Target State: Terrorism
Authority: US
Date of listing: 2019-11-18
David GOMEZ ORTIZ
Target State: Drugs
Authority: US
Date of listing: 2011-02-23
David GOMEZ ORTIZ
Target State: Drugs
Authority: US
Date of listing: 2011-02-23
Armando GUTIERREZ GARAVITO
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Armando GUTIERREZ GARAVITO
Target State: Drugs
Authority: US
Date of listing: 2010-03-02
Timofey Vladimirovich VASILIEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Timofey Vladimirovich VASILIEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-11
Mohammad Ahmed Suhil FATTOUH
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Mohammad Ahmed Suhil FATTOUH
Target State: Iran
Authority: US
Date of listing: 2026-08-24
Vyacheslav Vladimirovich RUKSHA
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Vyacheslav Vladimirovich RUKSHA
Target State: Russia
Authority: US
Date of listing: 2025-01-10
Dinorah Yoselin BUSTAMANTE PUERTA
Target State: Venezuela
Authority: EU
Date of listing: 2020-11-13
Dinorah Yoselin BUSTAMANTE PUERTA
Target State: Venezuela
Authority: EU
Date of listing: 2020-11-13
Ruslan Eduardovich SARKISOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Ruslan Eduardovich SARKISOV
Target State: Russia
Authority: US
Date of listing: 2023-05-19
Valery Ivanovich YANUSHKEVICH
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Valery Ivanovich YANUSHKEVICH
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Svetlana Vadimovna KHVOROSTIAN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Svetlana Vadimovna KHVOROSTIAN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Le Messie sanglant
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Le Messie sanglant
Target State: Central African Republic
Authority: EU
Date of listing: 2017-05-30
Saleck Ould Cheikh MOHAMEDOU
Target State: Terrorism
Authority: US
Date of listing: 2016-12-21
Saleck Ould Cheikh MOHAMEDOU
Target State: Terrorism
Authority: US
Date of listing: 2016-12-21
Mishek Sibanda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Mishek Sibanda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Fouzi Reda Darwish FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2015-02-26
Fouzi Reda Darwish FAWAZ
Target State: Terrorism
Authority: US
Date of listing: 2015-02-26
Alexander SAMOFAL
Target State: Human Rights
Authority: UK
Date of listing: 2023-04-21
Alexander SAMOFAL
Target State: Human Rights
Authority: UK
Date of listing: 2023-04-21

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Andrey Anatolyevich Gurzhiy

Andrey Anatolyevich Gurzhiy

Yingjie WU

Yingjie WU

Oleksiy Sergiyovich SELIVANOV

Oleksiy Sergiyovich SELIVANOV

Shaghayegh AKHAEI

Shaghayegh AKHAEI

Ludmila Mikhailovna SMOLKINA

Ludmila Mikhailovna SMOLKINA

Ahmet BAYALTUN

Ahmet BAYALTUN

David GOMEZ ORTIZ

David GOMEZ ORTIZ

Armando GUTIERREZ GARAVITO

Armando GUTIERREZ GARAVITO

Timofey Vladimirovich VASILIEV

Timofey Vladimirovich VASILIEV

Mohammad Ahmed Suhil FATTOUH

Mohammad Ahmed Suhil FATTOUH

Vyacheslav Vladimirovich RUKSHA

Vyacheslav Vladimirovich RUKSHA

Dinorah Yoselin BUSTAMANTE PUERTA

Dinorah Yoselin BUSTAMANTE PUERTA

Ruslan Eduardovich SARKISOV

Ruslan Eduardovich SARKISOV

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Svetlana Vadimovna KHVOROSTIAN

Svetlana Vadimovna KHVOROSTIAN

Le Messie sanglant

Le Messie sanglant

Saleck Ould Cheikh MOHAMEDOU

Saleck Ould Cheikh MOHAMEDOU

Mishek Sibanda

Mishek Sibanda

Fouzi Reda Darwish FAWAZ

Fouzi Reda Darwish FAWAZ

Alexander SAMOFAL

Alexander SAMOFAL

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Andrey Anatolyevich Gurzhiy

Andrey Anatolyevich Gurzhiy

Yingjie WU

Yingjie WU

Oleksiy Sergiyovich SELIVANOV

Oleksiy Sergiyovich SELIVANOV

Shaghayegh AKHAEI

Shaghayegh AKHAEI

Ludmila Mikhailovna SMOLKINA

Ludmila Mikhailovna SMOLKINA

Ahmet BAYALTUN

Ahmet BAYALTUN

David GOMEZ ORTIZ

David GOMEZ ORTIZ

Armando GUTIERREZ GARAVITO

Armando GUTIERREZ GARAVITO

Timofey Vladimirovich VASILIEV

Timofey Vladimirovich VASILIEV

Mohammad Ahmed Suhil FATTOUH

Mohammad Ahmed Suhil FATTOUH

Vyacheslav Vladimirovich RUKSHA

Vyacheslav Vladimirovich RUKSHA

Dinorah Yoselin BUSTAMANTE PUERTA

Dinorah Yoselin BUSTAMANTE PUERTA

Ruslan Eduardovich SARKISOV

Ruslan Eduardovich SARKISOV

Valery Ivanovich YANUSHKEVICH

Valery Ivanovich YANUSHKEVICH

Svetlana Vadimovna KHVOROSTIAN

Svetlana Vadimovna KHVOROSTIAN

Le Messie sanglant

Le Messie sanglant

Saleck Ould Cheikh MOHAMEDOU

Saleck Ould Cheikh MOHAMEDOU

Mishek Sibanda

Mishek Sibanda