Search Global Sanctions Lists

10K+ items found

Armen Sumbatovich GASPARYAN
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Armen Sumbatovich GASPARYAN
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Salvador RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Salvador RINCON CASTILLO
Target State: Drugs
Authority: US
Date of listing: 2018-06-05
Dmitry Andreevich ARTYUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Dmitry Andreevich ARTYUKHOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Sergey Viktorovich PITIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Sergey Viktorovich PITIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Magomed Daudov
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Magomed Daudov
Target State: Human Rights
Authority: UK
Date of listing: 2020-12-10
Hosein Akbari NODEH
Target State: Elections
Authority: US
Date of listing: 2021-11-18
Hosein Akbari NODEH
Target State: Elections
Authority: US
Date of listing: 2021-11-18
Tarkhan Tayumurazovich Batirashvili
Target State: Terrorism
Authority: EU
Date of listing: 2015-02-03
Tarkhan Tayumurazovich Batirashvili
Target State: Terrorism
Authority: EU
Date of listing: 2015-02-03
Tracey Mutinhiri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Tracey Mutinhiri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Farah MELIAD
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Farah MELIAD
Target State: Terrorism
Authority: EU
Date of listing: 2025-01-31
Xutong QIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Xutong QIN
Target State: Non-Proliferation
Authority: US
Date of listing: 2023-06-06
Yong Chol JO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-16
Yong Chol JO
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2016-03-16
Dmitri BUIMISTRU
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Dmitri BUIMISTRU
Target State: Russia
Authority: EU
Date of listing: 2025-07-15
Rima AL-KADIRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Rima AL-KADIRI
Target State: Syria
Authority: EU
Date of listing: 2020-05-29
Vladimir Nikolayevich PAVLENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
Vladimir Nikolayevich PAVLENKO
Target State: Russia
Authority: CA
Date of listing: 2019-03-15
UDAY SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
UDAY SADDAM HUSSEIN AL-TIKRITI
Target State: Iraq
Authority: UK
Date of listing: 2003-06-27
Sergey Georgievich Rusanov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Sergey Georgievich Rusanov
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Mohammad-Taghi Osanloo
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Mohammad-Taghi Osanloo
Target State: Iran
Authority: CA
Date of listing: 2022-12-07
Amjad Abbas
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Amjad Abbas
Target State: Syria
Authority: CA
Date of listing: 2011-05-24
Maksut Igorevich SHADAYEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Maksut Igorevich SHADAYEV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Andrii TELIZHENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11
Andrii TELIZHENKO
Target State: Elections
Authority: US
Date of listing: 2021-01-11

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Armen Sumbatovich GASPARYAN

Armen Sumbatovich GASPARYAN

Salvador RINCON CASTILLO

Salvador RINCON CASTILLO

Dmitry Andreevich ARTYUKHOV

Dmitry Andreevich ARTYUKHOV

Sergey Viktorovich PITIKOV

Sergey Viktorovich PITIKOV

Magomed Daudov

Magomed Daudov

Hosein Akbari NODEH

Hosein Akbari NODEH

Tarkhan Tayumurazovich Batirashvili

Tarkhan Tayumurazovich Batirashvili

Tracey Mutinhiri

Tracey Mutinhiri

Farah MELIAD

Farah MELIAD

Xutong QIN

Xutong QIN

Yong Chol JO

Yong Chol JO

Dmitri BUIMISTRU

Dmitri BUIMISTRU

Rima AL-KADIRI

Rima AL-KADIRI

Vladimir Nikolayevich PAVLENKO

Vladimir Nikolayevich PAVLENKO

UDAY SADDAM HUSSEIN AL-TIKRITI

UDAY SADDAM HUSSEIN AL-TIKRITI

Sergey Georgievich Rusanov

Sergey Georgievich Rusanov

Mohammad-Taghi Osanloo

Mohammad-Taghi Osanloo

Amjad Abbas

Amjad Abbas

Maksut Igorevich SHADAYEV

Maksut Igorevich SHADAYEV

Andrii TELIZHENKO

Andrii TELIZHENKO

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Armen Sumbatovich GASPARYAN

Armen Sumbatovich GASPARYAN

Salvador RINCON CASTILLO

Salvador RINCON CASTILLO

Dmitry Andreevich ARTYUKHOV

Dmitry Andreevich ARTYUKHOV

Sergey Viktorovich PITIKOV

Sergey Viktorovich PITIKOV

Magomed Daudov

Magomed Daudov

Hosein Akbari NODEH

Hosein Akbari NODEH

Tarkhan Tayumurazovich Batirashvili

Tarkhan Tayumurazovich Batirashvili

Tracey Mutinhiri

Tracey Mutinhiri

Farah MELIAD

Farah MELIAD

Xutong QIN

Xutong QIN

Yong Chol JO

Yong Chol JO

Dmitri BUIMISTRU

Dmitri BUIMISTRU

Rima AL-KADIRI

Rima AL-KADIRI

Vladimir Nikolayevich PAVLENKO

Vladimir Nikolayevich PAVLENKO

UDAY SADDAM HUSSEIN AL-TIKRITI

UDAY SADDAM HUSSEIN AL-TIKRITI

Sergey Georgievich Rusanov

Sergey Georgievich Rusanov

Mohammad-Taghi Osanloo

Mohammad-Taghi Osanloo

Amjad Abbas

Amjad Abbas