Search Global Sanctions Lists

10K+ items found

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
Pedro Marcial DIAZ ROBLES
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
Pedro Marcial DIAZ ROBLES
Target State: Terrorism
Authority: US
Date of listing: 2026-07-23
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
Yiu-chung TAM
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
Yiu-chung TAM
Target State: Hong Kong
Authority: US
Date of listing: 2026-07-17
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

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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

Pedro Marcial DIAZ ROBLES

Pedro Marcial DIAZ ROBLES

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

Yiu-chung TAM

Yiu-chung TAM

Hossein TANAVAR

Hossein TANAVAR

Naser Maleki

Naser Maleki

Aleksey NAUMETS

Aleksey NAUMETS

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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

Pedro Marcial DIAZ ROBLES

Pedro Marcial DIAZ ROBLES

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

Yiu-chung TAM

Yiu-chung TAM

Hossein TANAVAR

Hossein TANAVAR