Search Global Sanctions Lists

10K+ items found

Salim BORJI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-07-18
Salim BORJI
Target State: Non-Proliferation
Authority: US
Date of listing: 2019-07-18
Pavel Ivanovich GISHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Pavel Ivanovich GISHCHENKO
Target State: Russia
Authority: CA
Date of listing: 2022-12-07
Atef Naddaf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Atef Naddaf
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Sergey MENDELEEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-26
Sergey MENDELEEV
Target State: Russia
Authority: UK
Date of listing: 2026-05-26
Alexander Romanovich TOLMACHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Alexander Romanovich TOLMACHEV
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Viktor Filippovich RASHNIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Viktor Filippovich RASHNIKOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Atul Kumar GUPTA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Atul Kumar GUPTA
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Chiranjeev Kumar SINGH
Target State: Terrorism
Authority: US
Date of listing: 2022-02-23
Chiranjeev Kumar SINGH
Target State: Terrorism
Authority: US
Date of listing: 2022-02-23
Evgeny Vasilievich REVENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Evgeny Vasilievich REVENKO
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Igor Borisovich PONOMAREV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Igor Borisovich PONOMAREV
Target State: Russia
Authority: EU
Date of listing: 2024-02-23
Evgeny Alexeyevich PERVYSHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Evgeny Alexeyevich PERVYSHOV
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Marzieh BOZORG
Target State: Iran
Authority: US
Date of listing: 2014-08-29
Marzieh BOZORG
Target State: Iran
Authority: US
Date of listing: 2014-08-29
Tawfiq Muhammad Sa'id AL-LAW
Target State: Terrorism
Authority: US
Date of listing: 2024-03-26
Tawfiq Muhammad Sa'id AL-LAW
Target State: Terrorism
Authority: US
Date of listing: 2024-03-26
German MUNOZ HOYOS
Target State: Drugs
Authority: US
Date of listing: 2016-09-29
German MUNOZ HOYOS
Target State: Drugs
Authority: US
Date of listing: 2016-09-29
Hossein AKBARI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-04-01
Hossein AKBARI
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-04-01
Abd al-Munim Ahmad SALIH
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Abd al-Munim Ahmad SALIH
Target State: Iraq
Authority: US
Date of listing: 2004-07-30
Tatiana Petrovna LARIONOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Tatiana Petrovna LARIONOVA
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Miqdad Loay FATIHA
Target State: Syria
Authority: UK
Date of listing: 2025-12-19
Miqdad Loay FATIHA
Target State: Syria
Authority: UK
Date of listing: 2025-12-19
Nikolay Andreevich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Nikolay Andreevich MAKAROV
Target State: Russia
Authority: EU
Date of listing: 2026-04-23
Anatoly Vasilievich TORKUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20
Anatoly Vasilievich TORKUNOV
Target State: Russia
Authority: CA
Date of listing: 2023-09-20

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Salim BORJI

Salim BORJI

Pavel Ivanovich GISHCHENKO

Pavel Ivanovich GISHCHENKO

Atef Naddaf

Atef Naddaf

Sergey MENDELEEV

Sergey MENDELEEV

Alexander Romanovich TOLMACHEV

Alexander Romanovich TOLMACHEV

Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

Atul Kumar GUPTA

Atul Kumar GUPTA

Chiranjeev Kumar SINGH

Chiranjeev Kumar SINGH

Evgeny Vasilievich REVENKO

Evgeny Vasilievich REVENKO

Igor Borisovich PONOMAREV

Igor Borisovich PONOMAREV

Evgeny Alexeyevich PERVYSHOV

Evgeny Alexeyevich PERVYSHOV

Marzieh BOZORG

Marzieh BOZORG

Tawfiq Muhammad Sa'id AL-LAW

Tawfiq Muhammad Sa'id AL-LAW

German MUNOZ HOYOS

German MUNOZ HOYOS

Hossein AKBARI

Hossein AKBARI

Abd al-Munim Ahmad SALIH

Abd al-Munim Ahmad SALIH

Tatiana Petrovna LARIONOVA

Tatiana Petrovna LARIONOVA

Miqdad Loay FATIHA

Miqdad Loay FATIHA

Nikolay Andreevich MAKAROV

Nikolay Andreevich MAKAROV

Anatoly Vasilievich TORKUNOV

Anatoly Vasilievich TORKUNOV

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Salim BORJI

Salim BORJI

Pavel Ivanovich GISHCHENKO

Pavel Ivanovich GISHCHENKO

Atef Naddaf

Atef Naddaf

Sergey MENDELEEV

Sergey MENDELEEV

Alexander Romanovich TOLMACHEV

Alexander Romanovich TOLMACHEV

Viktor Filippovich RASHNIKOV

Viktor Filippovich RASHNIKOV

Atul Kumar GUPTA

Atul Kumar GUPTA

Chiranjeev Kumar SINGH

Chiranjeev Kumar SINGH

Evgeny Vasilievich REVENKO

Evgeny Vasilievich REVENKO

Igor Borisovich PONOMAREV

Igor Borisovich PONOMAREV

Evgeny Alexeyevich PERVYSHOV

Evgeny Alexeyevich PERVYSHOV

Marzieh BOZORG

Marzieh BOZORG

Tawfiq Muhammad Sa'id AL-LAW

Tawfiq Muhammad Sa'id AL-LAW

German MUNOZ HOYOS

German MUNOZ HOYOS

Hossein AKBARI

Hossein AKBARI

Abd al-Munim Ahmad SALIH

Abd al-Munim Ahmad SALIH

Tatiana Petrovna LARIONOVA

Tatiana Petrovna LARIONOVA

Miqdad Loay FATIHA

Miqdad Loay FATIHA