Search Global Sanctions Lists

10K+ items found

Yuri Mikhailovich PEYGANOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yuri Mikhailovich PEYGANOVICH
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Jose Alfredo RIVERA BASTARDO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
Jose Alfredo RIVERA BASTARDO
Target State: Venezuela
Authority: US
Date of listing: 2024-11-27
SALIM KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-08-23
SALIM KONY
Target State: Central African Republic
Authority: UK
Date of listing: 2016-08-23
Ilya Dmitrievich MEDVEDEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Ilya Dmitrievich MEDVEDEV
Target State: Russia
Authority: CA
Date of listing: 2023-02-23
Olga Vladimirovna SKABEYEVA
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Olga Vladimirovna SKABEYEVA
Target State: Russia
Authority: CA
Date of listing: 2022-07-07
Aleksandr Vladimirovich OSADCHUK
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Aleksandr Vladimirovich OSADCHUK
Target State: Russia
Authority: US
Date of listing: 2018-12-19
Kirill Yuryevich VASILIEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Kirill Yuryevich VASILIEV
Target State: Russia
Authority: CA
Date of listing: 2022-11-10
Sadeq Mahsouli
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Sadeq Mahsouli
Target State: Iran
Authority: UK
Date of listing: 2020-12-31
Gennady Ivanovich ORDENOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Gennady Ivanovich ORDENOV
Target State: Russia
Authority: CA
Date of listing: 2022-03-23
Martin Guadencio AVENDANO OJEDA
Target State: Drugs
Authority: US
Date of listing: 2011-10-27
Martin Guadencio AVENDANO OJEDA
Target State: Drugs
Authority: US
Date of listing: 2011-10-27
Andrei Alexandrovich TRAVNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Andrei Alexandrovich TRAVNIKOV
Target State: Russia
Authority: UK
Date of listing: 2022-07-26
Marina Tauber
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Marina Tauber
Target State: Moldova
Authority: CA
Date of listing: 2023-05-30
Zhanna Anatolyevna RYABTSEVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Zhanna Anatolyevna RYABTSEVA
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Nina Viktorovna DOROKHOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Nina Viktorovna DOROKHOVA
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Arkam 'Abbas AL-KABI
Target State: Iraq
Authority: US
Date of listing: 2008-09-16
Arkam 'Abbas AL-KABI
Target State: Iraq
Authority: US
Date of listing: 2008-09-16
Mehdi Shirazi SHAYESTEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Mehdi Shirazi SHAYESTEH
Target State: Non-Proliferation
Authority: US
Date of listing: 2025-10-01
Imad Khalil AL-ALAMI
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Imad Khalil AL-ALAMI
Target State: Terrorism
Authority: US
Date of listing: 2003-08-21
Igor Ivanovich BUZOVSKI
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Igor Ivanovich BUZOVSKI
Target State: Belarus
Authority: EU
Date of listing: 2021-02-26
Aliaksandr Mikhailavich Lasyakin
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Aliaksandr Mikhailavich Lasyakin
Target State: Belarus
Authority: UK
Date of listing: 2020-12-31
Stanislav Evgenievich GORDIEVSKY
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26
Stanislav Evgenievich GORDIEVSKY
Target State: Anti-Corruption
Authority: UK
Date of listing: 2021-04-26

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Yuri Mikhailovich PEYGANOVICH

Yuri Mikhailovich PEYGANOVICH

Jose Alfredo RIVERA BASTARDO

Jose Alfredo RIVERA BASTARDO

SALIM KONY

SALIM KONY

Ilya Dmitrievich MEDVEDEV

Ilya Dmitrievich MEDVEDEV

Olga Vladimirovna SKABEYEVA

Olga Vladimirovna SKABEYEVA

Aleksandr Vladimirovich OSADCHUK

Aleksandr Vladimirovich OSADCHUK

Kirill Yuryevich VASILIEV

Kirill Yuryevich VASILIEV

Sadeq Mahsouli

Sadeq Mahsouli

Gennady Ivanovich ORDENOV

Gennady Ivanovich ORDENOV

Martin Guadencio AVENDANO OJEDA

Martin Guadencio AVENDANO OJEDA

Andrei Alexandrovich TRAVNIKOV

Andrei Alexandrovich TRAVNIKOV

Marina Tauber

Marina Tauber

Zhanna Anatolyevna RYABTSEVA

Zhanna Anatolyevna RYABTSEVA

Nina Viktorovna DOROKHOVA

Nina Viktorovna DOROKHOVA

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI

Mehdi Shirazi SHAYESTEH

Mehdi Shirazi SHAYESTEH

Imad Khalil AL-ALAMI

Imad Khalil AL-ALAMI

Igor Ivanovich BUZOVSKI

Igor Ivanovich BUZOVSKI

Aliaksandr Mikhailavich Lasyakin

Aliaksandr Mikhailavich Lasyakin

Stanislav Evgenievich GORDIEVSKY

Stanislav Evgenievich GORDIEVSKY

Search results

Yuri Mikhailovich PEYGANOVICH

Yuri Mikhailovich PEYGANOVICH

Jose Alfredo RIVERA BASTARDO

Jose Alfredo RIVERA BASTARDO

SALIM KONY

SALIM KONY

Ilya Dmitrievich MEDVEDEV

Ilya Dmitrievich MEDVEDEV

Olga Vladimirovna SKABEYEVA

Olga Vladimirovna SKABEYEVA

Aleksandr Vladimirovich OSADCHUK

Aleksandr Vladimirovich OSADCHUK

Kirill Yuryevich VASILIEV

Kirill Yuryevich VASILIEV

Sadeq Mahsouli

Sadeq Mahsouli

Gennady Ivanovich ORDENOV

Gennady Ivanovich ORDENOV

Martin Guadencio AVENDANO OJEDA

Martin Guadencio AVENDANO OJEDA

Andrei Alexandrovich TRAVNIKOV

Andrei Alexandrovich TRAVNIKOV

Marina Tauber

Marina Tauber

Zhanna Anatolyevna RYABTSEVA

Zhanna Anatolyevna RYABTSEVA

Nina Viktorovna DOROKHOVA

Nina Viktorovna DOROKHOVA

Arkam 'Abbas AL-KABI

Arkam 'Abbas AL-KABI

Mehdi Shirazi SHAYESTEH

Mehdi Shirazi SHAYESTEH

Imad Khalil AL-ALAMI

Imad Khalil AL-ALAMI

Igor Ivanovich BUZOVSKI

Igor Ivanovich BUZOVSKI

Aliaksandr Mikhailavich Lasyakin