Search Global Sanctions Lists

10K+ items found

Dzhamaldin Emirmagomedovich PASHAEV
Target State: Russia
Authority: US
Date of listing: 2024-09-10
Dzhamaldin Emirmagomedovich PASHAEV
Target State: Russia
Authority: US
Date of listing: 2024-09-10
Evgeniy Aleksandrovich SOLNTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
Evgeniy Aleksandrovich SOLNTSEV
Target State: Russia
Authority: UK
Date of listing: 2022-09-26
José Dionisio BRITO RODRÍGUEZ
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
José Dionisio BRITO RODRÍGUEZ
Target State: Venezuela
Authority: EU
Date of listing: 2021-02-22
Yan Valentinovich NOVIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Yan Valentinovich NOVIKOV
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Ja'far Muhammad QASIR
Target State: Terrorism
Authority: US
Date of listing: 2025-11-06
Ja'far Muhammad QASIR
Target State: Terrorism
Authority: US
Date of listing: 2025-11-06
Nasrollah SARDASHTI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Nasrollah SARDASHTI
Target State: Iran
Authority: US
Date of listing: 2020-10-26
Rafe'a Abu SAAD
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Rafe'a Abu SAAD
Target State: Syria
Authority: EU
Date of listing: 2020-10-16
Hossein TANAVAR
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Hossein TANAVAR
Target State: Iran
Authority: US
Date of listing: 2023-01-23
Naser Maleki
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Naser Maleki
Target State: Iran
Authority: CA
Date of listing: 2023-10-18
Aleksey NAUMETS
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Aleksey NAUMETS
Target State: Russia
Authority: CA
Date of listing: 2015-02-17
Amir Radfar
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Amir Radfar
Target State: Iran
Authority: UK
Date of listing: 2024-04-18
Mehdi Ghaffari NAGHNEH
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Mehdi Ghaffari NAGHNEH
Target State: Iran
Authority: US
Date of listing: 2024-04-18
Yan Valentinovych NOVIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Yan Valentinovych NOVIKOV
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Esmaeil Zarei Kousha
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Esmaeil Zarei Kousha
Target State: Iran
Authority: UK
Date of listing: 2022-11-14
Svetlana Vladimirovna MEDVEDEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Svetlana Vladimirovna MEDVEDEVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Sergey Vladimirovich KOLUNOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Vladimirovich KOLUNOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yuriy Vasilevich BEZDUDNIY
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Yuriy Vasilevich BEZDUDNIY
Target State: Russia
Authority: US
Date of listing: 2023-02-24
Michel Joseph MARTELLY
Target State: Drugs
Authority: US
Date of listing: 2024-08-20
Michel Joseph MARTELLY
Target State: Drugs
Authority: US
Date of listing: 2024-08-20
Miroslav Yureyevich Pogorelov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Miroslav Yureyevich Pogorelov
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Olga Sergeevna NEBORSKAIA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21
Olga Sergeevna NEBORSKAIA
Target State: Belarus
Authority: EU
Date of listing: 2021-06-21

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Dzhamaldin Emirmagomedovich PASHAEV

Dzhamaldin Emirmagomedovich PASHAEV

Evgeniy Aleksandrovich SOLNTSEV

Evgeniy Aleksandrovich SOLNTSEV

José Dionisio BRITO RODRÍGUEZ

José Dionisio BRITO RODRÍGUEZ

Yan Valentinovich NOVIKOV

Yan Valentinovich NOVIKOV

Ja'far Muhammad QASIR

Ja'far Muhammad QASIR

Nasrollah SARDASHTI

Nasrollah SARDASHTI

Rafe'a Abu SAAD

Rafe'a Abu SAAD

Hossein TANAVAR

Hossein TANAVAR

Naser Maleki

Naser Maleki

Aleksey NAUMETS

Aleksey NAUMETS

Amir Radfar

Amir Radfar

Mehdi Ghaffari NAGHNEH

Mehdi Ghaffari NAGHNEH

Yan Valentinovych NOVIKOV

Yan Valentinovych NOVIKOV

Esmaeil Zarei Kousha

Esmaeil Zarei Kousha

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Sergey Vladimirovich KOLUNOV

Sergey Vladimirovich KOLUNOV

Yuriy Vasilevich BEZDUDNIY

Yuriy Vasilevich BEZDUDNIY

Michel Joseph MARTELLY

Michel Joseph MARTELLY

Miroslav Yureyevich Pogorelov

Miroslav Yureyevich Pogorelov

Olga Sergeevna NEBORSKAIA

Olga Sergeevna NEBORSKAIA

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Dzhamaldin Emirmagomedovich PASHAEV

Dzhamaldin Emirmagomedovich PASHAEV

Evgeniy Aleksandrovich SOLNTSEV

Evgeniy Aleksandrovich SOLNTSEV

José Dionisio BRITO RODRÍGUEZ

José Dionisio BRITO RODRÍGUEZ

Yan Valentinovich NOVIKOV

Yan Valentinovich NOVIKOV

Ja'far Muhammad QASIR

Ja'far Muhammad QASIR

Nasrollah SARDASHTI

Nasrollah SARDASHTI

Rafe'a Abu SAAD

Rafe'a Abu SAAD

Hossein TANAVAR

Hossein TANAVAR

Naser Maleki

Naser Maleki

Aleksey NAUMETS

Aleksey NAUMETS

Amir Radfar

Amir Radfar

Mehdi Ghaffari NAGHNEH

Mehdi Ghaffari NAGHNEH

Yan Valentinovych NOVIKOV

Yan Valentinovych NOVIKOV

Esmaeil Zarei Kousha

Esmaeil Zarei Kousha

Svetlana Vladimirovna MEDVEDEVA

Svetlana Vladimirovna MEDVEDEVA

Sergey Vladimirovich KOLUNOV

Sergey Vladimirovich KOLUNOV

Yuriy Vasilevich BEZDUDNIY

Yuriy Vasilevich BEZDUDNIY

Michel Joseph MARTELLY

Michel Joseph MARTELLY