Search Global Sanctions Lists

10K+ items found

Nikita Petrovich BUSEL
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Nikita Petrovich BUSEL
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Natalia Vladimirovna KOSYKHINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Natalia Vladimirovna KOSYKHINA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Areli Isis MEDINA FLORES
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Areli Isis MEDINA FLORES
Target State: Drugs
Authority: US
Date of listing: 2026-07-23
Faris Mohamed DIDI
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Faris Mohamed DIDI
Target State: Terrorism
Authority: US
Date of listing: 2023-07-31
Vladimir Valerievich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vladimir Valerievich IVANOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Myint Thein
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Myint Thein
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Mohammad Reza Ashtiani
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Mohammad Reza Ashtiani
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Radi Abd El Samie Abou El Yazid El Ayashi
Target State: Terrorism
Authority: EU
Date of listing: 2017-04-04
Radi Abd El Samie Abou El Yazid El Ayashi
Target State: Terrorism
Authority: EU
Date of listing: 2017-04-04
Mujtaba Ali RAZA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Mujtaba Ali RAZA
Target State: Cyber-attacks
Authority: US
Date of listing: 2021-04-15
Maxim Alekseevich PARSHIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Maxim Alekseevich PARSHIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Mohammad Saleh JOKAR
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Mohammad Saleh JOKAR
Target State: Iran
Authority: EU
Date of listing: 2024-04-05
Maksim Alekseevich PLATONENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Maksim Alekseevich PLATONENKOV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Oleg Fedorovich BARABANOV
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Oleg Fedorovich BARABANOV
Target State: Belarus
Authority: US
Date of listing: 2024-08-09
Sergei AFANASYEV
Target State: Russia
Authority: US
Date of listing: 2018-03-15
Sergei AFANASYEV
Target State: Russia
Authority: US
Date of listing: 2018-03-15
Dmitrii Sergeevich SOROKIN
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Dmitrii Sergeevich SOROKIN
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Mikhail Vladimirovich KIZEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Mikhail Vladimirovich KIZEEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Matvey Andreevich LIYBAVIN
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Matvey Andreevich LIYBAVIN
Target State: Russia
Authority: EU
Date of listing: 2023-04-14
Marina Nikolaevna ZHEYNOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Marina Nikolaevna ZHEYNOVA
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Anatoliy Vladimirovich VORONOVSKIY
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Anatoliy Vladimirovich VORONOVSKIY
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Yanina Valeriivna Okhota KOZHEMYAKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Yanina Valeriivna Okhota KOZHEMYAKO
Target State: Russia
Authority: EU
Date of listing: 2024-02-23

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Nikita Petrovich BUSEL

Nikita Petrovich BUSEL

Natalia Vladimirovna KOSYKHINA

Natalia Vladimirovna KOSYKHINA

Areli Isis MEDINA FLORES

Areli Isis MEDINA FLORES

Faris Mohamed DIDI

Faris Mohamed DIDI

Vladimir Valerievich IVANOV

Vladimir Valerievich IVANOV

Myint Thein

Myint Thein

Mohammad Reza Ashtiani

Mohammad Reza Ashtiani

Radi Abd El Samie Abou El Yazid El Ayashi

Radi Abd El Samie Abou El Yazid El Ayashi

Mujtaba Ali RAZA

Mujtaba Ali RAZA

Maxim Alekseevich PARSHIN

Maxim Alekseevich PARSHIN

Mohammad Saleh JOKAR

Mohammad Saleh JOKAR

Maksim Alekseevich PLATONENKOV

Maksim Alekseevich PLATONENKOV

Oleg Fedorovich BARABANOV

Oleg Fedorovich BARABANOV

Sergei AFANASYEV

Sergei AFANASYEV

Dmitrii Sergeevich SOROKIN

Dmitrii Sergeevich SOROKIN

Mikhail Vladimirovich KIZEEV

Mikhail Vladimirovich KIZEEV

Matvey Andreevich LIYBAVIN

Matvey Andreevich LIYBAVIN

Marina Nikolaevna ZHEYNOVA

Marina Nikolaevna ZHEYNOVA

Anatoliy Vladimirovich VORONOVSKIY

Anatoliy Vladimirovich VORONOVSKIY

Yanina Valeriivna Okhota KOZHEMYAKO

Yanina Valeriivna Okhota KOZHEMYAKO

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Nikita Petrovich BUSEL

Nikita Petrovich BUSEL

Natalia Vladimirovna KOSYKHINA

Natalia Vladimirovna KOSYKHINA

Areli Isis MEDINA FLORES

Areli Isis MEDINA FLORES

Faris Mohamed DIDI

Faris Mohamed DIDI

Vladimir Valerievich IVANOV

Vladimir Valerievich IVANOV

Myint Thein

Myint Thein

Mohammad Reza Ashtiani

Mohammad Reza Ashtiani

Radi Abd El Samie Abou El Yazid El Ayashi

Radi Abd El Samie Abou El Yazid El Ayashi

Mujtaba Ali RAZA

Mujtaba Ali RAZA

Maxim Alekseevich PARSHIN

Maxim Alekseevich PARSHIN

Mohammad Saleh JOKAR

Mohammad Saleh JOKAR

Maksim Alekseevich PLATONENKOV

Maksim Alekseevich PLATONENKOV

Oleg Fedorovich BARABANOV

Oleg Fedorovich BARABANOV

Sergei AFANASYEV

Sergei AFANASYEV

Dmitrii Sergeevich SOROKIN

Dmitrii Sergeevich SOROKIN

Mikhail Vladimirovich KIZEEV

Mikhail Vladimirovich KIZEEV

Matvey Andreevich LIYBAVIN

Matvey Andreevich LIYBAVIN

Marina Nikolaevna ZHEYNOVA

Marina Nikolaevna ZHEYNOVA