Search Global Sanctions Lists

10K+ items found

Vladimir Andreevich BEKETOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Vladimir Andreevich BEKETOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Javad Bordbar SHIR AMIN
Target State: Iran
Authority: US
Date of listing: 2018-05-22
Javad Bordbar SHIR AMIN
Target State: Iran
Authority: US
Date of listing: 2018-05-22
Stanislas NZEYIMANA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2009-03-04
Stanislas NZEYIMANA
Target State: Democratic Republic of the Congo
Authority: US
Date of listing: 2009-03-04
Vyacheslav Ivanovich TULEYKO
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Vyacheslav Ivanovich TULEYKO
Target State: Belarus
Authority: EU
Date of listing: 2024-07-26
Andrei Konstantinovich NEKRASHEVICH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Andrei Konstantinovich NEKRASHEVICH
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Tatyana Viktorovna BUTSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Tatyana Viktorovna BUTSKAYA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Yuriy IVAKIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Yuriy IVAKIN
Target State: Russia
Authority: CA
Date of listing: 2014-07-24
Viktor YATSENKO
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Viktor YATSENKO
Target State: Russia
Authority: US
Date of listing: 2016-09-01
Fahd Jasim Al-Furayj
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Fahd Jasim Al-Furayj
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Habibollah Jan NESARI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Habibollah Jan NESARI
Target State: Iran
Authority: EU
Date of listing: 2025-04-07
Gholamreza ROSHAN
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Gholamreza ROSHAN
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Hossein TALA
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Hossein TALA
Target State: Iran
Authority: EU
Date of listing: 2022-04-12
Alexander Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Alexander Sergeevich CHEMEZOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Zelimir PETROVIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Zelimir PETROVIC
Target State: Human Rights
Authority: US
Date of listing: 2019-12-09
Andrey Petrovich GIMBATOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Petrovich GIMBATOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Pyong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Pyong Chol KIM
Target State: Democratic People's Republic of Korea
Authority: EU
Date of listing: 2024-12-16
Rumen Stoyanov OVCHAROV
Target State: Human Rights
Authority: US
Date of listing: 2023-02-10
Rumen Stoyanov OVCHAROV
Target State: Human Rights
Authority: US
Date of listing: 2023-02-10
Andrei Sergeevich PALCHYK
Target State: Belarus
Authority: UK
Date of listing: 2024-08-09
Andrei Sergeevich PALCHYK
Target State: Belarus
Authority: UK
Date of listing: 2024-08-09
Elena Aleksandrovna PERESELYAK
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Elena Aleksandrovna PERESELYAK
Target State: Russia
Authority: US
Date of listing: 2024-06-12
Aleksandr Borisovich TOTOONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-19
Aleksandr Borisovich TOTOONOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-19

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Vladimir Andreevich BEKETOV

Vladimir Andreevich BEKETOV

Javad Bordbar SHIR AMIN

Javad Bordbar SHIR AMIN

Stanislas NZEYIMANA

Stanislas NZEYIMANA

Vyacheslav Ivanovich TULEYKO

Vyacheslav Ivanovich TULEYKO

Andrei Konstantinovich NEKRASHEVICH

Andrei Konstantinovich NEKRASHEVICH

Tatyana Viktorovna BUTSKAYA

Tatyana Viktorovna BUTSKAYA

Yuriy IVAKIN

Yuriy IVAKIN

Viktor YATSENKO

Viktor YATSENKO

Fahd Jasim Al-Furayj

Fahd Jasim Al-Furayj

Habibollah Jan NESARI

Habibollah Jan NESARI

Gholamreza ROSHAN

Gholamreza ROSHAN

Hossein TALA

Hossein TALA

Alexander Sergeevich CHEMEZOV

Alexander Sergeevich CHEMEZOV

Zelimir PETROVIC

Zelimir PETROVIC

Andrey Petrovich GIMBATOV

Andrey Petrovich GIMBATOV

Pyong Chol KIM

Pyong Chol KIM

Rumen Stoyanov OVCHAROV

Rumen Stoyanov OVCHAROV

Andrei Sergeevich PALCHYK

Andrei Sergeevich PALCHYK

Elena Aleksandrovna PERESELYAK

Elena Aleksandrovna PERESELYAK

Aleksandr Borisovich TOTOONOV

Aleksandr Borisovich TOTOONOV

Search results

Vladimir Andreevich BEKETOV

Vladimir Andreevich BEKETOV

Javad Bordbar SHIR AMIN

Javad Bordbar SHIR AMIN

Stanislas NZEYIMANA

Stanislas NZEYIMANA

Vyacheslav Ivanovich TULEYKO

Vyacheslav Ivanovich TULEYKO

Andrei Konstantinovich NEKRASHEVICH

Andrei Konstantinovich NEKRASHEVICH

Tatyana Viktorovna BUTSKAYA

Tatyana Viktorovna BUTSKAYA

Yuriy IVAKIN

Yuriy IVAKIN

Viktor YATSENKO

Viktor YATSENKO

Fahd Jasim Al-Furayj

Fahd Jasim Al-Furayj

Habibollah Jan NESARI

Habibollah Jan NESARI

Gholamreza ROSHAN

Gholamreza ROSHAN

Hossein TALA

Hossein TALA

Alexander Sergeevich CHEMEZOV

Alexander Sergeevich CHEMEZOV

Zelimir PETROVIC

Zelimir PETROVIC

Andrey Petrovich GIMBATOV

Andrey Petrovich GIMBATOV

Pyong Chol KIM

Pyong Chol KIM

Rumen Stoyanov OVCHAROV

Rumen Stoyanov OVCHAROV

Andrei Sergeevich PALCHYK

Andrei Sergeevich PALCHYK

Elena Aleksandrovna PERESELYAK