Search Global Sanctions Lists

10K+ items found

Bulat Akhatovich YANBORISOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Bulat Akhatovich YANBORISOV
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Saeid Hashemi Moghadam
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Saeid Hashemi Moghadam
Target State: Terrorism
Authority: UK
Date of listing: 2020-12-31
Dmitry Yurievich VELMOZHKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Dmitry Yurievich VELMOZHKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Yassine CHEKKOURI
Target State: Terrorism
Authority: US
Date of listing: 2002-08-29
Yassine CHEKKOURI
Target State: Terrorism
Authority: US
Date of listing: 2002-08-29
Joseph Chinotimba
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Joseph Chinotimba
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Ilya LISHENKO
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Ilya LISHENKO
Target State: Russia
Authority: US
Date of listing: 2024-11-21
Peyman JEBELLI
Target State: Iran
Authority: US
Date of listing: 2022-11-16
Peyman JEBELLI
Target State: Iran
Authority: US
Date of listing: 2022-11-16
Aung AUNG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Aung AUNG
Target State: Human Rights
Authority: US
Date of listing: 2019-12-10
Carlos Antonio MORENO TUBERQUIA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Carlos Antonio MORENO TUBERQUIA
Target State: Drugs
Authority: US
Date of listing: 2014-07-23
Anatoly Nikolaevich GRESHNEVIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Anatoly Nikolaevich GRESHNEVIKOV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Rifat Gabdulkhakovich SHAYHUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Rifat Gabdulkhakovich SHAYHUTDINOV
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Konstantin Albertovich FEDORENKO
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Wafiq Nasser
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Wafiq Nasser
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Konstantin Alexandrovich PIKALOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-12-06
Konstantin Alexandrovich PIKALOV
Target State: Human Rights
Authority: EU
Date of listing: 2023-12-06
Armando Alberto BENEDETTI VILLANEDA
Target State: Drugs
Authority: US
Date of listing: 2025-10-24
Armando Alberto BENEDETTI VILLANEDA
Target State: Drugs
Authority: US
Date of listing: 2025-10-24
Leonid Nikolayevich Churo
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Leonid Nikolayevich Churo
Target State: Belarus
Authority: CA
Date of listing: 2021-06-17
Rahim Reza Farghadani
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Rahim Reza Farghadani
Target State: Iran
Authority: CA
Date of listing: 2016-02-05
Davor Dragolobovic SAVICIC
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Davor Dragolobovic SAVICIC
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
An KOK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-04-23
An KOK
Target State: Cyber-attacks
Authority: US
Date of listing: 2026-04-23
Osman Mohamed Hamid MOHAMED
Target State: Sudan
Authority: EU
Date of listing: 2024-12-09
Osman Mohamed Hamid MOHAMED
Target State: Sudan
Authority: EU
Date of listing: 2024-12-09

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Bulat Akhatovich YANBORISOV

Bulat Akhatovich YANBORISOV

Saeid Hashemi Moghadam

Saeid Hashemi Moghadam

Dmitry Yurievich VELMOZHKO

Dmitry Yurievich VELMOZHKO

Yassine CHEKKOURI

Yassine CHEKKOURI

Joseph Chinotimba

Joseph Chinotimba

Ilya LISHENKO

Ilya LISHENKO

Peyman JEBELLI

Peyman JEBELLI

Aung AUNG

Aung AUNG

Carlos Antonio MORENO TUBERQUIA

Carlos Antonio MORENO TUBERQUIA

Anatoly Nikolaevich GRESHNEVIKOV

Anatoly Nikolaevich GRESHNEVIKOV

Rifat Gabdulkhakovich SHAYHUTDINOV

Rifat Gabdulkhakovich SHAYHUTDINOV

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

Wafiq Nasser

Wafiq Nasser

Konstantin Alexandrovich PIKALOV

Konstantin Alexandrovich PIKALOV

Armando Alberto BENEDETTI VILLANEDA

Armando Alberto BENEDETTI VILLANEDA

Leonid Nikolayevich Churo

Leonid Nikolayevich Churo

Rahim Reza Farghadani

Rahim Reza Farghadani

Davor Dragolobovic SAVICIC

Davor Dragolobovic SAVICIC

An KOK

An KOK

Osman Mohamed Hamid MOHAMED

Osman Mohamed Hamid MOHAMED

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Bulat Akhatovich YANBORISOV

Bulat Akhatovich YANBORISOV

Saeid Hashemi Moghadam

Saeid Hashemi Moghadam

Dmitry Yurievich VELMOZHKO

Dmitry Yurievich VELMOZHKO

Yassine CHEKKOURI

Yassine CHEKKOURI

Joseph Chinotimba

Joseph Chinotimba

Ilya LISHENKO

Ilya LISHENKO

Peyman JEBELLI

Peyman JEBELLI

Aung AUNG

Aung AUNG

Carlos Antonio MORENO TUBERQUIA

Carlos Antonio MORENO TUBERQUIA

Anatoly Nikolaevich GRESHNEVIKOV

Anatoly Nikolaevich GRESHNEVIKOV

Rifat Gabdulkhakovich SHAYHUTDINOV

Rifat Gabdulkhakovich SHAYHUTDINOV

Konstantin Albertovich FEDORENKO

Konstantin Albertovich FEDORENKO

Wafiq Nasser

Wafiq Nasser

Konstantin Alexandrovich PIKALOV

Konstantin Alexandrovich PIKALOV

Armando Alberto BENEDETTI VILLANEDA

Armando Alberto BENEDETTI VILLANEDA

Leonid Nikolayevich Churo

Leonid Nikolayevich Churo

Rahim Reza Farghadani

Rahim Reza Farghadani

Davor Dragolobovic SAVICIC

Davor Dragolobovic SAVICIC