Search Global Sanctions Lists

10K+ items found

Andrey Alexandrovich SPIVAK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Andrey Alexandrovich SPIVAK
Target State: Russia
Authority: EU
Date of listing: 2023-09-14
Ovidio LIMON SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2012-05-08
Ovidio LIMON SANCHEZ
Target State: Drugs
Authority: US
Date of listing: 2012-05-08
Leonid Vladimirovich MIKHAILIUK
Target State: Russia
Authority: EU
Date of listing: 2021-10-11
Leonid Vladimirovich MIKHAILIUK
Target State: Russia
Authority: EU
Date of listing: 2021-10-11
Nadezhda Leonidovna KUCHUMOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Nadezhda Leonidovna KUCHUMOVA
Target State: Cyber-attacks
Authority: US
Date of listing: 2020-09-23
Muhammad SARWAR
Target State: Terrorism
Authority: US
Date of listing: 2016-12-28
Muhammad SARWAR
Target State: Terrorism
Authority: US
Date of listing: 2016-12-28
Irina Anatolyevna YAROVAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Irina Anatolyevna YAROVAYA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Aleksandr Valeryevich Kalinin
Target State: Moldova
Authority: CA
Date of listing: 2023-10-16
Aleksandr Valeryevich Kalinin
Target State: Moldova
Authority: CA
Date of listing: 2023-10-16
GHAZY FEZZA HISHAN AL-MAZIDIH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-11
GHAZY FEZZA HISHAN AL-MAZIDIH
Target State: Isil (Da'esh) and Al-Qaeda
Authority: UK
Date of listing: 2010-03-11
Abu Sajjad
Target State: Yemen
Authority: EU
Date of listing: 2022-10-06
Abu Sajjad
Target State: Yemen
Authority: EU
Date of listing: 2022-10-06
Maung Maung Aye
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Maung Maung Aye
Target State: Myanmar
Authority: CA
Date of listing: 2023-10-27
Vyacheslav Alexandrovich FETISOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vyacheslav Alexandrovich FETISOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Emad HAMSHO
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Emad HAMSHO
Target State: Syria
Authority: EU
Date of listing: 2024-05-27
Moe Aung
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Moe Aung
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Boris Mikhailovich GLADKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Boris Mikhailovich GLADKIKH
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Ilya Dmitrievich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Ilya Dmitrievich MEDVEDEV
Target State: Russia
Authority: EU
Date of listing: 2023-12-18
Abdul Qadeer Basir Abdul Baseer
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Abdul Qadeer Basir Abdul Baseer
Target State: Afghanistan
Authority: EU
Date of listing: 2017-03-09
Uladzimir Borisovich PIARTSOU
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Uladzimir Borisovich PIARTSOU
Target State: Belarus
Authority: CA
Date of listing: 2022-06-25
Radiy Faritovich KHABIROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Radiy Faritovich KHABIROV
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Viktor Feodosyevich NOVOZHILOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Viktor Feodosyevich NOVOZHILOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexey Borisovich MILLER
Target State: Russia
Authority: US
Date of listing: 2018-04-06
Alexey Borisovich MILLER
Target State: Russia
Authority: US
Date of listing: 2018-04-06

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Andrey Alexandrovich SPIVAK

Andrey Alexandrovich SPIVAK

Ovidio LIMON SANCHEZ

Ovidio LIMON SANCHEZ

Leonid Vladimirovich MIKHAILIUK

Leonid Vladimirovich MIKHAILIUK

Nadezhda Leonidovna KUCHUMOVA

Nadezhda Leonidovna KUCHUMOVA

Muhammad SARWAR

Muhammad SARWAR

Irina Anatolyevna YAROVAYA

Irina Anatolyevna YAROVAYA

Aleksandr Valeryevich Kalinin

Aleksandr Valeryevich Kalinin

GHAZY FEZZA HISHAN AL-MAZIDIH

GHAZY FEZZA HISHAN AL-MAZIDIH

Abu Sajjad

Abu Sajjad

Maung Maung Aye

Maung Maung Aye

Vyacheslav Alexandrovich FETISOV

Vyacheslav Alexandrovich FETISOV

Emad HAMSHO

Emad HAMSHO

Moe Aung

Moe Aung

Boris Mikhailovich GLADKIKH

Boris Mikhailovich GLADKIKH

Ilya Dmitrievich MEDVEDEV

Ilya Dmitrievich MEDVEDEV

Abdul Qadeer Basir Abdul Baseer

Abdul Qadeer Basir Abdul Baseer

Uladzimir Borisovich PIARTSOU

Uladzimir Borisovich PIARTSOU

Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

Viktor Feodosyevich NOVOZHILOV

Viktor Feodosyevich NOVOZHILOV

Alexey Borisovich MILLER

Alexey Borisovich MILLER

Search results

Andrey Alexandrovich SPIVAK

Andrey Alexandrovich SPIVAK

Ovidio LIMON SANCHEZ

Ovidio LIMON SANCHEZ

Leonid Vladimirovich MIKHAILIUK

Leonid Vladimirovich MIKHAILIUK

Nadezhda Leonidovna KUCHUMOVA

Nadezhda Leonidovna KUCHUMOVA

Muhammad SARWAR

Muhammad SARWAR

Irina Anatolyevna YAROVAYA

Irina Anatolyevna YAROVAYA

Aleksandr Valeryevich Kalinin

Aleksandr Valeryevich Kalinin

GHAZY FEZZA HISHAN AL-MAZIDIH

GHAZY FEZZA HISHAN AL-MAZIDIH

Abu Sajjad

Abu Sajjad

Maung Maung Aye

Maung Maung Aye

Vyacheslav Alexandrovich FETISOV

Vyacheslav Alexandrovich FETISOV

Emad HAMSHO

Emad HAMSHO

Moe Aung

Moe Aung

Boris Mikhailovich GLADKIKH

Boris Mikhailovich GLADKIKH

Ilya Dmitrievich MEDVEDEV

Ilya Dmitrievich MEDVEDEV

Abdul Qadeer Basir Abdul Baseer

Abdul Qadeer Basir Abdul Baseer

Uladzimir Borisovich PIARTSOU

Uladzimir Borisovich PIARTSOU

Radiy Faritovich KHABIROV

Radiy Faritovich KHABIROV

Viktor Feodosyevich NOVOZHILOV