Search Global Sanctions Lists

10K+ items found

Salah Muhammed TUBAIGY
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Salah Muhammed TUBAIGY
Target State: Human Rights
Authority: UK
Date of listing: 2020-07-06
Kirill Vadimovich LUPANDIN
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Kirill Vadimovich LUPANDIN
Target State: Russia
Authority: CA
Date of listing: 2026-02-19
Igor Olegovich Turashev
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Igor Olegovich Turashev
Target State: Cyber
Authority: UK
Date of listing: 2024-10-01
Abbas POUR KAZEMI
Target State: Iran
Authority: US
Date of listing: 2025-04-29
Abbas POUR KAZEMI
Target State: Iran
Authority: US
Date of listing: 2025-04-29
Sung Su KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Sung Su KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Aleksandr Gennad’yevich STARUNSKY
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Aleksandr Gennad’yevich STARUNSKY
Target State: Russia
Authority: CA
Date of listing: 2025-02-21
Viktor Petrovich TOMENKO
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Viktor Petrovich TOMENKO
Target State: Russia
Authority: US
Date of listing: 2022-12-15
Alireza SHAFIIAN AZARKHAVARANI
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Alireza SHAFIIAN AZARKHAVARANI
Target State: Iran
Authority: US
Date of listing: 2025-10-01
Marina Arkadievna FEDOROVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Marina Arkadievna FEDOROVA
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Yuri Pavlovich SAFYANOV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Yuri Pavlovich SAFYANOV
Target State: Russia
Authority: US
Date of listing: 2023-09-14
Abdul SABOOR
Target State: Terrorism
Authority: US
Date of listing: 2016-03-10
Abdul SABOOR
Target State: Terrorism
Authority: US
Date of listing: 2016-03-10
Saw Tun
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Saw Tun
Target State: Myanmar
Authority: CA
Date of listing: 2012-04-24
Dmitriy Olegovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Dmitriy Olegovich LEVIN
Target State: Russia
Authority: US
Date of listing: 2022-04-20
Victoria FURTUNĂ
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Victoria FURTUNĂ
Target State: Moldova
Authority: EU
Date of listing: 2025-07-15
Shaman
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Shaman
Target State: Russia
Authority: EU
Date of listing: 2024-06-24
Zayd 'Ali Ahmed AL-SHARAFI
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Zayd 'Ali Ahmed AL-SHARAFI
Target State: Terrorism
Authority: US
Date of listing: 2026-01-16
Abdirahman Mohamed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Abdirahman Mohamed OMAR
Target State: Terrorism
Authority: US
Date of listing: 2022-11-01
Nasser Al-Ali
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Nasser Al-Ali
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Oleg Valentinovich BELOZYOROV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Oleg Valentinovich BELOZYOROV
Target State: Russia
Authority: CA
Date of listing: 2022-05-18
Tabarik Ramzanovna KADYROVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Tabarik Ramzanovna KADYROVA
Target State: Russia
Authority: CA
Date of listing: 2023-02-23

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Salah Muhammed TUBAIGY

Salah Muhammed TUBAIGY

Kirill Vadimovich LUPANDIN

Kirill Vadimovich LUPANDIN

Igor Olegovich Turashev

Igor Olegovich Turashev

Abbas POUR KAZEMI

Abbas POUR KAZEMI

Sung Su KIM

Sung Su KIM

Aleksandr Gennad’yevich STARUNSKY

Aleksandr Gennad’yevich STARUNSKY

Viktor Petrovich TOMENKO

Viktor Petrovich TOMENKO

Alireza SHAFIIAN AZARKHAVARANI

Alireza SHAFIIAN AZARKHAVARANI

Marina Arkadievna FEDOROVA

Marina Arkadievna FEDOROVA

Yuri Pavlovich SAFYANOV

Yuri Pavlovich SAFYANOV

Abdul SABOOR

Abdul SABOOR

Saw Tun

Saw Tun

Dmitriy Olegovich LEVIN

Dmitriy Olegovich LEVIN

Victoria FURTUNĂ

Victoria FURTUNĂ

Shaman

Shaman

Zayd 'Ali Ahmed AL-SHARAFI

Zayd 'Ali Ahmed AL-SHARAFI

Abdirahman Mohamed OMAR

Abdirahman Mohamed OMAR

Nasser Al-Ali

Nasser Al-Ali

Oleg Valentinovich BELOZYOROV

Oleg Valentinovich BELOZYOROV

Tabarik Ramzanovna KADYROVA

Tabarik Ramzanovna KADYROVA

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Salah Muhammed TUBAIGY

Salah Muhammed TUBAIGY

Kirill Vadimovich LUPANDIN

Kirill Vadimovich LUPANDIN

Igor Olegovich Turashev

Igor Olegovich Turashev

Abbas POUR KAZEMI

Abbas POUR KAZEMI

Sung Su KIM

Sung Su KIM

Aleksandr Gennad’yevich STARUNSKY

Aleksandr Gennad’yevich STARUNSKY

Viktor Petrovich TOMENKO

Viktor Petrovich TOMENKO

Alireza SHAFIIAN AZARKHAVARANI

Alireza SHAFIIAN AZARKHAVARANI

Marina Arkadievna FEDOROVA

Marina Arkadievna FEDOROVA

Yuri Pavlovich SAFYANOV

Yuri Pavlovich SAFYANOV

Abdul SABOOR

Abdul SABOOR

Saw Tun

Saw Tun

Dmitriy Olegovich LEVIN

Dmitriy Olegovich LEVIN

Victoria FURTUNĂ

Victoria FURTUNĂ

Shaman

Shaman

Zayd 'Ali Ahmed AL-SHARAFI

Zayd 'Ali Ahmed AL-SHARAFI

Abdirahman Mohamed OMAR

Abdirahman Mohamed OMAR

Nasser Al-Ali

Nasser Al-Ali