Search Global Sanctions Lists

10K+ items found

Jawhar Majid Al-Duri
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Jawhar Majid Al-Duri
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ivan Nikolayevich ABRAMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Ivan Nikolayevich ABRAMOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Artem Viktorovich YAKUBETS
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Artem Viktorovich YAKUBETS
Target State: Cyber-attacks
Authority: US
Date of listing: 2019-12-05
Sergei Gennadyevich PERESHIVKIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Sergei Gennadyevich PERESHIVKIN
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Igor Jurjevič KOROČENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Igor Jurjevič KOROČENKO
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Elena Oduliovna SIERRA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Elena Oduliovna SIERRA
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alexander Valeryevich NIKITIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Alexander Valeryevich NIKITIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Mohammad Abdul-Sattar AL SAYED
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Abdul-Sattar AL SAYED
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Muhammad Yunis Ahmad
Target State: Iraq
Authority: EU
Date of listing: 2005-07-09
Muhammad Yunis Ahmad
Target State: Iraq
Authority: EU
Date of listing: 2005-07-09
Iyad ag GHALI
Target State: Terrorism
Authority: US
Date of listing: 2013-02-26
Iyad ag GHALI
Target State: Terrorism
Authority: US
Date of listing: 2013-02-26
MINGSHAN WANG
Target State: Human Rights
Authority: UK
Date of listing: 2021-03-22
MINGSHAN WANG
Target State: Human Rights
Authority: UK
Date of listing: 2021-03-22
Aleksei Mikhailovich ZHIGULIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksei Mikhailovich ZHIGULIN
Target State: Russia
Authority: EU
Date of listing: 2022-04-08
Aleksandr Aleksandrovich OPRISCHENKO
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Aleksandr Aleksandrovich OPRISCHENKO
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Andrey Sergeevich PUCHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Andrey Sergeevich PUCHKOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Hasan Chehadeh OTHMAN
Target State: Terrorism
Authority: US
Date of listing: 2021-05-11
Hasan Chehadeh OTHMAN
Target State: Terrorism
Authority: US
Date of listing: 2021-05-11
Htin Latt Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-01-27
Htin Latt Oo
Target State: Myanmar
Authority: CA
Date of listing: 2023-01-27
Mikhail Mikhailovich MATVEEVSKY
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Mikhail Mikhailovich MATVEEVSKY
Target State: Russia
Authority: EU
Date of listing: 2023-02-25
Dmitri Ivanovich SUROVICH
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Dmitri Ivanovich SUROVICH
Target State: Russia
Authority: EU
Date of listing: 2022-03-02
Inna Yuryevna SVYATENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Inna Yuryevna SVYATENKO
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Hassan AFGOOYE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17
Hassan AFGOOYE
Target State: Terrorism
Authority: US
Date of listing: 2022-10-17

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Jawhar Majid Al-Duri

Jawhar Majid Al-Duri

Ivan Nikolayevich ABRAMOV

Ivan Nikolayevich ABRAMOV

Artem Viktorovich YAKUBETS

Artem Viktorovich YAKUBETS

Sergei Gennadyevich PERESHIVKIN

Sergei Gennadyevich PERESHIVKIN

Igor Jurjevič KOROČENKO

Igor Jurjevič KOROČENKO

Elena Oduliovna SIERRA

Elena Oduliovna SIERRA

Alexander Valeryevich NIKITIN

Alexander Valeryevich NIKITIN

Mohammad Abdul-Sattar AL SAYED

Mohammad Abdul-Sattar AL SAYED

Muhammad Yunis Ahmad

Muhammad Yunis Ahmad

Iyad ag GHALI

Iyad ag GHALI

MINGSHAN WANG

MINGSHAN WANG

Aleksei Mikhailovich ZHIGULIN

Aleksei Mikhailovich ZHIGULIN

Aleksandr Aleksandrovich OPRISCHENKO

Aleksandr Aleksandrovich OPRISCHENKO

Andrey Sergeevich PUCHKOV

Andrey Sergeevich PUCHKOV

Hasan Chehadeh OTHMAN

Hasan Chehadeh OTHMAN

Htin Latt Oo

Htin Latt Oo

Mikhail Mikhailovich MATVEEVSKY

Mikhail Mikhailovich MATVEEVSKY

Dmitri Ivanovich SUROVICH

Dmitri Ivanovich SUROVICH

Inna Yuryevna SVYATENKO

Inna Yuryevna SVYATENKO

Hassan AFGOOYE

Hassan AFGOOYE

Search results

Jawhar Majid Al-Duri

Jawhar Majid Al-Duri

Ivan Nikolayevich ABRAMOV

Ivan Nikolayevich ABRAMOV

Artem Viktorovich YAKUBETS

Artem Viktorovich YAKUBETS

Sergei Gennadyevich PERESHIVKIN

Sergei Gennadyevich PERESHIVKIN

Igor Jurjevič KOROČENKO

Igor Jurjevič KOROČENKO

Elena Oduliovna SIERRA

Elena Oduliovna SIERRA

Alexander Valeryevich NIKITIN

Alexander Valeryevich NIKITIN

Mohammad Abdul-Sattar AL SAYED

Mohammad Abdul-Sattar AL SAYED

Muhammad Yunis Ahmad

Muhammad Yunis Ahmad

Iyad ag GHALI

Iyad ag GHALI

MINGSHAN WANG

MINGSHAN WANG

Aleksei Mikhailovich ZHIGULIN

Aleksei Mikhailovich ZHIGULIN

Aleksandr Aleksandrovich OPRISCHENKO

Aleksandr Aleksandrovich OPRISCHENKO

Andrey Sergeevich PUCHKOV

Andrey Sergeevich PUCHKOV

Hasan Chehadeh OTHMAN

Hasan Chehadeh OTHMAN

Htin Latt Oo

Htin Latt Oo

Mikhail Mikhailovich MATVEEVSKY

Mikhail Mikhailovich MATVEEVSKY

Dmitri Ivanovich SUROVICH

Dmitri Ivanovich SUROVICH

Inna Yuryevna SVYATENKO