Search Global Sanctions Lists

10K+ items found

Vladislav Faridovich GUZEY
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Vladislav Faridovich GUZEY
Target State: Russia
Authority: US
Date of listing: 2024-08-23
Aleksandr Viktorovitj VINS
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Aleksandr Viktorovitj VINS
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Alexander Alexandrovich Ivanov
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Alexander Alexandrovich Ivanov
Target State: Central African Republic
Authority: UK
Date of listing: 2023-07-20
Mohammad ABDOLLAHPOUR
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
Mohammad ABDOLLAHPOUR
Target State: Iran
Authority: EU
Date of listing: 2022-12-12
VITELHOMME INNOCENT
Target State: Haiti
Authority: UK
Date of listing: 2023-12-08
VITELHOMME INNOCENT
Target State: Haiti
Authority: UK
Date of listing: 2023-12-08
Pavel Nikolaevich KHARCHENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Pavel Nikolaevich KHARCHENKO
Target State: Belarus
Authority: EU
Date of listing: 2021-12-02
Muhammad Sa'id IZADI
Target State: Iran
Authority: US
Date of listing: 2019-09-10
Muhammad Sa'id IZADI
Target State: Iran
Authority: US
Date of listing: 2019-09-10
Pyong Chol RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-12-26
Pyong Chol RI
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2017-12-26
Morteza SHEIKHI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Morteza SHEIKHI
Target State: Iran
Authority: EU
Date of listing: 2026-01-29
Zin Min Htet
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Zin Min Htet
Target State: Myanmar
Authority: EU
Date of listing: 2024-04-30
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Maxim Vladimirovich CHERNYSHEV
Target State: Russia
Authority: EU
Date of listing: 2022-06-03
Alireza Babaei FARSANI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Alireza Babaei FARSANI
Target State: Iran
Authority: US
Date of listing: 2024-09-18
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Vadim Evgenievich BULAVINOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
ROODI SLEWA
Target State: Iraq
Authority: UK
Date of listing: 2004-06-02
ROODI SLEWA
Target State: Iraq
Authority: UK
Date of listing: 2004-06-02
Naser MALEKI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Naser MALEKI
Target State: Iran
Authority: US
Date of listing: 2008-07-08
Said Mortazavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Said Mortazavi
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Noah LICUL
Target State: Terrorism
Authority: US
Date of listing: 2025-01-13
Noah LICUL
Target State: Terrorism
Authority: US
Date of listing: 2025-01-13
Dimitri Herard
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2025-10-17
Dimitri Herard
Target State: UNLI UN Listing
Authority: EU
Date of listing: 2025-10-17
Seyyed Masoud Mirkazemi
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Seyyed Masoud Mirkazemi
Target State: Iran
Authority: CA
Date of listing: 2024-09-17
Sergey Yurievich Glazyev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31
Sergey Yurievich Glazyev
Target State: Russia
Authority: UK
Date of listing: 2020-12-31

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Vladislav Faridovich GUZEY

Vladislav Faridovich GUZEY

Aleksandr Viktorovitj VINS

Aleksandr Viktorovitj VINS

Alexander Alexandrovich Ivanov

Alexander Alexandrovich Ivanov

Mohammad ABDOLLAHPOUR

Mohammad ABDOLLAHPOUR

VITELHOMME INNOCENT

VITELHOMME INNOCENT

Pavel Nikolaevich KHARCHENKO

Pavel Nikolaevich KHARCHENKO

Muhammad Sa'id IZADI

Muhammad Sa'id IZADI

Pyong Chol RI

Pyong Chol RI

Morteza SHEIKHI

Morteza SHEIKHI

Zin Min Htet

Zin Min Htet

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

Alireza Babaei FARSANI

Alireza Babaei FARSANI

Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

ROODI SLEWA

ROODI SLEWA

Naser MALEKI

Naser MALEKI

Said Mortazavi

Said Mortazavi

Noah LICUL

Noah LICUL

Dimitri Herard

Dimitri Herard

Seyyed Masoud Mirkazemi

Seyyed Masoud Mirkazemi

Sergey Yurievich Glazyev

Sergey Yurievich Glazyev

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Vladislav Faridovich GUZEY

Vladislav Faridovich GUZEY

Aleksandr Viktorovitj VINS

Aleksandr Viktorovitj VINS

Alexander Alexandrovich Ivanov

Alexander Alexandrovich Ivanov

Mohammad ABDOLLAHPOUR

Mohammad ABDOLLAHPOUR

VITELHOMME INNOCENT

VITELHOMME INNOCENT

Pavel Nikolaevich KHARCHENKO

Pavel Nikolaevich KHARCHENKO

Muhammad Sa'id IZADI

Muhammad Sa'id IZADI

Pyong Chol RI

Pyong Chol RI

Morteza SHEIKHI

Morteza SHEIKHI

Zin Min Htet

Zin Min Htet

Maxim Vladimirovich CHERNYSHEV

Maxim Vladimirovich CHERNYSHEV

Alireza Babaei FARSANI

Alireza Babaei FARSANI

Vadim Evgenievich BULAVINOV

Vadim Evgenievich BULAVINOV

ROODI SLEWA

ROODI SLEWA

Naser MALEKI

Naser MALEKI

Said Mortazavi

Said Mortazavi

Noah LICUL

Noah LICUL

Dimitri Herard

Dimitri Herard