Search Global Sanctions Lists

10K+ items found

Pavel GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Pavel GUSEV
Target State: Russia
Authority: CA
Date of listing: 2022-10-14
Artem Andreyevich MALYSHEV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Artem Andreyevich MALYSHEV
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Gulmurod Khalimov
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Gulmurod Khalimov
Target State: Terrorism
Authority: EU
Date of listing: 2016-03-04
Evgeny Grigorievich NOVITSKY
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Evgeny Grigorievich NOVITSKY
Target State: Russia
Authority: US
Date of listing: 2022-06-02
Igor Vladimirovich BORISOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Igor Vladimirovich BORISOV
Target State: Russia
Authority: US
Date of listing: 2023-02-24
SO Tong Myong
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
SO Tong Myong
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Hamidreza SHARIFI-TEHRANI
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Hamidreza SHARIFI-TEHRANI
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Sofya Li
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Sofya Li
Target State: Russia
Authority: EU
Date of listing: 2024-12-16
Mansur Mussayevitch SOLTAEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Mansur Mussayevitch SOLTAEV
Target State: Russia
Authority: EU
Date of listing: 2023-06-23
Oleg Borisovich DOBRODEEV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Oleg Borisovich DOBRODEEV
Target State: Russia
Authority: UK
Date of listing: 2022-05-04
Hani Muhammad Yusuf AL-SIBA'I
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Hani Muhammad Yusuf AL-SIBA'I
Target State: Terrorism
Authority: US
Date of listing: 2005-09-29
Sergey Vladimirovich YEVSYUKOV
Target State: Russia
Authority: CA
Date of listing: 2024-12-09
Sergey Vladimirovich YEVSYUKOV
Target State: Russia
Authority: CA
Date of listing: 2024-12-09
Mohammed TUFAIL
Target State: Terrorism
Authority: US
Date of listing: 2001-12-20
Mohammed TUFAIL
Target State: Terrorism
Authority: US
Date of listing: 2001-12-20
Vladimir Mikhailovich GUNDYAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Vladimir Mikhailovich GUNDYAYEV
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Zeinab Mehanna TALEBZADEH
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Zeinab Mehanna TALEBZADEH
Target State: Iran
Authority: US
Date of listing: 2019-02-13
Phado Man Nyein Maung
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Phado Man Nyein Maung
Target State: Myanmar
Authority: EU
Date of listing: 2023-04-28
Obey CHIMUKA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-12
Obey CHIMUKA
Target State: Human Rights
Authority: US
Date of listing: 2022-12-12
Kazbek Kutsukovich TAYSAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Kazbek Kutsukovich TAYSAEV
Target State: Russia
Authority: US
Date of listing: 2022-03-11
Gholamreza Soleimani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Gholamreza Soleimani
Target State: Iran
Authority: CA
Date of listing: 2022-10-03
Salman ADINEHVAND
Target State: Iran
Authority: EU
Date of listing: 2023-05-22
Salman ADINEHVAND
Target State: Iran
Authority: EU
Date of listing: 2023-05-22

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Pavel GUSEV

Pavel GUSEV

Artem Andreyevich MALYSHEV

Artem Andreyevich MALYSHEV

Gulmurod Khalimov

Gulmurod Khalimov

Evgeny Grigorievich NOVITSKY

Evgeny Grigorievich NOVITSKY

Igor Vladimirovich BORISOV

Igor Vladimirovich BORISOV

SO Tong Myong

SO Tong Myong

Hamidreza SHARIFI-TEHRANI

Hamidreza SHARIFI-TEHRANI

Sofya Li

Sofya Li

Mansur Mussayevitch SOLTAEV

Mansur Mussayevitch SOLTAEV

Oleg Borisovich DOBRODEEV

Oleg Borisovich DOBRODEEV

Hani Muhammad Yusuf AL-SIBA'I

Hani Muhammad Yusuf AL-SIBA'I

Sergey Vladimirovich YEVSYUKOV

Sergey Vladimirovich YEVSYUKOV

Mohammed TUFAIL

Mohammed TUFAIL

Vladimir Mikhailovich GUNDYAYEV

Vladimir Mikhailovich GUNDYAYEV

Zeinab Mehanna TALEBZADEH

Zeinab Mehanna TALEBZADEH

Phado Man Nyein Maung

Phado Man Nyein Maung

Obey CHIMUKA

Obey CHIMUKA

Kazbek Kutsukovich TAYSAEV

Kazbek Kutsukovich TAYSAEV

Gholamreza Soleimani

Gholamreza Soleimani

Salman ADINEHVAND

Salman ADINEHVAND

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Pavel GUSEV

Pavel GUSEV

Artem Andreyevich MALYSHEV

Artem Andreyevich MALYSHEV

Gulmurod Khalimov

Gulmurod Khalimov

Evgeny Grigorievich NOVITSKY

Evgeny Grigorievich NOVITSKY

Igor Vladimirovich BORISOV

Igor Vladimirovich BORISOV

SO Tong Myong

SO Tong Myong

Hamidreza SHARIFI-TEHRANI

Hamidreza SHARIFI-TEHRANI

Sofya Li

Sofya Li

Mansur Mussayevitch SOLTAEV

Mansur Mussayevitch SOLTAEV

Oleg Borisovich DOBRODEEV

Oleg Borisovich DOBRODEEV

Hani Muhammad Yusuf AL-SIBA'I

Hani Muhammad Yusuf AL-SIBA'I

Sergey Vladimirovich YEVSYUKOV

Sergey Vladimirovich YEVSYUKOV

Mohammed TUFAIL

Mohammed TUFAIL

Vladimir Mikhailovich GUNDYAYEV

Vladimir Mikhailovich GUNDYAYEV

Zeinab Mehanna TALEBZADEH

Zeinab Mehanna TALEBZADEH

Phado Man Nyein Maung

Phado Man Nyein Maung

Obey CHIMUKA

Obey CHIMUKA

Kazbek Kutsukovich TAYSAEV

Kazbek Kutsukovich TAYSAEV