Search Global Sanctions Lists

10K+ items found

Denis Valiullovich GARIYEV
Target State: Terrorism
Authority: US
Date of listing: 2020-04-06
Denis Valiullovich GARIYEV
Target State: Terrorism
Authority: US
Date of listing: 2020-04-06
Nikolai Nikolaevich KARPENKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Nikolai Nikolaevich KARPENKOV
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Alexandra Vladimirovna KOSTERINA
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Alexandra Vladimirovna KOSTERINA
Target State: Russia
Authority: CA
Date of listing: 2024-06-12
Hamidreza HEIDARI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Hamidreza HEIDARI
Target State: Terrorism
Authority: US
Date of listing: 2025-11-20
Yekaterina Vasilievna Tereshchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Yekaterina Vasilievna Tereshchenko
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Yevgeniy Mikhaylovich SEREBRIAKOV
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Yevgeniy Mikhaylovich SEREBRIAKOV
Target State: Cyber
Authority: UK
Date of listing: 2020-12-31
Konstantin Yurivich MIRZAYANTS
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Konstantin Yurivich MIRZAYANTS
Target State: Russia
Authority: UK
Date of listing: 2024-11-07
Shao Kuei TUAN
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
Shao Kuei TUAN
Target State: Drugs
Authority: US
Date of listing: 2008-11-13
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

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Search results

Denis Valiullovich GARIYEV

Denis Valiullovich GARIYEV

Nikolai Nikolaevich KARPENKOV

Nikolai Nikolaevich KARPENKOV

Alexandra Vladimirovna KOSTERINA

Alexandra Vladimirovna KOSTERINA

Hamidreza HEIDARI

Hamidreza HEIDARI

Yekaterina Vasilievna Tereshchenko

Yekaterina Vasilievna Tereshchenko

Yevgeniy Mikhaylovich SEREBRIAKOV

Yevgeniy Mikhaylovich SEREBRIAKOV

Konstantin Yurivich MIRZAYANTS

Konstantin Yurivich MIRZAYANTS

Shao Kuei TUAN

Shao Kuei TUAN

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

Search results

Denis Valiullovich GARIYEV

Denis Valiullovich GARIYEV

Nikolai Nikolaevich KARPENKOV

Nikolai Nikolaevich KARPENKOV

Alexandra Vladimirovna KOSTERINA

Alexandra Vladimirovna KOSTERINA

Hamidreza HEIDARI

Hamidreza HEIDARI

Yekaterina Vasilievna Tereshchenko

Yekaterina Vasilievna Tereshchenko

Yevgeniy Mikhaylovich SEREBRIAKOV

Yevgeniy Mikhaylovich SEREBRIAKOV

Konstantin Yurivich MIRZAYANTS

Konstantin Yurivich MIRZAYANTS

Shao Kuei TUAN

Shao Kuei TUAN

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