Search Global Sanctions Lists

10K+ items found

Vadim Vladimirovich YAKOVENKO
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Vadim Vladimirovich YAKOVENKO
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Yahya Mohammed Mohammed AL WAZIR
Target State: Terrorism
Authority: US
Date of listing: 2025-07-22
Yahya Mohammed Mohammed AL WAZIR
Target State: Terrorism
Authority: US
Date of listing: 2025-07-22
Ammar Al-Sharif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Ammar Al-Sharif
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Arutyun Okroevich OKROYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Arutyun Okroevich OKROYAN
Target State: Russia
Authority: UK
Date of listing: 2023-12-06
Sadeq MAHSOULI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Sadeq MAHSOULI
Target State: Iran
Authority: US
Date of listing: 2010-09-29
Maher Abdulaziz M. MUTREB
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Maher Abdulaziz M. MUTREB
Target State: Human Rights
Authority: US
Date of listing: 2018-11-15
Aleksander Vladimirovich GUTSAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Aleksander Vladimirovich GUTSAN
Target State: Russia
Authority: UK
Date of listing: 2022-03-24
Juan Antonio VALLE VALLE
Target State: Nicaragua
Authority: EU
Date of listing: 2021-08-02
Juan Antonio VALLE VALLE
Target State: Nicaragua
Authority: EU
Date of listing: 2021-08-02
Svetlana Viktorovna RAZVOROTNEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Svetlana Viktorovna RAZVOROTNEVA
Target State: Russia
Authority: EU
Date of listing: 2022-02-25
Oleg Anatolyevich KRINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Oleg Anatolyevich KRINITSYN
Target State: Russia
Authority: US
Date of listing: 2022-06-28
Ahmad RASTINEH
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Ahmad RASTINEH
Target State: Iran
Authority: EU
Date of listing: 2023-03-20
Stanislav Bronislavovich KLEVITSKIY
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Stanislav Bronislavovich KLEVITSKIY
Target State: Russia
Authority: UK
Date of listing: 2025-05-20
Indira Maira ALFONZO IZAGUIRRE
Target State: Venezuela
Authority: US
Date of listing: 2020-09-04
Indira Maira ALFONZO IZAGUIRRE
Target State: Venezuela
Authority: US
Date of listing: 2020-09-04
Eryk Manuel LANDAETA HERNANDEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Eryk Manuel LANDAETA HERNANDEZ
Target State: Terrorism
Authority: US
Date of listing: 2025-12-03
Aleksandr Grigorievitch Maloletko
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Aleksandr Grigorievitch Maloletko
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Hamid Reza GHADIRIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Hamid Reza GHADIRIAN
Target State: Iran
Authority: US
Date of listing: 2020-09-21
Muhsin Fadhil Ayed Ashour Al-Fadhli
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Muhsin Fadhil Ayed Ashour Al-Fadhli
Target State: Terrorism
Authority: EU
Date of listing: 2025-03-21
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Target State: Iraq
Authority: EU
Date of listing: 2004-04-30
Ivica RAJIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Ivica RAJIC
Target State: Western Balkans
Authority: US
Date of listing: 2001-01-19
Andrei Fyodorovich SMAL
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25
Andrei Fyodorovich SMAL
Target State: Belarus
Authority: EU
Date of listing: 2022-02-25

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Vadim Vladimirovich YAKOVENKO

Vadim Vladimirovich YAKOVENKO

Yahya Mohammed Mohammed AL WAZIR

Yahya Mohammed Mohammed AL WAZIR

Ammar Al-Sharif

Ammar Al-Sharif

Arutyun Okroevich OKROYAN

Arutyun Okroevich OKROYAN

Sadeq MAHSOULI

Sadeq MAHSOULI

Maher Abdulaziz M. MUTREB

Maher Abdulaziz M. MUTREB

Aleksander Vladimirovich GUTSAN

Aleksander Vladimirovich GUTSAN

Juan Antonio VALLE VALLE

Juan Antonio VALLE VALLE

Svetlana Viktorovna RAZVOROTNEVA

Svetlana Viktorovna RAZVOROTNEVA

Oleg Anatolyevich KRINITSYN

Oleg Anatolyevich KRINITSYN

Ahmad RASTINEH

Ahmad RASTINEH

Stanislav Bronislavovich KLEVITSKIY

Stanislav Bronislavovich KLEVITSKIY

Indira Maira ALFONZO IZAGUIRRE

Indira Maira ALFONZO IZAGUIRRE

Eryk Manuel LANDAETA HERNANDEZ

Eryk Manuel LANDAETA HERNANDEZ

Aleksandr Grigorievitch Maloletko

Aleksandr Grigorievitch Maloletko

Hamid Reza GHADIRIAN

Hamid Reza GHADIRIAN

Muhsin Fadhil Ayed Ashour Al-Fadhli

Muhsin Fadhil Ayed Ashour Al-Fadhli

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Ivica RAJIC

Ivica RAJIC

Andrei Fyodorovich SMAL

Andrei Fyodorovich SMAL

Search results

Vadim Vladimirovich YAKOVENKO

Vadim Vladimirovich YAKOVENKO

Yahya Mohammed Mohammed AL WAZIR

Yahya Mohammed Mohammed AL WAZIR

Ammar Al-Sharif

Ammar Al-Sharif

Arutyun Okroevich OKROYAN

Arutyun Okroevich OKROYAN

Sadeq MAHSOULI

Sadeq MAHSOULI

Maher Abdulaziz M. MUTREB

Maher Abdulaziz M. MUTREB

Aleksander Vladimirovich GUTSAN

Aleksander Vladimirovich GUTSAN

Juan Antonio VALLE VALLE

Juan Antonio VALLE VALLE

Svetlana Viktorovna RAZVOROTNEVA

Svetlana Viktorovna RAZVOROTNEVA

Oleg Anatolyevich KRINITSYN

Oleg Anatolyevich KRINITSYN

Ahmad RASTINEH

Ahmad RASTINEH

Stanislav Bronislavovich KLEVITSKIY

Stanislav Bronislavovich KLEVITSKIY

Indira Maira ALFONZO IZAGUIRRE

Indira Maira ALFONZO IZAGUIRRE

Eryk Manuel LANDAETA HERNANDEZ

Eryk Manuel LANDAETA HERNANDEZ

Aleksandr Grigorievitch Maloletko

Aleksandr Grigorievitch Maloletko

Hamid Reza GHADIRIAN

Hamid Reza GHADIRIAN

Muhsin Fadhil Ayed Ashour Al-Fadhli

Muhsin Fadhil Ayed Ashour Al-Fadhli

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Thoraya Barzan Ibrahim Hasan Al-Tikriti

Ivica RAJIC