Search Global Sanctions Lists

10K+ items found

Delavar ALGHASI-MEHR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Delavar ALGHASI-MEHR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Nikolay Gavrilovich BRYKIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nikolay Gavrilovich BRYKIN
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Aleksandr Nikolayevich ROZIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Aleksandr Nikolayevich ROZIN
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Nusret IMAMOVIC
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Nusret IMAMOVIC
Target State: Terrorism
Authority: US
Date of listing: 2014-09-24
Mohammed BILAL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Mohammed BILAL
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Lyudmila Zaumovna TALABAYEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Lyudmila Zaumovna TALABAYEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexey Yurevich SIMANOVSKIY
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Alexey Yurevich SIMANOVSKIY
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Viktor Borisovich KIDYAEV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Anna Sergeevna Zamaraeva
Target State: Russia
Authority: UK
Date of listing: 2025-07-18
Anna Sergeevna Zamaraeva
Target State: Russia
Authority: UK
Date of listing: 2025-07-18
Artem Viktorovych PSHONKA
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Artem Viktorovych PSHONKA
Target State: Russia
Authority: CA
Date of listing: 2024-05-31
Artur Aleksandrovich PETROV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Artur Aleksandrovich PETROV
Target State: Russia
Authority: US
Date of listing: 2023-11-02
Marina Evgenievna KIM
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Marina Evgenievna KIM
Target State: Russia
Authority: EU
Date of listing: 2022-12-16
Timofey Vladimirovitch VASSILIEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Timofey Vladimirovitch VASSILIEV
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Boris ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Boris ROTENBERG
Target State: Russia
Authority: CA
Date of listing: 2014-04-28
Alexander Sergeevich AKSYONENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexander Sergeevich AKSYONENKO
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Damaso LOPEZ NUNEZ
Target State: Drugs
Authority: US
Date of listing: 2013-01-09
Damaso LOPEZ NUNEZ
Target State: Drugs
Authority: US
Date of listing: 2013-01-09
Ustadh Ahmad
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Ustadh Ahmad
Target State: Terrorism
Authority: EU
Date of listing: 2022-06-03
Yuri Khadzimuratavich KARAEU
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Yuri Khadzimuratavich KARAEU
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Jaber REIHANI
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Jaber REIHANI
Target State: Iran
Authority: US
Date of listing: 2023-10-18
Oleg YURCHIK
Target State: Belarus
Authority: US
Date of listing: 2024-04-15
Oleg YURCHIK
Target State: Belarus
Authority: US
Date of listing: 2024-04-15

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Delavar ALGHASI-MEHR

Delavar ALGHASI-MEHR

Nikolay Gavrilovich BRYKIN

Nikolay Gavrilovich BRYKIN

Aleksandr Nikolayevich ROZIN

Aleksandr Nikolayevich ROZIN

Nusret IMAMOVIC

Nusret IMAMOVIC

Mohammed BILAL

Mohammed BILAL

Lyudmila Zaumovna TALABAYEVA

Lyudmila Zaumovna TALABAYEVA

Alexey Yurevich SIMANOVSKIY

Alexey Yurevich SIMANOVSKIY

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

Anna Sergeevna Zamaraeva

Anna Sergeevna Zamaraeva

Artem Viktorovych PSHONKA

Artem Viktorovych PSHONKA

Artur Aleksandrovich PETROV

Artur Aleksandrovich PETROV

Marina Evgenievna KIM

Marina Evgenievna KIM

Timofey Vladimirovitch VASSILIEV

Timofey Vladimirovitch VASSILIEV

Boris ROTENBERG

Boris ROTENBERG

Alexander Sergeevich AKSYONENKO

Alexander Sergeevich AKSYONENKO

Damaso LOPEZ NUNEZ

Damaso LOPEZ NUNEZ

Ustadh Ahmad

Ustadh Ahmad

Yuri Khadzimuratavich KARAEU

Yuri Khadzimuratavich KARAEU

Jaber REIHANI

Jaber REIHANI

Oleg YURCHIK

Oleg YURCHIK

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Delavar ALGHASI-MEHR

Delavar ALGHASI-MEHR

Nikolay Gavrilovich BRYKIN

Nikolay Gavrilovich BRYKIN

Aleksandr Nikolayevich ROZIN

Aleksandr Nikolayevich ROZIN

Nusret IMAMOVIC

Nusret IMAMOVIC

Mohammed BILAL

Mohammed BILAL

Lyudmila Zaumovna TALABAYEVA

Lyudmila Zaumovna TALABAYEVA

Alexey Yurevich SIMANOVSKIY

Alexey Yurevich SIMANOVSKIY

Viktor Borisovich KIDYAEV

Viktor Borisovich KIDYAEV

Anna Sergeevna Zamaraeva

Anna Sergeevna Zamaraeva

Artem Viktorovych PSHONKA

Artem Viktorovych PSHONKA

Artur Aleksandrovich PETROV

Artur Aleksandrovich PETROV

Marina Evgenievna KIM

Marina Evgenievna KIM

Timofey Vladimirovitch VASSILIEV

Timofey Vladimirovitch VASSILIEV

Boris ROTENBERG

Boris ROTENBERG

Alexander Sergeevich AKSYONENKO

Alexander Sergeevich AKSYONENKO

Damaso LOPEZ NUNEZ

Damaso LOPEZ NUNEZ

Ustadh Ahmad

Ustadh Ahmad

Yuri Khadzimuratavich KARAEU

Yuri Khadzimuratavich KARAEU