Search Global Sanctions Lists

10K+ items found

Hussain SALAMI
Target State: Iran
Authority: EU
Date of listing: 2021-04-12
Hussain SALAMI
Target State: Iran
Authority: EU
Date of listing: 2021-04-12
Andrey Stanislavovich KORINETS
Target State: Cyber
Authority: UK
Date of listing: 2023-12-07
Andrey Stanislavovich KORINETS
Target State: Cyber
Authority: UK
Date of listing: 2023-12-07
SAIF AL-ISLAM QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
SAIF AL-ISLAM QADHAFI
Target State: Libya
Authority: UK
Date of listing: 2011-02-26
Vadim Valentinovich KUMIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Vadim Valentinovich KUMIN
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Diego Alberto MUNOZ AGUDELO
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Diego Alberto MUNOZ AGUDELO
Target State: Drugs
Authority: US
Date of listing: 2014-09-16
Carlos Evelio MALPICA TORREALBA
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Carlos Evelio MALPICA TORREALBA
Target State: Venezuela
Authority: US
Date of listing: 2025-12-19
Hossein SAJEDI-NIA
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
Hossein SAJEDI-NIA
Target State: Iran
Authority: EU
Date of listing: 2020-04-08
JEROME KAKWAVU BUKANDE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
JEROME KAKWAVU BUKANDE
Target State: Democratic Republic of the Congo
Authority: UK
Date of listing: 2005-11-01
Olga Fedorovna Kovitidi
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Olga Fedorovna Kovitidi
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sait-Salam Safarbekovich GUTSERIEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-29
Sait-Salam Safarbekovich GUTSERIEV
Target State: Russia
Authority: UK
Date of listing: 2022-06-29
Sergey Alexandrovich GUSACHENKO
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Sergey Alexandrovich GUSACHENKO
Target State: Belarus
Authority: EU
Date of listing: 2025-02-25
Yahia Abdallah AL-UBAIDI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Yahia Abdallah AL-UBAIDI
Target State: Iraq
Authority: US
Date of listing: 2003-09-03
Saw Sein WIN
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Saw Sein WIN
Target State: Myanmar
Authority: US
Date of listing: 2025-11-12
Vladimir Ivanovich YAKUNIN
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Vladimir Ivanovich YAKUNIN
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Dmitry Konstantinovich Kiselyov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Dmitry Konstantinovich Kiselyov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Konstantin KUDRYAVTSEV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Konstantin KUDRYAVTSEV
Target State: Non-Proliferation
Authority: US
Date of listing: 2021-08-20
Feliciano Semborio DELOS REYES JR.
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Feliciano Semborio DELOS REYES JR.
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2008-06-04
Gennady Nikolayevich TIMCHENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Gennady Nikolayevich TIMCHENKO
Target State: Russia
Authority: US
Date of listing: 2014-03-20
Mohammad VAKILI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Mohammad VAKILI
Target State: Terrorism
Authority: US
Date of listing: 2019-03-26
Pavel Mikhaylovich OSIN
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Pavel Mikhaylovich OSIN
Target State: Russia
Authority: CA
Date of listing: 2022-08-19

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Hussain SALAMI

Hussain SALAMI

Andrey Stanislavovich KORINETS

Andrey Stanislavovich KORINETS

SAIF AL-ISLAM QADHAFI

SAIF AL-ISLAM QADHAFI

Vadim Valentinovich KUMIN

Vadim Valentinovich KUMIN

Diego Alberto MUNOZ AGUDELO

Diego Alberto MUNOZ AGUDELO

Carlos Evelio MALPICA TORREALBA

Carlos Evelio MALPICA TORREALBA

Hossein SAJEDI-NIA

Hossein SAJEDI-NIA

JEROME KAKWAVU BUKANDE

JEROME KAKWAVU BUKANDE

Olga Fedorovna Kovitidi

Olga Fedorovna Kovitidi

Sait-Salam Safarbekovich GUTSERIEV

Sait-Salam Safarbekovich GUTSERIEV

Sergey Alexandrovich GUSACHENKO

Sergey Alexandrovich GUSACHENKO

Yahia Abdallah AL-UBAIDI

Yahia Abdallah AL-UBAIDI

Saw Sein WIN

Saw Sein WIN

Vladimir Ivanovich YAKUNIN

Vladimir Ivanovich YAKUNIN

Dmitry Konstantinovich Kiselyov

Dmitry Konstantinovich Kiselyov

Konstantin KUDRYAVTSEV

Konstantin KUDRYAVTSEV

Feliciano Semborio DELOS REYES JR.

Feliciano Semborio DELOS REYES JR.

Gennady Nikolayevich TIMCHENKO

Gennady Nikolayevich TIMCHENKO

Mohammad VAKILI

Mohammad VAKILI

Pavel Mikhaylovich OSIN

Pavel Mikhaylovich OSIN

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Hussain SALAMI

Hussain SALAMI

Andrey Stanislavovich KORINETS

Andrey Stanislavovich KORINETS

SAIF AL-ISLAM QADHAFI

SAIF AL-ISLAM QADHAFI

Vadim Valentinovich KUMIN

Vadim Valentinovich KUMIN

Diego Alberto MUNOZ AGUDELO

Diego Alberto MUNOZ AGUDELO

Carlos Evelio MALPICA TORREALBA

Carlos Evelio MALPICA TORREALBA

Hossein SAJEDI-NIA

Hossein SAJEDI-NIA

JEROME KAKWAVU BUKANDE

JEROME KAKWAVU BUKANDE

Olga Fedorovna Kovitidi

Olga Fedorovna Kovitidi

Sait-Salam Safarbekovich GUTSERIEV

Sait-Salam Safarbekovich GUTSERIEV

Sergey Alexandrovich GUSACHENKO

Sergey Alexandrovich GUSACHENKO

Yahia Abdallah AL-UBAIDI

Yahia Abdallah AL-UBAIDI

Saw Sein WIN

Saw Sein WIN

Vladimir Ivanovich YAKUNIN

Vladimir Ivanovich YAKUNIN

Dmitry Konstantinovich Kiselyov

Dmitry Konstantinovich Kiselyov

Konstantin KUDRYAVTSEV

Konstantin KUDRYAVTSEV

Feliciano Semborio DELOS REYES JR.

Feliciano Semborio DELOS REYES JR.

Gennady Nikolayevich TIMCHENKO

Gennady Nikolayevich TIMCHENKO