Search Global Sanctions Lists

10K+ items found

Oksana Vladimirovna KHLYAKINA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Oksana Vladimirovna KHLYAKINA
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Imad Khoury
Target State: Syria
Authority: CA
Date of listing: 2026-02-13
Imad Khoury
Target State: Syria
Authority: CA
Date of listing: 2026-02-13
Galina Petrovna KHOVANSKAYA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Galina Petrovna KHOVANSKAYA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Ali ZARE
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Ali ZARE
Target State: Iran
Authority: US
Date of listing: 2024-09-10
Yuri Vladimirovich POLIUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Yuri Vladimirovich POLIUSHKIN
Target State: Russia
Authority: CA
Date of listing: 2022-04-26
Galina Anatolevna PYATYKH
Target State: Russia
Authority: US
Date of listing: 2023-08-24
Galina Anatolevna PYATYKH
Target State: Russia
Authority: US
Date of listing: 2023-08-24
Nikolai Sergeevich VALUEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Nikolai Sergeevich VALUEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Abdul Reza SHAHLAI
Target State: Iran
Authority: US
Date of listing: 2008-09-16
Abdul Reza SHAHLAI
Target State: Iran
Authority: US
Date of listing: 2008-09-16
Ali Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Ali Barzan Ibrahim Hasan AL-TIKRITI
Target State: Iraq
Authority: US
Date of listing: 2004-03-18
Inna Vladimirovna SHVENK
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Inna Vladimirovna SHVENK
Target State: Russia
Authority: CA
Date of listing: 2026-05-08
Kyong Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Kyong Hyok KIM
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-09-26
Alexander Viktorovich GUSEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Alexander Viktorovich GUSEV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Seyyed Morteza Bakhtiari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Seyyed Morteza Bakhtiari
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Artem Andreyevich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Artem Andreyevich KOMAROV
Target State: Russia
Authority: US
Date of listing: 2025-01-15
Sergey Yurevich Ignatov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergey Yurevich Ignatov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Orlando CIFUENTES VARGAS
Target State: Drugs
Authority: US
Date of listing: 2010-01-14
Orlando CIFUENTES VARGAS
Target State: Drugs
Authority: US
Date of listing: 2010-01-14
Sayyed Mohammed Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Sayyed Mohammed Haqqani
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Hassan Mofakhami SHAHRESTANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Hassan Mofakhami SHAHRESTANI
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Ali Ashraf Nouri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Ali Ashraf Nouri
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Igor Vladimirovich KHOMENKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Igor Vladimirovich KHOMENKO
Target State: Russia
Authority: US
Date of listing: 2024-10-30

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Oksana Vladimirovna KHLYAKINA

Oksana Vladimirovna KHLYAKINA

Imad Khoury

Imad Khoury

Galina Petrovna KHOVANSKAYA

Galina Petrovna KHOVANSKAYA

Ali ZARE

Ali ZARE

Yuri Vladimirovich POLIUSHKIN

Yuri Vladimirovich POLIUSHKIN

Galina Anatolevna PYATYKH

Galina Anatolevna PYATYKH

Nikolai Sergeevich VALUEV

Nikolai Sergeevich VALUEV

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Ali Barzan Ibrahim Hasan AL-TIKRITI

Ali Barzan Ibrahim Hasan AL-TIKRITI

Inna Vladimirovna SHVENK

Inna Vladimirovna SHVENK

Kyong Hyok KIM

Kyong Hyok KIM

Alexander Viktorovich GUSEV

Alexander Viktorovich GUSEV

Seyyed Morteza Bakhtiari

Seyyed Morteza Bakhtiari

Artem Andreyevich KOMAROV

Artem Andreyevich KOMAROV

Sergey Yurevich Ignatov

Sergey Yurevich Ignatov

Orlando CIFUENTES VARGAS

Orlando CIFUENTES VARGAS

Sayyed Mohammed Haqqani

Sayyed Mohammed Haqqani

Hassan Mofakhami SHAHRESTANI

Hassan Mofakhami SHAHRESTANI

Ali Ashraf Nouri

Ali Ashraf Nouri

Igor Vladimirovich KHOMENKO

Igor Vladimirovich KHOMENKO

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Oksana Vladimirovna KHLYAKINA

Oksana Vladimirovna KHLYAKINA

Imad Khoury

Imad Khoury

Galina Petrovna KHOVANSKAYA

Galina Petrovna KHOVANSKAYA

Ali ZARE

Ali ZARE

Yuri Vladimirovich POLIUSHKIN

Yuri Vladimirovich POLIUSHKIN

Galina Anatolevna PYATYKH

Galina Anatolevna PYATYKH

Nikolai Sergeevich VALUEV

Nikolai Sergeevich VALUEV

Abdul Reza SHAHLAI

Abdul Reza SHAHLAI

Ali Barzan Ibrahim Hasan AL-TIKRITI

Ali Barzan Ibrahim Hasan AL-TIKRITI

Inna Vladimirovna SHVENK

Inna Vladimirovna SHVENK

Kyong Hyok KIM

Kyong Hyok KIM

Alexander Viktorovich GUSEV

Alexander Viktorovich GUSEV

Seyyed Morteza Bakhtiari

Seyyed Morteza Bakhtiari

Artem Andreyevich KOMAROV

Artem Andreyevich KOMAROV

Sergey Yurevich Ignatov

Sergey Yurevich Ignatov

Orlando CIFUENTES VARGAS

Orlando CIFUENTES VARGAS

Sayyed Mohammed Haqqani

Sayyed Mohammed Haqqani

Hassan Mofakhami SHAHRESTANI

Hassan Mofakhami SHAHRESTANI