Search Global Sanctions Lists

10K+ items found

Yuri Khadzhimuratovich Karaev
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Yuri Khadzhimuratovich Karaev
Target State: Belarus
Authority: CA
Date of listing: 2020-09-28
Nicolas Ernesto MADURO GUERRA
Target State: Venezuela
Authority: US
Date of listing: 2019-06-28
Nicolas Ernesto MADURO GUERRA
Target State: Venezuela
Authority: US
Date of listing: 2019-06-28
Meghdad AMINI
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Meghdad AMINI
Target State: Iran
Authority: US
Date of listing: 2018-05-10
Naim Jasem Suleiman
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Naim Jasem Suleiman
Target State: Syria
Authority: CA
Date of listing: 2012-01-25
Alexander Yurievich SPIRIDONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Alexander Yurievich SPIRIDONOV
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Tatyana Alekseyevna KUSAYKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Tatyana Alekseyevna KUSAYKO
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Boris Olegovych KOMOTSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Boris Olegovych KOMOTSKY
Target State: Russia
Authority: EU
Date of listing: 2022-09-15
Hosein AGHAJANI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Hosein AGHAJANI
Target State: Iran
Authority: US
Date of listing: 2012-03-27
Alfred YEKATOM
Target State: Central African Republic
Authority: US
Date of listing: 2015-08-21
Alfred YEKATOM
Target State: Central African Republic
Authority: US
Date of listing: 2015-08-21
Belan Bagaudinovich KHAMCHIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Belan Bagaudinovich KHAMCHIEV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Natalya Ivanovna KHORSHEVA
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Natalya Ivanovna KHORSHEVA
Target State: Russia
Authority: US
Date of listing: 2017-06-20
Manal AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Manal AL-ASSAD
Target State: Syria
Authority: US
Date of listing: 2020-06-17
Tong Sok PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Tong Sok PAK
Target State: Democratic People's Republic of Korea
Authority: US
Date of listing: 2018-01-24
Kenneth Vhundukai Manyonda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Kenneth Vhundukai Manyonda
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Anatoly Vladimirovich BONDARCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Anatoly Vladimirovich BONDARCHUK
Target State: Russia
Authority: UK
Date of listing: 2022-04-13
Puvaneswaran VENAYAGAMOORTHY
Target State: Terrorism
Authority: US
Date of listing: 2024-12-19
Puvaneswaran VENAYAGAMOORTHY
Target State: Terrorism
Authority: US
Date of listing: 2024-12-19
Yury Igorevich MARTYNOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Yury Igorevich MARTYNOV
Target State: Russia
Authority: EU
Date of listing: 2025-03-15
Murat Anatolyevich KEREFOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Murat Anatolyevich KEREFOV
Target State: Russia
Authority: EU
Date of listing: 2024-09-13
Alexander Viktorovich USS
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Alexander Viktorovich USS
Target State: Russia
Authority: CA
Date of listing: 2022-08-19
Matthias Artur WARNIG
Target State: Russia
Authority: UK
Date of listing: 2023-02-23
Matthias Artur WARNIG
Target State: Russia
Authority: UK
Date of listing: 2023-02-23

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Search results

Yuri Khadzhimuratovich Karaev

Yuri Khadzhimuratovich Karaev

Nicolas Ernesto MADURO GUERRA

Nicolas Ernesto MADURO GUERRA

Meghdad AMINI

Meghdad AMINI

Naim Jasem Suleiman

Naim Jasem Suleiman

Alexander Yurievich SPIRIDONOV

Alexander Yurievich SPIRIDONOV

Tatyana Alekseyevna KUSAYKO

Tatyana Alekseyevna KUSAYKO

Boris Olegovych KOMOTSKY

Boris Olegovych KOMOTSKY

Hosein AGHAJANI

Hosein AGHAJANI

Alfred YEKATOM

Alfred YEKATOM

Belan Bagaudinovich KHAMCHIEV

Belan Bagaudinovich KHAMCHIEV

Natalya Ivanovna KHORSHEVA

Natalya Ivanovna KHORSHEVA

Manal AL-ASSAD

Manal AL-ASSAD

Tong Sok PAK

Tong Sok PAK

Kenneth Vhundukai Manyonda

Kenneth Vhundukai Manyonda

Anatoly Vladimirovich BONDARCHUK

Anatoly Vladimirovich BONDARCHUK

Puvaneswaran VENAYAGAMOORTHY

Puvaneswaran VENAYAGAMOORTHY

Yury Igorevich MARTYNOV

Yury Igorevich MARTYNOV

Murat Anatolyevich KEREFOV

Murat Anatolyevich KEREFOV

Alexander Viktorovich USS

Alexander Viktorovich USS

Matthias Artur WARNIG

Matthias Artur WARNIG

Search results

Yuri Khadzhimuratovich Karaev

Yuri Khadzhimuratovich Karaev

Nicolas Ernesto MADURO GUERRA

Nicolas Ernesto MADURO GUERRA

Meghdad AMINI

Meghdad AMINI

Naim Jasem Suleiman

Naim Jasem Suleiman

Alexander Yurievich SPIRIDONOV

Alexander Yurievich SPIRIDONOV

Tatyana Alekseyevna KUSAYKO

Tatyana Alekseyevna KUSAYKO

Boris Olegovych KOMOTSKY

Boris Olegovych KOMOTSKY

Hosein AGHAJANI

Hosein AGHAJANI

Alfred YEKATOM

Alfred YEKATOM

Belan Bagaudinovich KHAMCHIEV

Belan Bagaudinovich KHAMCHIEV

Natalya Ivanovna KHORSHEVA

Natalya Ivanovna KHORSHEVA

Manal AL-ASSAD

Manal AL-ASSAD

Tong Sok PAK

Tong Sok PAK

Kenneth Vhundukai Manyonda

Kenneth Vhundukai Manyonda

Anatoly Vladimirovich BONDARCHUK

Anatoly Vladimirovich BONDARCHUK

Puvaneswaran VENAYAGAMOORTHY

Puvaneswaran VENAYAGAMOORTHY

Yury Igorevich MARTYNOV

Yury Igorevich MARTYNOV

Murat Anatolyevich KEREFOV

Murat Anatolyevich KEREFOV

Alexander Viktorovich USS